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45Degrees

Active
Public limited companyfounded 2019active for 7 yearsVeldkant 33, 2550 Kontich, Belgium146 active companies are registered at this addressKBO/BCE: BE 0732.659.806
Summary

45Degrees has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €349,298 and a net result of €8,197. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 61% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

History

On 19 August 2019, 45Degrees was incorporated as a public limited company.1 In 2026 the registered office moved to Kontich.2 Coalitions was merged into the company in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-03-2026
  3. 3Belgian Official Gazette, 08-06-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-08
NBB filing Annual accounts filed
financial year 2025 · full format · 24 days late
08-06
Gazette deed Purpose · Resignations & appointments · Restructuring
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Gwen Cleirbaut · Merger15 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, alle aandelen van de Overgenomen Vennootschap” (deed in Dutch)
  • Shareholding
  • Custody of records, “zetel, alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren” (deed in Dutch)
  • Asset distribution, “vernietigd, diverse vermogensbestanddelen” (deed in Dutch)
  • Name clause, 45Degrees
  • Name clause, Coalitions
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Gwen Cleirbaut
  • Power of attorney, DE NIL, Sofie
  • Power of attorney, STEVENS, Nataline
  • Power of attorney, DOORNAERT, Matthias
  • Power of attorney, DE BOECK, Barbara
  • +3 further facts in this act
25-03
Gazette deed Restructuring
Merger · Accounting effect · Declaration9 facts ▸
  • Merger, 09-03-2026
  • Accounting effect, 01-01-2026
  • Declaration, “geen bijzondere rechten of andere effecten” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel aan bestuurders” (deed in Dutch)
  • Share issue, “no issue, 100% ownership” (deed in Dutch)
  • Amendment of the articles, 18
  • Other provision, “procedure vereenvoudigde fusie, 12:51 §2, 4° in fine WVV” (deed in Dutch)
  • General meeting, “goedkeuring fusievoorstel”, 30-04-2026 (deed in Dutch)
  • Declaration, “fiscale neutraliteit” (deed in Dutch)
05-03
Gazette deed Permanent representative: Dirk Deroost
Registered-office move4 facts ▸
  • Board meeting, 12-02-2026
  • Registered-office move, Veldkant 33 bus A te 2550 Kontich
  • Director in office, De Cronos Groep NV (sole director)
  • Permanent representative, Dirk Deroost
2025
26-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 26 days late
2024
14-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 14 days late
2023
05-12
Gazette deed Permanent representatives: Filip De Bock, Gwen Cleirbaut and Dirk Deroost
5 facts ▸
  • Board meeting, 23-10-2023
  • Permanent representative, Filip De Bock (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Gwen Cleirbaut (vaste vertegenwoordiger van de commissaris)
  • Director in office, De Cronos Groep NV (director)
  • Permanent representative, Dirk Deroost
17-08
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Dirk Deroost5 facts ▸
  • General meeting, 19-07-2023
  • Other provision, “lopend controlemandaat einde van rechtswege, jaarvergadering van 2023” (deed in Dutch)
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Director in office, De Cronos Groep NV (director)
  • Permanent representative, Dirk Deroost
16-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 16 days late
2022
31-12
Financial Highest result from 2020 to 2025net €174,072 ▲69.9%
Operating result €219,914, net result €174,072, both a record.
31-12
Financial Equity above €200,000equity €286,155 ▲82.2%
2 profitable years in a row build equity to €286,155.
04-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 4 days late
Show earlier events
2021
31-12
Financial Back to profitnet €102,439
Net result €102,439 after one loss-making year.
31-12
Financial Equity above €150,000equity €157,083 ▲187%
Equity rises from €54,644 to €157,083.
06-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 6 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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