BLACKSMITHS
Timeline
13 events since 2020Board
Capital
Filings
Financial
Address
2020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 26 days late
Merger: absorbed by Meta4ceCapital decrease of €1,000,000 to €202,462 · Capital from €1,202,462 to €202,4622 points ▸
- Capital decrease, €1,000,000
- Capital increase, €49,600
- The deed holds 7 more points.
Merger proposal: to be absorbed by Meta4ceCapital decrease of €1,040,541.36 · Capital increase of €111,6004 points ▸
- Amendment of the articles, article 5
- General meeting, 09-05-2025
- Capital decrease, €1,040,541.36
- Capital increase, €111,600
- The deed holds 10 more points.
2024
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2021 to 2024.
Equity above €150,000 equity €167,772 Equity rises from -€766,338 to €167,772.
2 directors resigningChange of role: De Cronos Groep NV, from managing director to sole director · Resignations: Josephus de Wit (managing director) and WOTHAB BV · Permanent representatives: Bart Wouters and Dirk Deroost · General meeting of 16-08-20249 points ▸
- General meeting, 16-08-2024
- Director resignation, Josephus de Wit
- Director resignation, WOTHAB BV
- Permanent representative, Bart Wouters
- Director appointment, De Cronos Groep NV (sole director)
- Permanent representative, Dirk Deroost
- Board meeting, 16-08-2024
- Director resignation, Josephus de Wit (managing director)
- Director resignation, De Cronos Groep NV (managing director)
- The deed holds 2 more points.
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Capital from €62,000 to €2,037,000 · Capital from €2,037,000 to €1,202,4623 points ▸
- Capital increase, €1,975,000
- Capital decrease, €834,538
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 21 days late
2023
Permanent representatives: TimVermeiren and GwenCleirbautBoard meeting of 23-10-20233 points ▸
- Board meeting, 23-10-2023
- Permanent representative, TimVermeiren (vastevertegenwoordigervandecommissaris)
- Permanent representative, GwenCleirbaut (vastevertegenwoordigervandecommissaris)
Annual accounts 2022 filed PDFabbreviated format · 29 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 26 days late
Registered office moved from Heverlee to KontichNew registered office: Veldkant 31 te 2550 Kontich · Previous registered office: Gaston Geenslaan 11, 3001 Heverlee, België · Permanent representative: Dirk Deroost · Board meeting of 22-02-20223 points ▸
- Board meeting, 22-02-2022
- Registered-office move, Veldkant 31 te 2550 Kontich
- Permanent representative, Dirk Deroost
2020
IncorporationFounding capital of €62,000, 6,200 shares · Founders: De Cronos Groep (oprichter inschrijver), DEROOST Dirk Jules Clement (oprichter inschrijver) and DE WIT Josephus Louisa Felix (oprichter inschrijver) · Appointments: De Cronos Groep (managing director), DE WIT Josephus Louisa Felix (managing director), WOTHAB and KPMG Bedrijfsrevisoren (statutory auditor)13 points ▸
- Founder, De Cronos Groep (oprichter inschrijver)
- Founder, DEROOST Dirk Jules Clement (oprichter inschrijver)
- Founder, DE WIT Josephus Louisa Felix (oprichter inschrijver)
- Founding capital, €62,000, 6,200 shares
- Capital, €62,000, 6,200 shares
- Director appointment, De Cronos Groep
- Permanent representative, DEROOST Dirk Jules Clement, mentioned twice in the deed
- Director appointment, DE WIT Josephus Louisa Felix
- Director appointment, WOTHAB
- Permanent representative, WOUTERS Bart Emmanuel Ferdinand
- Director appointment, De Cronos Groep (managing director)
- Director appointment, DE WIT Josephus Louisa Felix (managing director)
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 17 December 2020 the Belgian Official Gazette published the deed of incorporation of BLACKSMITHS.1 In 2022 the registered office moved to Kontich.2 A capital increase in 2024 brought the capital to €2.0m.3 De Cronos Groep NV has served as sole director since 2024.4 In 2025 the company was absorbed by merger into Meta4ce.5