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Macbeth 4

Active
Private limited companyfounded 2023active for 3 yearsKoningsstraat 47, 1000 Brussel, Belgium52 active companies are registered at this addressKBO/BCE: BE 0805.683.285
Summary

Macbeth 4 has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€329,032) and a net result of -€944,007. Its solvency ranks better than 11% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
3 directors, no change since 2024

Board 3

BELLAIZE Anne-Julie Marie-France
Director (not named in the articles) · since 13-09-2023
Current
SCHWAGTEN Tobias Reinhilde Germaan
Director (not named in the articles) · since 13-09-2023
Current
Nicolas Keiser
Class B director · since 17-01-2024
Current

Statutory auditor 1

EY Réviseurs d'Entreprises SRL
Statutory auditor · since 04-12-2024 · permanent representative: Thomas Meurice
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

6 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
BELLAIZE Anne-Julie Marie-France
  • Director (not named in the articles), from 13-09-2023 to date
SCHWAGTEN Tobias Reinhilde Germaan
  • Director (not named in the articles), from 13-09-2023 to date
Nicolas Keiser
  • Class B director, from 17-01-2024 to date
EY Réviseurs d'Entreprises SRL
  • Statutory auditor, from 04-12-2024 to date
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Auditor, from 13-09-2023 to 04-12-2024
SCHMITT Anna
  • Director (not named in the articles), from 13-09-2023 to 17-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES 6, SCSP-SICAV-SIFLU consolidates
  2. Macbeth 4

Highest known parent: EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES 6, SCSP-SICAV-SIF (Luxembourg). The sources do not say who stands above it.

Owners 1

  • EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES 6, SCSP-SICAV-SIFLUconsolidating parent
    consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
  • EPISO 6 Macbeth Holding S.à r.l. 191 shares · €1,279,201.41 in kind
At incorporation act of 13-09-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 13-09-2023 Incorporation · €667,676 · 100 shares