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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).

Risk analysisFollow ReportCompare
Macbeth 4ActiveChecked score 54/100
Risk analysis ReportCompare

History

Macbeth 4 was incorporated on 11 September 2023 as a private limited company by EPISO 6 Macbeth Holding S.à r.l., with a starting capital of €667,676.12 The board currently has 3 members; 2 of them have served since 2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-09-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
27-06
NBB filing Annual accounts filed
financial year 2024 · full format
08-01
Gazette deed Capital & shares
Auditor report · Capital contribution · Amendment of the articles5 facts ▸
  • General meeting, 2024
  • General meeting, “dispense du président de lecture des rapports, PREMIERE RESOLUTION:Prise de connaissance des rapports” (deed in French)
  • Auditor report, “Diegem, Avis Commission des Normes Comptables 2021/7” (deed in French)
  • Capital contribution, €1,279,201.41
  • Amendment of the articles, “5 §1” (deed in French)
2024
04-12
Gazette deed Resignation: PwC Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Didier Matriche · Appointment: EY Reviseurs d'Entreprises SRL (statutory auditor)4 facts ▸
  • General meeting, 21-11-2024
  • Auditor resignation, PwC Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Didier Matriche
  • Auditor appointment, EY Reviseurs d'Entreprises SRL (statutory auditor)
17-01
Gazette deed Resignation: Anna Schmitt (class B director)
Appointment: Nicolas Keiser (class B director)3 facts ▸
  • General meeting, “décisions unanimes écrites, actionnaire unique” (deed in French)
  • Director resignation, Anna Schmitt (class B director)
  • Director appointment, Nicolas Keiser (class B director)
2023
08-11
Gazette deed Miscellaneous
Board meeting2 facts ▸
  • Board meeting, 10-10-2023
  • Other provision, “administrateur, change of professional address” (deed in French) (2 times)
13-09
Gazette deed Incorporation
Appointments: BELLAIZE Anne-Julie Marie-France, SCHWAGTEN Tobias Reinhilde Germaan and 2 others · Founder · Power of attorney11 facts ▸
  • Founder, EPISO 6 Macbeth Holding S.à r.l.
  • Power of attorney, Roelands Corine
  • Incorporation, 08-09-2023
  • Share issue, 100, “1 à 100” (deed in French)
  • Founding capital, €667,676
  • Registered office clause, “1000 Bruxelles,Rue Royale 47” (deed in French)
  • Director appointment, BELLAIZE Anne-Julie Marie-France (director (not named in the articles))
  • Director appointment, SCHWAGTEN Tobias Reinhilde Germaan (director (not named in the articles))
  • Director appointment, SCHMITT Anna (director (not named in the articles))
  • Auditor appointment, PwC Réviseurs d’Entreprises
  • Pre-incorporation commitments, “reprise, tous engagements,obligations et activités du fondateur au nom et pour compte de société en formation” (deed in French)
Gazette deedNBB filing
5 of 5 deeds read

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