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Meta4ce

Active
Public limited companyfounded 2022active for 4 yearsVeldkant 31, 2550 Kontich, Belgium25 active companies are registered at this addressKBO/BCE: BE 0783.296.477
Summary

Meta4ce has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €464,646 and a net result of €22,791. Equity is growing by about 42% per year across the filed financial years. Its solvency ranks better than 70% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Meta4ceActiveChecked score 90/100
Risk analysis ReportCompare

History

Meta4ce was incorporated on 10 March 2022 as a public limited company.1 In 2025 the capital was increased by €49,600 to €111,600.2 Blacksmiths was merged into the company in 2025.3 Since 2024, De Cronos Groep NV has served as sole director of the company.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-06-2025
  3. 3Belgian Official Gazette, 13-06-2025
  4. 4Belgian Official Gazette, 21-10-2024

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
2025
31-12
Financial Weakest financial yearnet €22,791 ▼91%
Net result drops to €22,791, the lowest in the series.
07-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
13-06
Gazette deed Capital & shares · Restructuring
Capital decrease · Merger · Capital increase11 facts ▸
  • General meeting, 09-05-2025
  • Capital decrease, €1,000,000
  • Merger, 09-05-2025
  • Capital increase, €49,600
  • Other provision, “uitgiftepremie bij fusie”, 152862.0 (deed in Dutch)
  • Share issue, 4960, “aandeelhouders van de Overgenomen Vennootschap” (deed in Dutch)
  • Other provision, 00:00, 01-01-2025
  • Accounting effect, 01-01-2025
  • Custody of records, “zetel van Overnemende Vennootschap, archief omvattende alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren” (deed in Dutch)
  • Share cancellation, 4960, “onmiddellijk vernietigd na verwerving ingevolge fusie” (deed in Dutch)
  • Power of attorney
08-04
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Share cancellation25 facts ▸
  • Merger, “fusie door overneming”, 0.8 (deed in Dutch)
  • Shareholding, “aandelen OverNemende Vennootschap gehouden door Over te Nemen Vennootschap”, 80 (deed in Dutch)
  • Share cancellation, “onmiddellijke vernietiging, ingevolge fusie door overneming in vermogen Overnemende Vennootschap” (deed in Dutch)
  • Shareholding, 80
  • Other provision, “waardering Overnemende entiteit, omzet en winst na belastingen uit geauditeerde cijfers twee laatst afgesloten boekjaren en cashpositie” (deed in Dutch)
  • Other provision, “waardering Overgenomen Vennootschap, afgestemd op deelneming in Overnemende entiteit” (deed in Dutch)
  • Capital, €62,000
  • Capital, €1,202,462
  • Capital decrease, €1,040,541.36
  • Share issue, “nieuwe aandelen Overnemende Vennootschap, ruilverhouding” (deed in Dutch)
  • Other provision, “opleg in geld” (deed in Dutch)
  • Share cancellation, “bestaande uitgegeven aandelen”, 4960 (deed in Dutch)
  • +13 further facts in this act
2024
31-12
Financial Highest result from 2023 to 2025net €254,501 ▲9.6%
Operating result €340,303, net result €254,501, both a record.
31-12
Financial Equity above €200,000equity €323,682 ▲66.7%
A profit in every financial year since 2023 builds equity to €323,682.
21-10
Gazette deed Resignations: Josephus de Wit, Blacksmiths NV and De Cronos Groep NV
Permanent representatives: Bart Wouters and Dirk Deroost · Appointment: De Cronos Groep NV (sole director)11 facts ▸
  • General meeting, 16-08-2024
  • Director resignation, Josephus de Wit (director)
  • Director resignation, Blacksmiths NV (director)
  • Permanent representative, Bart Wouters
  • Other provision, “alle andere mandaten,(bank)volmachten en functies binnen de Vennootschap, intrekking andere mandaten,volmachten en functies” (deed in Dutch)
  • Other provision, “mandaatduur enige bestuurder”, 2028 (deed in Dutch)
  • 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)
23-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
06-12
Gazette deed Permanent representatives: Tim Vermeiren, Gwen Cleirbaut and Dirk Deroost
6 facts ▸
  • Board meeting, 23-10-2023
  • Other provision, “commissaris van de vennootschap, Luchthaven Brussel Nationaal 1K,1930 Zaventem” (deed in Dutch)
  • Permanent representative, Tim Vermeiren (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Gwen Cleirbaut (vaste vertegenwoordiger van de commissaris)
  • Director in office, De Cronos Groep NA (managing director)
  • Permanent representative, Dirk Deroost
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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