Meta4ce
La probabilité de faillite calculée de Meta4ce sur 12 mois est de 0,4% (très faible). Les comptes annuels de 2024 montrent des capitaux propres de €324k et un résultat net de €255k. La solvabilité se classe au-dessus de 56 % des 556 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €324k |
| Résultat net | €255k |
| Effectif (ETP) | 1 |
| Mieux que le secteur | 56% |
Profil exceptionnel, solide sur presque tous les axes.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent avec Plus.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 40,8% | 34,7% | |
| Résultat net | €255k | €15k | |
| Capitaux propres | €324k | €74k | |
| Marge brute d'exploitation | €460k | €81k | |
| Frais de personnel | €115k | €298k |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | €2,28M |
| EBITDA | €344k |
| Résultat net | €255k |
| Cash-flow | €258k |
| Frais de personnel | €115k |
| Impôts sur le résultat | €87k |
| Dividendes | €125k |
| Total actif | €793k |
| Capitaux propres | €324k |
| Dettes | €470k |
| dont ≤ 1 an | €470k |
| dont > 1 an | - |
| Fonds de roulement | €316k |
| Employés (ETP) | 1,0 |
| 2024 | |
|---|---|
| Current ratio | 1,67 |
| Quick ratio | 1,67 |
| Ratio fonds de roulement | 39,8% |
| Solvabilité | 40,8% |
| Debt / equity | 1,45 |
| Endettement à long terme | - |
| Interest coverage | 129,77 |
| Rentabilité brute | 20,1% |
| Rentabilité nette | 11,2% |
| ROA | 32,1% |
| ROE | 78,6% |
| Marge EBITDA | 15,1% |
| Crédit clients (DSO) | 49d |
| Crédit fournisseurs (DPO) | 41d |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €793k |
| Actifs immobilisés | 21/28 | €8k |
| Immobilisations corporelles | 22/27 | €8k |
| Actifs circulants | 29/58 | €786k |
| Créances à un an au plus | 40/41 | €775k |
| Valeurs disponibles | 54/58 | €5k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €793k |
| Capitaux propres | 10/15 | €324k |
| Apport / capital | 10/11 | €62k |
| Réserves | 13 | €261k |
| Bénéfice (perte) reporté(e) | 14 | €482 |
| Dettes | 17/49 | €470k |
| Dettes à un an au plus | 42/48 | €470k |
| Dettes commerciales à un an au plus | 44 | €205k |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €2,28M |
| Marge brute d'exploitation | 9900 | €460k |
| Résultat d'exploitation | 9901 | €340k |
| Produits financiers | 75 | €3k |
| Charges financières | 65 | €3k |
| Résultat avant impôts | 9903 | €341k |
| Impôts sur le résultat | 67/77 | €87k |
| Résultat de l'exercice | 9904 | €255k |
| Résultat à affecter | 9905 | €255k |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 10-03-2022 |
| Status | Actif |
| Code postal | 2550 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11024B0130/00C002 | Flandre | 1,1 ha | 1 · 955 m² | 15,4 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-06-2025 Réduction de capital de 1.000.000 € à 202.462 €
- €1.202.462 → €202.462
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 202462.0,
"delta_eur": -1000000.0,
"before_eur": 1202462.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"before_eur": null,
"share_emission": {
"agio_eur": 49600.0,
"share_form": null,
"share_class": null,
"n_new_shares": 4960,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.296.477",
"name_full": "Meta4ce",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}08-04-2025 Réduction de capital de 1.040.541,36 € à 161.200 €
- €1.201.741,36 → €161.200
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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"after_eur": 161200.0,
"delta_eur": -1040541.36,
"before_eur": 1201741.36,
"_amount_fix": "decrease_reanchor_to_share_class",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0759.790.508",
"rrn": null,
"kind": "org",
"name": "De Cronos Groep NV",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 4960,
"contribution_amount_eur": 49600.0
}
],
"share_emission": {
"agio_eur": 49600.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4960,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 161200.0,
"delta_eur": 49600.0,
"before_eur": 111600.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-03-27",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Gwen Cleirbaut"
},
"subject_company": {
"kbo": "0783.296.477",
"name_full": "Meta4ce",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"voorstel van een met fusie door overneming gelijkgestelde verrichting in die zin van artikel 12:24 van het wetboek van vennootschappen en verenigingen (\u0022WVV\u0022) tussen Meta4ce NV en Blacksmiths NV"
],
"shareholders_after": [
{
"kbo": "0759.790.508",
"pct": null,
"kind": "org",
"name": "De Cronos Groep NV",
"role": "aandeelhouder",
"n_shares": 6200,
"share_class": null
}
],
"share_classes_after": []
}21-10-2024 3 démissionnaires
- Josephus de Wit, Bestuurder
- Bart Wouters, Vaste vertegenwoordiger
- De Cronos Groep NV, Enig bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "Josephus de Wit wenst zijn bestuursmandaat neer te leggen op datum van 1 augustus 2024. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
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"name": "Bart Wouters",
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"reason": "end_of_term",
"subkind": null,
"via_org": {
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"name": "Blacksmiths NV",
"address": null,
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"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "Blacksmiths NV met vaste vertegenwoordiger Bart Wouters wenst zijn bestuursmandaat neer te leggen op datum van 1 augustus 2024. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
"decharge_status": null,
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{
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering stelt tevens vast dat het mandaat van deze en\u00EDge bestuurder afloopt in 2028 na een periode van 6 jaar. Desalnietemin maakt de bijzondere algemene vergadering van de gelegenheid gebruik om De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost, te benoemen als ",
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"mandate_duration": {
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{
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"name": "Josephus de Wit",
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},
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"subkind": null,
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"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "1. het mandaat van Josephus de Wit als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 1 augustus 2024 wordt be\u00EBindigd;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"via_org": {
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"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "2. het mandaat van De Cronos Groep NV als gedelegeerd bestuurder van de Vennootschap (vast vertegenwoordigd door Dirk Deroost), met ingang vanaf 1 augustus 2024, wordt be\u00EBndigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-16",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-16",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-08-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.296.477",
"name_full": "Meta4ce",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De Cronos Groep NV",
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"org_rep_person_name": "Dirk Deroost",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2023 Changement de représentant permanent : Gwen Cleirbaut succède à Tim Vermeiren
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Gwen Cleirbaut",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Tim Vermeiren, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, door de heer ",
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"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": "Gwen Cleirbaut",
"rep_rotation_old_rep": "Tim Vermeiren",
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-23",
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Meta4ce |