2 THE POINT SOFTWARE SOLUTIONS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-03
micro format · 134 days before the deadline
2025
31-12
Financial
Equity above €500,000equity €532,119 ▲11.6%
With a profit in every financial year since 2018, equity grows to €532,119.
26-06
micro format · 35 days before the deadline
2024
27-06
micro format · 34 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €84,490 ▲20.5%
The operating result of €129,472 and the net result of €84,490 are both a record.
04-10
Gazette deed
Change of role: Mark STULENS, from manager to directorDirector discharge · Power of attorney · Capital conversion15 points ▸
Gazette deed
Change of role: Mark STULENS, from manager to director
Director discharge · Power of attorney · Capital conversion15 points ▸
- Director resignation, Mark STULENS (manager)
- Director appointment, Mark STULENS (director)
- Director discharge, Mark STULENS
- Power of attorney
- Power of attorney, Rembert Van Bael
- General meeting, 02-10-2023
- Other provision, “aanpassing statuten conform WVV en behoud rechtsvorm BV, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “van rechtswege omgezet, artikel 39,§2,tweede lid wet van 23-03-2019” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Purpose change
- Other provision, “elektronisch aandelenregister, mogelijkheid invoegen om elektronisch bij te houden” (deed in Dutch)
- The act holds 3 more points.
27-06
micro format · 34 days before the deadline
2022
17-05
micro format · 75 days before the deadline
2021
31-12
Financial
Equity above €200,000equity €247,714 ▲42.7%
With a profit in every financial year since 2018, equity grows to €247,714.
12-05
micro format · 80 days before the deadline
2020
31-12
Financial
Equity above €150,000equity €173,533 ▲40.9%
With a profit in every financial year since 2018, equity grows to €173,533.
10-09
micro format · 41 days late
Show earlier events
2019
31-12
Financial
Liquidity doublescurrent ratio 3.66
The current ratio rises from 1.80 to 3.66. Short-term debt falls from €72,784 to €40,399.
31-12
Financial
Equity above €100,000equity €123,157 ▲58.4%
With a profit in every financial year since 2018, equity grows to €123,157.
17-05
abbreviated format · 75 days before the deadline
2018
18-04
abbreviated format · 104 days before the deadline
2017
03-07
abbreviated format · 28 days before the deadline
2014
24-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank