CluePoints
ActiveSummary
CluePoints has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.1m and a net result of €3.6m. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 36% of 4,978 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
30-09
Gazette deed
Resignation: EY Réviseurs d'Entreprises SRL (statutory auditor)Appointment: KPMG Réviseurs d'Entreprises (statutory auditor) · Auditor discharge5 facts ▸
- General meeting, 12-09-2025
- Auditor resignation, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Auditor discharge, “commissaire” (deed in French)
- General meeting, 02-09-2025
- Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
18-09
Gazette deed
Capital & sharesPower of attorney · Financial instrument · Share issue12 facts ▸
- Board meeting, 21-06-2024
- Power of attorney, Florence BAJOL
- Financial instrument, 582, 223365.78
- Financial instrument, 982, 376881.78
- Financial instrument, 436, 167332.44
- Share issue, “C”, 2000 (deed in French)
- Bank account, 767580, “compte spécial” (deed in French)
- Capital, €767,580
- Capital, €6,719,197.35
- Power of attorney
- Power of attorney, Xavier Piérard (chief financial officer de la société)
- Power of attorney, Earl Blackburn (vp legal and compliance)
17-07
Gazette deed
Resignations: Olivier Belenger, Marc Buyse and 6 othersAppointments: François Torche (director) and Andrew Cooper (director) · Kind of shares · Board rule26 facts ▸
- General meeting, 04-07-2024
- Kind of shares, “suppression des classes d'actions existantes, toutes les mêmes droits et obligations” (deed in French)
- Board rule, “suppression administration duale,remplacement par conseil d'administration”, 6 (deed in French)
- Amendment of the articles
- Capital, €6,719,197.35
- Director resignation, Olivier Belenger (membre du conseil de surveillance)
- Director resignation, Marc Buyse (membre du conseil de surveillance)
- Director resignation, Marc Melviez (membre du conseil de surveillance)
- Director resignation, Thomas Tarnowski (membre du conseil de surveillance)
- Director resignation, Andrew Cooper (membre du conseil de direction)
- Director resignation, Patrick Hughes (membre du conseil de direction)
- Director resignation, Amit Patel (membre du conseil de direction)
- +14 further facts in this act
16-04
Gazette deed
Appointments: Andrew Cooper, Amit Patel and 2 others5 facts ▸
- Board meeting, 06-11-2023
- Director appointment, Andrew Cooper (chief executive officer)
- Director appointment, Amit Patel (chief financial officer)
- Director appointment, Patrick Hughes (chief commercial officer)
- Director appointment, François Torche (chief product & technology officer)
Show earlier events
About the unread acts
Of the 18 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.