Skip to content

Constable Point

Active
Private limited companyfounded 2014active for 12 yearsHollebeekstraat 49, 1630 Linkebeek, BelgiumKBO/BCE: BE 0553.946.907
Summary

The annual accounts of Constable Point for financial year 2025 show a net loss of 74% of the equity at the start of that year. The 2025 annual accounts show equity of €1,098 and a net result of -€3,119. Equity is shrinking by about 30% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 16% of 39,068 sector peers (NACE 70, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1. software, databases, internetwebsites, mobiele applicaties, publiciteitsplatformen, concept marketing. online-diensten in het bijzonder…” (deed in Dutch)
2 activities (deed in Dutch)
  1. 1. software, databases, internetwebsites, mobiele applicaties, publiciteitsplatformen, concept marketing. online-diensten in het bijzonder de creatie, inrichting en ontwikkeling van netwerken, consultancydiensten, alle materiële, virtuele of conceptuele handelingen met betrekking tot het audiovisuele alsook met betrekking de productie van films
  2. 2. producten en diensten alsook concept marketing gericht op de verbetering van de distributie en het gebruik van voormelde producten en diensten

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CONSTABLE POINT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 11-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 11-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan door bestuursorgaan” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, schriftelijke volmacht geven…” (deed in Dutch)
Other provision: “Ieder aandeel geeft recht op één stem, stemrecht” (deed in Dutch)
Other provision: “Reserves - verdeling winst en vereffeningssaldo, nettowinst ter beschikking van algemene vergadering gesteld” (deed in Dutch)

deed of 11-01-2024