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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 39,152 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).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €7,000turnover 2025, estimated
Equity
€1,098
Loss
-€3,119
Turnover estimated from the gross margin
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
2025 accounts filed 54 days late2 of 3 deeds summarised
Why 53raises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearLoss of €3,119, the second in a row (financial year 2025)Last filed accounts filed 54 days late; 1 of the last 3 latelowers riskSize: total assets €12,105Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
53 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 13% of its sector peers (NACE 70, micro)
A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 34-10
equity 9.1% of total assets
Liquidity 11=
short-term debt 90.9% · cash 8.5%
Profitability 50-8
return on assets -25.8%
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,471 companies, NACE 70, micro)
Last 24 months 11-2024: 2.3% 12-2024: 2.3%● unchanged vs 11-2024 01-2025: 2.3%● unchanged vs 12-2024 02-2025: 2.3%● unchanged vs 01-2025 03-2025: 2.5%▲ +0.2 percentage points vs 02-2025 04-2025: 2.5%● unchanged vs 03-2025 05-2025: 2.5%● unchanged vs 04-2025 06-2025: 2.4%▼ -0.1 percentage points vs 05-2025 07-2025: 2.6%▲ +0.2 percentage points vs 06-2025 08-2025: 3.4%▲ +0.8 percentage points vs 07-2025highest value 09-2025: 2.7%▼ -0.7 percentage points vs 08-2025 10-2025: 2.7%● unchanged vs 09-2025 11-2025: 2.7%● unchanged vs 10-2025 12-2025: 2.7%● unchanged vs 11-2025 01-2026: 2.6%▼ -0.1 percentage points vs 12-2025 02-2026: 0.3%▼ -2.3 percentage points vs 01-2026lowest value 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.5%▲ +0.2 percentage points vs 07-2026 09-2026: 0.5%● unchanged vs 08-2026 10-2026: 0.3%▼ -0.2 percentage points vs 09-2026
No publishable credit limit; credit only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity insufficient (current ratio 0.37, compared with 0.55 in 2024, below 1; short-term debt: 90.9% and cash: 8.5% of total assets), and 90.9% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 16% on solvency, 5% on liquidity, 23% on profitability and 8% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises risk
lowers risk · Size: total assets €12,105
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · Loss of €3,119, the second in a row (financial year 2025)
NBB · annual accounts
raises risk · Last filed accounts filed 54 days late; 1 of the last 3 late
NBB · filings
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 16% of 39152 sector peers (2025).
NBB · sector comparison
Position among 39152 sector peers
Solvency
better than 16%
← weakest strongest →
raises risk · 2025 accounts filed 54 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-09-2026, 54 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
54 days late
2024
26 days late
2023
29 days late
2022
144 days late
2021
31 days late
2020
31 days late
2019
53 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 53 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (54 days) Filed on 23 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00520559.

Turnover
€0▼ 100%
2020 · €21,748
EBIT margin
-23.5%
Net result
-€3,119▼ 69.5%
2024 · -€1,840
Working capital
-€6,910▲ 13.2%
2024 · -€7,962
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €3,072 in 2025 against €2,055 in 2024; the loss grows.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€0 2023 Operating result-€3,072 2025 Net result-€3,119 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€0€21,748€0
Operating result-€7,057-€533-€5,117-€1,677▲ 67.2%-€10,176▼ 507%€2,412-€2,055-€3,072▼ 49.5%
Net result-€7,443-€257-€5,177below the sector's middle half-€1,731below the sector's middle half▲ 66.6%-€10,857below the sector's middle half▼ 527%€2,306below the sector's middle half-€1,840below the sector's middle half-€3,119below the sector's middle half▼ 69.5%
EBIT margin-23.5%
Equity€21,259-€21,516▲ 1.2%€16,339below the sector's middle half▼ 24.1%€14,608below the sector's middle half▼ 10.6%€3,751below the sector's middle half▼ 74.3%€6,056below the sector's middle half▲ 61.5%€4,216below the sector's middle half▼ 30.4%€1,098below the sector's middle half▼ 74.0%
Total assets€38,146-€34,933▼ 8.4%€33,103below the sector's middle half▼ 5.2%€32,103below the sector's middle half▼ 3.0%€22,498below the sector's middle half▼ 29.9%€28,228below the sector's middle half▲ 25.5%€22,008below the sector's middle half▼ 22.0%€12,105below the sector's middle half▼ 45.0%
Debt€16,887-€13,416▼ 20.6%€16,764▲ 25.0%€17,495▲ 4.4%€18,748▲ 7.2%€22,172▲ 18.3%€17,792▼ 19.8%€11,008▼ 38.1%
Working capital-€14,100--€4,026▲ 71.4%-€3,675below the sector's middle half▲ 8.7%-€360below the sector's middle half▲ 90.2%-€6,832below the sector's middle half▼ 1,796%-€7,036below the sector's middle half▼ 3.0%-€7,962below the sector's middle half▼ 13.2%-€6,910below the sector's middle half▲ 13.2%
Solvency55.7%-61.6%▲ 5.9pp49.4%within the sector's middle half▼ 12.2pp45.5%within the sector's middle half▼ 3.9pp16.7%below the sector's middle half▼ 28.8pp21.5%below the sector's middle half▲ 4.8pp19.2%below the sector's middle half▼ 2.3pp9.1%below the sector's middle half▼ 10.1pp
Current ratio0.13-0.48▲ 0.350.65below the sector's middle half▲ 0.170.97below the sector's middle half▲ 0.310.42below the sector's middle half▼ 0.540.68below the sector's middle half▲ 0.260.55below the sector's middle half▼ 0.130.37below the sector's middle half▼ 0.18
Return on assets (ROA)-19.5%-0.7%▲ 20.2pp-15.6%below the sector's middle half▼ 16.4pp-5.4%below the sector's middle half▲ 10.2pp-48.3%below the sector's middle half▼ 42.9pp8.2%within the sector's middle half▲ 56.4pp-8.4%below the sector's middle half▼ 16.5pp-25.8%below the sector's middle half▼ 17.4pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12,105
Fixed assets €8,008 ▼ 34.2%
Current assets €4,097 ▼ 58.3%
Equity and liabilities €12,105
Equity €1,098 ▼ 74.0%
Debt €11,008 ▼ 38.1%
Debt's share of the balance-sheet total rises from 80.8% to 90.9%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1,098▼
2024 · €2,161
Cash flow
€1,051▼
2024 · €2,376
Debt to equity
10.03▲
2024 · 4.22
ROE
-284.1%▼
2024 · -43.6%
Interest coverage
12.14▼
2024 · 31.93
Debt ≤ 1 year
€11,008▼
2024 · €17,792
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 642 companies that looked in July 2024 the way this one looks now, 3.6% went bankrupt within 24 months and 89.9% are still going.

  • Micro
  • 10 to 20 years old
  • solvency under 10%
  • a loss of 10% of the balance sheet or more
3.6% went bankrupt
5.5% stopped otherwise
89.9% still going

A further 1.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.3% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 642 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€22,008€12,105▼
Fixed assets21/28€12,178€8,008▼
Tangible fixed assets22/27€12,178€8,008▼
Furniture and vehicles24€6,262€5,050▼
Other tangible fixed assets26€5,916€2,958▼
Current assets29/58€9,830€4,097▼
Amounts receivable within one year40/41€7,885€2,047▼
Trade receivables40€4,903€293▼
Other amounts receivable41€2,982€1,755▼
Current investments50/53€1,016€1,016=
Cash at bank and in hand54/58€869€1,035▲
Deferred charges and accrued income490/1€60€0▼
Equity and liabilities
Total equity and liabilities10/49€22,008€12,105▼
Equity10/15€4,216€1,098▼
Contributions10/11€6,200€6,200=
Reserves13€620€620=
Non-distributable reserves130/1€620€620=
Reserves not available under the articles1311€620€620=
Profit (loss) carried forward14-€2,604-€5,722▼
Amounts payable17/49€17,792€11,008▼
Amounts payable within one year42/48€17,792€11,008▼
Financial debts43-€224
Credit institutions430/8-€224
Trade debts44€13,235€9,950▼
Suppliers440/4€13,235€9,950▼
Taxes, remuneration and social security45€1,530€0▼
Taxes450/3€1,530€0▼
Other amounts payable47/48€3,027€834▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,216€4,170▼
Other operating charges640/8€3,589€400▼
Gross operating margin9900€5,750€1,498▼
Operating profit (loss)9901-€2,055-€3,072▼
Financial income75/76B€282€44▼
Recurring financial income75€282€44▼
Financial charges65/66B€68€90▲
Recurring financial charges65€68€90▲
Profit (loss) for the period before taxes9903-€1,840-€3,119▼
Profit (loss) for the period9904-€1,840-€3,119▼
Profit (loss) for the period to be appropriated9905-€1,840-€3,119▼
Appropriation of the result
Profit (loss) to be appropriated9906-€2,604-€5,722▼
Profit (loss) brought forward from the previous period14P-€764-€2,604▼

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Turnover70-€0€21,748--€0---
Goods, raw materials, services and sundry goods60/61-----€0---
Remuneration, social security and pensions62---€0€0€0---
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5,067€4,894€4,894€4,385€4,385€4,385€4,216€4,170▼ 1.1%
Other operating charges640/8---€359€1,070€6,817€3,589€400▼ 88.9%
Gross operating margin9900-€1,493€5,786€136€3,068-€4,720€13,615€5,750€1,498▼ 73.9%
Operating profit (loss)9901-€7,057€533-€5,117-€1,677-€10,176€2,412-€2,055-€3,072▼ 49.5%
Financial income75/76B-----€102€282€44▼ 84.6%
Recurring financial income75-----€102€282€44▼ 84.6%
Financial charges65/66B---€54€681€208€68€90▲ 33.7%
Recurring financial charges65€385€276€61€54€681€208€68€90▲ 33.7%
Profit (loss) for the period before taxes9903-€7,443€257-€5,177-€1,731-€10,857€2,306-€1,840-€3,119▼ 69.5%
Profit (loss) for the period9904-€7,443€257-€5,177-€1,731-€10,857€2,306-€1,840-€3,119▼ 69.5%
Profit (loss) for the period to be appropriated9905-€7,443€257-€5,177-€1,731-€10,857€2,306-€1,840-€3,119▼ 69.5%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€38,146€34,933€33,103€32,103€22,498€28,228€22,008€12,105▼ 45.0%
Formation expenses20€0€0€0€0€0€0---
Fixed assets21/28€36,036€31,142€26,249€21,863€17,478€13,092€12,178€8,008▼ 34.2%
Tangible fixed assets22/27€36,036€31,142€26,249€21,863€17,478€13,092€12,178€8,008▼ 34.2%
Furniture and vehicles24---€7,073€5,646€4,218€6,262€5,050▼ 19.4%
Other tangible fixed assets26---€14,790€11,832€8,874€5,916€2,958▼ 50.0%
Current assets29/58€2,110€3,790€6,855€10,240€5,021€15,136€9,830€4,097▼ 58.3%
Amounts receivable within one year40/41€1,056€176€5,300€7,160€300€12,606€7,885€2,047▼ 74.0%
Trade receivables40---€6,955€0€6,252€4,903€293▼ 94.0%
Other amounts receivable41---€205€300€6,354€2,982€1,755▼ 41.2%
Current investments50/53€1,016€1,016€1,016€1,016€1,016€1,016€1,016€1,016=
Cash at bank and in hand54/58€38€2,599€539€2,064€3,705€1,514€869€1,035▲ 19.1%
Deferred charges and accrued income490/1------€60€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€38,146€34,933€33,103€32,103€22,498€28,228€22,008€12,105▼ 45.0%
Equity10/15€21,259€21,516€16,339€14,608€3,751€6,056€4,216€1,098▼ 74.0%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200€6,200=
Reserves13€620€620€620€620€620€620€620€620=
Non-distributable reserves130/1---€620€620€620€620€620=
Reserves not available under the articles1311---€620€620€620€620€620=
Profit (loss) carried forward14€14,439€14,696€9,519€7,788-€3,069-€764-€2,604-€5,722▼ 120%
Amounts payable17/49€16,887€13,416€16,764€17,495€18,748€22,172€17,792€11,008▼ 38.1%
Amounts payable within one year42/48€16,210€7,816€10,529€10,600€11,853€22,172€17,792€11,008▼ 38.1%
Financial debts43-------€224-
Credit institutions430/8-------€224-
Trade debts44€4,817€4,499€5,448€5,172€5,809€14,518€13,235€9,950▼ 24.8%
Suppliers440/4---€5,172€5,809€14,518€13,235€9,950▼ 24.8%
Advances received on contracts in progress46---€0-----
Taxes, remuneration and social security45---€5,428€3,943€4,626€1,530€0▼ 100%
Taxes450/3---€5,428€3,943€4,626€1,530€0▼ 100%
Other amounts payable47/48---€0€2,101€3,027€3,027€834▼ 72.5%
Accrued charges and deferred income492/3---€6,895€6,895€0---
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€7,443€257-€5,177-€1,731-€10,857€2,306-€1,840-€3,119▼ 69.5%
+ Depreciation and write-downs630€5,067€4,894€4,894€4,385€4,385€4,385€4,216€4,170▼ 1.1%
Operating cash flow (approximation)-€2,375€5,151-€283€2,654-€6,472€6,691€2,376€1,051▼ 55.7%
Investment in fixed assets (approximation)-€0€0€0€0€0-€3,302€0-
Change in cash-€2,561-€2,060€1,525€1,641-€2,191-€646€166-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 11 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 23-09-2026 2026-00520559
31-12-2024 micro format 26-08-2025 2025-00403789
31-12-2023 micro format 29-08-2024 2024-00396664
31-12-2022 micro format 22-12-2023 2023-00534761
31-12-2021 micro format 31-08-2022 2022-20423696
31-12-2020 micro format 31-08-2021 2021-60700236
31-12-2019 micro format 22-09-2020 2020-54700011
31-12-2018 micro format 30-09-2019 2019-67000208
31-12-2017 full format 28-09-2018 2018-67500251
31-12-2016 full format 17-10-2017 2017-67400121

Show all 11 filings

Similar companies · same sector, comparable size

Of the 82,475 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,494. 5,694 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2024
Katelijne VAN LOO
Director · since 11-01-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Katelijne VAN LOO
  • Director, from 11-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 11-01-2024 Converted to available equity

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 19 June 2014, Constable Point was incorporated.1 In 2024 the registered office moved to Linkebeek.2 Total assets went from €38,146 in 2018 to €12,105 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-01-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-09
NBB filing Annual accounts filed
financial year 2025 · micro format · 54 days late
2025
26-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 26 days late
2024
29-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 29 days late
11-01
Gazette deed Appointment: Katelijne VAN LOO (director)
Registered-office move5 facts ▸
  • Registered-office move, 1630 Linkebeek, Hollebeekstraat 49
  • Other provision, “aanneming Nederlandse versie statuten”, 2 (deed in Dutch)
  • Director appointment, Katelijne VAN LOO (director)
  • Other provision, “verklaring bestuursverbod, geen veroordeling tot een verbod soortgelijk aan één van bedoelde verboden uitgesproken ten aanzien van haar” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
2023
31-12
Financial Back to profitnet €2,306
Net result €2,306 after 3 loss-making years.
22-12
NBB filing Annual accounts filed
financial year 2022 · micro format · 144 days late
2022
31-12
Financial Weakest financial yearnet -€10,857
Net result drops to -€10,857, the lowest in the series; recovery starts the following year.
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
22-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 53 days late
2019
31-12
Financial Back to profitnet €257
Net result €257 after one loss-making year.
30-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 61 days late
2018
28-09
NBB filing Annual accounts filed
financial year 2017 · full format · 59 days late
2017
17-10
NBB filing Annual accounts filed
financial year 2016 · full format · 78 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials. An act published in both Dutch and French appears here once.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded19-06-2014
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
59113Video and film production, excluding cinema and television films
73110Advertising agencies
Contact
Phone 02/412.02.50Brussel
E-invoicing
Reachable via Peppol
Peppol ID 0208:0553946907
Also 9925:BE0553946907
Registered 01-10-2026

Back in the register since 2 October 2026.

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Linkebeek · 1 establishment unit since 2014
registered office establishment The establishment unit on the map
Ground area
2,322 m²
Building footprint
526 m²
Building volume
3,788 m³
2 parcels, Brussels, Flanders · tallest building 23.9 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Constable Point
Bloemenhofplein 12, 1000 BrusselRetail sale of information and communication equipment
since 2014unit no. 2.232.450.743
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Cadastral parcel Region Area Buildings Height / floors
22003B0009/00W002 Flanders 1,844 m² 1 · 356 m² 7.1 m
21811M1424/00K000 Brussels 478 m² 1 · 171 m² 23.9 m · 7
How the parcels are linked
Good to know
Both parcels match the address exactly.

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