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CONVERGENCE POINT

Active Private limited companyfounded 1998active for 28 yearsVrijwilligerslaan 19, 1160 AuderghemKBO/BCE: BE 0463.914.871

Board

2 directors, no change since 2024
Director (not named in the articles)
since 20-07-1998 term without a fixed end
earlier director, until 13-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles)
since 20-07-1999 term without a fixed end
earlier director, until 26-09-2022
listed in the 2025 annual accounts, filed on 23-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
INGRID LIBERATORE
Director (not named in the articles)
LAUE Alexander Seymour
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • INGRID LIBERATORE
    • Director (not named in the articles), from 20-07-1998 to date
    • Director, until 13-02-2024
  • LAUE Alexander Seymour
    • Director, from 20-07-1999 to 26-09-2022
    • Director (not named in the articles), appointed by deed of 13-02-2024, still in office

Control

This company
CONVERGENCE POINT
Equity €74,000
Profit €40,528 in 2025

Capital

Contribution
€31,000
Shares
1,250
Contribution per share
€24.80
Equity per share
€59.20 in 2025
Source
deed of 13-02-2024

Articles of association

deed of 13-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, héritiers et légataires non de plein droit tenus solliciter agrément…”

Shareholders

Stated in the deed deed of 21-11-2023 ↗

Capital transactions

Capital over time
  1. 13-02-2024 Converted to unavailable equity · €31,000
  2. 21-11-2023 Capital stated in the deed · €31,000 · 1,250 shares

Next steps