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FIRST POINT

Active Risk: not assessed
Private limited companyfounded 1990active for 36 yearsEksterstraat 22, 9881 Aalter, BelgiumKBO/BCE: BE 0441.548.354
Summary

FIRST POINT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €243,807 and a net result of €12,826. Equity is growing by about 5.7% per year across the filed financial years. Its solvency ranks better than 90% of 9,725 sector peers (NACE 64, financial year 2025). The company has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FIRST POINT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 16-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, aantal,duur,bevoegdheid bij meerdere” (deed in Dutch)

deed of 16-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of March at 10:00

deed of 16-01-2024

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

Other provision: “Elektronische algemene vergadering, 22” (deed in Dutch)
Other provision: “Bestemming van de winst–reserves, 24” (deed in Dutch)
Liquidation distribution: “27, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Samenloop, alle vorderingen tussen aandeelhouder(s) en/of bestuurder(s) enerzijds en vennootschap anderzijds” (deed in Dutch)
Other provision: “Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met rechten” (deed in Dutch)
Other provision: “Intern bestuur, meest uitgebreide machten voor doel en voorwerp behoudens alleen AV-bevoegd per WVV” (deed in Dutch)
Other provision: “Controle, iedere aandeelhouder individueel onderzoeks- en controlebevoegdheid commissaris” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek grootste aandeelhouder,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, wettelijke/statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone,bijzondere of buitengewone AV” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, rechtstreeks,gelijktijdig,ononderbroken kennisname en stemrecht alle punten” (deed in Dutch)
1 more provision in the deed, see the deed of 16-01-2024

deed of 16-01-2024