Globalpoint
Board
1 director, last change in March 2026Xanthus Holdings Ltd
Director, permanent representative John Baeyens
current term since 13-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayXanthus Holdings Ltd
Director
Director
John Baeyens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Xanthus Holdings Ltd
- Director, since before 30-09-2021
- John Baeyens
- Director (not named in the articles), appointed by deed of 02-12-2019, until 23-03-2026
- Manager, until 02-12-2019
Control
Shareholder
Ironfist Investments Ltd
This company
Globalpoint
Equity €58,981
Loss €94,845 in 2025
Capital
- Capital
- €90,000
- Source
- deed of 02-12-2019
Articles of association
deed of 05-12-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of January at 10:00
Shareholders
Stated in the deed
deed of 23-03-2026 ↗
- Ironfist Investments Ltd 100%
Capital transactions
Capital over time
- 02-12-2019 Capital reduction of €200,000 · to €90,000 · repaid to the shareholders
- 02-12-2019 Converted to unavailable equity · €93,800