Muntpunt
Timeline
31 events since 2011Board
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20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: Clybouw Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Arnaud Clybouw · General meeting of 09-12-20243 points ▸
- General meeting, 09-12-2024
- Auditor appointment, Clybouw Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Arnaud Clybouw
Annual accounts 2025 filed PDFabbreviated format · 93 days before the deadline
7 directors appointed, 6 resignationsAppointments: Stijn De Mars, Ruben Goots, Nathalie Verstrynge, Wassim Essabane, Jan Verleysen, Catherine Reist and 1 other · Resignations: Magaly Rodrigues Garcia, Frédéric Erens, Croes Anne-Marie, Dirk Moors, Dirk De Ceulaer and Inge Moyson · General meeting of 06-10-202514 points ▸
- General meeting, 06-10-2025
- Director appointment, Stijn De Mars
- Director appointment, Ruben Goots
- Director appointment, Nathalie Verstrynge
- Director appointment, Wassim Essabane
- Director appointment, Jan Verleysen
- Director appointment, Catherine Reist
- Director appointment, Jetmira Kaloshi
- Director resignation, Magaly Rodrigues Garcia
- Director resignation, Frédéric Erens
- Director resignation, Croes Anne-Marie
- Director resignation, Dirk Moors
- Director resignation, Dirk De Ceulaer
- Director resignation, Inge Moyson
2025
Admission: Hans Van Rompaey (member of the general meeting)General meeting of 11-12-20232 points ▸
- General meeting, 11-12-2023
- Member admission, Hans Van Rompaey (member of the general meeting)
- Board meeting, 25-03-2024
- Director resignation, Karen Celis
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 125 days before the deadline
2024
Equity above €2m equity €2.1m ▲10.5% After 2 profitable years in a row, equity reaches €2.1m.
Annual accounts 2023 filed PDFabbreviated format · 127 days before the deadline
2023
Back to profit net €9,640 The net result is €9,640, after one loss-making year.
New opvolgster van patrick stourhuysen, voorzitter van de raad van bestuur en algemene vergaderingMagaly Rodriguez appointed, Patrick Stourhuysen resigned · General meeting of 13-03-20233 points ▸
- General meeting, 13-03-2023
- Director appointment, Magaly Rodriguez (opvolgster van patrick stourhuysen, voorzitter van de raad van bestuur en algemene vergadering)
- Director resignation, Patrick Stourhuysen (chair of the board and member of the general meeting)
Amendment of the articles PDF
Annual accounts 2022 filed PDFabbreviated format · 139 days before the deadline
2022
11 directors appointedAdmissions: Zeynep Balcí, Dirk De Ceulaer, Frédéric Erens, Rita Harnie, Inge Moyson, Patrick Stouthuysen and 7 others · Appointments: Dirk De Ceulaer, Frédéric Erens, Inge Moyson, Patrick Stouthuysen, Anne-Marie Croes, Karen Celis and 5 others · General meeting of 13-12-202126 points ▸
- Member admission, Zeynep Balcí (representative at the general meeting)
- Member admission, Dirk De Ceulaer (representative at the general meeting)
- Member admission, Frédéric Erens (representative at the general meeting)
- Member admission, Rita Harnie (representative at the general meeting)
- Member admission, Inge Moyson (representative at the general meeting)
- Member admission, Patrick Stouthuysen (representative at the general meeting)
- Member admission, Nadia Verbeeck (representative at the general meeting)
- Director appointment, Dirk De Ceulaer
- Director appointment, Frédéric Erens
- Director appointment, Inge Moyson
- Director appointment, Patrick Stouthuysen
- Member admission, Anne-Marie Croes (representative at the general meeting)
- Member admission, Karen Celis (representative at the general meeting)
- Member admission, Dirk Moors (representative at the general meeting)
- Member admission, Wout Van Caimere (representative at the general meeting)
- Member admission, Xavier Kabongo (representative at the general meeting)
- Member admission, Fatima Abbach (representative at the general meeting)
- Director appointment, Anne-Marie Croes
- Director appointment, Karen Celis
- Director appointment, Dirk Moors
- General meeting, 10-05-2021
- General meeting, 13-12-2021
- Director appointment, Anne Pailhès (independent director)
- Director appointment, Ezra Eeman (independent director)
- Director appointment, Jesse Stroobants (independent director)
- Director appointment, Naima Lafrarchi (independent director)
- The deed holds 2 more points.
Appointment: Clybouw Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Arnaud Clybouw · General meeting of 13-12-20213 points ▸
- General meeting, 13-12-2021
- Auditor appointment, Clybouw Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Arnaud Clybouw
Annual accounts 2021 filed PDFabbreviated format · 123 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
2020
Back to profit net €37,539 The net result is €37,539, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
- Director appointment, Isabel Berckmans
- Director resignation, Nathalie De Boelpaep
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 76 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 55 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days late
2014
Back to profit net €220,701 The net result is €220,701, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 43 days late
2013
Weakest financial year net -€275,221 The net result drops to -€275,221, the lowest from 2012 to 2025. It recovers the following year.
Equity above €1m equity €1.1m ▲169% Equity rises from €406,559 to €1.1m.
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
First establishment Muntpunt (Nederlands), Munt 6, Brussels
2011
Incorporation PDFpublished on 06-09-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank