POINT-BREAK

Active Risk: not assessed

Private limited companyfounded 20179 yrs activeLeireken 129, 1785 Merchtem, BelgiumKBO/BCE: BE 0669.539.431

Summary

POINT-BREAK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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POINT-BREAKActive

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History

On 13 January 2017, POINT-BREAK was incorporated.¹ VAN CAMPENHOUT Christophe has served as non-statutory director of the company since 2026.²

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 1Gazette 1

2026

13-07

State Gazette act Resignation: VAN CAMPENHOUT Christophe (manager)

Appointment: VAN CAMPENHOUT Christophe (non-statutory director) · Net-asset statement · Auditor report14 facts ▸

General meeting, buitengewone algemene vergadering
Other statement, kennisname door vergadering, 31-03-2026
Net-asset statement, 31-03-2026
Auditor report, nagaan of netto-actief in alle materieel belang zijnde opzichten overgewaardeerd is, omzetting Commanditaire Vennootschap naar Besloten Vennootschap
Legal-form conversion, besloten vennootschap
Capital conversion, van rechtswege, artikel 39 §2 tweede lid wet 23 maart 2019 tot invoering WVV
Reserve release, statutair onbeschikbare eigen vermogensrekening aangelegd per artikel 39 §2 tweede lid wet 23 maart 2019, opheffing
Purpose change
Statutes amendment
Capital
Director resignation, VAN CAMPENHOUT Christophe (manager)
Director appointment, VAN CAMPENHOUT Christophe (non-statutory director)
+2 further facts in this act

State Gazette act

1 of 3 acts read

About the unread acts

Of the 3 Belgian State Gazette acts we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors

1 director, last change in 2026

VAN CAMPENHOUT Christophe

Non-statutory director · since 13-07-2026

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

2 of this company's 3 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Merchtem · 1 establishment unit since 2017

seat establishment The establishment unit on the map

Ground area

507 m²

Building footprint

96 m²

Volume, LiDAR

586 m³

Parcel 23052A0217/00L002, Flanders · tallest building 7.5 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

POINT-BREAK

Leireken 129, 1785 MerchtemFinancial service activities, except insurance and pension funding

since 20172.260.652.108

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23052A0217/00L002	Flanders	507 m²	1 · 96 m²	7.5 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

1 person since 2026, 1 in office

All 1 In office 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VAN CAMPENHOUT Christophe	Manager, until 13-07-2026 Non-statutory director, from 13-07-2026 to date

See the board, name and seat on a given date →

Articles of association

Financial year

From 1 January to 31 December

according to the deed of 13-07-2026

Other statement

Gedelegeerd bestuurder, dagelijks bestuur

Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen

Vennootschap, schriftelijke algemene vergadering

Elektronische algemene vergadering-deelneming op afstand, intern reglement door bestuursorgaan

Iedere aandeelhouder mag langs elektronische weg op afstand stemmen vóór algemene vergadering, elektronisch stemmen vóór algemene vergadering

Schriftelijke vragen langs elektronische weg vóór AV, voldoen aan formaliteiten voor toelating tot vergadering

Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn

Beraadslagingen AV, elke aandeelhouder kan aan ieder ander persoon, al dan niet aandeelhouder, door alle middelen van overdracht, schriftelijke volmacht geven o…

Verdaging AV, elke gewone of buitengewone AV

Bestemming winst reserves interim-dividend, elk aandeel gelijk aandeel in winstverdeling

3 more provisions on this in the deed

according to the deed of 13-07-2026

Name clause

POINT-BREAK, besloten vennootschap

according to the deed of 13-07-2026

Registered office clause

Vlaams gewest, geen wijziging taalregime

according to the deed of 13-07-2026

Board rule

Bestuursorgaan, 1

according to the deed of 13-07-2026

Dissolution rule

Beslissing AV beslissende in vormen vereist voor statutenwijziging, op elk moment

according to the deed of 13-07-2026

Liquidation rule

Goederen nog in natura voorhanden op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen

according to the deed of 13-07-2026

Structure & 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, scroll to zoom.

Similar companies · same sector and region

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Merchtem

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 24,729 companies in sector 64210 we hold annual accounts for 19,800. See the whole sector

Identification & contact

Identification

Legal formPrivate limited company

Founded13-01-2017

Activities, NACEBEL 2025

64210Activities of holding companies

E-invoicing

Reachable via Peppol

Peppol ID 0208:0669539431

Also 9925:BE0669539431

Registered 24-11-2025

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

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