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Point.Exe

Active
Private limited companyfounded 2010active for 15 yearsAvenue Tondeur (Valentin) 42, 1410 Waterloo, BelgiumKBO/BCE: BE 0831.754.709
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Point.ExeActiveChecked score 78/100
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Directors

Directors
1 director, last change in 2024
Vincent SCHALLER
Director (not named in the articles) · appointed in the act of 15-02-2024 · earlier manager (not named in the articles), until 15-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-10-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 15-02-2024 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Vincent SCHALLER
  • Manager (not named in the articles), until 15-02-2024
  • Director (not named in the articles), appointed in the act of 15-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée fixe nombre,durée,pouvoirs en cas pluralité”
“Assemblée générale décide gratuité ou non, frais généraux indépendamment frais représentation,voyages et déplacements”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sans recours,rachat exigible aux opposants au prix notifié ou expert commun accord ou président tribunal Entreprise comme en référé à…”

Articles of association, deed of 15-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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