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POINT FINAL

Active
Public limited companyfounded 1997active for 28 yearsGeorges Martensstraat 9, 9800 Deinze, BelgiumKBO/BCE: BE 0462.111.760
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POINT FINALActiveChecked score 92/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

UYTTERSCHAUT Eddy
Director (not named in the articles) · since 01-12-2023 · earlier director, until 27-12-2023 · listed in the 2025 annual accounts, filed on 07-05-2026
Current
UYTTERSCHAUT Lode
Director (not named in the articles) · since 01-12-2023 · earlier director, until 27-12-2023 · listed in the 2025 annual accounts, filed on 07-05-2026
Current
UYTTERSCHAUT Pieter
Director (not named in the articles) · since 01-12-2023 · earlier director, until 27-12-2023 · listed in the 2025 annual accounts, filed on 07-05-2026
Current

Day-to-day management 1

UYTTERSCHAUT Eddy
Managing director · in office according to the act of 27-12-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
deed of 27-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2023 Capital stated in the deed · €62,000 · 2,501 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
UYTTERSCHAUT Eddy
  • Director, until 27-12-2023
  • Director (not named in the articles), since before 27-12-2023
  • Managing director, since before 27-12-2023
UYTTERSCHAUT Lode
  • Director, until 27-12-2023
  • Director (not named in the articles), since before 27-12-2023
UYTTERSCHAUT Pieter
  • Director, until 27-12-2023
  • Director (not named in the articles), since before 27-12-2023

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding bij besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 27-12-2023 (in Dutch)

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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