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Point-Guard

Active
Private limited companyfounded 2017active for 9 yearsBerkenlaan 3, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0671.447.361

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
09-03
NBB filing Annual accounts 2025 filedPDF
micro format · 52 days before the deadline
2025
30-09
Financial Liquidity more than triplescurrent ratio 37.09
The current ratio rises from 11.23 to 37.09. Short-term debt falls from €40,463 to €14,595.
30-09
Financial Equity above €500,000equity €560,439 ▲23.1%
With a profit in every financial year since 2019, equity grows to €560,439.
31-03
NBB filing Annual accounts 2024 filedPDF
micro format · 30 days before the deadline
2024
30-04
NBB filing Annual accounts 2023 filedPDF
micro format · on the deadline day
04-03
Gazette deed 1 director appointed, 2 directors resigning, 3 reappointed
Reappointments: Eric GOEYVAERTS (statutory director) and Cécile Van Hentenryck (director) · Resignations: Eric GOEYVAERTS (manager) and Cécile Van Hentenryck (manager) · Appointment: Joseph Albert GOEYVAERTS (opvolgend bestuurder)16 points ▸
  • General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Other provision, “aanpassing statuten en behoud rechtsvorm, behoud” (deed in Dutch)
  • Capital contribution
  • Other provision, “verzaking verslagplicht bijkomende inbreng in geld, met eenparig besluit afstand van opmaak verslag bestuursorgaan” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “overeenkomstig vormen en meerderheden statutenwijziging, beschikbaar maken voor uitkering” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Other provision, “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director reappointment, Eric GOEYVAERTS (statutory director), mentioned 2 times in the deed
  • Director resignation, Eric GOEYVAERTS (manager)
  • Director resignation, Cécile Van Hentenryck (manager)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2023
19-04
NBB filing Annual accounts 2022 filedPDF
micro format · 11 days before the deadline
2022
30-09
Financial Liquidity more than triplescurrent ratio 41.44
The current ratio rises from 10.47 to 41.44. Short-term debt falls from €26,024 to €7,699.
25-04
NBB filing Annual accounts 2021 filedPDF
micro format · 5 days before the deadline
2021
30-09
Financial Equity above €200,000equity €248,005 ▲34.5%
With a profit in every financial year since 2019, equity grows to €248,005.
30-04
NBB filing Annual accounts 2020 filedPDF
micro format · on the deadline day
2020
30-09
Financial Weakest financial yearnet €46,069 ▼56.4%
The net result drops to €46,069, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
30-09
Financial Liquidity more than triplescurrent ratio 11.77
The current ratio rises from 3.00 to 11.77. Short-term debt falls from €60,232 to €16,298.
30-09
Financial Equity above €150,000equity €184,327 ▲33.3%
With a profit in every financial year since 2019, equity grows to €184,327.
30-04
NBB filing Annual accounts 2019 filedPDF
micro format · on the deadline day
2019
30-04
NBB filing Annual accounts 2018 filedPDF
micro format · on the deadline day
2018
30-03
NBB filing Annual accounts 2017 filedPDF
micro format · 31 days before the deadline
2017
15-02
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Point-Guard was incorporated on 13 February 2017.1 Total assets rose from €198,490 in 2019 to €575,706 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

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