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POINT SERVICES

Active
Private limited companyfounded 2001active for 25 yearsRue de Bertaimont 5, 7000 Mons, BelgiumKBO/BCE: BE 0475.244.471
Summary

POINT SERVICES has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60,769 and a net result of €13,528. Equity is growing by about 3.1% per year across the filed financial years. Its solvency ranks better than 56% of 22,513 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
POINT SERVICESActiveChecked score 89/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
POINT SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration a le pouvoir de déplacer le siège dans le respect des limites prévues par l’article 2:4 CSA dont…” (deed in French)

deed of 27-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, un ou plusieurs administrateurs” (deed in French)

deed of 27-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“À peine d’inopposabilité à la société et aux tiers, héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de…” (deed in French)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of November

deed of 27-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus conférés articles 2:87 et suivants CSA, si plusieurs liquidateurs forment collège” (deed in French)

deed of 27-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “En cas de démembrement du droit de propriété des actions,les droits y afférents sont exercés par l’usufruitier, vote par l’usufruitier” (deed in French)
Other provision: “Registre des actions, actions inscrites dans registre” (deed in French)
Other provision: “Rémunération mandat administrateur, rémunéré ou gratuit” (deed in French)
Other provision: “3 semaines, prorogation assemblée” (deed in French)
Other provision: “Présidence,délibérations,procès-verbaux, statue quelle que soit portion capital représentée sauf cas légaux” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Liquidation distribution: “Solde réparti également entre toutes actions, actif net entre actionnaires au prorata nombre actions” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur ou liquidateur domicilié à étranger” (deed in French)
Other provision: “Droit commun, dispositions légales non explicitement dérogées réputées partie statuts” (deed in French)
1 more provision in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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