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PointCaré

Active Private limited companyfounded 2022active for 4 yearsSint-Pietersnieuwstraat 11, 9000 GhentKBO/BCE: BE 0785.339.120
PointCaré
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Board

2 directors, no change since 2025
Henri Van Overmeire
Class B director
since 21-04-2022 term without a fixed end
earlier director, until 25-02-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-08-2026
PATTYN Veronique
Class B director
since 17-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“(i) de enige bestuurder; (ii) twee (2) bestuurders, waaronder ten minste een B Bestuurder, die gezamenlijk optreden; (iii) voor wat het…”
deed of 25-02-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Henri Van Overmeire
Class B director
PATTYN Veronique
Class B director
DE CORTE Wouter
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Henri Van Overmeire
    • Director (not named in the articles), from 21-04-2022 to 25-02-2025
    • Class B director, appointed by deed of 25-02-2025, still in office
  • PATTYN Veronique
    • Class B director, since before 31-12-2024
  • DE CORTE Wouter
    • Director, appointed by deed of 19-05-2023, until 26-11-2024

Control

Shareholder
V & V INVEST
Equity €23.3m
Profit €543,957 in 2026 (profit €6.5m in 2025)
Source: accounts V & V INVEST 31-03-2026
19.62%
This company
PointCaré
Equity €1.3m
Loss €185,432 in 2025

Capital

Contribution
€1,453,501.66
Shares
1,430,805 in the deed of 26-04-2022 and 3 later capital increases
Contribution per share
€1.02
Equity per share
€0.88 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-02-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
At most 5 directors
“Per schijf van dertig (30%) van de aandelen in de vennootschap die hij (desgevallend samen met een Verbonden Entiteit) houdt, het recht om…”
“Andere B-Bestuurder (indien meerdere in functie), afwezigheid Voorzitter”
“Elke aandeelhouder c.q. groep aandeelhouders heeft het recht om de terugtrekking van een door hem voorgedragen bestuurder te vragen…”
“Indien een (groep) aandeelhouder(s) die tijdelijk heeft nagelaten om een lijst van kandidaat-bestuurders voor te dragen en alsnog van dit…”
“Sleutelbeslissingen-RVB, In afwijking van het bepaalde in Artikel 15.5 en behoudens strengere wettelijke bepalingen, kunnen de vennootschap…”
“Dagelijks bestuur, Het bestuursorgaan kan het dagelijks bestuur van de vennootschap delegeren aan één of meerdere personen, al dan niet…”
deed of 25-02-2025 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“Zelfde aard en rechten als bestaande A-aandelen, 100% volgestort”
deed of 15-05-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 18:00
deed of 25-02-2025 (in Dutch)

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 15-05-2025 ↗
  • VAN OVERMEIRE Pascal 9,495 shares · €20,573.01
  • VANHOUTTE Brigitte 9,495 shares · €20,573
  • STEENHOUDT An-Sylvie 25,321 shares · €54,861.35
  • VAN ZEEBROEK Bernard 31,138 shares · €67,464.63
  • VAN DAMME Tom 12,661 shares · €27,432.17
  • DE CLERCQ Birgit 12,660 shares · €27,429.18
  • DE WITTE Jan 31,138 shares · €67,464.63
  • FLAMAND Laurence 25,321 shares · €54,861.35
  • LIEVENS Jan 14,616 shares · €31,668
  • CORTIER Katrien 14,615 shares · €31,665.33
  • BAFORT Vincent 18,990 shares · €41,146.01
  • GEERTS Robert 25,321 shares · €54,861.35
  • V & V INVEST (BE 0869.592.528) 69,231 shares
After the capital increase deed of 25-02-2025 ↗
Stated in the deed deed of 25-02-2025 ↗
At incorporation deed of 26-04-2022 ↗
  • VAN OVERMEIRE Henri André Robert 35 shares (100%) · €3,500 in cash
Capital over time
  1. 15-05-2025 Capital increase of €500,000 · to €803,500 · 230,771 new shares at €2.17 per share · in cash
  2. 15-05-2025 Capital increase of €650,001.66 · to €1,453,501.66 · 299,999 new shares at €2.17 per share · in cash
  3. 25-02-2025 Capital increase of €300,000 · to €303,500 · 900,000 new shares at €0.33 per share · in cash
  4. 26-04-2022 Incorporation · €3,500 · 35 shares

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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