PointCaré
Timeline
12 events since 2022Board
Capital
Filings
Financial
Establishments
Address
Other
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 17 days late
2025
Weakest financial year net -€185,432 The net result drops to -€185,432, the lowest from 2023 to 2025.
Liquidity more than 20 times current ratio 13.61 The current ratio rises from 0.66 to 13.61.
Equity above €1m equity €1.3m Equity rises from -€273 to €1.3m.
Annual accounts 2024 filed PDFmicro format · 34 days before the deadline
Amendment of the articlesCapital from €303,500 to €803,500, 230,771 new shares · Capital from €803,500 to €1,453,501.66, 299,999 new shares · 7,813 shares · General meeting of 23-04-20255 points ▸
- General meeting, 23-04-2025
- Capital increase, €500,000
- Capital increase, €650,001.66
- Share issue, €650,001.66
- Amendment of the articles, article 5
- The deed holds 20 more points.
Registered office moved from Ronse to GhentCapital increase of €300,000 to €303,500 · Capital from €3,500 to €303,500, 900,000 new shares · New registered office: Wintercircus, Sint-Pietersnieuwstraat 11, 9000 Gent · General meeting of 17-02-202511 points ▸
- General meeting, 17-02-2025
- Registered-office move, Wintercircus, Sint-Pietersnieuwstraat 11, 9000 Gent
- Share split, 1/60.000, 2,100,000
- VAN OVERMEIRE Henri holds 2,099,988 shares
- VAN OVERMEIRE Henri holds 12 shares
- Capital increase, €300,000
- Capital, €303,500, 3,000,000 shares
- Director resignation, DE CORTE Wouter
- Director resignation, VAN OVERMEIRE Henri
- Director appointment, VAN OVERMEIRE Henri (class B director)
- Director appointment, PATTYN Veronique (class B director)
- The deed holds 8 more points.
2024
Annual accounts 2023 filed PDFmicro format · 44 days before the deadline
2023
- General meeting, 09-04-2023
- Director appointment, Wouter De Corte
2022
Registered in the Peppol Directory Reachable for e-invoices through 0208:0785339120
IncorporationFounding capital of €3,500, 35 shares · Founder: VAN OVERMEIRE Henri André Robert · Appointment: VAN OVERMEIRE Henri André Robert (director) · published on 26-04-20223 points ▸
- Director appointment, VAN OVERMEIRE Henri André Robert (director (not named in the articles))
- Founder, VAN OVERMEIRE Henri André Robert
- Founding capital, €3,500, 35 shares
- The deed holds 2 more points.
First establishment Sint-Pietersnieuwstraat 11, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 22 April 2022, PointCaré was incorporated as a private limited company by one natural person, with a starting capital of €3,500.12 In 2025 the registered office moved to Ghent.3 The capital was increased 2 times in 2025, most recently to €1.5m.34 Of the 2 current board members, Henri Van Overmeire has served longest, since 2022.5 Total assets went from €9,735 in 2023 to €1.4m in 2025.6