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POINTFOSSES

Active
Private limited companyfounded 2014active for 12 yearsBrusselsesteenweg 185, 1785 Merchtem, Belgium20 active companies are registered at this addressKBO/BCE: BE 0552.923.556
Summary

The computed 12-month bankruptcy probability of POINTFOSSES is 1.8% (moderate). The 2026 annual accounts show equity of €1.1m and a net result of €302,032. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 65% of 432 sector peers (NACE 47, financial year 2026). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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POINTFOSSESActiveChecked score 56/100
Risk analysis ReportCompare

History

On 22 May 2014, POINTFOSSES was incorporated.1 In 2025 the registered office moved to Merchtem.2 The company has filed 11 sets of annual accounts, the latest for financial year 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-03-2025
  3. 3National Bank, annual accounts 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-08-2027
2026
24-09
NBB filing Annual accounts filed
financial year 2026 · abbreviated format · 24 days late
21-09
Gazette deed Reappointments: Jo Willemyns, Kris Castelein and Stefaan Vandamme
Appointments: Stefan Goethaert BV, Peter Vanbellingen and Michaël Hamelryck · Permanent representative: Stefan Goethaert · Resignation: Stefaan Vandamme (director)18 facts ▸
  • General meeting, 20-06-2026
  • Director reappointment, Jo Willemyns (director)
  • Director reappointment, Kris Castelein (director)
  • Director reappointment, Stefaan Vandamme (director)
  • Director in office, Stefan Goethaert BV (director)
  • Director appointment, Stefan Goethaert BV (director)
  • Permanent representative, Stefan Goethaert
  • Director appointment, Peter Vanbellingen (director)
  • Board meeting, 23-07-2026
  • Other provision, 00u00, “einde delegatie dagelijks bestuur” (deed in Dutch)
  • Other provision, 00u00, “dagelijks bestuur en vertegenwoordiging” (deed in Dutch)
  • Power of attorney, Karine Wauters (2 times)
  • +6 further facts in this act
31-01
Financial Highest result from 2019 to 2026net €302,032 ▲21%
Net result €302,032, the highest in the series.
31-01
Financial Equity above €1mequity €1.1m ▲626%
2 profitable years in a row build equity to €1.1m.
2025
17-09
Gazette deed Amendment of the articles
Demerger · Auditor report · Net-asset statement14 facts ▸
  • General meeting, 03-09-2025 (5 times)
  • Demerger, “met splitsing door overneming gelijkgestelde verrichting, notulen van de buitengewone algemene vergadering van 31-01-2025” (deed in Dutch)
  • Auditor report, 02-09-2025
  • Other provision, “commissaris report timeliness, geen wezenlijke invloed op de opdracht” (deed in Dutch)
  • Net-asset statement, “activa en passiva en het personeel verbonden aan de uitbating van 3 fashion retail stores gelegen in de provincie Namen (Anderlues, Gembloux en Philippeville)” (deed in Dutch)
  • Capital
  • Amendment of the articles, “artikel 5, vierde lid” (deed in Dutch)
  • Share issue, “correctie van het aantal uitgegeven aandelen, correctie van de met splitsing door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Amendment of the articles, “artikel 5, eerste lid” (deed in Dutch)
  • Power of attorney, Bart Vander Elst
  • Power of attorney, Juna Jacquemin
  • Power of attorney, Lowie Dekrem
  • +2 further facts in this act
09-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
14-03
Gazette deed Registered office · Amendment of the articles
Registered-office move · Capital · Power of attorney7 facts ▸
  • General meeting, 05-02-2025
  • Registered-office move, 1785 Merchtem,Brusselsesteenweg 185
  • Amendment of the articles
  • Capital, €65,056.53
  • Power of attorney
  • Declaration, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, PeterVANMELKEBEKE
28-02
Gazette deed Capital & shares · Restructuring
Demerger · Auditor report · Shareholding23 facts ▸
  • General meeting, 31-01-2025
  • Demerger, “projet de scission mentionné, article 12:8,1° du Code des sociétés et des associations” (deed in French)
  • Other provision, “Renonciation aux rapports de scission, PREMIÈRE RÉSOLUTION” (deed in French)
  • Other provision, “Prise de connaissance des documents et rapports, DEUXIÈME RÉSOLUTION” (deed in French)
  • Auditor report, “Commissaire”, EUR (deed in French)
  • Shareholding, “actionnaire unique de la société cédante” (deed in French)
  • Other provision, “Renonciation à l'état comptable, TROISIÈME RÉSOLUTION” (deed in French)
  • Other provision, “Modifications importantes éventuelles du patrimoine, QUATRIÈME RÉSOLUTION” (deed in French)
  • Demerger, “un des administrateurs de la Société Bénéficiaire avec possibilité de substitution, approbation du projet de scission et opération assimilée à la scission par a…” (deed in French)
  • Other provision, “composition Patrimoine Scindé”, 31-10-2024 (deed in French)
  • Share issue, 278, “nominatives entièrement libérées” (deed in French)
  • Power of attorney (2 times)
  • +11 further facts in this act
31-01
Financial Back to profitnet €249,581
Net result €249,581 after one loss-making year.
31-01
Financial Equity above €150,000equity €154,934
Equity rises from -€94,647 to €154,934.
02-01
Gazette deed Appointment: Ernst et Young Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 24-07-2024
  • Auditor appointment, Ernst et Young Réviseurs d'Entreprises (statutory auditor)
02-01
Gazette deed Restructuring
Capital · Demerger · Shareholding25 facts ▸
  • Capital, €18,550
  • Other provision, “exercice social actuel”, 31-01-2025 (deed in French)
  • Demerger, “scission partielle, au prorata participation société scindée” (deed in French)
  • Shareholding, The Fashion Society (2 times)
  • Other provision, “inscription registre actions nominatives actionnaire société transférante, modalités de remise des nouvelles actions” (deed in French)
  • Power of attorney
  • Other provision, “date de jouissance bénéfices, 2025-02-01T00:00” (deed in French)
  • Accounting effect, “2025-02-01T00:00” (deed in French)
  • Accounting effect, 01-02-2025
  • Other provision, “droits spéciaux et autres titres, actionnaire unique société transférante” (deed in French)
  • Other provision, “vote favorable assemblées générales extraordinaires, renonciation rapports spéciaux scission” (deed in French)
  • Other provision, “rapport de révision art 7:179 et 7:197, rapport apport en nature scission partielle” (deed in French)
  • +13 further facts in this act
Show earlier events
2024
23-08
NBB filing Annual accounts filed
financial year 2024 · full format
31-01
Financial Weakest financial yearnet -€159,575
Net result drops to -€159,575, the lowest in the series; recovery starts the following year.
2023
31-08
NBB filing Annual accounts filed
financial year 2023 · full format
2022
27-10
NBB filing Annual accounts filed
financial year 2022 · micro format · 57 days late
2021
08-11
NBB filing Annual accounts filed
financial year 2021 · micro format · 69 days late
2020
06-03
NBB filing Annual accounts filed
financial year 2019 · full format · 6 days late
2019
27-02
NBB filing Annual accounts filed
financial year 2018 · full format
2018
30-01
NBB filing Annual accounts filed
financial year 2017 · full format
2017
01-02
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials. An act published in both Dutch and French appears here once.
8 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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