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Complete company report
Generated 28-06-2026
Active BE 0459.349.042Public limited company

POINTS PLUS PUNTEN

Brusselsesteenweg 347 ·1730 Asse, Belgium· 29 yrs active
Sector: NACE 63920 (63920)
Conclusion Checked

The computed 12-month bankruptcy probability of POINTS PLUS PUNTEN is 0.2% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 8
Locations 1
Publications 55
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 27-05-2026 2026-00126781
31-12-2024 verkort 02-06-2025 2025-00129403
31-12-2023 verkort 13-08-2024 2024-00356816
31-12-2022 verkort 02-10-2023 2023-00479573
31-12-2021 verkort 19-07-2022 2022-20232759
31-12-2020 verkort 26-05-2021 2021-15400268
31-12-2019 volledig 30-06-2020 2020-23900040
31-12-2018 volledig 27-05-2019 2019-15300009
31-12-2017 volledig 01-06-2018 2018-15700009
31-12-2016 volledig 16-05-2017 2017-12800342
Directors & mandates 24 directors
Current directors & mandates
  • Alexandros Boussis
    Director
    State Gazette act 26015244 (30-01-2026)
    Current
    01-01-2026 → present
  • Chloé Thoelen
    Director
    State Gazette act 24076512 (21-05-2024)
    Current
    22-04-2024 → present
  • Johan Ideler
    Director
    State Gazette act 23113939 (05-09-2023)
    Current
    01-12-2018 → present
    2 events
    • 05-09-2023 Mandate renewed· Director
    • 01-12-2018 Appointed· Director
  • Johan Idelert
    Director
    State Gazette act 19028351 (26-02-2019)
    Current
    01-12-2018 → present
  • Siger Spaans
    Director
    State Gazette act 19028350 (26-02-2019)
    Current
    01-12-2018 → present
  • Maarten Vanthemsche
    Director
    State Gazette act 18138892 (17-09-2018)
    Current
    28-07-2018 → present
  • Joachim Rubin
    Director
    State Gazette act 18047188 (16-03-2018)
    Current
    03-02-2012 → present
    4 events
    • 16-03-2018 Mandate renewed· Director
    • 08-01-2018 Mandate renewed· Director
    • 02-05-2013 Mandate renewed· Director
    • 03-02-2012 Appointed· Director
  • M. DENOO
    Director
    State Gazette act 03069758 (24-06-2003)
    Current
    24-06-2003 → present
Former directors (16)
  • Xavier Piesvaux
    Director
    State Gazette act 23113939 (05-09-2023)
    Former
    15-09-2017 → 01-01-2026
    3 events
    • 01-01-2026 Resigned· Director
    • 05-09-2023 Mandate renewed· Director
    • 15-09-2017 Appointed· Director
  • Hadewych Vermunt
    Director
    State Gazette act 23113939 (05-09-2023)
    Former
    21-09-2021 → 22-04-2024
    3 events
    • 22-04-2024 Resigned· Director
    • 05-09-2023 Mandate renewed· Director
    • 21-09-2021 Appointed· Director
  • Simon Gerrit Spaans
    Director
    State Gazette act 21124213 (19-10-2021)
    Former
    — → 21-09-2021
  • Françoise Burlet
    Director
    State Gazette act 19028350 (26-02-2019)
    Former
    02-05-2013 → 01-09-2019
    4 events
    • 01-09-2019 Resigned· Director
    • 01-12-2018 Appointed· Director
    • 01-01-2016 Resigned· Director
    • 02-05-2013 Appointed· Director
  • Maarten Roger Vanthemsche
    Director
    State Gazette act 19153511 (26-11-2019)
    Former
    — → 08-05-2019
  • Marc Debussche
    Director
    State Gazette act 18047188 (16-03-2018)
    Former
    08-02-2016 → 31-12-2018
    4 events
    • 31-12-2018 Resigned· Director
    • 16-03-2018 Mandate renewed· Director
    • 08-01-2018 Mandate renewed· Director
    • 08-02-2016 Appointed· Director
  • Joachim Ruben
    Director
    State Gazette act 18131399 (29-08-2018)
    Former
    — → 27-07-2018
  • Denis Knoops
    Director
    State Gazette act 14140626 (22-07-2014)
    Former
    22-07-2014 → 15-09-2017
    2 events
    • 15-09-2017 Resigned· Director
    • 22-07-2014 Appointed· Director
  • Filip Willems
    Director
    State Gazette act 13135866 (04-09-2013)
    Former
    02-05-2013 → 20-03-2017
    2 events
    • 20-03-2017 Resigned· Director
    • 02-05-2013 Appointed· Director
  • Erik Haegeman
    Director
    State Gazette act 13135866 (04-09-2013)
    Former
    02-05-2013 → 08-03-2015
    2 events
    • 08-03-2015 Resigned· Director
    • 02-05-2013 Appointed· Director
  • Dirk Van den Berghe
    Director
    State Gazette act 13135866 (04-09-2013)
    Former
    02-05-2013 → 28-05-2014
    2 events
    • 28-05-2014 Resigned· Director
    • 02-05-2013 Mandate renewed· Director
  • Bert Gillis
    Director
    State Gazette act 13135866 (04-09-2013)
    Former
    — → 02-05-2013
  • Geert Verkest
    Director
    State Gazette act 13135866 (04-09-2013)
    Former
    — → 02-05-2013
  • Guy Elewaut
    Director
    State Gazette act 13135866 (04-09-2013)
    Former
    — → 02-05-2013
  • Louis Martin
    Director
    State Gazette act 12043877 (23-02-2012)
    Former
    — → 03-02-2012
  • C. HOSTE
    Director
    State Gazette act 03069758 (24-06-2003)
    Former
    — → 24-06-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 7 auditor
Statutory auditor IRE/IBR number Tenure
Denis KnoopsCurrent
Statutory auditor
 — 15-12-2014 → present
KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Steven Veyts
 — 31-12-2023 → present
PriceWaterhouseCoopers SC SCRLCurrent
Statutory auditor · represented by Filip Lozie
 — 10-02-2017 → present
PwC Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Filip Lozie
 — 20-05-2019 → present
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Filip Lozie
 — 01-01-2022 → 31-12-2023
Deloitte, Réviseurs d'Entreprises SC s.f. SCRL
Statutory auditor · represented by Eric Nys
 — — → 21-12-2016
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · represented by Steven Veyt
 — — → 28-11-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 63920
Legal form Public limited company(014)
Incorporation03-12-1996
StatusActive
Postal code1730
Connections & network 5 connected companies
Network connections
→
→
DELHOME
Shared address
→
Delimmo
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Brusselsesteenweg 347, 1730 Asse
Marktonderzoekbureaus
since 19962.079.401.668
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23041A0015/00L000 Flanders 6,288 m² 1 · 1,371 m² 20.8 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 65 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
30-01-2026
State Gazette act Director changes
v3.2
30-01-2026
State Gazette act Director changes
v3.2
30-01-2026
State Gazette act Director changes
2025
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-11-2024
State Gazette act Director changes
28-11-2024
State Gazette act Director changes
v3.2
28-11-2024
State Gazette act Director changes
v3.2
13-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
30-05-2024
State Gazette act Miscellaneous
other
30-05-2024
State Gazette act Miscellaneous
other · Bart Bellen
21-05-2024
State Gazette act Director changes
21-05-2024
State Gazette act Director changes
v3.2
21-05-2024
State Gazette act Director changes
v3.2
2023
02-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-09-2023
State Gazette act Director changes
v3.2
05-09-2023
State Gazette act Director changes
v3.2
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
14-07-2022
State Gazette act Director changes
v3.2
14-07-2022
State Gazette act Director changes
v3.2
2021
19-10-2021
State Gazette act Director changes
v3.2
19-10-2021
State Gazette act Director changes
v3.2
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
03-05-2021
State Gazette act Registered-office change
v3.2
03-05-2021
State Gazette act Statutes amendment
v3.2
03-05-2021
State Gazette act Registered-office change
Tim CARNEWAL
03-05-2021
State Gazette act Statutes amendment
v3.2
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-11-2019
State Gazette act Director changes
v3.2
26-11-2019
State Gazette act Director changes
v3.2
27-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-02-2019
State Gazette act Director changes
v3.2
26-02-2019
State Gazette act Director changes
v3.2
26-02-2019
State Gazette act Director changes
v3.2
26-02-2019
State Gazette act Director changes
v3.2
2018
17-09-2018
State Gazette act Director changes
v3.2
17-09-2018
State Gazette act Director changes
v3.2
17-09-2018
State Gazette act Director changes
v3.2
17-09-2018
State Gazette act Director changes
v3.2
29-08-2018
State Gazette act Director changes
v3.2
29-08-2018
State Gazette act Director changes
v3.2
01-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-03-2018
State Gazette act Director changes
v3.2
16-03-2018
State Gazette act Director changes
v3.2
08-01-2018
State Gazette act Director changes
v3.2
08-01-2018
State Gazette act Director changes
v3.2
2017
04-07-2017
State Gazette act Statutes amendment
v3.2
04-07-2017
State Gazette act Statutes amendment
v3.2
04-07-2017
State Gazette act Statutes amendment
v3.2
04-07-2017
State Gazette act Statutes amendment
v3.2
26-05-2017
State Gazette act Director changes
v3.2
26-05-2017
State Gazette act Director changes
v3.2
16-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-02-2017
State Gazette act Director changes
v3.2
10-02-2017
State Gazette act Director changes
v3.2
2016
08-02-2016
State Gazette act Director changes
v3.2
08-02-2016
State Gazette act Director changes
v3.2
2015
11-06-2015
State Gazette act Director changes
v3.2
11-06-2015
State Gazette act Director changes
v3.2
2014
15-12-2014
State Gazette act Director changes
v3.2
22-07-2014
State Gazette act Director changes
v3.2
2013
04-09-2013
State Gazette act Director changes
v3.2
2012
23-02-2012
State Gazette act Director changes
v3.2
2003
24-06-2003
State Gazette act Director changes
v3.2
24-06-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 55 acts
Address history · 2
03-05-2021
v3.2
03-05-2021
Registered-office move
All acts · 55 updated 4 months ago
2026
30-01-2026 1 director appointed, 1 resigning Director changes
  • Alexandros Boussis — Bestuurder
  • Xavier Piesvaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros Boussis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV"
  }
}
30-01-2026 1 director appointed, 1 resigning Director changes
  • Alexandros Boussis — Bestuurder
  • Xavier Piesvaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Xavier Piesvaux als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026, middels ontslagbrief. De aandeelhouders beslissen om aan de heer Xavier Piesvaux kwijting te verlenen voor de uitvoering van zijn mandaat als bestuu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros Boussis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders beslissen om de heer Alexandros Boussis te benoemen tot bestuurder van de Vennootschap met ingang vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  }
}
30-01-2026 5 directors appointed, 1 resigning Director changes
  • Alexandros Boussis — Bestuurder
  • Bart Bellen — Dagelijks bestuur
  • Ine Schockaert — Dagelijks bestuur
  • Marthe Wouters — Dagelijks bestuur
  • contrast — Dagelijks bestuur
  • Xavier Piesvaux — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Xavier Piesvaux als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026, middels ontslagbrief.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om aan de heer Xavier Piesvaux kwijting te verlenen voor de uitvoering van zijn mandaat als bestuurder tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros Boussis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders beslissen om de heer Alexandros Boussis te benoemen tot bestuurder van de Vennootschap met ingang vanaf 1 januari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Bellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ine Schockaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marthe Wouters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "contrast",
        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
28-11-2024 2 reappointed Director changes
  • Steven Veyt — Commissaris
  • Joffrey Ankaert — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben kennis genomen van de vervanging van de heer Steven Veyt, bedrijfsrevisor, door de heer Joffrey Ankaert, bedrijfsrevisor, als vaste vertegenwoordiger van de commissaris van de Vennootschap",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben kennis genomen van de vervanging van de heer Steven Veyt, bedrijfsrevisor, door de heer Joffrey Ankaert, bedrijfsrevisor, als vaste vertegenwoordiger van de commissaris van de Vennootschap",
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "profession": "bedrijfsrevisor",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bellen",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "kind": "decharge_granted",
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        "profession": "advocaat",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marthe Wouters",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "enige andere advocaat of medewerker",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-23",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV",
    "legal_form": "NV"
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    "org_rep_person_name": "Ine Schockaert",
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  "co_filed_documents": [],
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28-11-2024 1 director appointed, 1 resigning Director changes
  • Joffrey Ankaert — Commissaris
  • Steven Veyt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joffrey Ankaert",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV"
  }
}
28-11-2024 Steven Veyt resigns as statutory auditor Director changes
  • Steven Veyt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben kennis genomen van de vervanging van de heer Steven Veyt, bedrijfsrevisor, door de heer Joffrey Ankaert, bedrijfsrevisor, als vaste vertegenwoordiger van de commissaris van de Vennootschap, KPMG Bedrijfsrevisoren BV/SRL, voor de uitoefening van diens mandaat voor de Vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
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}
30-05-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Keuze woonplaats"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-14",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.349.042",
        "name": "Points Plus Punten",
        "role": "other",
        "address": "Brusselsesteenweg 347, 1730 Asse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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    "is_cross_border": false,
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": null,
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  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marthe Wouters",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Points Plus Punten NV hebben eenparig en schriftelijk besloten om de keuze van woonplaats door de bestuurders te bevestigen en een volmacht te verlenen aan een advocaat of medewerker van het kantoor contrast om de formaliteiten voor de publicatie van deze besluiten te verrichten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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30-05-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bart Bellen
Summary: otherNotary: Bart Bellen · Brussel
Technical details 
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  "stage": null,
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    "name": "Bart Bellen",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Keuze woonplaats"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-14",
    "unanimous": true
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  "restructuring": {
    "parties": [
      {
        "kbo": "0459.349.042",
        "name": "Points Plus Punten NV",
        "role": "other",
        "address": "Brusselsesteenweg 347, 1730 Asse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de keuze van de woonplaats van de bestuurders van de vennootschap voor zaken die raken aan hun mandaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten",
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  "summary_narrative": "De aandeelhouders van Points Plus Punten NV hebben op 14 mei 2024 eenparig en schriftelijk besloten de keuze van woonplaats door de bestuurders te bevestigen, overeenkomstig artikel 2:54 van de Wet op het Vennootschapsrecht. Zij verlenen ook een volmacht aan advocaat Bart Bellen of andere vertegenwoordigers van het kantoor Contrast om alle nodige formaliteiten voor de neerlegging en publicatie van deze besluiten te verrichten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
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  "should_reroute_to_category": "zetel"
}
21-05-2024 1 director appointed, 1 resigning Director changes
  • Chloé Thoelen — Bestuurder
  • Hadewych Vermunt — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-04-22",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van mevrouw Hadewych Vermunt als bestuurder van de Vennootschap met ingang vanaf 22 april 2024, middels ontslagbrief d.d. 16 april 2024.",
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    {
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      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2024-04-22",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Chlo\u00E9 Thoelen te benoemen tot bestuurder van de Vennootschap met ingang vanaf 22 april 2024 en voor een periode van zes (6) opeenvolgende jaren, die eindigt op 22 april 2030.",
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    {
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      "reason": null,
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      "evidence_quote": "De aandeelhouders beslissen om aan mevrouw Hadewych Vermunt kwijting te verlenen voor de uitvoering van haar mandaat als bestuurder tot op heden.",
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    },
    {
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        "name": "Bart Bellen",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
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    {
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
      "decharge_status": null,
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    },
    {
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        "address": "Minervastraat 5, 1930 Zaventem",
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      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-19",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marthe Wouters",
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    "person_role_at_subject": "Bijzondere volmachthouder"
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  "co_filed_documents": [],
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}
21-05-2024 1 director appointed, 1 resigning Director changes
  • Chloé Thoelen — Bestuurder
  • Hadewych Vermunt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Thoelen",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV"
  }
}
21-05-2024 1 director appointed, 1 resigning Director changes
  • Chloé Thoelen — Bestuurder
  • Hadewych Vermunt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van mevrouw Hadewych Vermunt als bestuurder van de Vennootschap met ingang vanaf 22 april 2024, middels ontslagbrief d.d. 16 april 2024. De aandeelhouders beslissen om aan mevrouw Hadewych Vermunt kwijting te verlenen voor de uitvoering van haa",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Thoelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Chlo\u00E9 Thoelen te benoemen tot bestuurder van de Vennootschap met ingang vanaf 22 april 2024 en voor een periode van zes (6) opeenvolgende jaren, die eindigt op 22 april 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  }
}
2023
05-09-2023 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Steven Veyts — Commissaris
  • Filip Lozie — Commissaris
  • Xavier Piesvaux — Bestuurder
  • Johan Ideler — Bestuurder
  • Hadewych Vermunt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de volgende bestuurders vervalt op de datum van deze schriftelijke besluiten: de heer Xavier Piesvaux, de heer Johan Ideler en mevrouw Hadewych Vermunt. De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ideler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de volgende bestuurders vervalt op de datum van deze schriftelijke besluiten: de heer Xavier Piesvaux, de heer Johan Ideler en mevrouw Hadewych Vermunt. De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de volgende bestuurders vervalt op de datum van deze schriftelijke besluiten: de heer Xavier Piesvaux, de heer Johan Ideler en mevrouw Hadewych Vermunt. De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Om reden van eenheid van controle binnen de groep, beslissen de aandeelhouders bij afzonderlijke stemming het mandaat van de huidige commissaris PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, vast vertegenwoordigd door de heer Filip Lozie, te be\u00EBindigen met inga"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De aandeelhouders besluiten om KPMG Bedrijfsrevisoren BV - R\u00E9viseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vast vertegenwoordigd door Steven Veyts, te benoemen als commissaris van de Vennootschap, belast met de controle van de enkelvoudige j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  }
}
05-09-2023 4 directors appointed, 4 resigning Director changes
  • Xavier Piesvaux — Bestuurder
  • Johan Ideler — Bestuurder
  • Hadewych Vermunt — Bestuurder
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Xavier Piesvaux — Bestuurder
  • Johan Ideler — Bestuurder
  • Hadewych Vermunt — Bestuurder
  • PwC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ideler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ideler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV"
  }
}
2022
14-07-2022 PwC Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV"
  }
}
14-07-2022 Filip Lozie reappointed as statutory auditor Director changes
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders beslissen om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem vertegenwoordigd door de heer Filip Lozie, te herbenoemen als commissaris van de Vennootschap voor een periode van drie (3) boekjaren, met ingang vanaf boekjaar 2022 en eindigend op de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  }
}
2021
19-10-2021 1 director appointed, 1 resigning Director changes
  • Hadewych Vermunt — Bestuurder
  • Simon Gerrit Spaans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gerrit Spaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV"
  }
}
19-10-2021 1 director appointed, 1 resigning Director changes
  • Hadewych Vermunt — Bestuurder
  • Simon Gerrit Spaans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gerrit Spaans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Simon Gerrit Spaans als bestuurder van de Vennootschap met ingang vanaf 21 september 2021, middels ontslagbrief d.d. 20 september 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "BESLOTEN om mevrouw Hadewych Vermunt te benoemen als bestuurder van de Vennootschap, met ingang vanaf 21 september 2021 voor een periode van 2 jaar om te eindigen op datum van de jaarvergadering die zal worden gehouden in het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  }
}
03-05-2021 Registered office moved from Sint-Jans-Molenbeek to Asse Registered-office change
  • Osseghemstraat 53, 1080 Sint-Jans-Molenbeek → Brusselsesteenweg 347, 1730 Asse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "347"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Osseghemstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2021-04-09",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1730 Asse, Brusselsesteenweg 347, Vlaamse Gewest, en dit met ingang vanaf negen april tweeduizend eenentwintig."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  }
}
03-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
03-05-2021 Registered office moved from Sint-Jans-Molenbeek to Asse Registered-office change·Tim CARNEWAL
  • 1080 Sint-Jans-Molenbeek, Osseghemstraat 53 → 1730 Asse, Brusselsesteenweg 347
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1730 Asse, Brusselsesteenweg 347",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "347",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1080 Sint-Jans-Molenbeek, Osseghemstraat 53",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Osseghemstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2021-04-09",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1730 Asse, Brusselsesteenweg 347, Vlaamse Gewest, en dit met ingang vanaf negen april tweeduizend eenentwintig.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-03",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-04-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.349.042",
    "org_name": "CONTRAST",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van het proces-verbaal",
    "Twee volmachten",
    "Geco\u00F6rdineerde tekst van de statuten"
  ]
}
03-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-04-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van het advocatenkantoor CONTRAST, te 1930 Zaventem, Minervastraat 5, die allen ten dien einde woonstkeuze gedaan doen te 1930 Zaventem, Minervastraat 5, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervuling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "CONTRAST",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Gabriella VAN LIL, woonstkeuze gedaan hebbende te 1540 Herne, Broekstraat 49, evenais aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Gabriella VAN LIL",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
26-11-2019 2 resigning, 1 reappointed Director changes
  • Maarten Roger Vanthemsche — Bestuurder
  • Françoise Burlet — Bestuurder
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Roger Vanthemsche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "KENNIS GENOMEN VAN de schriftelijke besluiten van de aandeelhouders d.d. 20 mei 2019, waarin kennis: werd genomen van het ontslag van de heer Maarten Roger Vanthemsche als bestuurder van de Vennootschapi met ingang vanaf 8 mei 2019 (23u59), middels ontslagbrief d.d. 8 mei 2019, en BESLOTEN om, voor "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "BESLOTEN om, teneinde deze materi\u00EBle vergissing recht te zetter\u0131, de relevante beslissing in de notulen van de gewone algemene vergaderir\u0131g van aandeelhouders gehouden op 20 mei 2019, te vervangen door het volgende besluit (hetwelk zal gelden met ingang vanaf diezelfde datum (20 mei 2019)): \u0022BESLOTE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van mevrouw Fran\u00E7oise Burlet als bestuurder van de Vennootschap met ingang vanaf 1 september 2019, middels ontslagbrief d.d. 6 augustus 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "SA"
  }
}
26-11-2019 1 director appointed, 2 resigning Director changes
  • Filip Lozie — Commissaris
  • Maarten Roger Vanthemsche — Bestuurder
  • Françoise Burlet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Roger Vanthemsche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV"
  }
}
26-02-2019 3 directors appointed, 1 resigning Director changes
  • Siger Spaans — Bestuurder
  • Françoise Burlet — Bestuurder
  • Johan Ideler — Bestuurder
  • Marc Debussche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Debussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siger Spaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ideler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten"
  }
}
26-02-2019 3 directors appointed, 1 resigning Director changes
  • Siger Spaans — Bestuurder
  • Françoise Burlet — Bestuurder
  • Johan Idelert — Bestuurder
  • Marc Debussche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Debussche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission Marc Debussche en tant que administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2018 \u00E0 23h59"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siger Spaans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes au conseil d\u0027administration de la Soci\u00E9t\u00E9 ... Siger Spaans avec effet au 1 d\u00E9cembre 2018 \u00E0 00h00"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes au conseil d\u0027administration de la Soci\u00E9t\u00E9 ... Fran\u00E7oise Burlet avec effet au 1 d\u00E9cembre 2018 \u00E0 00h00"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Idelert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes au conseil d\u0027administration de la Soci\u00E9t\u00E9 ... Johan Idelert avec effet au 1 d\u00E9cembre 2018 \u00E0 00h00"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "SA"
  }
}
26-02-2019 3 directors appointed, 1 resigning Director changes
  • Siger Spaans — Bestuurder
  • Françoise Burlet — Bestuurder
  • Johan Ideler — Bestuurder
  • Marc Debussche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Debussche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van Marc Debussche, als bestuurder van de Venriootschap, met ingang vanaf 31 december 2018 om 23u59, zoals aangeboden aan de Vennootschap in zijn ontslagbrief de dato 21/11/2018 (aangehecht aan deze Besluiter). Zijn mandaat neemt een einde met ingang vanaf 31"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siger Spaans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De vennoten besluiten om de volgende personen te benoemer\u0131 als nieuwe bestuurders van de Vennootschap tot aan de jaarvergadering die zal gehouder worden in het jaar 2023: \u2022Siger Spaans, met ingang vanaf 1 december 2018 om 00h00."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De vennoten besluiten om de volgende personen te benoemer\u0131 als nieuwe bestuurders van de Vennootschap tot aan de jaarvergadering die zal gehouder worden in het jaar 2023: \u2022Fran\u00E7oise Burlet, met ingang vanaf 1 december 2018 om 00h00."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ideler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De vennoten besluiten om de volgende personen te benoemer\u0131 als nieuwe bestuurders van de Vennootschap tot aan de jaarvergadering die zal gehouder worden in het jaar 2023: \u2022Johan Ideler, met ingang vanaf 1 december 2018 om 00h00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  }
}
26-02-2019 3 directors appointed, 1 resigning Director changes
  • Siger Spaans — Bestuurder
  • Françoise Burlet — Bestuurder
  • Johan Idelert — Bestuurder
  • Marc Debussche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Debussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Siger Spaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Idelert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten"
  }
}
2018
17-09-2018 1 director appointed, 1 resigning Director changes
  • Maarten Vanthemsche — Bestuurder
  • Joachim Ruben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Ruben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Vanthemsche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten"
  }
}
17-09-2018 1 director appointed, 1 resigning Director changes
  • Maarten Vanthemsche — Bestuurder
  • Joachim Ruben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Ruben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les associ\u00E9s ont pris connaissance de la d\u00E9mission de Joachim Ruben en tant que administrateur de la Soci\u00E9t\u00E9 avec effet au 27 Julliet 2018 \u00E0 23h59, tel que pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 dans sa lettre de d\u00E9mission de 19 Juin 2018 (annex\u00E9e \u00E0 ces R\u00E9solutions)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Vanthemsche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Maarten Vanthemsche en tant que administrateur de la Soci\u00E9t\u00E9 avec effet au 28 Julliet 2018 \u00E0 00h00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "SA"
  }
}
17-09-2018 1 director appointed, 1 resigning Director changes
  • Maarten Vanthemsche — Bestuurder
  • Joachim Ruben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joachim Ruben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten Vanthemsche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten"
  }
}
First 30 of 55 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990Reclamebureaus73110Activiteiten van reclamebureaus73110Reisorganisatoren79120Activiteiten van reisorganisatoren79120Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal name POINTS PLUS PUNTEN
Registered office
Brusselsesteenweg 347
1730 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative