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POINTS PLUS PUNTEN

Active Public limited companyfounded 1996active for 29 yearsBrusselsesteenweg 347, 1730 AsseKBO/BCE: BE 0459.349.042 subsidiary of #1 company by total assets in Asse, Telecoms and IT sector
Part of the group 12 companies in 3 countries
POINTS PLUS PUNTEN
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Timeline

56 events since 1996

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: (statutory auditor)Permanent representative: · General meeting of 02-07-20263 points ▸
  • General meeting, 02-07-2026
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 65 days before the deadline
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 10-12-20254 points ▸
  • General meeting, 10-12-2025
  • Director resignation,
  • Director discharge,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFabbreviated format · 59 days before the deadline
2024
Highest result from 2009 to 2025 net €5.6m ▲26.6% The operating result of €6.6m and the net result of €5.6m are both a record.
Permanent representatives: and General meeting of 23-10-20243 points ▸
  • General meeting, 23-10-2024
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0459349042
Annual accounts 2023 filed PDFabbreviated format · 13 days late
General meeting of 14-05-20241 point ▸
  • General meeting, 14-05-2024
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 19-04-20244 points ▸
  • General meeting, 19-04-2024
  • Director resignation,
  • Director discharge,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 63 days late
1 statutory auditor appointed, 1 resignation, 3 directors reappointedReappointments: , and · Resignation: (statutory auditor) · Permanent representatives: and · General meeting of 25-05-20238 points ▸
  • General meeting, 25-05-2023
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Auditor resignation,
  • Permanent representative, (statutory auditor)
  • Auditor appointment, (statutory auditor)
  • Permanent representative, (statutory auditor)

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
Reappointment: (statutory auditor)General meeting of 13-05-20222 points ▸
  • General meeting, 13-05-2022
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2021
Resignation: (director)Appointment: (director) · General meeting of 21-09-20213 points ▸
  • General meeting, 21-09-2021
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 66 days before the deadline
Registered office moved from Molenbeek-Saint-Jean to AsseNew registered office: Brusselsesteenweg 347, Vlaamse Gewest, 1730 Asse · Previous registered office: Osseghemstraat 53, 1080 Sint-Jans-Molenbeek · General meeting of 09-04-20213 points ▸
  • General meeting, 09-04-2021
  • Registered-office move, Brusselsesteenweg 347, Vlaamse Gewest, 1730 Asse
  • Capital, €62,500, 250 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
2 directors resigning, 1 statutory auditor reappointedResignations: and · Reappointment: (statutory auditor) · Permanent representative: · General meeting of 28-10-20197 points ▸
  • General meeting, 28-10-2019
  • General meeting, 20-05-2019, mentioned twice in the deed
  • Director resignation,
  • Correction, 2022
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Director resignation,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 65 days before the deadline
3 directors appointed, 1 resignationResignation: · Appointments: , and · General meeting of 29-11-201810 points ▸
  • General meeting, 29-11-2018
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2018
Equity above €5m equity €6.9m ▲91.7% With a profit in every financial year since 2009, equity grows to €6.9m.
Resignation: (director)Appointment: (director) · General meeting of 01-07-20183 points ▸
  • General meeting, 01-07-2018
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Resignation: (director)Appointment: (director)2 points ▸
  • Director resignation,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 60 days before the deadline
1 director appointed, 1 resignation, 2 reappointmentsResignation: · Appointment: · Reappointments: and · General meeting of 13-10-20175 points ▸
  • General meeting, 13-10-2017
  • Director resignation,
  • Director appointment,
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 2 reappointmentsResignation: · Appointment: · Reappointments: and · General meeting of 13-10-20175 points ▸
  • General meeting, 13-10-2017
  • Director resignation,
  • Director appointment,
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

2017
Purpose change · Amendment of the articles“Alle distributie-en verkoopsactiviteiten te bevorderen en te promoveren, meer bepaald via de ontwikkeling, met…” (deed in Dutch) · General meeting of 15-06-20172 points ▸
  • General meeting, 15-06-2017
  • Capital, €62,500, 250 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Resignation: (director)2 points ▸
  • Director resignation,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 76 days before the deadline
New statutory auditor appointed, resigned · General meeting of 21-12-20163 points ▸
  • General meeting, 21-12-2016
  • Auditor resignation, (statutory auditor)
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 66 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 23-12-20158 points ▸
  • Board meeting, 27-03-2015
  • General meeting, 23-12-2015
  • Director resignation,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2015
Weakest financial year net €125,443 ▼44% The net result drops to €125,443, the lowest from 2009 to 2025. It recovers the following year.
Resignation: (director)General meeting of 06-05-20152 points ▸
  • General meeting, 06-05-2015
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 74 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 17 days before the deadline
2013
Equity above €2m equity €2.1m ▲9.7% With a profit in every financial year since 2009, equity grows to €2.1m.
Annual accounts 2012 filed PDFfull format · 49 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 77 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 79 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 53 days late
2008
Annual accounts 2007 filed PDFfull format · 14 days late
2007
Annual accounts 2006 filed PDFfull format · 71 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1996
First establishment Brusselsesteenweg 347, Asse
Incorporation published on 11-12-1996

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 December 1996, POINTS PLUS PUNTEN was incorporated.1 In 2021 the registered office moved to Asse.2 Total assets went from €28.3m in 2018 to €34.1m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-05-2021
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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