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Pointstore

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Xhovémont 37, 4000 Liège, BelgiumKBO/BCE: BE 1035.949.013
Summary

Pointstore is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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PointstoreActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Pointstore
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 26-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe administration, toujours justes motifs sans preavis ni indemnite” (deed in French)

deed of 26-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions_entre_vifs_titre_onereux_gratuit_volontaires_forcees_exclusion_retrait_usufruit_nue-propriete_pleine-propriete_actions_autres_titre…” (deed in French)

deed of 26-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 10:00

deed of 26-03-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre designe en vertu statuts, designer un ou plusieurs fixer pouvoirs emoluments” (deed in French)

deed of 26-03-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Admission assemblee generale” (deed in French)
Other provision: “Seances_proces-verbaux, administrateur defaut actionnaire plus actions defaut plus age” (deed in French)
Other provision: “Deliberations, majorite voix sauf cas legaux” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, meme proportion” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Assemblee procedure ecrite, toutes decisions assemblee sauf acte authentique” (deed in French)
8 more provisions in the deed, see the deed of 26-03-2026

deed of 26-03-2026

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