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POINTWAVE

Active
Private limited companyfounded 1993active for 32 yearsCyriel Prieëlsstraat 134, 9404 Ninove, BelgiumKBO/BCE: BE 0451.165.014
Summary

POINTWAVE has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,695 and a net result of -€5,447. Equity is shrinking by about 4.8% per year across the filed financial years. Its solvency ranks better than 95% of 2,293 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Overview

Activity
Web portal activities
NACE 63910
3rd oldest company in Ninove, Telecoms and IT sector1 site
Size
€28,783total assets 2025
Equity
€28,695
Loss
-€5,447
Turnover not published (micro format)
Financial health
69 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.6%
Structure
2025 accounts 35 days early2 of 5 deeds summarised
Why 69raises risk1 change of registered office in 24 monthsLoss of €5,447, the second in a row (financial year 2025)lowers riskSize: total assets €28,783Equity €28,695 (99.7% of total assets)Show the evidence

Checked score

Score 2025
69 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 39% of its sector peers (NACE 63, micro)
Financial strength · tick = 2024
Average
Solvency 100=
equity 99.7% of total assets
Liquidity 53+53
short-term debt 0.3% · cash 2.6%
Profitability 0-22
return on assets -18.9%
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%

About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (2,944 companies, NACE 63, micro)
Last 24 months 11-2024: 1.5% 12-2024: 1.5%● unchanged vs 11-2024 01-2025: 1.5%● unchanged vs 12-2024 02-2025: 1.5%● unchanged vs 01-2025 03-2025: 1.5%● unchanged vs 02-2025 04-2025: 1.2%▼ -0.3 percentage points vs 03-2025 05-2025: 1.2%● unchanged vs 04-2025 06-2025: 1.2%● unchanged vs 05-2025 07-2025: 1.2%● unchanged vs 06-2025 08-2025: 1.2%● unchanged vs 07-2025 09-2025: 1.2%● unchanged vs 08-2025 10-2025: 1.2%● unchanged vs 09-2025 11-2025: 1.2%● unchanged vs 10-2025 12-2025: 1.3%▲ +0.1 percentage points vs 11-2025 01-2026: 1.3%● unchanged vs 12-2025 02-2026: 1.2%▼ -0.1 percentage points vs 01-2026 03-2026: 1.2%● unchanged vs 02-2026 04-2026: 2.4%▲ +1.2 percentage points vs 03-2026highest value 05-2026: 2.3%▼ -0.1 percentage points vs 04-2026 06-2026: 2.3%● unchanged vs 05-2026 07-2026: 2.3%● unchanged vs 06-2026 08-2026: 2.3%● unchanged vs 07-2026 09-2026: 2.3%● unchanged vs 08-2026 10-2026: 0.6%▼ -1.7 percentage points vs 09-2026lowest value
Credit of up to €1,500 on 30-day terms is acceptable
short-term debt: 0.3% and cash: 2.6% of total assets, and 0.3% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 63, micro): better than 86% on solvency, 38% on liquidity, 7% on profitability and 27% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Six signals.
lowers riskraises riskneutral
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Loss of €5,447, the second in a row (financial year 2025)
NBB · annual accounts
lowers risk · Size: total assets €28,783
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €28,695 (99.7% of total assets)
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
202122232425
2020 to 2025 · latest year -€5,447
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 26-03-2026, 35 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
35 days early
2024
30 days early
2023
on the day
2022
271 days late
2021
31 days early
2020
34 days early
2018
57 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 12 days after the deadline; the sector median (NACE 63) for financial year 2024 is 10 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 31 March (4 of the last 5 filed years within 31 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-09-2026 year end29-10-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Permanent representative: Evelien De BondtRegistered-office move · Power of…
  3. Weakest financial yearnet -€5,447

Financials · financial year 2025, micro format

Equity
€28,695▼ 16.0%
2024 · €34,142
Total assets
€28,783▼ 15.7%
2024 · €34,142
Net result
-€5,447▼ 153%
2024 · -€2,157
Working capital
€28,695▼ 20.9%
2023 · €36,298
Trend over the years

2021 to 2025, 5 financial years 2020 to 2025, 6 financial years

The operating result stays negative: a loss of €5,353 in 2025 against €2,077 in 2024; the loss grows and 2025 has the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€5,353 2025 Net result-€5,447 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 63, Computing infrastructure, data processing, hosting and other information service activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line202020212022202320242025
Operating result-€1,085--€154▲ 85.8%-€1,375▼ 792%-€1,565▼ 13.8%-€2,077▼ 32.7%-€5,353▼ 158%
Net result-€1,147below the sector's middle half--€218below the sector's middle half▲ 81.0%-€1,488below the sector's middle half▼ 582%-€1,689below the sector's middle half▼ 13.5%-€2,157below the sector's middle half▼ 27.7%-€5,447below the sector's middle half▼ 153%
Equity€39,693within the sector's middle half-€39,474within the sector's middle half▼ 0.5%€37,987within the sector's middle half▼ 3.8%€36,298within the sector's middle half▼ 4.4%€34,142within the sector's middle half▼ 5.9%€28,695within the sector's middle half▼ 16.0%
Total assets€69,060within the sector's middle half-€68,830within the sector's middle half▼ 0.3%€66,617within the sector's middle half▼ 3.2%€64,928within the sector's middle half▼ 2.5%€34,142below the sector's middle half▼ 47.4%€28,783below the sector's middle half▼ 15.7%
Debt€29,368-€29,355=€28,630▼ 2.5%€28,630=€88
Working capital€39,693within the sector's middle half-€39,474within the sector's middle half▼ 0.5%€37,987within the sector's middle half▼ 3.8%€36,298within the sector's middle half▼ 4.4%€28,695within the sector's middle half
Solvency57.5%within the sector's middle half-57.4%within the sector's middle half▼ 0.1pp57.0%within the sector's middle half▼ 0.3pp55.9%within the sector's middle half▼ 1.1pp100.0%above the sector's middle half▲ 44.1pp99.7%above the sector's middle half▼ 0.3pp
Current ratio2.35within the sector's middle half-2.34within the sector's middle half▼ 0.012.33within the sector's middle half▼ 0.022.27within the sector's middle half▼ 0.06
Return on assets (ROA)-1.7%below the sector's middle half--0.3%below the sector's middle half▲ 1.3pp-2.2%below the sector's middle half▼ 1.9pp-2.6%below the sector's middle half▼ 0.4pp-6.3%below the sector's middle half▼ 3.7pp-18.9%below the sector's middle half▼ 12.6pp
above within below the middle half of NACE 63, Computing infrastructure, data processing, hosting and other information service activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
Equity and liabilities €28,783
Equity €28,695
Debt €88
Debt finances 0.3% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.00
ROE
-19.0%▼
2024 · -6.3%
Debt ≤ 1 year
€88
A ratio outside any meaningful range has been withheld (balance sheet total €28,783, equity €28,695).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 5,831 companies that looked in July 2024 the way this one looks now, 1.7% went bankrupt within 24 months and 84.6% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
1.7% went bankrupt
13.4% stopped otherwise
84.6% still going

A further 0.4% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.6% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 5,831 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 28 lines
Balance sheet Code20242025
Assets
Total assets20/58€34,142€28,783▼
Current assets29/58€34,142€28,783▼
Amounts receivable within one year40/41€34,125€28,027▼
Trade receivables40-€644
Other amounts receivable41€34,125€27,383▼
Cash at bank and in hand54/58€17€756▲
Equity and liabilities
Total equity and liabilities10/49€34,142€28,783▼
Equity10/15€34,142€28,695▼
Contributions10/11€18,592€18,592=
Reserves13€4,377€4,377=
Distributable reserves133€4,377€4,377=
Profit (loss) carried forward14€11,172€5,725▼
Amounts payable17/49-€88
Amounts payable within one year42/48-€88
Trade debts44-€13
Suppliers440/4-€13
Taxes, remuneration and social security45-€75
Taxes450/3-€75
Income statement Code20242025
Other operating charges640/8€585€605▲
Gross operating margin9900-€1,492-€4,748▼
Operating profit (loss)9901-€2,077-€5,353▼
Financial charges65/66B€80€94▲
Recurring financial charges65€80€94▲
Profit (loss) for the period before taxes9903-€2,157-€5,447▼
Profit (loss) for the period9904-€2,157-€5,447▼
Profit (loss) for the period to be appropriated9905-€2,157-€5,447▼
Appropriation of the result
Profit (loss) to be appropriated9906€11,172€5,725▼
Profit (loss) brought forward from the previous period14P€13,329€11,172▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202020212022202320242025Change
Other operating charges640/8--€122€827€585€605▲ 3.5%
Gross operating margin9900-€605€78-€1,253-€738-€1,492-€4,748▼ 218%
Operating profit (loss)9901-€1,085-€154-€1,375-€1,565-€2,077-€5,353▼ 158%
Financial charges65/66B--€113€124€80€94▲ 16.7%
Recurring financial charges65€62€64€113€124€80€94▲ 16.7%
Profit (loss) for the period before taxes9903-€1,147-€218-€1,488-€1,689-€2,157-€5,447▼ 153%
Profit (loss) for the period9904-€1,147-€218-€1,488-€1,689-€2,157-€5,447▼ 153%
Profit (loss) for the period to be appropriated9905-€1,147-€218-€1,488-€1,689-€2,157-€5,447▼ 153%
Line202020212022202320242025Change
Assets
Total assets20/58€69,060€68,830€66,617€64,928€34,142€28,783▼ 15.7%
Current assets29/58€69,060€68,830€66,617€64,928€34,142€28,783▼ 15.7%
Amounts receivable within one year40/41€69,060€68,145€66,613€64,921€34,125€28,027▼ 17.9%
Trade receivables40-----€644-
Other amounts receivable41--€66,613€64,921€34,125€27,383▼ 19.8%
Cash at bank and in hand54/58€0€684€4€7€17€756▲ 46×
Equity and liabilities
Total equity and liabilities10/49€69,060€68,830€66,617€64,928€34,142€28,783▼ 15.7%
Equity10/15€39,693€39,474€37,987€36,298€34,142€28,695▼ 16.0%
Contributions10/11€18,592-€18,592€18,592€18,592€18,592=
Reserves13€4,377€4,377€4,377€4,377€4,377€4,377=
Non-distributable reserves130/1--€1,859€1,859---
Reserves not available under the articles1311--€1,859€1,859---
Distributable reserves133--€2,518€2,518€4,377€4,377=
Profit (loss) carried forward14€16,723€16,505€15,017€13,329€11,172€5,725▼ 48.8%
Amounts payable17/49€29,368€29,355€28,630€28,630-€88-
Amounts payable within one year42/48€29,368€29,355€28,630€28,630-€88-
Trade debts44€738€725---€13-
Suppliers440/4-----€13-
Taxes, remuneration and social security45-----€75-
Taxes450/3-----€75-
Other amounts payable47/48--€28,630€28,630---
Line202020212022202320242025Change
Profit (loss) for the period9904-€1,147-€218-€1,488-€1,689-€2,157-€5,447▼ 153%
Operating cash flow (approximation)-€1,147-€218-€1,488-€1,689-€2,157-€5,447▼ 153%
Change in cash-€684-€681€3€9€740▲ 79×

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 28 filings with the National Bank
Financial year Type Filed Reference
30-09-2025 micro format 26-03-2026 2026-00066983
30-09-2024 micro format 31-03-2025 2025-00057696
30-09-2023 micro format 30-04-2024 2024-00074254
30-09-2022 micro format 26-01-2024 2024-00007592
30-09-2021 micro format 30-03-2022 2022-09900083
30-09-2020 micro format 27-03-2021 2021-08500189
30-09-2018 micro format 04-03-2019 2019-06200276
30-09-2017 micro format 13-03-2018 2018-06600428
30-09-2016 abbreviated format 23-06-2017 2017-24600288
30-09-2015 abbreviated format 03-07-2017 2017-24600287

Show all 28 filings

Similar companies · same sector, comparable size

Of the 2,758 active companies whose main activity is web portal activities (NACE 63910), figures are known for 711. 529 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2024
TOMMEN Gunter
Director (not named in the articles) · since 03-10-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
TOMMEN Gunter
  • Director (not named in the articles), from 03-10-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-10-2024 Converted to unavailable equity

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

POINTWAVE was incorporated on 10 November 1993.1 In 2024 the company took the name POINTWAVE.2 The registered office was moved to Ninove in 2024.2 Total assets fell from €69,060 in 2020 to €28,783 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-10-2024
  3. 3National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
26-03
NBB filing Annual accounts filed
financial year 2025 · micro format
13-03
Gazette deed Permanent representative: Evelien De Bondt
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 13-11-2025
  • Registered-office move, Cyriel Prieëlsstraat 134, 9404 Ninove
  • Permanent representative, Evelien De Bondt
  • Power of attorney, POINTWAVE
2025
30-09
Financial Weakest financial yearnet -€5,447
Net result drops to -€5,447, the lowest in the series.
31-03
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
03-10
Gazette deed Appointment: TOMMEN Gunter (director)
Legal-form conversion · Amendment of the articles · Name change11 facts ▸
  • General meeting, 13-09-2024
  • Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
  • Amendment of the articles, 1 (2 times)
  • Name change, POINTWAVE
  • Registered-office move, 9400 Ninove, Leopoldlaan 84
  • Purpose change
  • Amendment of the articles, 3
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffen en beschikbaar maken voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Director appointment, TOMMEN Gunter (director (not named in the articles))
30-04
NBB filing Annual accounts filed
financial year 2023 · micro format
26-01
NBB filing Annual accounts filed
financial year 2022 · micro format · 271 days late
2022
30-03
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
27-03
NBB filing Annual accounts filed
financial year 2020 · micro format
2019
04-03
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
13-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
03-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 429 days late
23-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 54 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded10-11-1993
Financial year end30-09
Activities, NACEBEL 2025
63910Web portal activities
68121Development of residential building projects
62100Computer programming
63100Computing infrastructure, data processing, hosting and related activities
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
E-invoicing
Reachable via Peppol
Peppol ID 0208:0451165014
Also 9925:BE0451165014
Registered 27-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0451.165.014

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Ninove · 1 establishment unit since 1993
registered office establishment The establishment unit on the map
Ground area
713 m²
Parcel 41004A0318/00H000, Flanders. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Pointwave BV
Cyriel Prieëlsstraat 134, 9404 NinoveBuying and selling of own real estate
since 1993unit no. 2.064.431.204
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
41004A0318/00H000 Flanders 713 m² - -
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De aan- en verkoop, import, export, handelsbemiddeling en verhuur van machines, toestellen, meubilair, voorzieningen en materieel voor…” (deed in Dutch)
20 activities (deed in Dutch)
  1. De aan- en verkoop, import, export, handelsbemiddeling en verhuur van machines, toestellen, meubilair, voorzieningen en materieel voor thuis-, kantoor-, handels- en nijverheidsgebruik als groot-en kleinhandel en meer bepaald:
  2. Alle rekenapparatuur, kassasystemen en toebehoren in de meest ruime betekenis (zoals o.a. Fiscale Data Modules, computers, printers, afdrukmedia, weegschalen, kantoormachines, multimedia, communicatie apparatuur, geldautomaten, kassalades, PDA’s en de ontwikkeling van hard- en softwaretoepassingen.
  3. Het uitvoeren van alle onderhouds- en herstellingswerkzaamheden aan hogervermelde apparatuur evenals het uitvoeren van alle werkzaamheden nodig tot het in bedrijf stellen van bedoelde apparatuur.
  4. Het uitvoeren van alle mogelijke activiteiten die verband houden met het verlenen van opleiding, advies, bijstand en technische expertise aangaande deze hard- en softwaretoepassingen. Meer specifiek de opleiding in programmatie en bediening van kassasystemen, Fiscale Data Modules, printers, kantoormachines, geldautomaten, weegschalen, PDA’s en backoffice software.
  5. Het aankopen, verkopen, verhuren en ontwikkelen en perfectioneren van alle software voor hogervermelde apparatuur zowel als groot- als kleinhandel.
  6. De import en export, groot- en kleinhandel van verlichtingsapparatuur, elektrische toestellen, elektrisch materiaal en sanitair in de ruimste zin van het woord.
  7. Het aankopen, verkopen, ontwikkelen van alle apparatuur welke van aard zou zijn het hierboven vermeld gamma te ondersteunen of uit te breiden.
  8. De vennootschap mag verder alle mogelijke activiteiten die verband houden met het verlenen van consultancy, opleiding, technische expertise en bijstand uitvoeren alsmede het geven van advies en verstrekken van diensten met betrekking tot de kassasysteem-werking, organisatie en het beheer van bedrijven, het management, marketing, productie en ontwikkeling en dit alles in de meest ruime betekenis.
  9. Onderneming voor het ontwerpen, programmeren, adviseren en opzetten van, en de handel in en van computerprogramma’s, computertoepassingen, soft- en hardware, webtoepassingen, webdesign, asp-toepassingen en e-commerce, evenals de ICT-consultancy in de meest ruime zin, met inbegrip van het beheer van computerfaciliteiten en alle andere diensten op het vlak van informaticatechnologie, computers, software, licenties en ITC.
  10. Onderneming voor het verlenen van advies, studies en praktische bijstand, in de ruimste zin, aan bedrijven en organisaties, zoals exemplatief de interne en externe bedrijfsorganisatie, de planning, de sales en de marketing, de public relations, de communicatie, het management, het bedrijfsbeleid, de human resources, het financieel en administratief beleid, de investeringspolitiek, het ICT beleid en de ICT-infrastructuur.
  11. Onderneming voor managementactiviteiten voor bedrijven en organisaties, beide in de meest ruime zin, zoals exemplatief het waarnemen van of tussenkomen in het dagelijks bestuur, raden van bestuur of directiecomités, het vertegenwoordigen van bedrijven, het leiden en managen van holdingstructuren, audit van bedrijven, herstructurering van bedrijven, interim- en crisismanagement, ICT management, HRM management, en dergelijke.
  12. Onderneming voor het optreden als holdingmaatschappij teneinde op een structureel gecoördineerde wijze de belangen van diverse vennootschappen te bundelen in een globaal administratief beheer, alsmede het aanhouden van aandelen en participaties in andere vennootschappen teneinde onder meer mee het beleid te kunnen bepalen.
  13. Onderneming voor het uitbaten en nemen van alle licenties, brevetten, octrooien en merken, alle zelfs niet-gebrevetteerde kennis en techniek te valoriseren.
  14. De vennootschap mag verder alle roerende of onroerende goederen, materialen en benodigdheden, verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de on-der-aanneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap.
  15. Onderneming voor het beheer van beleggingen en vermogens.
  16. De participatie, onder welke vorm het ook zij, in de oprichting, ontwikkeling, omvorming en controle van alle ondernemingen, Belgische of buitenlandse, commerciële, financiële, industriële, of andere; de verwerving van eender welke titels of rechten door middel van participatie, inbreng, onderschrijving, koop, aankoopoptie, verhandeling, overname, inbreng, fusie, opslorping, splitsing of op welke wijze ook.
  17. De vennootschap mag zich borgstellen en onroerende goederen in pand geven of hypothekeren voor verbintenissen door derde personen aangegaan.
  18. Zij mag eveneens al haar andere goederen, met inbegrip van het handelsfonds, in pand geven en aval verlenen in het voordeel van derden.
  19. Tussenhandelaar in de handel, als makelaar in goederen, de zelfstandige handelsvertegenwoordiging en als commissionaris.
  20. Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
POINTWAVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 03-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, 1” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 03-10-2024

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 03-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 19:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed
Agenda ruleHow the agenda is set and who may add items to it.
“Beslissen alleen over voorstellen op de agenda, alle personen aanwezig of vertegenwoordigd en volmachten vermelden dit uitdrukkelijk” (deed in Dutch)
Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)

deed of 03-10-2024

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

Other provision: “Uitkeringstest, dubbele uitkeringstest (netto-actief test en liquiditeitstest)” (deed in Dutch)
“Kan bevoegdheden van algemene vergadering alleen uitoefenen, één aandeelhouder” (deed in Dutch)
“Meerderheid van stemmen, ongeacht aantal effecten vertegenwoordigd” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten of consignatie” (deed in Dutch)
“THESORAFISC” (deed in Dutch)

deed of 03-10-2024