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PUBLIPOINT

Active Private limited companyfounded 2006active for 20 yearsAuguste Reyerslaan 193, 1030 SchaerbeekKBO/BCE: BE 0878.982.821

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 09-01-2024
earlier manager (not named in the articles), until 09-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 09-01-2024
earlier statutory manager, until 09-01-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CROES Patrick
Director (not named in the articles)
SMOLDERS Jean-Yves Xavier Annick Joseph Marie
Director (not named in the articles)
MEEUS Joke Bert Monique
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CROES Patrick
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 09-01-2024
  • SMOLDERS Jean-Yves Xavier Annick Joseph Marie
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 09-01-2024
  • MEEUS Joke Bert Monique
    • Director (not named in the articles), from 01-12-2011 to 26-11-2024
    • Manager (not named in the articles), until 09-01-2024

Control

Capital

Contribution
€33,600
Source
2025 annual accounts

Articles of association

deed of 09-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 June at 18:00

Next steps