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Publipunt

Active
Private limited companyfounded 2011active for 15 yearsBraamstraat 1, 9940 Evergem, BelgiumKBO/BCE: BE 0834.892.856
Summary

Publipunt has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €445,645 and a net result of €127,844. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 50% of 2,064 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
Publipunt
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 08-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Niet-statutaire bestuurder, ad nutum bij besluit algemene vergadering” (deed in Dutch)

deed of 08-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 18:00

deed of 08-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
“Op elk moment, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 08-09-2023

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Alle besluiten behorend tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming van de winst-Reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, aanzuivering schulden,lasten,kosten vereffening of consignatie…” (deed in Dutch)
2 more provisions in the deed, see the deed of 08-09-2023

deed of 08-09-2023