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PUNT HOLDING

Active
Private limited companyfounded 2006active for 20 yearsAlfons Gossetlaan 34, 1702 Dilbeek, Belgium44 active companies are registered at this addressKBO/BCE: BE 0882.980.013
Summary

PUNT HOLDING has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €233,549. Equity is shrinking by about 5.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (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.
PUNT HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan bij enkel besluit in België of buitenland” (deed in Dutch)

deed of 12-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair bestuurder indien benoemd in statuten, Bestuursorgaan” (deed in Dutch)

deed of 12-12-2023

Meetings and financial year

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

deed of 12-12-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp,uitgezonderd handelingen waarvoor…” (deed in Dutch)
Other provision: “Gevolmachtigden, verbinden vennootschap binnen perken,onverminderd verantwoordelijkheid bestuursorgaan bij overdreven volmacht” (deed in Dutch)
1 more provision in the deed, see the deed of 12-12-2023

deed of 12-12-2023