Saddlepoint
ActiveFrom the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Saddlepoint has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €136,128. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 87% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
2 directors, last change in 2023
BOUCKAERT Jan Michel Cornelius
Current
Director (not named in the articles) · appointed in the act of 29-01-2024 · in the 2025 annual accounts, filed on 10-08-2026
Antonissen Ilse
Current
Director · in the 2025 annual accounts, filed on 10-08-2026
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOUCKAERT Jan Michel Cornelius |
|
| Antonissen Ilse |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering met vereisten statutenwijziging, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meer vereffenaars, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging”
Articles of association, deed of 29-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 29-01-2024 Converted to available equity
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behalve wet of statuten aan algemene…”Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”Other provision: “Toegang algemene vergadering, rechten verbonden aan effecten niet geschorst”Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen,notulen,aanwezigheidslijst”5 more provisions in the deed, see the deed of 29-01-2024
Articles of association, deed of 29-01-2024 (in Dutch)