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TRUE POINT

Active
Private limited companyfounded 2025active for 1 yearClos de la Caranda 17, 1410 Waterloo, BelgiumKBO/BCE: BE 1019.764.364
Summary

TRUE POINT has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27,912 and a net result of €24,912. Its solvency ranks better than 36% of 8,477 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.
TRUE POINT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sièges administratifs,agences,ateliers,dépôts,succursales Belgique,étranger, administrateur unique” (deed in French)

deed of 11-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“TITRE IV. ADMINISTRATION CONTRÔLE, 10” (deed in French)
“Indépendamment des frais de représentation,voyages et déplacements, 12” (deed in French)

deed of 11-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, 9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, 7” (deed in French)

deed of 11-02-2025

Meetings and financial year

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

deed of 11-02-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 11-02-2025

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

Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Gestion journalière, 13” (deed in French)
Other provision: “Contrôle de la société, 14” (deed in French)
Other provision: “Délibérations-voix et procuration, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Ordre du jour et majorité, cas prévus par loi ou statuts” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfice-réserves, moitié bénéfice net aux réserves et moitié distribuée” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Exécution statuts toutes communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
Other provision: “Participation assemblée générale par voie électronique, règlement interne organe de gestion” (deed in French)
Other provision: “Vote à distance avant assemblée forme électronique, règlement interne” (deed in French)
Other provision: “Questions écrites électroniques avant assemblée, adresse indiquée convocation” (deed in French)
9 more provisions in the deed, see the deed of 11-02-2025

deed of 11-02-2025