NORMAL SITUATION

POINT CARRE

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Company — Normal situation.

Financial year 2025 · Closed on 31/01/2025

Net result-2,3 M €-217,4 %over 1 year
Revenue42,3 M €+84,8 %over 1 year
Equity4,8 M €+135,1 %over 1 year
Workforce29,1 ETP+0,7 %over 1 year

Identity

Source · BCE/KBO

POINT CARRE is a company registered in Belgium. It employs on average 29,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0454.642.859
Legal form
Public limited company
Contributed capital
5 645 000,00 €
Latest accounts
31/01/2025
Average workforce
29,1 ETP
Joint committees (2)
  • 201
  • 311
Signals
Solid equityGood liquidityHealthy social debtsHigh revenue

Financials

Source · NBB, 30 filings

Trend over 19 financial years

20252023202220212020
Income statement
Revenue42,3 M €22,9 M €22,2 M €17,8 M €13,3 M €
EBITDA-1,2 M €2,4 M €1,5 M €521,5 k €643,6 k €
Operating result-2,3 M €1,7 M €1,3 M €-251,2 k €-2 M €
Net result-2,3 M €1,9 M €1,4 M €437,7 k €-2 M €
Balance sheet
Equity4,8 M €2 M €106,5 k €-1,3 M €-1,8 M €
Total assets7,9 M €21,2 M €20,6 M €16,7 M €13,2 M €
Cash775,1 k €434,6 k €748,8 k €921,2 k €157,5 k €
Debts3,1 M €19,2 M €20,5 M €17,9 M €14,9 M €
Other
Workforce29,1 ETP28,9 ETP40,8 ETP45,7 ETP65,8 ETP

Board of directors

Source · NBB, accounts to 31/01/2025

4 active · 32 ended

Active mandates

Jo WILLEMYNS

Director · since 01 août 2023 · until 25 juin 2025

Active
Stefan GOETHAERT

Director · since 01 août 2023 · until 25 juin 2025

Active
Kris CASTELEIN

Director · since 02 décembre 2020 · until 25 juin 2025

Active
Stefaan VANDAMME

Director · since 02 décembre 2020 · until 25 juin 2025

Active

Ended mandates

Jo WILLEMYNS

Director · since 01 août 2023 · until 20 janvier 2027

Ended
Stefan GOETHAERT

Director · since 01 août 2023 · until 20 janvier 2027

Ended
CREAGEN

Managing director · since 02 décembre 2020 · until 01 août 2023 · 0459.619.850

Represented by Luc Van Mol

Ended
CREAGEN

Managing director · since 02 décembre 2020 · until 20 janvier 2027 · 0459.619.850

Represented by Luc VAN MOL

Ended

Full financial information

Source · NBB
202520232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/08/202301/08/202201/08/202101/08/202001/08/201901/08/2018
Closing of the financial year31/01/202531/07/202331/07/202231/07/202131/07/202031/07/2019
Length of the financial year18 months12 months12 months12 months12 months12 months
Filing date09/07/202511/04/202412/06/202325/03/202209/09/202122/06/2020
General meeting25/06/202529/03/202409/06/202328/02/202216/07/202114/02/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 30 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/01/202525/06/202509/07/2025DutchPDF
Full model31/07/202329/03/202411/04/2024DutchPDF
Full model31/07/202209/06/202312/06/2023DutchPDF
Full model31/07/202128/02/202225/03/2022FrenchPDF
Full model31/07/202016/07/202109/09/2021FrenchPDF
Full model31/07/201914/02/202022/06/2020FrenchPDF
Full model31/07/201816/01/201925/03/2019FrenchPDF
Full model31/07/201718/01/201827/02/2018FrenchPDF
Full model31/12/201617/03/201707/07/2017FrenchPDF
Full model31/12/201503/08/201605/08/2016FrenchPDF
Full model31/12/201423/06/201525/08/2015FrenchPDF
Full model31/12/201331/07/201426/08/2014FrenchPDF
Full model31/12/201217/05/201322/08/2013FrenchPDF
Full model31/12/201123/08/201213/09/2012FrenchPDF
Full model31/12/201015/07/201131/08/2011FrenchPDF
Full model31/12/200924/03/201008/04/2010FrenchPDF
Abridged model31/12/200814/07/200914/08/2009FrenchPDF
Abridged model31/12/200728/06/200804/07/2008FrenchPDF
Abridged model31/12/200610/08/200721/08/2007FrenchPDF
Abridged model31/12/200528/07/200628/08/2006FrenchPDF
Abridged model31/12/200401/06/200526/07/2005FrenchPDF
Abridged model31/12/200319/05/200413/07/2004FrenchPDF
Abridged model31/12/200210/06/200316/07/2003FrenchPDF
Abridged model31/12/200107/06/200228/08/2002FrenchPDF

View all 30 filings

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/01/2025

4 active · 32 ended

Active mandates

Jo WILLEMYNS

Director · since 01 août 2023 · until 25 juin 2025

Active
Stefan GOETHAERT

Director · since 01 août 2023 · until 25 juin 2025

Active
Kris CASTELEIN

Director · since 02 décembre 2020 · until 25 juin 2025

Active
Stefaan VANDAMME

Director · since 02 décembre 2020 · until 25 juin 2025

Active

Ended mandates

Jo WILLEMYNS

Director · since 01 août 2023 · until 20 janvier 2027

Ended
Stefan GOETHAERT

Director · since 01 août 2023 · until 20 janvier 2027

Ended
CREAGEN

Managing director · since 02 décembre 2020 · until 01 août 2023 · 0459.619.850

Represented by Luc Van Mol

Ended
CREAGEN

Managing director · since 02 décembre 2020 · until 20 janvier 2027 · 0459.619.850

Represented by Luc VAN MOL

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution21/02/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Dissolution21/02/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates07/02/2025
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Restructuring31/12/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates11/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/05/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other09/02/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Registered office07/02/2022
    SIEGE SOCIAL
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-2,3 M €↓
  2. 2023
    Annual accounts 20231,9 M €↑
  3. 2022
    Annual accounts 20221,4 M €↑
  4. 2021
    Annual accounts 2021437,7 k €↑
  5. 2020
    Annual accounts 2020-2 M €↓
  6. 2019
    Annual accounts 201930,1 k €↓
  7. 2018
    Annual accounts 2018126,9 k €↑
  8. 2017
    Annual accounts 2017-421,4 k €↓
  9. 2016
    Annual accounts 2016-269,1 k €↓
  10. 2015
    Annual accounts 201556,4 k €↑
  11. 2014
    Annual accounts 2014-342,7 k €↓
  12. 2013
    Annual accounts 2013-284,5 k €↓
  13. 2012
    Annual accounts 2012-13,8 k €↑
  14. 2011
    Annual accounts 2011-941 k €↓
  15. 2010
    Annual accounts 20101,6 M €↑
  16. 2009
    Annual accounts 2009329,4 k €↑
  17. 2008
    Annual accounts 2008-303,1 k €↓
  18. 2007
    Annual accounts 200719,2 k €↑
  19. 2006
    Annual accounts 20063,5 k €