POINTS PLUS PUNTEN
0459.349.042 · rovalta.com · 05/11/2026
ACTIVE
POINTS PLUS PUNTEN
Financial year 2025 · Closed on 31/12/2025
Net result5,3 M €-6,7 %over 1 year
Gross margin7,3 M €+9,0 %over 1 year
Equity68,8 k €-90,6 %over 1 year
Overview
Identity
Source · BCE/KBOPOINTS PLUS PUNTEN is a Public limited company incorporated in 1996. Its main activity is: Other information service activities. Its registered office is in Asse.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0459.349.042
- Incorporation
- 03/12/1996
- Legal form
- Public limited company
- Registered office
- Brusselsesteenweg 347
1730 Asse · FlandreSee on map - Contributed capital
- 62 500,00 €
- Latest accounts
- 31/12/2025
Activities (NACE)
Signals
ProfitablePositive cashflowPositive EBITDA
Financials
Source · NBB, 21 filingsTrend over 10 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 7,3 M € | +9.0% | 6,7 M € | +26.9% | 5,3 M € | +31.2% | 4 M € | +65.2% | 2,4 M € |
| EBITDA | 7,3 M € | +9.0% | 6,7 M € | +26.9% | 5,3 M € | +31.2% | 4 M € | +65.2% | 2,4 M € |
| Operating result | 6,6 M € | -0.6% | 6,6 M € | +25.3% | 5,3 M € | +51.2% | 3,5 M € | +95.3% | 1,8 M € |
| Net result | 5,3 M € | -6.7% | 5,6 M € | +26.6% | 4,4 M € | +72.1% | 2,6 M € | +95.5% | 1,3 M € |
| Balance sheet | |||||||||
| Equity | 68,8 k € | -90.6% | 734,5 k € | -92.4% | 9,7 M € | +84.4% | 5,3 M € | +96.1% | 2,7 M € |
| Total assets | 34,1 M € | +13.0% | 30,2 M € | -8.5% | 33 M € | +4.5% | 31,5 M € | +31.1% | 24,1 M € |
| Cash | – | – | – | 20,8 M € | +52.6% | 13,6 M € | |||
| Debts | 33,7 M € | +15.8% | 29,1 M € | +27.0% | 22,9 M € | -12.8% | 26,3 M € | +22.9% | 21,4 M € |
Valuation
Indicative valuation
As an indication, this company is worth
between 50 M€ and 100 M€
See the valuationBoard of directors
Source · NBB, accounts to 31/12/20253 active · 19 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Alexandros Boussis | Director01/01/2026 → 07/05/2031 | ||
Thoelen Chloë | Director22/04/2024 → 22/04/2030 | ||
Johan Ideler | Director01/12/2018 → 03/05/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Xavier Piesvaux | Director25/05/2023 → 2024 accounts | ||
Simon Gerrit Spaans | Director01/12/2018 → 21/09/2021 | ||
Hadewych Vemunt | Director21/09/2018 → 2021 accounts | ||
Hadewych Vermunt | Director21/09/2018 → 2022 accounts |
Other companies at this address
Brusselsesteenweg 347 1730 Asse| Company | CBE no. |
|---|---|
BORET - POLLET● Active | 0437.660.535 |
DELHAIZE BUSINESS EXPANSION● Active | 0648.836.958 |
Delhaize Groep België● Active | 1028.417.754 |
Delhaize Le Lion/De Leeuw● Active | 0402.206.045 |
DELHOME● Active | 0430.190.248 |
Delimmo● Active | 0408.324.369 |
DELROE● Active | 0434.193.675 |
EDIBEL● Active | 0432.897.043 |
ROBECA● Active | 0467.121.019 |
Vlaamse Media Holding● Active | 0433.203.879 |
Young Ahold Delhaize Belgium● Liquidation | 0694.625.215 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 27/05/2026 | 02/06/2025 | 13/08/2024 | 02/10/2023 | 31/08/2022 | 26/05/2021 |
| General meeting | 06/05/2026 | 07/05/2025 | 14/05/2024 | 25/05/2023 | 13/05/2022 | 06/05/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 21 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2025 | 06/05/2026 | 27/05/2026 | Dutch | |
| Abridged model | 31/12/2024 | 07/05/2025 | 02/06/2025 | Dutch | |
| Abridged model | 31/12/2023 | 14/05/2024 | 13/08/2024 | Dutch | |
| Abridged model | 31/12/2022 | 25/05/2023 | 02/10/2023 | Dutch | |
| Abridged modelCorrection | 31/12/2021 | 13/05/2022 | 31/08/2022 | Dutch | |
| Abridged model | 31/12/2021 | 13/05/2022 | 19/07/2022 | Dutch | |
| Abridged model | 31/12/2020 | 06/05/2021 | 26/05/2021 | Dutch | |
| Abridged model | 31/12/2019 | 06/05/2020 | 30/06/2020 | French | |
| Abridged model | 31/12/2018 | 02/02/2019 | 27/05/2019 | French | |
| Abridged model | 31/12/2017 | 02/05/2018 | 01/06/2018 | French | |
| Full model | 31/12/2016 | 03/05/2017 | 16/05/2017 | French | |
| Full model | 31/12/2015 | 04/05/2016 | 26/05/2016 | French | |
| Full model | 31/12/2014 | 06/05/2015 | 18/05/2015 | French | |
| Full model | 31/12/2013 | 07/05/2014 | 14/07/2014 | French | |
| Full model | 31/12/2012 | 02/05/2013 | 12/06/2013 | French | |
| Full model | 31/12/2011 | 02/05/2012 | 15/05/2012 | French | |
| Full model | 31/12/2010 | 04/05/2011 | 13/05/2011 | French | |
| Full model | 31/12/2009 | 25/05/2010 | 17/06/2010 | French | |
| Full model | 31/12/2008 | 31/07/2009 | 22/09/2009 | French | |
| Full model | 31/12/2007 | 07/05/2008 | 14/08/2008 | French | |
| Full model | 31/12/2006 | 02/05/2007 | 21/05/2007 | French |
Valuation
Indicative valuation
Order of magnitude
As an indication, this company is worth
between 50 M€ and 100 M€
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.
Disclaimer
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20253 active · 19 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Alexandros Boussis | Director01/01/2026 → 07/05/2031 | ||
Thoelen Chloë | Director22/04/2024 → 22/04/2030 | ||
Johan Ideler | Director01/12/2018 → 03/05/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Xavier Piesvaux | Director25/05/2023 → 2024 accounts | ||
Simon Gerrit Spaans | Director01/12/2018 → 21/09/2021 | ||
Hadewych Vemunt | Director21/09/2018 → 2021 accounts | ||
Hadewych Vermunt | Director21/09/2018 → 2022 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates17/07/2026Herbenoeming commissaris
- Mandates30/01/2026ONTSLAGEN - BENOEMINGEN
- Mandates28/11/2024ONTSLAGEN - BENOEMINGEN
- Other30/05/2024DIVERSEN
- Mandates21/05/2024ONTSLAGEN - BENOEMINGEN
- Mandates05/09/2023ONTSLAGEN - BENOEMINGEN
- Mandates14/07/2022ONTSLAGEN - BENOEMINGEN
- Mandates19/10/2021ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsYear
Identity
Incorporation
Name
Registered office
Annual accounts
Filings10 filings
Mandates
Alexandros Boussis
Thoelen Chloë
Johan Ideler
Xavier Piesvaux
Simon Gerrit Spaans
Hadewych Vemunt
Hadewych Vermunt
Marc Debussche
Denis Knoops
Bert GILLIS
Erik Haegeman
Francoise BURLET
199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
POINTS PLUS PUNTEN
Brusselsesteenweg 347, 1730 Asse
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Brusselsesteenweg 347, 1730 AsseCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00126781 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| POINTS PLUS PUNTENCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00126781 |
Events
- 2025Annual accounts 20255,3 M €↓
- 2024Annual accounts 20245,6 M €↑
- 2023Annual accounts 20234,4 M €↑
- 2022Annual accounts 20222,6 M €↑
- 2021Annual accounts 20211,3 M €↑
- 2015Annual accounts 2015125,4 k €↓
- 2014Annual accounts 2014223,9 k €↑
- 2013Annual accounts 2013182,4 k €↓
- 2012Annual accounts 2012259,7 k €↑
- 2011Annual accounts 2011191,2 k €
- 03/12/1996IncorporationPublic limited company