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Company record · Dilbeek
Belgian companySituation normaleSociété à responsabilité limitée

PUNT HOLDING

Enterprise number
0882.980.013
VAT number
BE0882980013
Registered office
Alfons Gossetlaan 34, 1702 Dilbeek
See the 48 companies at this address
Incorporated on
11 August 2006
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m81-f model
Size
Micro
1 FTE
Equity
€4.8M
Financial year 2025
Net result
€233.5K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

PUNT HOLDING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1702 Dilbeek. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
11 August 2006
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

7 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), PUNT HOLDING belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran PUNT HOLDING through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

2 active establishment units declared with the CBE.

Implantation
Dilbeek

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Alfons Gossetlaan 34
1702 Dilbeek
Map
Establishment2239.291.025
Alfons Gossetlaan 34
1702 Dilbeek
Map
Establishment 22239.291.421
Puntweg(HEU) 28
9070 Destelbergen
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€4,803,932€233,549
2022€5,316,475-€322,571
2021––
2020––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
99,1%
0,2%
Financial year 2025

Equity / balance sheet total

Liquidity
31,14 x
6,78
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
4,9%
10,9%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222021Trend
Solvency
99,1%
0,2%
99,3%
-
Liquidity
31,14 x
6,78
24,36 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
4,9%
10,9%
-6,1%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202501/07/2026Initialm81-fBNB
01/01/2022 → 31/12/202229/06/2023Initialm81-fBNB
01/01/2021 → 31/12/202128/06/2022Initialm81-fBNB
01/01/2020 → 31/12/202002/07/2021Initialm01-fBNB
01/01/2019 → 31/12/201928/08/2020Initialm01-fBNB
01/01/2018 → 31/12/201818/07/2019Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about PUNT HOLDING

Quick answers on PUNT HOLDING's identity, contact details and official CBE information.

What is PUNT HOLDING's enterprise number (CBE)?
PUNT HOLDING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0882980013. This unique number identifies the company with every Belgian administration.
What is PUNT HOLDING's VAT number?
PUNT HOLDING's intra-Community VAT number is BE0882980013. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PUNT HOLDING's registered office?
PUNT HOLDING's registered office is located at Alfons Gossetlaan 34, 1702 Dilbeek, Belgium. This address is the official one declared with the CBE.
What is PUNT HOLDING's legal form?
PUNT HOLDING is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PUNT HOLDING incorporated?
PUNT HOLDING was entered in the Crossroads Bank for Enterprises on 11 August 2006. This date is the official start of activity declared with the CBE.
Is PUNT HOLDING still active?
Yes, PUNT HOLDING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PUNT HOLDING's main activity?
PUNT HOLDING's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does PUNT HOLDING have?
PUNT HOLDING declares 2 establishment units registered with the CBE, on top of its registered office.
Has PUNT HOLDING filed its annual accounts?
Yes. PUNT HOLDING's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 1 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern PUNT HOLDING?
8 official notices about PUNT HOLDING are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is PUNT HOLDING subject to anti-money-laundering obligations in Belgium?
Yes. PUNT HOLDING belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 1 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00237364
  2. 2025
    1. 24 January 2025Registered officeView the notice25011504
  3. 2023
    1. 12 December 2023Legal form · Articles of association · Appointments · ResignationsView the notice23454222
    2. 29 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00174805
  4. 2022
    1. 28 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20147894
  5. 2021
    1. 2 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-30600034
  6. 2020
    1. 28 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-46500499
  7. 2019
    1. 18 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-35000151
  8. 2014
    1. 26 March 2014Appointments · ResignationsView the notice14067046
  9. 2011
    1. 30 December 2011Capital · SharesView the notice11196851
    2. 7 July 2011Appointments · ResignationsView the notice11102584
  10. 2010
    1. 11 October 2010Registered officeView the notice10148172

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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