Checked.be
Active
BE 0459.217.992Private limited company
POINT SANTE
Avenue Max Buset(PAU) 38 ·7100 La Louvière, Belgium· 29 yrs active
Sector: Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen
(47741)
Conclusion
The computed 12-month bankruptcy probability of POINT SANTE is 0.9% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 29 yrs |
| Board | 8 |
| Locations | 2 |
| Publications | 16 |
Bankruptcy probability (12 mo)
0.9%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1996, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00310233 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00178648 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00256342 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20152437 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-31000322 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27900067 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-42100297 |
| 31-12-2017 | volledig | 09-08-2018 | 2018-44700164 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16200495 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18500007 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 8 current directors first appear in the same act (23092482). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
CROM NancyDirectorState Gazette act 23092482 (18-07-2023)Current18-07-2023 → present
2 events
- 18-07-2023 Resigned· Director
- 18-07-2023 Appointed· Director
-
D'HOERAENE GaétaneDirectorState Gazette act 23092482 (18-07-2023)Current18-07-2023 → present
5 events
- 18-07-2023 Resigned· Director
- 18-07-2023 Appointed· Director
- 03-09-2015 Resigned· Déléguée à la gestion journalière suppléante
- 08-07-2015 Appointed· Secrétaire trésorière
- 08-07-2015 Appointed· Délégué à la gestion journalière suppléant
-
DURIAU AlbertDirectorState Gazette act 23092482 (18-07-2023)Current18-07-2023 → present
3 events
- 18-07-2023 Resigned· Director
- 18-07-2023 Appointed· Director
- 14-04-2017 Appointed· Vice président
-
MANSART Marie-HélèneDirectorState Gazette act 23092482 (18-07-2023)Current18-07-2023 → present
3 events
- 18-07-2023 Resigned· Director
- 18-07-2023 Appointed· Director
- 14-04-2017 Appointed· Trésorière
-
PwC Réviseurs d'EntreprisesAuditorState Gazette act 23092482 (18-07-2023)Current18-07-2023 → present
-
RENARD StéphaneDirectorState Gazette act 23092482 (18-07-2023)Current18-07-2023 → present
5 events
- 18-07-2023 Resigned· Director
- 18-07-2023 Appointed· Director
- 14-04-2017 Appointed· Chair
- 03-09-2015 Appointed· Daily management delegate
- 08-07-2015 Appointed· Daily management delegate
Show 2 more sitting directors
-
SOLAU PatrickDirectorState Gazette act 23092482 (18-07-2023)Current18-07-2023 → present
3 events
- 18-07-2023 Resigned· Director
- 18-07-2023 Appointed· Director
- 20-03-2019 Appointed· Secrétaire
-
VAN DAELE DanielDirectorState Gazette act 23092482 (18-07-2023)Current18-07-2023 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Dominic GabriêlsDirecteur et délégué à la gestion journalièreState Gazette act 20077707 (09-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
PricewaterhouseCoopers Reviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 20077707 (09-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
PricewaterhouseCoopers Réviseurs d'Entreprises SCRLLegal entityAuditorState Gazette act 17142820 (10-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Anne WautierMembreState Gazette act 17053742 (14-04-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 18-07-2023 Resigned· Director
- 14-04-2017 Appointed· Membre
-
P.W.C.AuditorState Gazette act 11150544 (06-10-2011)Not recently confirmedlast confirmed in an act from 2011
-
Gilbert LAGNEAUDirectorState Gazette act 05107257 (25-07-2005)Not recently confirmedlast confirmed in an act from 2005
2 events
- 25-07-2005 Appointed· Director
- 25-07-2005 Appointed· Président du conseil d'administration
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Steve RaduReprésentant de l'association dans les actes judiciaires et extra judiciairesState Gazette act 17053742 (14-04-2017)Permanent representative14-04-2017 → present
-
Cindy RENARDReprésentante dans les actes judiciaires et extra judiciaires suppléanteState Gazette act 16091702 (04-07-2016)Permanent representative04-07-2016 → present
-
Gaétane D'HOERAENEReprésentant dans les actes judiciaires et extra judiciaires suppléantState Gazette act 15097196 (08-07-2015)Permanent representative08-07-2015 → 03-09-2015
2 events
- 03-09-2015 Resigned· Représentante dans les actes judiciaires et extra judiciaires suppléante
- 08-07-2015 Appointed· Représentant dans les actes judiciaires et extra judiciaires suppléant
-
Stéphane RENARDReprésentant dans les actes judiciaires et extra judiciairesState Gazette act 15125928 (03-09-2015)Permanent representative08-07-2015 → present
2 events
- 03-09-2015 Appointed· Représentant dans les actes judiciaires et extra judiciaires
- 08-07-2015 Appointed· Représentant dans les actes judiciaires et extra judiciaires
Former directors (7)
-
TESSE CharlesDirectorState Gazette act 23092482 (18-07-2023)Former18-07-2023 → 25-10-2024
4 events
- 25-10-2024 Resigned· Director
- 25-10-2024 Resigned· Membre
- 18-07-2023 Resigned· Director
- 18-07-2023 Appointed· Director
-
Isabelle RasmontAuditorState Gazette act 22094966 (09-08-2022)Former09-08-2022 → present
-
Steve RaduDirector (executive)State Gazette act 17053742 (14-04-2017)Former14-04-2017 → 09-07-2020
3 events
- 09-07-2020 Resigned· Directeur et délégué à la gestion journalière
- 14-04-2017 Appointed· Director (executive)
- 14-04-2017 Appointed· Daily management delegate
-
Cindy RenardSecrétaireState Gazette act 17053742 (14-04-2017)Former04-07-2016 → 20-03-2019
4 events
- 20-03-2019 Resigned· Director
- 20-03-2019 Resigned· Secrétaire
- 14-04-2017 Appointed· Secrétaire
- 04-07-2016 Appointed· Déléguée à la gestion journalière suppléante
-
Marie ROLANDPrésidenteState Gazette act 15097196 (08-07-2015)Former08-07-2015 → 14-04-2017
3 events
- 14-04-2017 Resigned· Director
- 14-04-2017 Resigned· Présidente
- 08-07-2015 Appointed· Présidente
2 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christelle GillesCurrent Commissaire |
- | 19-08-2024 → present |
Show 1 earlier auditors
| Isabelle Rasmont Commissaire |
- | - → 19-08-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen(47741) |
| Legal form | Private limited company(610) |
| Incorporation | 15-11-1996 |
| Status | Active |
| Postal code | 7100 |
Establishment units
POINT SANTE Siège Social
since 20002.080.223.002
Avenue des Alliés 2, 6000 Charleroi
since 20132.232.365.621
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011B0240/00B083 | Wallonia | 5,250 m² | 1 · 991 m² | 36.0 m · 11 fl. |
| 55022A0305/00A005 | Wallonia | 3,005 m² | 1 · 861 m² | 11.3 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
23-07-2025
NBB filing
Annual accounts filed
2024
25-10-2024
State Gazette act
Director changes
19-08-2024
State Gazette act
Director changes
27-06-2024
NBB filing
Annual accounts filed
2023
19-07-2023
NBB filing
Annual accounts filed
18-07-2023
State Gazette act
Director changes
2022
09-08-2022
State Gazette act
Director changes
30-06-2022
NBB filing
Annual accounts filed
2021
02-07-2021
NBB filing
Annual accounts filed
2020
23-12-2020
State Gazette act
Statutes amendment
09-07-2020
State Gazette act
Director changes
08-07-2020
NBB filing
Annual accounts filed
2019
30-07-2019
NBB filing
Annual accounts filed
24-06-2019
State Gazette act
Statutes amendment
20-03-2019
State Gazette act
Director changes
2018
09-08-2018
NBB filing
Annual accounts filed
2017
10-10-2017
State Gazette act
Director changes
09-06-2017
NBB filing
Annual accounts filed
14-04-2017
State Gazette act
Director changes
2016
04-07-2016
State Gazette act
Director changes
21-06-2016
State Gazette act
Statutes amendment
15-06-2016
NBB filing
Annual accounts filed
2015
03-09-2015
State Gazette act
Director changes
08-07-2015
State Gazette act
Director changes
2011
06-10-2011
State Gazette act
Director changes
2005
25-07-2005
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 16
updated 1 year ago
2024
25-10-2024 2 resigning
- TESSE Charles, Bestuurder
- TESSE Charles, Membre
Summary:
v3.2
Technical details
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},
{
"kind": "director_out",
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"subject_company": {
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}
}19-08-2024 1 director appointed, 1 resigning
- Christelle Gilles, Commissaire
- Isabelle Rasmont, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
}
}
],
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}2023
18-07-2023 9 directors appointed, 8 resigning
- CROM Nancy, Bestuurder
- SOLAU Patrick, Bestuurder
- TESSE Charles, Bestuurder
- DURIAU Albert, Bestuurder
- MANSART Marie-Hélène, Bestuurder
- RENARD Stéphane, Bestuurder
- D'HOERAENE Gaétane, Bestuurder
- VAN DAELE Daniel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "CROM Nancy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SOLAU Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "DURIAU Albert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "MANSART Marie-H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "RENARD St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "D\u0027HOERAENE Ga\u00E9tane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "WAUTIER Anne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "CROM Nancy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SOLAU Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "TESSE Charles",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "DURIAU Albert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "MANSART Marie-H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "RENARD St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "D\u0027HOERAENE Ga\u00E9tane",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "VAN DAELE Daniel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "Point Sant\u00E9"
}
}2022
09-08-2022 Isabelle Rasmont appointed as auditor
- Isabelle Rasmont, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "Point Sant\u00E9"
}
}2020
23-12-2020 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
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"name_change": {
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "POINT SANTE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}09-07-2020 2 directors appointed, 1 resigning
- PricewaterhouseCoopers Reviseurs d'Entreprises SRL, Auditor
- Dominic Gabriêls, Directeur et délégué à la gestion journalière
- Steve Radu, Directeur et délégué à la gestion journalière
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Steve Radu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Dominic Gabri\u00EAls",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "Point Sant\u00E9"
}
}2019
24-06-2019 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "POINT SANTE"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}20-03-2019 1 director appointed, 2 resigning
- Patrick SOLAU, Secrétaire
- Cindy RENARD, Bestuurder
- Cindy RENARD, Secrétaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cindy RENARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Secr\u00E9taire",
"person": {
"rrn": null,
"name": "Cindy RENARD",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire",
"person": {
"rrn": null,
"name": "Patrick SOLAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "POINT SANTE"
}
}2017
10-10-2017 PricewaterhouseCoopers Réviseurs d'Entreprises SCRL appointed as auditor
- PricewaterhouseCoopers Réviseurs d'Entreprises SCRL, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "POINT SANT\u00C9"
}
}14-04-2017 8 directors appointed, 2 resigning
- Stéphane Renard, Voorzitter
- Albert Duriau, Vice président
- Cindy Renard, Secrétaire
- Marie-Hélène Mansart, Trésorière
- Steve Radu, Directeur
- Steve Radu, Dagelijks bestuur
- Steve Radu, Représentant de l'association dans les actes judiciaires et extra judiciaires
- Anne Wautier, Membre
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Marie Roland",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "St\u00E9phane Renard",
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}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Albert Duriau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire",
"person": {
"rrn": null,
"name": "Cindy Renard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tr\u00E9sori\u00E8re",
"person": {
"rrn": null,
"name": "Marie-H\u00E9l\u00E8ne Mansart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Steve Radu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Steve Radu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant de l\u0027association dans les actes judiciaires et extra-judiciaires",
"person": {
"rrn": null,
"name": "Steve Radu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre",
"person": {
"rrn": null,
"name": "Anne Wautier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "Point Sant\u00E9"
}
}2016
04-07-2016 2 directors appointed
- Cindy RENARD, Déléguée à la gestion journalière suppléante
- Cindy RENARD, Représentante dans les actes judiciaires et extra judiciaires suppléante
Summary:
v3.2
Technical details
{
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"role": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re suppl\u00E9ante",
"person": {
"rrn": null,
"name": "Cindy RENARD",
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}
},
{
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"role": "Repr\u00E9sentante dans les actes judiciaires et extra-judiciaires suppl\u00E9ante",
"person": {
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}
}
],
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},
"subject_company": {
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"name_full": "Point Sant\u00E9"
}
}21-06-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "POINT SANTE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e et \u00E0 Finalit\u00E9 Sociale",
"old": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e et \u00E0 Finalit\u00E9 Sociale",
"changed": false
}
}2015
03-09-2015 2 directors appointed, 2 resigning
- Stéphane RENARD, Dagelijks bestuur
- Stéphane RENARD, Représentant dans les actes judiciaires et extra judiciaires
- Gaétane D'HOERAENE, Déléguée à la gestion journalière suppléante
- Gaétane D'HOERAENE, Représentante dans les actes judiciaires et extra judiciaires suppléante
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re suppl\u00E9ante",
"person": {
"rrn": null,
"name": "Ga\u00E9tane D\u0027HOERAENE",
"address": null,
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}
},
{
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},
{
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"name": "St\u00E9phane RENARD",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant dans les actes judiciaires et extra-judiciaires",
"person": {
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"name": "St\u00E9phane RENARD",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}08-07-2015 6 directors appointed, 1 resigning
- Marie ROLAND, Présidente
- Gaétane D'HOERAENE, Secrétaire trésorière
- Stéphane RENARD, Dagelijks bestuur
- Gaétane D'HOERAENE, Délégué à la gestion journalière suppléant
- Stéphane RENARD, Représentant dans les actes judiciaires et extra judiciaires
- Gaétane D'HOERAENE, Représentant dans les actes judiciaires et extra judiciaires suppléant
- Stéphane FRISE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane FRISE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Marie ROLAND",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire-Tr\u00E9sori\u00E8re",
"person": {
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"name": "Ga\u00E9tane D\u0027HOERAENE",
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}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "St\u00E9phane RENARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re suppl\u00E9ant",
"person": {
"rrn": null,
"name": "Ga\u00E9tane D\u0027HOERAENE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant dans les actes judiciaires et extra-judiciaires",
"person": {
"rrn": null,
"name": "St\u00E9phane RENARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant dans les actes judiciaires et extra-judiciaires suppl\u00E9ant",
"person": {
"rrn": null,
"name": "Ga\u00E9tane D\u0027HOERAENE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "Point Sant\u00E9"
}
}2011
06-10-2011 P.W.C. appointed as auditor
- P.W.C., Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "P.W.C.",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "POINT SANTE"
}
}2005
25-07-2005 2 directors appointed, 1 resigning
- Gilbert LAGNEAU, Bestuurder
- Gilbert LAGNEAU, Président du conseil d'administration
- Jacques POURTOIS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gilbert LAGNEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Gilbert LAGNEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacques POURTOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.217.992",
"name_full": "Point Sant\u00E9"
}
}Credit advice
Company registry (CBE)
Activities
Detailhandel in medische en orthopedische artikelen in gespecialiseerde winkels47740Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen47741Detailhandel in medische en orthopedische artikelen52320Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
| Legal nameFR | POINT SANTE |
Registered office
Avenue Max Buset(PAU) 38
7100 La Louvière, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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