PONTBEEK
- 0472.996.843
- BE0472996843
- Gentse steenweg 150, 9300 Aalst
- See the 15 companies at this address
- 10 October 2000
Profile
Official information from the CBE (FPS Economy).
PONTBEEK is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 9300 Aalst. Its main activity falls under “Promotion immobilière non résidentielle” (NACE 68122).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 10 October 2000
- Main activity (NACE)
- 68122Promotion immobilière non résidentielle
Secondary activities
6 additional NACE codes declared.
- 68121Promotion immobilière résidentielle
- 68321Activités des syndics de biens immobiliers
- 68321Administration de biens immobiliers résidentiels pour compte de tiers
- 41102Promotion immobilière non résidentielle
- 41101Promotion immobilière résidentielle
- 68322Administration de biens immobiliers non résidentiels pour compte de tiers
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.
Given its declared activity (“Promotion immobilière non résidentielle”), PONTBEEK belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- 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
Legal basis: art. 5, §1, 30° 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 PONTBEEK 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | -€226,818 | -€26,482 | €28,688gross margin | – |
| 2022 | -€176,900 | -€12,479 | -€2,453gross margin | – |
| 2021 | -€164,421 | -€13,160 | -€3,422gross margin | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | -246,2% 237,4% | -8,8% 0,5% | -8,3% | |
| Liquidity | 0,29 x 0,63 | 0,92 x 0,01 | 0,93 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | - | - | - | - |
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 year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 11/08/2026 | Initial | m81-f | BNB |
| 01/01/2022 → 31/12/2022 | 23/06/2023 | Initial | m81-f | BNB |
| 01/01/2021 → 31/12/2021 | 11/07/2022 | Initial | m81-f | BNB |
| 01/01/2020 → 31/12/2020 | 13/07/2021 | Initial | m81-f | BNB |
| 01/01/2019 → 31/12/2019 | 17/07/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 27/06/2019 | Initial | m01-f | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL9 December 2016
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN28 July 2010
- ONTSLAGEN - BENOEMINGEN26 February 2007
- ONTSLAGEN - BENOEMINGEN18 November 2004
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about PONTBEEK
Quick answers on PONTBEEK's identity, contact details and official CBE information.
What is PONTBEEK's enterprise number (CBE)?
What is PONTBEEK's VAT number?
Where is PONTBEEK's registered office?
What is PONTBEEK's legal form?
When was PONTBEEK incorporated?
Is PONTBEEK still active?
What is PONTBEEK's main activity?
How many establishments does PONTBEEK have?
Has PONTBEEK filed its annual accounts?
Which official notices concern PONTBEEK?
Is PONTBEEK subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 11 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00394938
- 2023
- 23 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00165156
- 2022
- 11 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20176077
- 2021
- 13 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-34700026
- 2020
- 17 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-31400119
- 2019
- 27 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-24300096
- 2016
- 2010
- 2008
- 22 July 2008Registered office · Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice08121053
- 2007
- 2004
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 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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