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Company record · Wortegem-Petegem
Belgian companySituation normaleSociété anonyme

PANOPTES

Enterprise number
0473.166.295
VAT number
BE0473166295
Registered office
Muurstraat (P.) 10, 9790 Wortegem-Petegem
See the 2 companies at this address
Incorporated on
30 October 2000
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m01-f model
Size
Not published
Workforce not declared
Equity
€1.5M
Financial year 2025
Net result
€383.5K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

PANOPTES is a Belgian company (Société anonyme) whose registered office is established at 9790 Wortegem-Petegem. Its main activity falls under “Crédit-bail” (NACE 64910).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
30 October 2000
Main activity (NACE)
64910Crédit-bail

Secondary activities

2 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 (“Crédit-bail”), PANOPTES 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 PANOPTES 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

1 active establishment unit declared with the CBE.

Implantation
Wortegem-Petegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Muurstraat (P.) 10
9790 Wortegem-Petegem
Map
Establishment2093.102.325
Muurstraat (P.) 10
9790 Wortegem-Petegem
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€1,479,523€383,503
2023€722,188€96,593
2022€625,594€23,017
2021––

Financial ratios

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

Solvency
64,8%
37,7%
Financial year 2025

Equity / balance sheet total

Liquidity
1,25 x
0,56
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
20,5%
9,9%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
25,9%
12,5%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520232022Trend
Solvency
64,8%
37,7%
27,2%
12,6%
39,8%
Liquidity
1,25 x
0,56
0,69 x
0,3
0,99 x
Net margin---
-
Operating margin---
-
Long-term debt
20,5%
9,9%
30,4%
13,3%
17,1%
Return on equity
25,9%
12,5%
13,4%
9,7%
3,7%

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 → 31/12/202502/07/2026Initialm01-fBNB
01/06/2022 → 31/05/202322/12/2023Initialm01-fBNB
01/06/2021 → 31/05/202223/12/2022Initialm01-fBNB
01/06/2020 → 31/05/202119/01/2022Initialm01-fBNB
01/06/2019 → 31/05/202028/12/2020Initialm01-fBNB
01/06/2018 → 31/05/201909/01/2020Initialm01-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 PANOPTES

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

What is PANOPTES's enterprise number (CBE)?
PANOPTES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0473166295. This unique number identifies the company with every Belgian administration.
What is PANOPTES's VAT number?
PANOPTES's intra-Community VAT number is BE0473166295. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PANOPTES's registered office?
PANOPTES's registered office is located at Muurstraat (P.) 10, 9790 Wortegem-Petegem, Belgium. This address is the official one declared with the CBE.
What is PANOPTES's legal form?
PANOPTES is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PANOPTES incorporated?
PANOPTES was entered in the Crossroads Bank for Enterprises on 30 October 2000. This date is the official start of activity declared with the CBE.
Is PANOPTES still active?
Yes, PANOPTES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PANOPTES's main activity?
PANOPTES's declared main activity is: Crédit-bail (NACE code 64910). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does PANOPTES have?
PANOPTES declares 1 establishment unit registered with the CBE, on top of its registered office.
Has PANOPTES filed its annual accounts?
Yes. PANOPTES's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 2 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern PANOPTES?
10 official notices about PANOPTES 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 PANOPTES subject to anti-money-laundering obligations in Belgium?
Yes. PANOPTES 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
16 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 2 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00275847
  2. 2025
    1. 9 December 2025Appointments · ResignationsView the notice25155257
  3. 2024
    1. 25 January 2024Articles of association · Capital · Shares · General meeting · Appointments · Resignations · Financial yearView the notice24340195
  4. 2023
    1. 22 December 2023Annual accounts filed·Financial year ended 31 May 2023 · Model m01-fFiled accounts2023-00537728
  5. 2022
    1. 23 December 2022Annual accounts filed·Financial year ended 31 May 2022 · Model m01-fFiled accounts2022-20547433
    2. 19 May 2022Appointments · ResignationsView the notice22061071
    3. 19 January 2022Annual accounts filed·Financial year ended 31 May 2021 · Model m01-fFiled accounts2022-01200127
  6. 2021
    1. 25 February 2021Appointments · ResignationsView the notice21025596
  7. 2020
    1. 28 December 2020Annual accounts filed·Financial year ended 31 May 2020 · Model m01-fFiled accounts2020-77300082
    2. 9 January 2020Annual accounts filed·Financial year ended 31 May 2019 · Model m01-fFiled accounts2020-00600248
  8. 2019
    1. 14 October 2019Registered office · Appointments · ResignationsView the notice19136080
  9. 2015
    1. 30 June 2015Appointments · ResignationsView the notice15092367

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
Unlock AI insightsSee the plans

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