ATOUT & POTENTIEL
- 0716.933.532
- BE0716933532
- Rue du Monastère 52, 1330 Rixensart
- 28 December 2018
Profile
Official information from the CBE (FPS Economy).
ATOUT & POTENTIEL is a Belgian company (Société en commandite simple) whose registered office is established at 1330 Rixensart. Its main activity falls under “Activités des agences de placement de main-d’œuvre” (NACE 78100).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 28 December 2018
- Main activity (NACE)
- 78100Activités des agences de placement de main-d’œuvre
Secondary activities
7 additional NACE codes declared.
- 47791Commerce de détail d'antiquités
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 73300Activités de conseil en relations publiques et communication
- 78100Activités des agences de placement de main-d'oeuvre
- 70210Conseil en relations publiques et en communication
- 70220Conseil pour les affaires et autres conseils de gestion
- 47791Commerce de détail d'antiquités en magasin
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 (“Activités des agences de placement de main-d’œuvre”), ATOUT & POTENTIEL may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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, 31° and 31°/1 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 ATOUT & POTENTIEL 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.
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 ATOUT & POTENTIEL
Quick answers on ATOUT & POTENTIEL's identity, contact details and official CBE information.
What is ATOUT & POTENTIEL's enterprise number (CBE)?
What is ATOUT & POTENTIEL's VAT number?
Where is ATOUT & POTENTIEL's registered office?
What is ATOUT & POTENTIEL's legal form?
When was ATOUT & POTENTIEL incorporated?
Is ATOUT & POTENTIEL still active?
What is ATOUT & POTENTIEL's main activity?
How can ATOUT & POTENTIEL be contacted?
How many establishments does ATOUT & POTENTIEL have?
Which official notices concern ATOUT & POTENTIEL?
Is ATOUT & POTENTIEL 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.
- 2019
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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