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Company record · CBE register
Belgian companySituation normaleSociété à responsabilité limitée

Potgieter & Potgieter

Enterprise number
0752.791.759
VAT number
BE0752791759
Incorporated on
20 August 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Potgieter & Potgieter is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Usinage des métaux” (NACE 25530).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
20 August 2020
Main activity (NACE)
25530Usinage des métaux

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Potgieter & Potgieter 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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.

What the Potgieter & Potgieter record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Potgieter & Potgieter subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Potgieter & Potgieter is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Potgieter & Potgieter file its annual accounts on time?
Potgieter & Potgieter has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 13 October 2026Struck off the registryRegistry
    2. 13 October 2026Reinstated on the registry·Form: 610Registry
    3. 13 October 2026Change of legal form·612610Registry
    4. 13 October 2026Change of name·Baron Van BalegemPotgieter & PotgieterRegistry
  2. 2025
    1. 24 November 2025Registered officeView the notice25148830
  3. 2021
    1. 31 May 2021Registered officeView the notice21064010
  4. 2020
    1. 24 August 2020IncorporationView the notice20338489

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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.

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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