BORGR
- 0804.681.613
- BE0804681613
- Frankrijklei 5, 2000 Antwerpen
- See the 222 companies at this address
- 12 May 2023
Profile
Official information from the CBE (FPS Economy).
BORGR is a Belgian company (Fondation d'utilité publique) whose registered office is established at 2000 Antwerpen, inside the business centre Silversquare. Its main activity falls under “Activités de portail de recherche sur le web” (NACE 63910).
- Legal form
- Fondation d'utilité publique
- Legal situation
- Situation normale
- Date of incorporation
- 12 May 2023
- Main activity (NACE)
- 63910Activités de portail de recherche sur le web
Secondary activities
9 additional NACE codes declared.
- 88999Autres formes d'action sociale sans hébergement nca
- 63920Autres activités de service d'information
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 66300Activités de gestion de fonds
- 66199Autres activités auxiliaires de services financiers n.c.a., hors assurance et caisses de retraite
- 66300Gestion de fonds
- 63990Autres services d'information n.c.a.
- 63120Portails Internet
Domiciliation
Business centre hosting this company's registered office.
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 de portail de recherche sur le web”), BORGR 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.
- 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, 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 BORGR 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
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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 ZETEL - ONTSLAGEN - BENOEMINGEN15 December 2025
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN21 March 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the BORGR 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 BORGR subject to anti-money-laundering obligations in Belgium?
Did BORGR file its annual accounts on time?
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
- 2025
- 2024
- 2023
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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