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Company record · Antwerpen
Belgian companySituation normaleSociété à responsabilité limitée

PQF GROUP

Enterprise number
1029.722.603
VAT number
BE1029722603
Registered office
Oosterweelsteenweg 57, 2030 Antwerpen
See the 4 companies at this address
Incorporated on
28 October 2025

Profile

Official information from the CBE (FPS Economy).

PQF GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2030 Antwerpen. Its main activity falls under “Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil” (NACE 47741).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
28 October 2025

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil”), PQF GROUP may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 PQF GROUP 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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Oosterweelsteenweg 57
Map
Establishment2382.137.777
Oosterweelsteenweg 57
Map

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 PQF GROUP

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

What is PQF GROUP's enterprise number (CBE)?
PQF GROUP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1029722603. This unique number identifies the company with every Belgian administration.
What is PQF GROUP's VAT number?
PQF GROUP's intra-Community VAT number is BE1029722603. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PQF GROUP's registered office?
PQF GROUP's registered office is located at Oosterweelsteenweg 57, 2030 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is PQF GROUP's legal form?
PQF GROUP is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PQF GROUP incorporated?
PQF GROUP was entered in the Crossroads Bank for Enterprises on 28 October 2025. This date is the official start of activity declared with the CBE.
Is PQF GROUP still active?
Yes, PQF GROUP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PQF GROUP's main activity?
PQF GROUP's declared main activity is: Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil (NACE code 47741). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can PQF GROUP be contacted?
You can contact PQF GROUP through its website https://www.pgf-group.com. These details come from the public information declared with the CBE.
How many establishments does PQF GROUP have?
PQF GROUP declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern PQF GROUP?
2 official notices about PQF GROUP 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 PQF GROUP subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. PQF GROUP (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
2 events
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10 AI-analysed dimensions are not shown.

  1. 2026
    1. 26 June 2026Appointments · ResignationsView the notice26082299
  2. 2025
    1. 30 October 2025IncorporationView the notice25366850

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.

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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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