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Potteau

Active
Public limited companyfounded 1965active for 61 yearsZuidstraat(Heu) 30, 8501 Kortrijk, BelgiumKBO/BCE: BE 0405.360.921
Summary

The computed 12-month bankruptcy probability of Potteau is 2.5% (moderate). The annual accounts of Potteau for financial year 2025 show a net loss of 57% of the equity at the start of that year. The 2025 annual accounts show equity of €2.4m and a net result of -€1.7m. Equity is shrinking by about 2.7% per year across the filed financial years. Its solvency ranks better than 22% of 150 sector peers (NACE 31, financial year 2025). The company has been active since 1965 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 3 May 1965, Potteau was incorporated.1 The capital was increased 2 times between 2021 and 2025, most recently to €3.0m.23 MECOP was merged into the company in 2021.2 Turnover went from €22.0m in 2021 to €21.2m in 2025 and headcount from 188 to 137 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-01-2021
  3. 3Belgian Official Gazette, 29-12-2025
  4. 4National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-07
Gazette deed Reappointments: Bramatic BV, Luc Clinckemaillie and 2 others
Permanent representatives: Clinckemaillie Bram, Clinckemaillie Griet and Potteau Elsje · Power of attorney15 facts ▸
  • General meeting, 18-06-2026
  • Director reappointment, Bramatic BV (director)
  • Permanent representative, Clinckemaillie Bram
  • Director reappointment, Luc Clinckemaillie (director)
  • Director reappointment, CLIVER BV (director)
  • Permanent representative, Clinckemaillie Griet
  • Director reappointment, ELCOFIN NV (director)
  • Permanent representative, Potteau Elsje
  • Other provision, “acceptatie van mandaat, Die bij deze hun mandaat aanvaarden.” (deed in Dutch)
  • Power of attorney, Luminad
  • Board meeting, 18-06-2026
  • Director reappointment, Bramatic BV (managing director)
  • +3 further facts in this act
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€1.7m
Net result drops to -€1.7m, the lowest in the series.
29-12
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital increase · Auditor report · Power of attorney8 facts ▸
  • General meeting, 22-12-2025
  • Capital increase, €1,100,000
  • Auditor report, “(getekend), geen bevindingen van materieel belang” (deed in Dutch)
  • Capital increase, €381,602.61
  • Other provision, “vaststelling verwezenlijking kapitaalverhogingen, volledig verwezenlijkt” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Atexio
13-08
Gazette deed Reappointment: FOQUE & PARTNERS BV (statutory auditor)
3 facts ▸
  • General meeting, 20-06-2025
  • Auditor reappointment, FOQUE & PARTNERS BV (statutory auditor)
  • Other provision, “wettelijke formaliteiten, nodige zal gedaan worden” (deed in Dutch)
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
19-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
11-09
Gazette deed Resignation: Joseph POTTEAU (director and chair of the board)
Appointment: ELCOFIN (chair of the board) · Permanent representative: Elsje POTTEAU4 facts ▸
  • Board meeting, 16-08-2023
  • Director resignation, Joseph POTTEAU (director and chair of the board)
  • Director appointment, ELCOFIN (chair of the board)
  • Permanent representative, Elsje POTTEAU
06-07
NBB filing Annual accounts filed
financial year 2022 · full format
06-03
Gazette deed Reappointment: FOQUE & PARTNERS (statutory auditor)
Permanent representative: Edwin MAES3 facts ▸
  • General meeting, 30-06-2022
  • Auditor reappointment, FOQUE & PARTNERS (statutory auditor)
  • Permanent representative, Edwin MAES
2022
31-12
Financial Back to profitnet €196,671
Net result €196,671 after 3 loss-making years.
07-07
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
25-06
NBB filing Annual accounts filed
financial year 2020 · full format
20-01
Gazette deed Registered office · Capital & shares · Purpose · Amendment of the articles · Name · Resignations & appointments · Restructuring
Permanent representatives: POTTEAU Elsje, CLINCKEMAILLIE Bram and CLINCKEMAILLIE Griet · Merger · Net-asset statement14 facts ▸
  • General meeting, 01-12-2020
  • Board meeting, 01-12-2020
  • Merger, “absorption”, 12-10-2020 (deed in Dutch)
  • Net-asset statement, 31-08-2020
  • Capital increase, €100,000
  • Capital, €1,518,397.39
  • Purpose change, “De vennootschap heeft als voorwerp, zowel in België als in het buitenland: 1. Specifieke activiteiten - het aanvaarden en uitvoeren van alle bouwwerken in de me…” (deed in Dutch)
  • Registered-office move, 8501 Kortrijk (Heule), Zuidstraat 30
  • Name change, POTTEAU
  • Amendment of the articles (2 times)
  • Permanent representative, POTTEAU Elsje
  • Permanent representative, CLINCKEMAILLIE Bram
  • +2 further facts in this act
2020
21-10
Gazette deed Restructuring
Permanent representatives: Els Potteau, Bram Clinckemaillie and Griet Clinckemaillie · Merger · Capital30 facts ▸
  • Board meeting, 07-10-2020
  • Merger, by absorption
  • Capital, €1,418,397.39
  • Board composition, Luc Clinckemaillie (managing director) (2 times)
  • Board composition, Joseph Potteau (director)
  • Board composition, ELCOFIN NV (director) (2 times)
  • Board composition, GAUDERE BV (managing director) (2 times)
  • Board composition, CLIVER BV (director) (2 times)
  • Permanent representative, Els Potteau (2 times)
  • Permanent representative, Bram Clinckemaillie (2 times)
  • Permanent representative, Griet Clinckemaillie (2 times)
  • Capital, €100,000
  • +18 further facts in this act
25-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
11-12
Gazette deed Resignations: INVEL (director) and Elcofin (voorzitter raad van bestuur)
Appointments: Joseph POTTEAU (director) and GAUDERE (managing director) · Permanent representatives: Bram CLINCKEMAILLIE and Elsje POTTEAU · Director discharge13 facts ▸
  • General meeting, 05-10-2019
  • Director resignation, INVEL (director)
  • Director discharge, INVEL
  • Director appointment, Joseph POTTEAU (director)
  • Board meeting, 05-10-2019
  • Director resignation, Elcofin (voorzitter raad van bestuur)
  • Director appointment, Joseph POTTEAU (voorzitter raad van bestuur)
  • Director resignation, Elcofin (managing director)
  • Director appointment, GAUDERE (managing director)
  • Permanent representative, Bram CLINCKEMAILLIE
  • Mandate compensation, GAUDERE
  • Permanent representative, Elsje POTTEAU
  • +1 further fact in this act
13-05
NBB filing Annual accounts filed
financial year 2018 · full format
10-05
Gazette deed Reappointment: FOQUE & PARTNERS (statutory auditor)
Mandate compensation · Representative4 facts ▸
  • Board meeting, 18-03-2019
  • Auditor reappointment, FOQUE & PARTNERS
  • Mandate compensation, FOQUE & PARTNERS
  • Representative, “bedrijfsrevisor” (deed in Dutch)
2018
28-08
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Demerger · Capital decrease · Amendment of the articles4 facts ▸
  • Demerger, “Overgang van een deel van haar activa naar Divermo” (deed in Dutch)
  • Capital decrease, €81,602.61
  • Amendment of the articles (3 times)
  • Power of attorney, Luminad
05-06
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, 22-05-2018
26-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
05-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
27-05
Gazette deed Reappointment: FOQUE & PARTNERS (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 18-04-2016
  • Auditor reappointment, FOQUE & PARTNERS
  • Mandate compensation, FOQUE & PARTNERS
2015
28-05
Gazette deed Reappointments: ELCOFIN, Luc CLINCKEMAILLIE and 3 others
Appointment: ELCOFIN (chair of the board)10 facts ▸
  • General meeting, 20-04-2015
  • Director reappointment, ELCOFIN (director)
  • Director reappointment, Luc CLINCKEMAILLIE (director)
  • Director reappointment, INVEL (director)
  • Director reappointment, GAUDERE (director)
  • Director reappointment, CLIVER (director)
  • Board meeting, 20-04-2015
  • Director appointment, ELCOFIN (chair of the board)
  • Director reappointment, ELCOFIN (managing director)
  • Director reappointment, Luc CLINCKEMAILLIE (managing director)
2013
14-05
Gazette deed Reappointment: FOQUE & PARTNERS (statutory auditor)
2 facts ▸
  • General meeting, 15-04-2013
  • Auditor reappointment, FOQUE & PARTNERS
2010
17-05
Gazette deed Reappointment: FOQUE & PARTNERS (statutory auditor)
Appointments: GAUDERE (director) and CLIVER (director) · Permanent representatives: Bram CLINCKEMAILLIE and Griet CLINCKEMAILLIE6 facts ▸
  • General meeting, 23-04-2010
  • Auditor reappointment, FOQUE & PARTNERS
  • Director appointment, GAUDERE (director)
  • Permanent representative, Bram CLINCKEMAILLIE
  • Director appointment, CLIVER (director)
  • Permanent representative, Griet CLINCKEMAILLIE
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
15 of 15 deeds read