Potteau
ActiveSummary
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
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
17-07
Gazette deed
Reappointments: Bramatic BV, Luc Clinckemaillie and 2 othersPermanent representatives: Clinckemaillie Bram, Clinckemaillie Griet and Potteau Elsje · Power of attorney15 facts ▸
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 · MiscellaneousCapital increase · Auditor report · Power of attorney8 facts ▸
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 ▸
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 ▸
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 ▸
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 · RestructuringPermanent representatives: POTTEAU Elsje, CLINCKEMAILLIE Bram and CLINCKEMAILLIE Griet · Merger · Net-asset statement14 facts ▸
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
RestructuringPermanent representatives: Els Potteau, Bram Clinckemaillie and Griet Clinckemaillie · Merger · Capital30 facts ▸
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 ▸
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 ▸
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 · RestructuringDemerger · Capital decrease · Amendment of the articles4 facts ▸
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
RestructuringDemerger1 fact ▸
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 ▸
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 othersAppointment: ELCOFIN (chair of the board)10 facts ▸
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 ▸
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 ▸
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