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ACTIVE

Absorbed by ITO ! CREATIVE CONSULTANCY KBO/BCE: BE 0429.616.364

Overview

Lifetime

16 annual accounts with figures on one time axis, 35 filings since 1987
peak €695,858 (2014)
€19,768▼ 64.6%
lowest -€202,740 (2009)
€2,562▼ 93.0%
peak €645,164 (2008)
€184,483▲ 1.4%
€160,792▼ 15.9%
peak 10.1 FTE (2006)
-not published
Board3 names since 2022
- 
Owners
Documentsfilings and deeds
31-03-2022122 days before the deadline
2021abbreviated format
Gross margin from €55,890 to €19,768Result from €36,518 to €2,562Debts from €191,170 to €160,792Cash from €42,518 to €1,694

Key points

from the 2021 annual accounts, the last ones filed

Equity

€184,483 from €645,164 in 2008

Equity fell by 71% in 13 years.

Filings

35 annual accounts since 1987
AprilJune31 JulyOctober1990200020102020

The last five annual accounts were filed 21 to 122 days before the end of the period.

No score

Board and ownership

last known board
IC
Director, until 2022
QP
Director, until 2022
Q
Director, until 2022
Board & ownership

Recent changes

Merger: absorbed by ITO!CREATIVECONSULTANCY Resignations: ITO!CREATIVECONSULTANCY (director) and QUATENNENS PhilippeJuliaEdmond (director) · ITO!CREATIVECONSULTANCY holds all the shares · Director discharge: ITO!CREATIVECONSULTANCY · General meeting of 29-03-2022 · Gazette deed
Merger: absorbed by ITO ! CREATIVE CONSULTANCY Resignations: ITO ! CREATIVE CONSULTANCY (director) and QUATENNENS Philippe Julia Edmond (director) · ITO ! CREATIVE CONSULTANCY holds all the shares · Director discharge: ITO ! CREATIVE CONSULTANCY · General meeting of 29-03-2022 · Gazette deed
Merger proposal: to be absorbed by ITO! CREATIVE CONSULTANCY Permanent representative: Philippe Quatennens · Registered office clause: Z.1 Researchpark 20, 1731 Asse · Capital of €625,000, 800 shares · Gazette deed
Incorporation 26 publications in the Belgian Official Gazette, the last on 11-05-2022 · Gazette deed
All 45 events

Official details

Source: KBO
Status
Absorbed by ITO ! CREATIVE CONSULTANCYmerger by absorption, March 2022
Activity
“De verhuring van hostessen,promotie en organisatie van speciale evenementen en alle commerciële verhandelingen die…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€19,768▼ 64.6%
≈ €130,000estimated
€2,562▼ 93.0%
€184,483▲ 1.4%
€345,275▼ 7.5%
Filing
Filed on 31-03-2022
Financials

Insights on ACTIVE

Absorbed by ITO ! CREATIVE CONSULTANCY in March 2022. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

abbreviated format, filed on 31-03-2022, 122 days before the deadline
€19,768
▼ 64.6%
€6,452
▼ 88.0%
€2,562
▼ 93.0%
-€64,335
▲ €4,520
53.4%
▲ 4.7 percentage points
0.56
▼ 0.05

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €130,000. Estimated: probably between €56,000 and €340,000.

Balance sheet

balance sheet total €345,275 on 31-12-2021
What the company ownsHow it is paid for

in euro

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 345,275373,091395,364399,245397,098592,4201.2m1.2m1.2m1.4m1.4m1.5m1.4m1.5m1.0m1.0m
21/28 264,534266,489267,445268,400259,800303,242465,056513,327561,008646,424722,240808,677900,6951.0m433,875507,455
21 ------73,17440,682-----7241475
22/27 264,534265,489266,445267,400258,800302,242390,882471,645560,008645,424721,240807,677899,1951.0m432,634505,981
22 264,534265,489266,445267,400258,800302,242384,418466,985549,552632,668716,712802,312892,500982,688379,651426,396
23 ------5,1194,6595,6973,3784,4984,3444,30014,21828,25439,624
24 ------1,345-4,7599,377301,0202,3956,44624,72939,961
28 -1,0001,0001,0001,0001,0001,0001,0001,0001,0001,0001,0001,5001,0001,0001,000
29/58 80,741106,601127,919130,845137,298289,177686,530646,772661,091707,106724,027680,887540,538508,046587,432494,598
3 ------180,703235,000215,260201,486165,000190,283----
37 ------180,703235,000215,260201,486165,000190,283----
40/41 78,27463,674127,524130,582136,360285,949450,950393,111390,944423,486488,678462,295451,759423,597528,510474,604
40 78,17463,574127,424130,482136,360279,969448,992393,111390,944423,270488,599462,216451,014423,446503,373426,009
41 100100100100-5,9801,958--216797974515125,13748,595
50/53 ----937-----------
54/58 1,69442,518---3,22821,2217,43037,30753,69840,59016,30165,02870,44530,20815,797
490/1 773409395263--33,65611,23117,57928,43629,75912,00823,75114,00328,7144,196
Balance sheet: equity and liabilities
10/49 345,275373,091395,364399,245397,098592,4201.2m1.2m1.2m1.4m1.4m1.5m1.4m1.5m1.0m1.0m
10/15 184,483181,921145,403126,75699,776152,193183,992185,505150,756219,743408,510503,916442,424645,16472,77251,780
10/11 625,000625,000625,000625,000625,000625,000625,000625,000625,000625,000625,000625,000625,00064,00064,00064,000
100 625,000625,000625,000625,000625,000625,000625,000625,000625,000625,000625,000625,000625,00064,00064,00064,000
12 -------------690,133--
13 21,85821,85821,85821,85821,85821,85821,85821,85821,85821,85821,03920,73320,73320,73320,73321,221
130/1 1,9831,983--------------
130 1,9831,9831,9831,9831,9831,9831,9831,9831,9831,9831,9831,9831,9831,9831,9831,983
132 19,87519,87519,87519,87519,87519,87519,87519,87519,87519,87519,05618,75018,75018,75018,75018,750
133 ---------------488
14 -462,375-464,937-501,455-520,102-547,082-494,665-462,866-461,353-496,102-427,115-237,529-141,817-203,310-129,702-11,961-33,441
16 ----------71,45565,98460,81555,93451,32550,477
160/5 ----------71,45565,98460,81555,93451,32550,477
17/49 160,792191,170249,961272,489297,321440,227967,594974,5941.1m1.1m966,301919,663937,994811,308897,210899,795
17 15,60015,60015,60015,600---9,79567,100121,969174,509225,809272,745317,174359,231399,042
170/4 -------9,79567,100121,969174,509225,809272,745317,174359,231399,042
178/9 15,60015,60015,60015,600------------
42/48 145,077175,456225,200256,889297,321434,582875,384868,966935,384937,838701,595586,622663,730492,416535,892498,079
42 ------14,66661,96959,33656,81654,40150,73248,02345,45943,03240,734
43 125,000150,000204,117253,866275,000275,000309,060309,064305,000315,000165,000152,000125,000-125,0004,557
430/8 125,000150,000204,117253,866275,000275,000309,060309,064305,000315,000165,000152,000125,000-125,0004,557
44 5,78813,88513,8591,34620,571150,098468,676396,346428,815457,037391,042291,525418,836377,424282,492344,891
440/4 5,78813,88513,8591,34620,571150,098468,676396,346428,815457,037391,042291,525418,836377,424282,492344,891
45 14,28911,5717,2241,6771,7519,48482,983101,587101,879108,98591,15388,96571,87169,53485,368107,898
450/3 14,28911,5717,2241,6771,7519,48433,67828,01553,68028,79125,74630,42617,74032,44416,80249,987
454/9 ------49,30573,57248,19980,19465,40758,53954,13137,08968,56657,911
47/48 --------40,354--3,400----
492/3 1151139,161--5,64592,21095,83368,85873,98090,197107,2321,5191,7172,0872,674
Income statement
76A ---------71,455992-----
9900 19,76855,89053,34444,1355,660344,718681,586695,858617,028478,088506,848650,260450,186463,036665,801569,356
62 -----183188,405547,310518,980555,559609,952468,009438,929465,875397,468491,217486,154
630 95695695695643,44382,176109,143101,75692,48692,50290,94395,868107,165127,16690,172100,263
631/4 -------6,9506,950-463--1,539----
635/8 ----------5,4715,1694,8814,6088484,101
640/8 12,3611,06619,7601,64110,99513,13616,21112,06913,38214,59712,83520,14312,02114,01613,3986,196
66A -----79,617--566---39,324---
9901 6,45253,86832,62841,539-48,59461,00215,87256,103-43,935-238,963-70,41088,611-139,756-80,22270,166-27,358
75/76B ----162911,293321733,9931,5661,3741,6441,0324,13316,433
75 ----162911,293321733,9931,5661,3741,6441,0324,13316,433
65/66B 2,9574,0575,3536,3353,83889,41918,26620,42524,31124,86227,55128,49325,30538,27434,69732,642
65 2,9574,0575,3536,3353,8389,80218,26620,42524,31124,86227,55128,49325,30538,27434,69732,642
66B -----79,617----------
9903 3,49549,81127,27535,204-52,417-28,126-1,10135,709-68,640-188,377-95,40361,493-202,740-117,46539,602-43,567
67/77 93313,2938,6288,224-3,6744129613473903--27618,610-998
9904 2,56236,51818,64726,980-52,417-31,800-1,51334,748-68,987-188,767-95,40661,493-202,740-117,74120,992-42,568
689 ---------819306-----
9905 2,56236,51818,64726,980-52,417-31,800-1,51334,748-68,987-189,586-95,71261,493-202,740-117,74120,992-42,568
Appropriation of the result
9906 -462,375-464,937-501,455-520,102-547,082-494,665-462,866-461,353-496,102-427,115-237,529-141,817-332,443-129,702-12,449-33,441
791/2 ------------129,133-488-
Social balance sheet
9087 -----4.39.29.38.39.88.68.59.88.99.810.1
Hours worked1013 -----7,76216,17615,85714,87316,26314,84614,62316,33615,38217,12117,869
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 19 older financial years (1987-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2021 (PDF), filed on 31-03-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2021 abbreviated format 31-03-2022 2022-09700241 PDF
31-12-2020 abbreviated format 03-05-2021 2021-13200478 PDF
31-12-2019 abbreviated format 10-07-2020 2020-28900323 PDF
31-12-2018 abbreviated format 27-05-2019 2019-14600199 PDF
31-12-2017 abbreviated format 29-05-2018 2018-14500580 PDF
31-12-2016 abbreviated format 13-06-2017 2017-17000332 PDF
31-12-2015 abbreviated format 30-06-2016 2016-25600585 PDF
31-12-2014 abbreviated format 19-06-2015 2015-19300282 PDF
31-12-2013 abbreviated format 03-06-2014 2014-15000203 PDF
31-12-2012 abbreviated format 31-07-2013 2013-39100165 PDF
31-12-2011 abbreviated format 29-06-2012 2012-25000553 PDF
31-12-2010 abbreviated format 09-06-2011 2011-16000178 PDF
31-12-2009 abbreviated format 05-07-2010 2010-26300583 PDF
31-12-2008 abbreviated format 02-07-2009 2009-34700301 PDF
31-12-2007 abbreviated format 20-05-2008 2008-14400364 PDF
31-12-2006 abbreviated format 14-06-2007 2007-21700219 PDF
31-12-2005 abbreviated format 06-04-2006 2006-10502209 PDF
31-12-2004 abbreviated format 25-05-2005 2005-16704870 PDF
31-12-2003 abbreviated format 01-07-2004 2004-37505011 PDF
31-12-2002 abbreviated format 19-05-2003 2003-14500176 PDF
31-12-2001 abbreviated format 01-08-2002 2002-44804719 PDF
31-12-2000 abbreviated format 17-08-2001 2001-50603813 PDF
31-12-1999 abbreviated format 03-08-2000 2000-49200547 PDF
31-12-1998 abbreviated format 18-08-1999 1999-41600796 PDF
31-12-1997 abbreviated format 31-03-1999 1999-06603678 PDF
31-12-1996 abbreviated format 06-11-1997 1997-52102776 PDF
31-12-1995 abbreviated format 20-09-1996 1996-44401087 PDF
31-12-1994 abbreviated format 28-03-1997 1997-05102185 PDF
31-12-1993 abbreviated format 07-09-1994 1994-38704640 PDF
31-12-1992 abbreviated format 09-06-1993 1993-11601144 PDF
31-12-1991 abbreviated format 08-07-1992 1992-20502995 PDF
31-12-1990 abbreviated format 13-06-1991 1991-09500446 PDF
31-12-1989 abbreviated format 08-06-1990 1990-07501940 PDF
31-12-1988 abbreviated format 13-06-1989 1989-08002947 PDF
31-12-1987 abbreviated format 02-08-1988 1988-17800845 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2021202020192018201720162015201420132012201120102009200820072006
7,40754,82433,58442,495-5,152143,178125,015157,85848,551-146,46120,534184,479-32,59146,944160,33872,905
3,51837,47419,60327,935-8,97450,376107,631136,50423,499-96,265-4,463157,361-95,5769,425111,16457,695
-1,000009,5560-79,63860,87254,0757,07016,6864,5064,3503,5007,51716,59176,033
-40,824-----17,99313,792-29,878-16,39113,10924,288-48,726-5,41840,23714,411-
-64,335-68,855-97,281-126,044-160,024-145,405-188,854-222,194-274,293-230,73122,43294,265-123,19215,63051,540-3,481
53.4%48.8%36.8%31.7%25.1%25.7%16.0%16.0%12.3%16.2%28.2%33.8%30.7%42.7%7.1%5.2%
0.560.610.570.510.460.670.780.740.710.751.031.160.811.031.100.99
0.560.610.570.510.460.670.580.470.480.540.800.840.811.031.100.99
0.871.051.722.152.982.895.265.257.115.162.371.832.121.2612.3317.38
1.4%20.1%12.8%21.3%-52.5%-20.9%-0.8%18.7%-45.8%-85.9%-23.4%12.2%-45.8%-18.2%28.8%-82.2%
0.7%9.8%4.7%6.8%-13.2%-5.4%-0.1%3.0%-5.6%-13.9%-6.6%4.1%-14.1%-7.8%2.1%-4.2%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on ACTIVE

The operating result for 2021 is 88% lower than in 2020 and the lowest since 2017.

Debt's share of the balance-sheet total falls from 51.2% to 46.6%. Equity is higher and debt is lower.

Board & ownership

Mandates through the years

3 names, the dashed line is today
Earliermandate already running before its first mention
Mandates as a list
  • ITO ! CREATIVE CONSULTANCY
    • Director, until 28-04-2022
    • Director, until 11-05-2022
  • QUATENNENSPhilippeJuliaEdmond
    • Director, until 11-05-2022
  • QUATENNENS Philippe Julia Edmond
    • Director, until 28-04-2022

See the board, name and registered office on a given date →

Control

This company
ACTIVE
Equity €184,483
Profit €2,562 in 2021

Capital

Capital
€625,000
Shares
800
Contribution per share
€781
Equity per share
€231 in 2021
Source
deed of 08-02-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-02-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-05-2022 ↗
Stated in the deed deed of 28-04-2022 ↗
Stated in the deed deed of 08-02-2022 ↗
Capital over time
  1. 08-02-2022 Capital stated in the deed · €625,000 · 800 shares

Office holders in the KBO →

Network & group

No group

ACTIVE has no parent and no holdings in its annual accounts.

Acquisitions and mergers

1 transaction
BE 0441.732.060operation treated as a merger by absorption · Gazette deed of 11-05-2022 (3 deeds) · effective 29-03-2022

Connections & network

Timeline

Timeline

45 events since 1986
2022
Merger: absorbed by ITO!CREATIVECONSULTANCYResignations: ITO!CREATIVECONSULTANCY (director) and QUATENNENS PhilippeJuliaEdmond (director) · ITO!CREATIVECONSULTANCY holds all the shares · Director discharge: ITO!CREATIVECONSULTANCY · General meeting of 29-03-20228 points ▸
  • General meeting, 29-03-2022
  • Accounting effect, 01-01-2022
  • ITO!CREATIVECONSULTANCY holds all the shares
  • Director resignation, ITO!CREATIVECONSULTANCY
  • Director resignation, QUATENNENS PhilippeJuliaEdmond
  • Director discharge, ITO!CREATIVECONSULTANCY
  • Director discharge, QUATENNENS PhilippeJuliaEdmond
  • Correction, erratum, 28-04-2022
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger: absorbed by ITO ! CREATIVE CONSULTANCYResignations: ITO ! CREATIVE CONSULTANCY (director) and QUATENNENS Philippe Julia Edmond (director) · ITO ! CREATIVE CONSULTANCY holds all the shares · Director discharge: ITO ! CREATIVE CONSULTANCY · General meeting of 29-03-20227 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 122 days before the deadline
Merger proposal: to be absorbed by ITO! CREATIVE CONSULTANCYPermanent representative: Philippe Quatennens · Registered office clause: Z.1 Researchpark 20, 1731 Asse · Capital of €625,000, 800 shares12 points ▸
  • Incorporation, 21-10-1986
  • Registered office clause, Z.1 Researchpark 20, 1731 Asse
  • Capital, €625,000, 800 shares
  • ITO! CREATIVE CONSULTANCY holds all the shares
  • Board composition, ITO! CREATIVE CONSULTANCY (director)
  • Board composition, Philippe Quatennens (director), mentioned twice in the deed
  • Permanent representative, Philippe Quatennens
  • Incorporation, 17-10-1990
  • Registered office clause, Charleslei 6, 2930 Brasschaat
  • Capital, €18,600, 186 shares
  • Philippe Quatennens holds 186 shares
  • Accounting effect, 01-01-2022
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 89 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 65 days before the deadline
2018
Back to profit net €26,980 The net result is €26,980, after 3 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 63 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 42 days before the deadline
2014
Back to profit net €34,748 The net result is €34,748, after 3 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 58 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 52 days before the deadline
2010
Back to profit net €61,493 The net result is €61,493, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 26 days before the deadline
2009
Weakest financial year net -€202,740 The net result drops to -€202,740, the lowest from 2006 to 2021.
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Equity above €500,000 equity €645,164 ▲787% Equity rises from €72,772 to €645,164.
Annual accounts 2007 filed PDFabbreviated format · 72 days before the deadline
2007
Back to profit net €20,992 The net result is €20,992, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 47 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1986
Incorporation 26 publications in the Belgian Official Gazette, the last on 11-05-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ACTIVE has filed 35 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into ITO ! CREATIVE CONSULTANCY.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 11-05-2022

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“De verhuring van hostessen,promotie en organisatie van speciale evenementen en alle commerciële verhandelingen die hiermede kunnen…”
4 activities
  1. De verhuring van hostessen,promotie en organisatie van speciale evenementen en alle commerciële verhandelingen die hiermede kunnen betrekking hebben.
  2. Zij mag voor eigen rekening of voor rekening van derden alle handelingen verrichten die van aard zouden zijn er de verwezenlijking of de uitbreiding van te vergemakkelijken.
  3. Zij kan daarenboven alle commerciële,financiële,industriële,roerende en onroerende verrichten doen die rechtstreeks of onrechtstreeks verband houden met het maatschappelijk doel of die van aard zijn om de verwezenlijking ervan te vergemakkelijken of uit te breiden.
  4. Deze opsomming is niet beperkend doch slechts aanhalend.
deed of 08-02-2022 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Z.1 Researchpark 20, 1731 Asse”
deed of 28-04-2022 (in Dutch)
Inactive

Absorbed by ITO ! CREATIVE CONSULTANCY in March 2022

ACTIVE is no longer in the KBO register. ITO ! CREATIVE CONSULTANCY took it over in a merger by absorption, published in the Belgian Official Gazette on 11 May 2022.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 11 May 2022 · deed
Absorbed by
ITO ! CREATIVE CONSULTANCY · 0441.732.060
Last annual accounts
financial year to 31 December 2021
Last registered office
Charleslei 6, 2930 Brasschaatas published on 11 May 2022
Legal form
Public limited company
First annual accounts
financial year 1987
Official KBO record