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OFF SIDE CONSULTING

Active
Private limited companyfounded 2005active for 21 yearsBeekstraat 13, 8820 Torhout, BelgiumKBO/BCE: BE 0874.768.467
Summary

OFF SIDE CONSULTING has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €417,038. Equity is growing by about 56% per year across the filed financial years. Its solvency ranks better than 68% of 477 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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OFF SIDE CONSULTINGActiveChecked score 97/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OFF SIDE CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 26-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere” (deed in Dutch)

deed of 26-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“3710, Artikel 5” (deed in Dutch)

deed of 26-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of October at 18:00

deed of 26-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen” (deed in Dutch)

deed of 26-04-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, Artikel 11” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering en oproeping, gewone post zelfde dag als elektronische verzending” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aandeelhouder meeste aandelen bij pariteit oudste, Zittingen-processen-verbaal en aanwezigheidslijst” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, na aanzuivering schulden lasten kosten of consignatie nodige sommen” (deed in Dutch)
1 more provision in the deed, see the deed of 26-04-2023

deed of 26-04-2023

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