Summary
OFF THE RECORD has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Acts, filings and financial milestones
2024
11-10
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: Schepens Gunther (manager) · Appointment: Schepens Gunther (manager) · Incorporation11 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: Schepens Gunther (manager) · Appointment: Schepens Gunther (manager) · Incorporation11 facts ▸
- General meeting, 25-09-2024
- Incorporation, 28-11-2005
- Amendment of the articles (2 times)
- Legal-form conversion, “Vennootschap onder firma” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering” (deed in Dutch)
- Capital, €2,500
- Power of attorney, Bernard DE LAFONTEYNE
- Director resignation, Schepens Gunther (manager)
- Director appointment, Schepens Gunther (manager (not named in the articles))
- Registered office clause, “9230 Wetteren,Hekkerstraat 107” (deed in Dutch)
2023
17-11
Gazette deed
Reappointment: Gunther SCHEPENS (director)Appointment: Gunther SCHEPENS (afgevaardigde bestuurder)3 facts ▸
Gazette deed
Reappointment: Gunther SCHEPENS (director)
Appointment: Gunther SCHEPENS (afgevaardigde bestuurder)3 facts ▸
- General meeting, 10-06-2023
- Director reappointment, Gunther SCHEPENS (director)
- Director appointment, Gunther SCHEPENS (afgevaardigde bestuurder)
Gazette deed
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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