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OFF THE RECORDS

Active
Private limited companyfounded 2006active for 20 yearsAlbaniëstraat 69, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0881.690.903
Summary

The annual accounts of OFF THE RECORDS for financial year 2025 show a net loss of 57% of total assets. The 2025 annual accounts show equity of €41,944 and a net result of -€40,150. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 59% of 1,118 sector peers (NACE 18, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low).

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OFF THE RECORDSActiveChecked score 55/100
Risk analysis ReportCompare

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 THE RECORDS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert_en_tout_endroit_Région_de_Bruxelles-Capitale_ou_Région_wallonne_par_simple_décision_organe_administr…” (deed in French)

deed of 24-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Chaque administrateur agissant seul peut exercer totalité, tous actes nécessaires ou utiles à l'accomplissement de l'objet” (deed in French)
“Frais généraux, assemblée générale décide” (deed in French)

deed of 24-10-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession de tout ou partie” (deed in French)

deed of 24-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“25, tout_temps_par_assemblée_délibérant_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“26, dissolution quelque cause moment” (deed in French)

deed of 24-10-2022

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

Other provision: “Actions_entièrement_libérées_à_émission, appels de fonds” (deed in French)
Other provision: “Apport_numéraire_avec_nouvelles_actions_droit_préférence, courrier_électronique,ou_courrier_ordinaire_pour_personnes_sans_adresse_électroniq…” (deed in French)
Other provision: “Compte de capitaux propres, présumés inscrits sur compte disponible” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans limites loi” (deed in French)
Other provision: “Admission_assemblée_générale, 19” (deed in French)
Other provision: “Séances_procès-verbaux, 20” (deed in French)
Other provision: “Chaque_action_une_voix_réserve_actions_sans_droit_vote, délibérations” (deed in French)
Other provision: “Répartition_réserves, 24” (deed in French)
Liquidation distribution: “27, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Exécution_statuts, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence_judiciaire, 29” (deed in French)
Other provision: “Droit commun, 30” (deed in French)
2 more provisions in the deed, see the deed of 24-10-2022

deed of 24-10-2022

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