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Offtrack wheels

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearGrote Molenweg 98B, 3020 Herent, BelgiumKBO/BCE: BE 1030.316.083
Summary

Offtrack wheels is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Offtrack wheelsActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verwerven,aanhouden en beheren van deelnemingen in ondernemingen die actief zijn in de circulaire economie,met de focus op het…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Het verwerven,aanhouden en beheren van deelnemingen in ondernemingen die actief zijn in de circulaire economie,met de focus op het ondersteunen van hun operationele ontwikkeling,het faciliteren van strategische overnames en het creëren van waarde door operationele uitmuntendheid en marktexpansie in de sector van de circulaire economie”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Offtrack wheels
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 30-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 17-11-2025
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Alle handelingen nodig of dienstig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, tenminste…” (deed in Dutch)
deed of 30-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
deed of 30-01-2026
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
deed of 17-11-2025
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 16:00
deed of 30-01-2026

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

Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Agenda en meerderheid algemene vergadering, gewone meerderheid uitgebrachte stemmen” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Titel, TITEL VI. BOEKJAAR – WINSTVERDELING – RESERVES” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel, bestemming winst-reserves” (deed in Dutch)
Other provision: “Titel, TITEL VII. ONTBINDING – VEREFFENING” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, naar verhouding aantal aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 30-01-2026
deed of 30-01-2026
1 more provision in the deed, see the deed of 17-11-2025

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