Offtrack wheels
Active Risk: not assessedSummary
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.
History
Acts, filings and financial milestones
2026
30-01
Gazette deed
Appointments: WAD Capital Partners, Foxfin and 2 othersPermanent representatives: BROSSE Alain Raymond Hubert, DE SAEDELEER Barbara and 2 others · Capital increase · Declaration28 facts ▸
Gazette deed
Appointments: WAD Capital Partners, Foxfin and 2 others
Permanent representatives: BROSSE Alain Raymond Hubert, DE SAEDELEER Barbara and 2 others · Capital increase · Declaration28 facts ▸
- General meeting, “Offtrack wheels, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “Aandelensplitsing”, 16395 (deed in Dutch)
- Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
- Capital increase, €7,950,000
- Other provision, “Afstand van het voorkeurrecht” (deed in Dutch)
- Other provision, “Inschrijving en storting op de nieuwe aandelen” (deed in Dutch)
- Declaration, “storting op nieuwe aandelen”, EUR (deed in Dutch)
- Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
- Kind of shares, 6, “creatie van zes nieuwe soorten” (deed in Dutch)
- Amendment of the articles (2 times)
- Authorised capital, “in één of meerdere malen, toekenning bevoegdheid” (deed in Dutch)
- Amendment of the articles, “5bis” (deed in Dutch)
- +16 further facts in this act
2025
17-11
Gazette deed
IncorporationAppointment: Rema Unlimited (director) · Permanent representative: VANDELAER Michaël Frans Rene · Founder10 facts ▸
Gazette deed
Incorporation
Appointment: Rema Unlimited (director) · Permanent representative: VANDELAER Michaël Frans Rene · Founder10 facts ▸
- Founder, Rema Unlimited
- Incorporation, “Offtrack wheels” (deed in Dutch)
- Founding capital, €5,000
- Bank account, “voorafgaandelijk aan oprichting, notaris dossier” (deed in Dutch)
- Shareholding, 5000
- Other provision, “adoption of statutes, HOOFDSTUK II.-STATUTEN” (deed in Dutch)
- Director appointment, Rema Unlimited (director)
- Permanent representative, VANDELAER Michaël Frans Rene
- Other provision, “bestuursverbod” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verbintenissen,verplichtingen en handelingen door oprichter in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Gazette deed
2 of 2 deeds read