RECORD CREDITS
The computed 12-month bankruptcy probability of RECORD CREDITS is 0.2% (very low). The company has been active since 1963 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 63 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 97 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 30-04-2026 | 2026-00097774 |
| 31-12-2024 | volledig | 30-04-2025 | 2025-00086652 |
| 31-12-2023 | volledig | 24-04-2024 | 2024-00070509 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00079772 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20027193 |
| 31-12-2020 | volledig | 19-05-2021 | 2021-14700394 |
| 31-12-2019 | volledig | 27-04-2020 | 2020-09900407 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14400081 |
| 31-12-2017 | ander | 18-05-2018 | 2018-13300291 |
| 31-12-2016 | consolidatie | 16-05-2017 | 2017-12200191 |
-
Current15-12-2025 → present
-
Current01-10-2025 → present
-
Current02-06-2025 → present
-
Current01-11-2024 → present
2 events
- 01-11-2024 Appointed· Director
- 01-11-2024 Appointed· Managing director
-
Current01-11-2024 → present
2 events
- 01-11-2024 Appointed· Director
- 01-11-2024 Appointed· Managing director
-
Current01-01-2024 → present
-
Current12-07-2022 → present
2 events
- 11-04-2023 Mandate renewed· Director
- 12-07-2022 Appointed· Director
-
Current03-03-2021 → present
6 events
- 08-08-2024 Mandate renewed· Director
- 03-03-2021 Appointed· Director
- 25-09-2017 Resigned· Director
- 19-03-2015 Appointed· Director
- 17-11-2011 Mandate renewed· Director
- 30-09-2011 Resigned· Managing director
-
Current03-03-2021 → present
2 events
- 08-08-2024 Mandate renewed· Director
- 03-03-2021 Appointed· Director
Historic, not recently confirmed (10)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 31-12-2016 Appointed· Director
- 31-12-2016 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 06-10-2016 Appointed· Director
- 14-03-2016 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
4 events
- 06-10-2016 Appointed· Director
- 06-10-2016 Appointed· Managing director
- 29-12-2015 Appointed· Director
- 29-12-2015 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 01-10-2011 Appointed· Director
- 01-10-2011 Appointed· Managing director
Former directors (5)
-
Former01-01-2011 → 31-12-2024
7 events
- 31-12-2024 Resigned· Director
- 08-08-2024 Mandate renewed· Director
- 24-05-2018 Appointed· Managing director
- 24-05-2018 Appointed· Daily management
- 13-10-2017 Mandate renewed· Director
- 13-10-2017 Appointed· Director
- 01-01-2011 Appointed· Managing director
-
Former- → 24-01-2017
-
Former- → 31-12-2016
-
Former- → 26-09-2016
-
Former- → 30-09-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Yves DehogneCurrent Statutory auditor |
- | 22-05-2026 → present |
| Ernst & Young Statutory auditor · represented by Pierre Vanderbeek succeeded by KPMG Bedrijsrevisoren/Réviseurs d'entreprises CVBA/SCRL civile in 2016 |
- | 29-07-2014 → 06-10-2016 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Stéphane Nolf succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2023 |
- | 09-07-2019 → 23-02-2023 |
| KPMG Bedrijfsrevisoren BV/SRL Statutory auditor · represented by Stéphane Noif succeeded by Yves Dehogne in 2026 |
- | 23-02-2023 → 22-05-2026 |
| KPMG Bedrijsrevisoren/Réviseurs d'entreprises CVBA/SCRL civile Statutory auditor · represented by Frans SIMONETTI succeeded by KPMG Réviseurs d'Entreprises, SCRL civil in 2019 |
- | 06-10-2016 → 09-07-2019 |
| KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA Statutory auditor · represented by Frans Simonetti succeeded by KPMG Réviseurs d'Entreprises, SCRL civil in 2019 |
- | 06-10-2016 → 09-07-2019 |
| KPMG Réviseurs d'Entreprises SRL Statutory auditor · represented by Stéphane Nolf succeeded by Yves Dehogne in 2026 |
- | 23-02-2023 → 22-05-2026 |
| KPMG Réviseurs d'Entreprises, SCRL civil Statutory auditor · represented by Stéphane Nolf succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2023 |
- | 09-07-2019 → 23-02-2023 |
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 15-03-1963 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0512/00G000 | Brussels | 1.0 ha | 1 · 4,485 m² | 37.0 m · 11 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-05-2026 General meeting · Auditor waiver · Auditor mandate · Permanent representative
- Filing: 2026-05-13 · RECORD CREDITS
- General meeting: 2026-04-20 · RECORD CREDITS
- Auditor waiver · KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
- Auditor mandate: reason: issue de la mission relative à l'exercice comptable 2025, end_date: 2025-12-31 · KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
- Auditor mandate: term: trois exercices, end_date: 2029, start_date: 2026-04-20, end_condition: l'assemblée générale ordinaire de 2029 appelée à statuer sur les comptes de l'exercice 2028 · Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
- Permanent representative · Yves Dehogne
- Publication: 2026-05-22
- Act object: DEMISSION - NOMINATION
Technical details
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}22-05-2026 General meeting · Auditor waiver · Auditor mandate · Act object
- Filing: 2026-05-13 · RECORD CREDITS
- General meeting: 2026-04-20 · RECORD CREDITS
- Auditor waiver · KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
- Auditor mandate: action: termination, reason: na afronding van de opdracht met betrekking tot het boekjaar 2025 · KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
- Auditor mandate: term: drie boekjaren, action: appointment, end_condition: na de gewone algemene vergadering van 2029 die zal beraadslagen over de jaarrekening van het boekjaar 2028, representative: Yves Dehogne · Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
- Publication: 2026-05-22
- Act object: ONTSLAG - BENOEMING
Technical details
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}20-02-2026 Bart Eekhaut appointed as director
- Bart Eekhaut, Bestuurder
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}20-02-2026 Bart Eekhaut appointed as director
- Bart Eekhaut, Bestuurder
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}16-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"patrimony_description": "La procuration concerne la gestion des dossiers de cr\u00E9dit, des cr\u00E9ances, des garanties r\u00E9elles (hypoth\u00E8ques, privil\u00E8ges), des saisies, des ventes immobili\u00E8res, des actes de mainlev\u00E9e, des subrogations, et la repr\u00E9sentation devant les juridictions belges ou \u00E9trang\u00E8res. Elle couvre des op\u00E9rations li\u00E9es \u00E0 la cession, au transfert, \u00E0 la radiation ou \u00E0 la modification des s\u00FBret\u00E9s r\u00E9elles.",
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"summary_narrative": "La soci\u00E9t\u00E9 RECORD CREDITS a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E9tendus \u00E0 plusieurs personnes physiques et \u00E0 des entit\u00E9s juridiques, notamment ING BELGIQUE, FIDUCRE et STATER BELGIUM. Ces pouvoirs couvrent la gestion des cr\u00E9ances, des garanties r\u00E9elles, des saisies immobili\u00E8res, la repr\u00E9sentation devant les tribunaux, et la conclusion d\u0027actes li\u00E9s \u00E0 la vente ou au transfert d\u0027immeubles. La procuration entre en vigueur \u00E0 la publication de cet acte aux Annexes du Moniteur belge.",
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}16-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volmachten omvatten het beheer van kredietdossiers, schuldvorderingen, zekerheden, hypotheekoverdrachten, verkoop van roerende en onroerende goederen, en deelname aan gerechtelijke en buitenrechterlijke geschillenbeslechting. De volmacht is uitgebreid tot het beheer van zekerheden, inschrijvingen, rangregelingen en het verlenen van bijzondere volmachten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap RECORD CREDITS verleent aan een aantal natuurlijke personen en rechtspersonen volmachten om op haar naam documenten te ondertekenen, met een maximumbedrag van tien miljoen euro. De volmachten zijn onderverdeeld in algemene en bijzondere categorie\u00EBn, waarbij de bijzondere volmachten betrekking hebben op kredietverlening, personeelszaken, samenwerkingsovereenkomsten met kredietbemiddelaars, en het beheer van kredietdossiers en schuldvorderingen. De volmacht vervangt eerdere volmachten van 20 oktober 2023 en treedt in werking op publicatiedatum.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2025 Clément Daniel appointed as director
- Clément Daniel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire nomme M. Cl\u00E9ment Daniel comme administrateur avec effet au 1er octobre 2025 pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "SA"
}
}28-11-2025 Clément Daniel appointed as director
- Clément Daniel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De aandellhouder benoemt Cl\u00E9ment Daniel met ingang van 1 oktober 2025 als bestuurder voor een periode eindigend na de gewone algemene vergadering van 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}27-06-2025 1 director appointed, 1 resigning
- Stéphane Nolf, Commissaris
- Stéphane Nolf, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403263642",
"name": "KPMG - R\u00E9viseurs d\u0027Entreprise SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La fin du mandat de KPMG - R\u00E9viseurs d\u0027Entreprise SRL, repr\u00E9sent\u00E9e par M. St\u00E9phane Nolf, arrive \u00E0 son terme apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403263642",
"name": "KPMG - R\u00E9viseurs d\u0027Entreprise SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027actionnaire d\u0027approuver la nomination de KPMG - R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par M. St\u00E9phane Nolf pour les exercices 2025, 2026 et 2027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "SA"
}
}27-06-2025 1 director appointed, 1 resigning
- KPMG, Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL, Commissaris
- KPMG, Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG, Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van commissaris van de vennootschap KPMG, Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, vertegenwoordigd door St\u00E9phane Nolf, vervalt na de gewone algemene vergadering van 2025."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG, Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "de aandeelhouder keurt goed de aanstelling van KPMG, Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, vertegenwoordigd door St\u00E9phane Nolf voor het boekjaar 2025, 2026 en 2027"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}27-06-2025 Cédric Lebegge appointed as director
- Cédric Lebegge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Lebegge",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027actionnaire nomme Monsieur C\u00E9dric Lebegge, au 2 juin 2025, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9r\u00EDode prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "SA"
}
}27-06-2025 Cédric Lebegge appointed as director
- Cédric Lebegge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Lebegge",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-02",
"evidence_quote": "De aandeelhouder benoemt de heer C\u00E9dric Lebegge met ingang van 2 juni 2025 als bestuurder van de Vennootschap voor een periode eindigend na de gewone algemene vergadering van 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}10-10-2024 2 directors appointed
- Turhan Özgüner, Bestuurder
- Turhan Özgüner, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turhan \u00D6zg\u00FCner",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027actionnaire nomme M. Turhan \u00D6zg\u00FCner comme administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et CEO avec effet au 1 novembre 2024 pour une p\u00E9r\u00EDode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Turhan \u00D6zg\u00FCner",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027actionnaire nomme M. Turhan \u00D6zg\u00FCner comme administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et CEO avec effet au 1 novembre 2024 pour une p\u00E9r\u00EDode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}10-10-2024 2 directors appointed, 1 resigning
- Turhan Özgügner, Bestuurder
- Turhan Özgügner, Gedelegeerd bestuurder
- Peter Vincke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vincke",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Zijn mandaat als bestuurder van de raad van bestuur wordt be\u00EBindigd op 31 december 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Turhan \u00D6zg\u00FCgner",
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"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De aandellhouder benoemt Turhan \u00D6zg\u00FCgner als bestuurder, gedelegeerd bestuurder en CEO met ingang van 1 november 2024 voor een periode die eindigt na de gewone algemene vergadering van 2030."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De aandellhouder benoemt Turhan \u00D6zg\u00FCgner als bestuurder, gedelegeerd bestuurder en CEO met ingang van 1 november 2024 voor een periode die eindigt na de gewone algemene vergadering van 2030."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}08-08-2024 3 reappointed
- Ann Declerck, Bestuurder
- Peter Vincke, Bestuurder
- Sali Salieski, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Declerck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de Ann Declerck, Peter Vincke et Sali Salieski pour une dur\u00E9e de six ans, et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vincke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de Ann Declerck, Peter Vincke et Sali Salieski pour une dur\u00E9e de six ans, et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sali Salieski",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de Ann Declerck, Peter Vincke et Sali Salieski pour une dur\u00E9e de six ans, et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}08-08-2024 3 reappointed
- Ann Declerck, Bestuurder
- Peter Vincke, Bestuurder
- Sali Salieski, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Declerck",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder beslist om de mandaten van Ann Declerck, Peter Vincke en Sali Salieski te hemieuwen voor een termijn van zes jaar, en dit tot na afloop de algemene vergadering van 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder beslist om de mandaten van Ann Declerck, Peter Vincke en Sali Salieski te hemieuwen voor een termijn van zes jaar, en dit tot na afloop de algemene vergadering van 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder beslist om de mandaten van Ann Declerck, Peter Vincke en Sali Salieski te hemieuwen voor een termijn van zes jaar, en dit tot na afloop de algemene vergadering van 2030."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}01-03-2024 Francisco Schram appointed as director
- Francisco Schram, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francisco Schram",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Par d\u00E9cision unanime \u00E9crite de l\u0027actionnaire, Francisco Schram a \u00E9t\u00E9 nomm\u00E9e administrateur de la Soci\u00E9t\u00E9 RECORD CREDITS avec effet au 1er janvier 2024 pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "SA"
}
}01-03-2024 Francisco Schram appointed as director
- Francisco Schram, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francisco Schram",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Bij eenparig schriftelijk besluit van de aandeelhouders van 28 december 2023 is Francisco Schram met ingang op 1 januari 2024 als bestuurder van de Vennootschap RECORD CREDITS benoemd voor een periode eindigend na de gewone algemene vergadering van 2029."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}10-11-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "SA"
}
}10-11-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}11-04-2023 1 director appointed, 1 reappointed
- Jan Dodion, Bestuurder
- Jan Dodion, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dodion",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-12",
"evidence_quote": "De aandeelhouder bevestigt de co\u00F6ptatie van de heer Jan Dodion als bestuurder per 12 juli 2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dodion",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder bevestigt de co\u00F6ptatie van de heer Jan Dodion als bestuurder per 12 juli 2022 en verlengt zijn mandaat tot gewone algemene vergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}11-04-2023 Jan Dodion appointed as director
- Jan Dodion, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dodion",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-12",
"evidence_quote": "L\u0027actionnaire confirme la cooptation de M. Jan Dodion en tant qu\u0027administrateur avec effet au 12 juillet 2022 et prolongue son mandat jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "SA"
}
}23-02-2023 Stéphane Nolf appointed as statutory auditor
- Stéphane Nolf, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9nome KPMG R\u00E9viseurs d\u0027Entreprises SRL, comme commissaire, pour un mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "SA"
}
}23-02-2023 Stéphane Noif appointed as statutory auditor
- Stéphane Noif, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Noif",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder benoemt KPMG Bedrijfsrevisoren BV/SRL, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}06-09-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter Vincke",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-06",
"filing_date": "2022-08-29",
"act_kind_objet": "Mention"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2022-08-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.263.642",
"name": "Record Credits",
"role": "other",
"address": "24 Avenue Marnix - 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "Record Credits",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Vincke",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte notari\u00E9 enregistr\u00E9 le 29 ao\u00FBt 2022 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles porte la d\u00E9claration d\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme Record Credits, dont le si\u00E8ge social est situ\u00E9 \u00E0 24 Avenue Marnix, 1000 Bruxelles. Cette d\u00E9claration est d\u00E9pos\u00E9e dans le dossier de la soci\u00E9t\u00E9 conform\u00E9ment aux obligations l\u00E9gales relatives \u00E0 la transparence des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-09-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter Vincke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-06",
"filing_date": null,
"act_kind_objet": "Mededeling"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-08-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.263.642",
"name": "Record Credits",
"role": "other",
"address": "24 Marnixlaan - 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De mededeling betreft uitsluitend de verklaring van een enkel aandeelhouder in het vennootschapsdossier.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "Record Credits",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Vincke",
"org_rep_person_name": null
},
"summary_narrative": "De onderneming Record Credits NV, gevestigd te Brussel, heeft een verklaring ingediend van haar enige aandeelhouder, Peter Vincke, in het vennootschapsdossier. Deze verklaring is niet gericht op een rechtsverandering of een structuurherinrichting, maar vormt een administratieve mededeling in het kader van de verplichte dossieropslag.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-07-2021 Capital increase of €5,175,000 to €5,175,000
- €0 → €5.175.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5175000,
"currency": "EUR",
"after_eur": 5175000,
"delta_eur": 5175000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-10",
"evidence_quote": "KAPITAAL. Het kapitaal bedraagt vijf miljoen honderdvijfenzeventigduizend euro (\u20AC 5.175.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}29-07-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN, Bianca SPRINCENTAU et Jutta KOCH, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix 24, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Lien THIJS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN, Bianca SPRINCENTAU et Jutta KOCH, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix 24, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Valerie DEHAECK",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN, Bianca SPRINCENTAU et Jutta KOCH, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix 24, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Els VANBENEDEN",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN, Bianca SPRINCENTAU et Jutta KOCH, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix 24, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Bianca SPRINCENTAU",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN, Bianca SPRINCENTAU et Jutta KOCH, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix 24, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Jutta KOCH",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-05-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "SA"
}
}10-05-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.263.642",
"name_full": "RECORD CREDITS",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RECORD CREDITS |
| Legal nameNL | RECORD CREDITS |
| Abbreviation | Assubel-Epargne-Assubel-Spaarkas |