Electronic archiving of company documents

Electronic archiving of company documents

A digital archive structured by fund, inventory and records retention schedule — every document received or issued has its place, its retention period and its history.

In a company, documents pile up faster than anyone can put them in order: incoming invoices, delivery notes, minutes, internal decisions, correspondence, personnel files, permits. Kept in binders and shared folders, they become impossible to find at exactly the moment you need them — during an inspection, an audit, or a request from an employee. Electronic archiving fixes this at the root: documents are scanned or received directly in digital form, they get consistent metadata, they enter a fund-and-inventory structure built on the company's records retention schedule, and their retention period is tracked automatically, right up to lawful disposal.

  • A structure by fund, inventory and records retention schedule, built around the reality of your departments, not a generic template.
  • Individual or bulk upload, with automatic capture of the usual metadata: document type, issuer, date, number, department, retention period.
  • One place for every category: incoming invoices, delivery notes, minutes, decisions, correspondence, personnel files, permits, reports.
  • A retention period attached to every archival unit, with an alert before expiry and controlled disposal, not accidental deletion.
  • Versioning: every replacement of a document keeps the previous version, with author and timestamp.
  • A complete access log — who opened, downloaded or modified each document, and when.
  • Retrieval in seconds by metadata or by content, together with the OCR and full-text search module.
  • Migration of your existing archive: we take your current folder structure and turn it into an inventory, without losing the link to the physical files.
  • Deposit topography: repository, room, shelf, rack and box, with declared capacity and printable box labels — you know which box holds every archival unit.
  • Loan register: who took a file out of the deposit, what for, with what return date — and what has not come back on time.
  • Handover minutes for intake from the departments, for transfer to the National Archives or to an external repository.
  • A printable inventory with the number of sheets, the date range and the retention period of every unit, plus disposal minutes signed by the committee.

What a well-built electronic archive actually means

The difference between a shared folder and an electronic archive is not storage space, but structure. An archive has a records retention schedule: the list of document categories the company creates or receives, each with its own retention period. It has a fund — the entirety of the documents created by the company — split into inventories, usually by year and by department. And it has an archival unit: the file that groups documents of the same type from the same period. 4docs.net reproduces exactly this logic in digital form. When you upload a document, you choose its category from the records schedule, and the platform automatically works out where it belongs and how long it must be kept. The result is an archive that stays organized on its own, instead of degrading as it grows.

How to bring the archive you already have into the platform

Almost no company starts from zero: there are physical files in storage, scans scattered across folders, attachments left in someone's inbox. Migration starts with a map of what you have: which document categories exist, for which years, in what volume. Digital documents are uploaded in bulk, with a mapping between your existing folder names and the categories in the records schedule, so the old structure isn't lost but translated. Paper documents are scanned progressively, starting with the ones consulted frequently and the ones approaching their retention deadline. For every archival unit, the physical reference is also kept — shelf, box, file — so you can go straight from a search result to the paper document, for as long as it still exists.

The deposit does not disappear when the archive goes digital

The National Archives Act does not only require you to know WHAT you keep, but WHERE. For as long as the paper files exist, somebody has to be able to say immediately which box, which shelf and which repository holds a given archival unit — and an inspection checks exactly that. In 4docs.net the deposit is a real structure: repository, room, shelf, rack, box, each with its code and, if you want, its declared capacity, so a box cannot be given more than it holds. Every box can print its own label, listing the units inside. When a file leaves the deposit it leaves with a record: who took it, what for, until when — and files not returned on time are listed separately, because a file that left and never came back is the one way an archive genuinely loses documents. Consultation on the premises is recorded separately from an actual loan, because the risk is not the same. And movements between a department and the archive, to the National Archives or to a contracted external repository are recorded through handover minutes, with the list of units and the number of sheets — not through e-mails and memory.

How long each document must be kept

Retention periods are not uniform and cannot be guessed. Accounting Law (Law 82/1991) requires, as a rule, that registers and supporting documents be kept for 10 years, and payroll records for 50 years — because employment history is reconstructed from them. For some financial-accounting documents, the regulation sets a shorter period of 5 years (OMFP Order 2634/2015). Other categories have periods set through the records schedule approved by the company, following the logic of the National Archives Law (Law 16/1996). In 4docs.net, the retention period is a property of the category, not of the file: you set it once in the records schedule and it applies automatically to every document that falls under it, and the expiry alert arrives beforehand, not after.

The legal validity of an electronically archived document

A scan dropped into a folder does not, by itself, carry evidentiary value. Law 135/2007, which governs the archiving of documents in electronic form, ties legal validity to a framework: the archived document must be intact, identifiable, accompanied by metadata and accessible throughout the retention period, and the electronic archive must be administered under the conditions set by law. 4docs.net gives you the part that depends on internal discipline: mandatory metadata, an integrity fingerprint calculated on upload, an access log and automatically applied retention. For documents that the law requires to be signed, signing is done separately — for contract management and digital signing, see the sister platform 4mycontracts.net.

Legal references

  • Law no. 16/1996 — the National Archives Law: obligations of document creators and holders, the records retention schedule, retention periods
  • Law no. 135/2007 (republished) — archiving documents in electronic form and the legal validity of the archived document
  • Law no. 82/1991 — the Accounting Law: as a rule, 10 years for registers and supporting documents, 50 years for payroll records
  • OMFP Order no. 2634/2015 — for some financial-accounting documents the retention period is 5 years
  • Regulation (EU) 2016/679 (GDPR), Art. 5(1)(e) — storage limitation: personal data is not kept longer than necessary

Frequently asked questions

What exactly is electronic archiving?

It is the organized retention of a company's documents in digital form, within a structure of fund, inventory and records schedule, with metadata, retention periods and an access log. It is not the same as "I scan it and put it in a folder": without structure and metadata, the documents exist, but they can't be retrieved and can't be disposed of on schedule.

What types of documents can I keep in 4docs.net?

The company's entire archive: incoming invoices, delivery notes, minutes, internal decisions, internal notes, correspondence with authorities, personnel files, permits, reports, technical documentation. Actual contract management and digital signing are not part of 4docs — for those there is the 4mycontracts.net platform.

How long do I have to keep my documents?

It depends on the category. Accounting law provides, as a rule, 10 years for registers and supporting documents and 50 years for payroll records; for some financial-accounting documents the period is 5 years. The remaining categories are set through the company's records retention schedule. In the platform, the period is set per category and applied automatically.

Can I throw away the paper after I've scanned my documents?

Not automatically. Disposing of the paper copy is only allowed under the conditions the law sets for archiving in electronic form, and for certain categories the original remains necessary. The practical recommendation: scan and index everything so you can work digitally, but keep the paper for categories where you aren't certain it can be disposed of.

How does migrating my existing archive work?

We start with an inventory of your current situation: which categories you have, for which years, in what volume. Digital documents are uploaded in bulk, with a mapping between your existing folders and the categories in the records schedule. Paper is scanned in stages, starting with what's consulted most often. For every file, the physical reference is also kept, so you can reach the original.

What happens when a document reaches its retention deadline?

You get an alert before it expires, not after. The document enters a list of disposal proposals, which a responsible person approves. Nothing is deleted automatically and silently — disposal remains a deliberate decision, recorded in the log.

Who can see the documents in the archive?

Only those with explicit rights. Access is granted by role and department, and temporary rights limited to a single file can be given to third parties. Every opening and download stays in the access log.

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Move your company's archive into electronic form

We build the records schedule together, import your existing documents and set the retention periods. We configure the first fund-and-inventory structure for you.

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Electronic archiving of company documents | 4docs