Easyfairs Belgium
De berekende faillissementskans van Easyfairs Belgium over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Vestigingen | 5 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 13-11-2025 | 2025-00567316 |
| 30-06-2024 | volledig | 06-11-2024 | 2024-00531035 |
| 30-06-2023 | volledig | 14-12-2023 | 2023-00530141 |
| 30-06-2022 | volledig | 02-12-2022 | 2022-20531956 |
| 30-06-2021 | volledig | 24-11-2021 | 2021-78200193 |
| 30-06-2020 | volledig | 21-12-2020 | 2020-76500357 |
| 30-06-2019 | volledig | 17-12-2019 | 2019-76600180 |
| 30-06-2018 | volledig | 13-12-2018 | 2018-74400144 |
| 30-06-2017 | volledig | 14-12-2017 | 2017-71700487 |
| 30-06-2016 | volledig | 08-12-2016 | 2016-69600331 |
| NACE primair | 82300 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-10-1983 |
| Status | Actief |
| Postcode | 9051 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44062A0239/04R000 | Vlaanderen | 8,7 ha | 1 · 5,0 ha | 22,9 m · 3 verd. |
| 11809I2144/00P000 | Vlaanderen | 4,1 ha | 1 · 2,2 ha | 29,5 m · 2 verd. |
| 21672C0070/00X000 | Brussel | 1,7 ha | 1 · 4.103 m² | 44,1 m · 4 verd. |
| 92302G0176/00W003 | Wallonië | 1,6 ha | 1 · 1,3 ha | 17,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-11-2024 BDO bedrijfsrevisoren benoemd tot commissaris
- BDO bedrijfsrevisoren — Commissaris
Technische details
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}28-11-2024 Michaël Delbeke benoemd tot commissaris
- Michaël Delbeke — Commissaris
Technische details
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}08-02-2023 Eric Everard neemt ontslag als bestuurder
- Eric Everard — Bestuurder
Technische details
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}08-02-2023 Eric Everard neemt ontslag als bestuurder
- Eric Everard — Bestuurder
Technische details
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}26-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- VFD BV — Gedelegeerd bestuurder
- Virtus BV — Gedelegeerd bestuurder
Technische details
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}26-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- VFD BV — Gedelegeerd bestuurder
- Virtus BV — Gedelegeerd bestuurder
Technische details
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}03-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises — Commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technische details
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}03-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Michaël DELBEKE — Commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technische details
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"org_name": "Virtus BV",
"person_name": null,
"org_rep_person_name": "Dirk Van Roy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-11-2021 Kapitaalverhoging van €10.000.000 tot €23.017.171
- €13.017.171 → €23.017.171
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23017171.0,
"delta_eur": 10000000.0,
"before_eur": 13017171.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 10000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 98839,
"class_name": "Gewone Aandelen",
"capital_share_eur": 23017171.0,
"voting_rights_per_share": 1.0
}
]
}16-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}16-11-2021 Kapitaalverhoging van €10.000.000 tot €23.017.171
- €13.017.171 → €23.017.171
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23017171.0,
"delta_eur": 10000000.0,
"before_eur": 13017171.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium"
}
}16-11-2021 Kapitaalverhoging van €10.000.000 tot €23.017.171
- €13.017.171 → €23.017.171
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23017171.0,
"delta_eur": 10000000.0,
"before_eur": 13017171.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium"
}
}11-09-2020 5 bestuurders benoemd, 4 ontslagnemend
- Corebiz BVBA — Bestuurder
- Virtus BVBA — Bestuurder
- VFD BVBA — Bestuurder
- Benoît David — Bestuurder
- Eric Everard — Bestuurder
- Virtus BVBA — Bestuurder
- VFD BVBA — Bestuurder
- Benoît David — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corebiz BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virtus BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VFD BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Everard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virtus BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VFD BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Everard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium"
}
}28-07-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Easyfairs Begium",
"old": "Easyfairs Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-07-2020 Kapitaalverhoging van €9.081.983 tot €13.017.171
- €3.935.188 → €13.017.171
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13017171.0,
"delta_eur": 9081983.0,
"before_eur": 3935188.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium"
}
}28-07-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-07-2020 Kapitaalverhoging van €9.081.983 tot €13.017.171
- €3.935.188 → €13.017.171
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13017171.0,
"delta_eur": 9081983.0,
"before_eur": 3935188.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium"
}
}28-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-28",
"filing_date": "2020-07-16",
"act_kind_objet": "FUSION PAR ABSORPTION DE \u0022EASYFAIRS\u0022 NV - AUGMENTATION DU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.681.440",
"name": "Easyfairs Belgium",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 Gand",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.681.440",
"name": "Easyfairs",
"role": "absorbed",
"address": "Jan Van Rijswijcklaan 191, 2020 Anvers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 10012.0,
"legal_articles": [
"12:24",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e donne droit \u00E0 10.012 actions de la Soci\u00E9t\u00E9 Absorbante",
"new_shares_issued_n": 49327,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine, activement et passivement, sans exception ni r\u00E9serve, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0424.681.440",
"org_name": "Easyfairs Group",
"person_name": null,
"org_rep_person_name": "Fran\u00E7ois de Bergeyck"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Easyfairs Belgium a approuv\u00E9 la fusion par absorption de Easyfairs, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Anvers, par Easyfairs Belgium, dont le si\u00E8ge est \u00E0 Gand. La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. En \u00E9change, l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e a re\u00E7u 49.327 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 absorbante, selon un rapport d\u0027\u00E9change de 1 action absorb\u00E9e pour 10.012 actions absorbantes. Le capital social a \u00E9t\u00E9 augment\u00E9 \u00E0 13.017.171,00 EUR.",
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-28",
"filing_date": "2020-07-16",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022EASYFAIRS\u0022 NV-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.681.440",
"name": "Easyfairs Belgium",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.681.440",
"name": "Easyfairs",
"role": "absorbed",
"address": "Jan Van Rijswijcklaan 191, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0010012,
"legal_articles": [
"12:24",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 10.012 aandelen van de Overgenomen Vennootschap",
"new_shares_issued_n": 49327,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zonder uitzondering noch voorbehoud, wordt overgenomen onder algemene titel door de Overnemende Vennootschap.",
"equity_transferred_eur": 9081983.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Easyfairs Belgium besliste op 30 juni 2020 de fusie door overneming van Easyfairs, waarbij het gehele vermogen van de laatste zonder uitzondering onder algemene titel overging naar Easyfairs Belgium. De fusie werd uitgevoerd via de uitgifte van 49.327 nieuwe aandelen aan de enige aandeelhouder van Easyfairs, met een ruilverhouding van 1 nieuw aandeel per 10.012 oude aandelen. De kapitalisatie werd verhoogd met 9.081.983 EUR, en de nieuwe statuten werden aangenomen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Arno Debelle",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-02",
"filing_date": "2020-06-19",
"act_kind_objet": "D\u00E9pot d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.681.440",
"name": "EASYFAIRS BELGIUM",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 Gand",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.740.381",
"name": "EASYFAIRS",
"role": "absorbed",
"address": "Jan Van Rijswijcklaan 191, 2020 Anvers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.000099879,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-04-15",
"exchange_ratio_text": "1 action d\u0027EASYFAIRS NV \u00E9chang\u00E9e contre 0,000099879 nouvelle action d\u0027EASYFAIRS BELGIUM NV",
"new_shares_issued_n": 49327,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de EASYFAIRS NV est transf\u00E9r\u00E9 \u00E0 EASYFAIRS BELGIUM NV par dissolution sans liquidation. Le transfert concerne les droits et obligations, y compris les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 commerciale, immobili\u00E8re et financi\u00E8re des deux soci\u00E9t\u00E9s.",
"equity_transferred_eur": 11066014.04,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "EASYFAIRS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arno Debelle",
"org_rep_person_name": null
},
"summary_narrative": "Les soci\u00E9t\u00E9s EASYFAIRS BELGIUM NV et EASYFAIRS NV, toutes deux membres du groupe Easyfairs, ont pr\u00E9vu une fusion par absorption au sens de l\u0027article 12:2 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 belge EASYFAIRS BELGIUM NV absorbera la soci\u00E9t\u00E9 n\u00E9erlandaise EASYFAIRS NV par transfert int\u00E9gral de son patrimoine, sans liquidation. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9voit l\u0027\u00E9mission de nouvelles actions \u00E0 l\u0027\u00E9gard des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, selon un rapport d\u0027\u00E9change fond\u00E9 sur la valeur nette comptable au 15 avril 2020. L\u0027effet comp",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Arno Debelle",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-22",
"filing_date": "2020-05-13",
"act_kind_objet": "Neerlegging van een voorstel tot fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.681.440",
"name": "EASYFAIRS BELGIUM NV",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.740.381",
"name": "EASYFAIRS NV",
"role": "absorbed",
"address": "Jan Van Rijswijcklaan 191, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.000099879,
"legal_articles": [
"12:2",
"12:24",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-04-15",
"exchange_ratio_text": "1 aandeel van EASYFAIRS NV wordt omgeruild tegen 0.000099879 nieuwe aandelen van EASYFAIRS BELGIUM NV",
"new_shares_issued_n": 49327,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van EASYFAIRS NV wordt overgenomen door EASYFAIRS BELGIUM NV. De overname gebeurt via ontbinding zonder vereffening.",
"equity_transferred_eur": 11024654.74,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "EASYFAIRS BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arno Debelle",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een voorstel tot fusie door overneming tussen EASYFAIRS BELGIUM NV en EASYFAIRS NV, beide deel van de Easyfairs Group. De Overnemende Vennootschap (EASYFAIRS BELGIUM NV) zal het gehele vermogen van de Over te Nemen Vennootschap (EASYFAIRS NV) overnemen via ontbinding zonder vereffening. De aandeelhouders van EASYFAIRS NV ontvangen nieuwe aandelen in EASYFAIRS BELGIUM NV tegen een ruilverhouding van 1:0.000099879, gebaseerd op de boekhoudkundige eigenvermogenswaarde per 15 april 2020. De fusie is geacht boekhoudkundig en fiscaal te treden vanaf 1 januari 2020.",
"co_filed_documents": [
"Gemeenschappelijk voorstel tot fusie"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-19",
"filing_date": "2019-07-10",
"act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022EASYFAIRS EVENTS\u0022 NV DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-28",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.681.440",
"name": "Easyfairs Events NV",
"role": "recipient",
"address": "9051 Gent, Maaltekouter 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.328.649",
"name": "Easyfairs Venues",
"role": "demerged",
"address": "9051 Gent, Maaltekouter 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Easyfairs Expo SPRL",
"role": "acquiring",
"address": "5000 Namen, Avenue Sergent Vrithoff 2",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.401058,
"legal_articles": [
"728 lid 2",
"719",
"74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-03-31",
"exchange_ratio_text": "1 aandeel per 2,401058 nieuwe aandelen",
"new_shares_issued_n": 37012,
"real_estate_included": false,
"patrimony_description": "De operationele activiteiten bestaande uit het venue management, inclusief het beheer van beurshallen en congrescentra, met inbegrip van ruimtebeschikbaarstelling en dienstverlening. Het omvat alle activa, passiva, rechten, plichten en personeel die hiermee verband houden.",
"equity_transferred_eur": 6669422.0,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Events",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Easyfairs Events NV besliste tot een parti\u00EBle splitsing waarbij de bedrijfstak van operationele activiteiten (venue management) van Easyfairs Venues NV wordt overgedragen naar Easyfairs Events NV. Daarnaast werd een fusie door overneming van Easyfairs Expo SPRL goedgekeurd, waarbij het gehele vermogen van de SPRL overgaat naar Easyfairs Events NV. De splitsing en fusie zijn vanaf 1 april 2019 boekhoudkundig en fiscaal van toepassing, met een juridische inwerkingtreding op 1 juli 2019. Het kapitaal van Easyfairs Events NV werd verhoogd met 2.235.188 EUR,",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Easyfairs Belgium",
"old": "Easyfairs Events",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Easyfairs Events"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-05-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Niel Van Everbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-27",
"filing_date": null,
"act_kind_objet": "Neerlegging van een Voorstel tot parti\u00EBle splitsing in overeenstemming met"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "EASYFAIRS VENUES NV",
"role": "demerged",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.681.440",
"name": "EASYFAIRS EVENTS NV",
"role": "recipient",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.401058,
"legal_articles": [
"673",
"677",
"728",
"731"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-03-31",
"exchange_ratio_text": "323,488268/134,727378 = 2,401058",
"new_shares_issued_n": 37012,
"real_estate_included": false,
"patrimony_description": "Het \u0027Af te Splitsen Gedeelte\u0027 omvat de operationele activiteiten van EASYFAIRS VENUES NV, waaronder het beheer van beurshallen en congrescentra, inclusief ruimtebeschikbaarstelling, catering, diensten voor externe organisatoren en gerelateerde activiteiten. De overdracht omvat zowel activa als passiva, met uitzondering van niet uitdrukkelijk vermeldde elementen die automatisch naar de ontvangende ",
"equity_transferred_eur": 4986571.65,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "EASYFAIRS VENUES NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0427.328.649"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niel Van Everbroeck",
"org_rep_person_name": null
},
"summary_narrative": "De naamsloze vennootschap EASYFAIRS VENUES NV heeft met EASYFAIRS EVENTS NV een voorstel tot parti\u00EBle splitsing opgesteld, waarbij operationele activiteiten en gerelateerde activa en passiva worden overgedragen naar de ontvangende vennootschap. De overdracht gebeurt tegen uitgifte van nieuwe aandelen in EASYFAIRS EVENTS NV aan de aandeelhouders van EASYFAIRS VENUES NV, op basis van een ruilverhouding van 2,401. De splitsing is gepland voor goedkeuring door de buitengewone algemene vergadering op 28 juni 2019, met boekhoudkundige retroactiviteit vanaf 1 april 2019.",
"co_filed_documents": [
"Voorstel parti\u00EBle splitsing",
"Notulen van de vergadering van de raad van bestuur van Easyfairs Events NV"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Niel Van Everbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-27",
"filing_date": "2019-05-16",
"act_kind_objet": "Neerlegging van een voorstel van een met fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.681.440",
"name": "EASYFAIRS EVENTS NV",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0807.213.610",
"name": "EASYFAIRS EXPO SPRL",
"role": "absorbed",
"address": "Avenue Sergent Vrithoff 2, 5000 Namen",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel actief als passief, van de Over te Nemen Vennootschap (EASYFAIRS EXPO SPRL) wordt overgenomen door de Overnemende Vennootschap (EASYFAIRS EVENTS NV).",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "EASYFAIRS EVENTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niel Van Everbroeck",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van EASYFAIRS EVENTS NV en EASYFAIRS EXPO SPRL heeft op 15 mei 2019 een voorstel opgesteld voor een vereenvoudigde fusie in de zin van artikel 676, lid 1, van het Wetboek van Vennootschappen. Bij deze fusie zal EASYFAIRS EVENTS NV het gehele vermogen van EASYFAIRS EXPO SPRL overnemen zonder liquidatie. De fusie is gepland met retroactieve boekhoudkundige en belastingeffecten vanaf 1 april 2019, met juridische uitwerking vanaf 1 juli 2019. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders voor goedkeuring.",
"co_filed_documents": [
"Fusievoorstel",
"Notulen van de vergadering van de raad van bestuur van Easyfairs Events NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2019 2 bestuurders benoemd, 1 ontslagnemend
- Wim Van Gasse — Bedrijfsrevisor
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Eric Golenvaux — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric Golenvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "EASYFAIRS EVENTS"
}
}30-07-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Easyfairs Events",
"old": "ARTEXIS EXHIBITIONS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "ARTEXIS EXHIBITIONS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-07-2018 Akedoo BVBA neemt ontslag als bestuurder
- Akedoo BVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akedoo BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "ARTEXIS EXHIBITIONS"
}
}20-12-2017 Dirk Oosterlinck benoemd tot gedelegeerd bestuurder
- Dirk Oosterlinck — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Oosterlinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.681.440",
"name_full": "Artexis Exhibitions"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Easyfairs Belgium |
| Officiële naamNL | Easyfairs Belgium |