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EasyFridge

Actief
Chaussée de Tubize 479 ·1420 Braine-l'Alleud, België
BE 0781.333.515
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 2
19-01-2026
Zetelwijziging
19-01-2026
v3.2
Alle aktes · 9 bijgewerkt 3 maanden geleden
2026
04-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tijl DE TROYER
Samenvatting: Fusion proposalNotaris: Tijl DE TROYER · Bruxelles
Technische details
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    "name": "Tijl DE TROYER",
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": "2022-01-25",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E A UNE FUSION PAR ABSORPTION - PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "Publication date"
    },
    {
      "date": "2022-01-25",
      "label": "Constitution date"
    },
    {
      "date": "2021-03-18",
      "label": "Constitution date"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2026-01-30",
      "label": "Date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0781.333.515",
      "kind": "org",
      "name": "EASYFRIDGE",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "ECTORS Gwendoline",
      "role": "Administrateur"
    },
    {
      "kbo": "0703.878.322",
      "kind": "org",
      "name": "NOTALEX",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Tijl DE TROYER",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports indisponibles pour EASYFRIDGE",
      "amount": 5000
    },
    {
      "label": "Apports indisponibles pour LA CANTINE CENTRALE",
      "amount": 4000
    }
  ],
  "subject_company": {
    "kbo": "0781.333.515",
    "name_full": "EASYFRIDGE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
25-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Statutes change
Technische details
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  "notary": {
    "name": null,
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    {
      "date": "2026-02-25",
      "label": "Publication gratuite"
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  "subject_company": {
    "kbo": "0781.333.515",
    "name_full": "EasyFridge",
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  },
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  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
25-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Branch open
Technische details
{
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  },
  "agm_change": null,
  "detected_kind": "branch_open",
  "other_address": {
    "action": "added",
    "purpose": "succursale",
    "address_new": "Rue: Chauss\u00E9e de Tubize N\u00B0: 479 Bo\u00EEte: Code postal: 1420 Localit\u00E9: Braine-L\u0027Alleud Pays: Belgique",
    "address_old": null,
    "effective_date": null,
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  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0781.333.515",
    "name_full": "EasyFridge",
    "legal_form": "SRL"
  },
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    "kind": "none",
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
25-02-2026 Oprichting van een SRL Oprichting
Technische details
{
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
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  },
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  },
  "founders": [],
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    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0781.333.515",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "EasyFridge",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue: Chauss\u00E9e de Tubize N\u00B0: 479 Bo\u00EEte: Code postal: 1420 Localit\u00E9: Braine-L\u0027Alleud Pays: Belgique",
    "equity_account_type": null
  },
  "initial_directors": [],
  "co_filed_documents": [],
  "post_incorporation_mandates": []
}
19-01-2026 Zetelverplaatsing naar Braine-l'Alleud Zetelwijziging
  • 479 Chaussée de Tubize 1420 Braine-l'Alleud
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "479 Chauss\u00E9e de Tubize 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1420",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.333.515",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG BRUXELLES",
    "person_name": null,
    "org_rep_person_name": "Gilles Gondry",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
19-01-2026 Zetelverplaatsing van Bruxelles naar Braine-l'Alleud Zetelwijziging
  • Boulevard Paepsem 20, 1070 Bruxelles → Chaussée de Tubize 479, 1420 Braine-l'Alleud
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "479"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 4 d\u00E9cembre 2025 \u00E0 l\u0027adresse suivante: 479 Chauss\u00E9e de Tubize 1420 Braine-l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.333.515",
    "name_full": "EASYFRIDGE",
    "legal_form": "SRL"
  }
}
19-01-2026 Benjamin BERTHO neemt ontslag als bestuurder Bestuurswijziging
  • Benjamin BERTHO — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin BERTHO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730869759",
        "name": "EasyDay Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 la date du 4 d\u00E9cembre 2025. Et lui donne pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur et \u00E0 son repr\u00E9sentant permanent d\u00E9missionnaires \u00E0 la date du 4 d\u00E9cembre 2025, \u00E0 savoir: -La sri EasyDay Group (RPM Francophone Bruxelles 0730.869.7",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.333.515",
    "name_full": "EASYFRIDGE",
    "legal_form": "SRL"
  }
}
19-01-2026 Wijziging in het bestuur Bestuurswijziging
Technische details
{
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      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C\u003C THG BRUXELLES \u00BB",
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    {
      "kind": "substantive_delegation",
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        "kbo": null,
        "name": "LA CANTINE CENTRALE",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De sorte que la soci\u00E9t\u00E9 est administr\u00E9e par un seul administrateur, la SRL LA CANTINE CENTRALE,",
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    {
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        "country": "BE",
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      "evidence_quote": "La sri EasyDay Group (RPM Francophone Bruxelles 0730.869.759), sise \u00E0 1070 Bruxelles, boulevard Paepsem, 20",
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    "is_associated": false
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    "language": "fr",
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    "kbo": "0781.333.515",
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  "co_filed_documents": [],
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}
2022
01-02-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "Boulevard Paepsem 20, 1070 Anderlecht",
  "schema": "v3.2",
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        "kbo": "0765.336.730",
        "name": "LA CANTINE CENTRALE"
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      "kind": "rechtspersoon",
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      "share_class": "Ordinary",
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      "holder_org_kbo": "0765.336.730",
      "holder_org_name": "LA CANTINE CENTRALE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
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      "kind": "rechtspersoon",
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      "holder_org_name": "EasyDay Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1665,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-04-24",
        "name": "VERSTRUYFT Brigitte",
        "niss": null,
        "address": "Avenue Mont Marcure 24, 1420 Braine-l\u2019Alleud"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 835,
      "holder_person_name": "VERSTRUYFT Brigitte",
      "is_subscriber_only": false,
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    "kbo": "0781.333.515",
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}