EASYMAG
De berekende faillissementskans van EASYMAG over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 04-07-2025 | 2025-00237332 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00428037 |
| 31-12-2022 | micro | 23-08-2023 | 2023-00354595 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20414963 |
| 31-12-2020 | micro | 31-08-2021 | 2021-64200200 |
| 31-12-2019 | micro | 31-08-2020 | 2020-51100382 |
| 31-12-2018 | micro | 26-08-2019 | 2019-50500453 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59300539 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56300194 |
| 31-12-2015 | volledig | 11-08-2016 | 2016-42000196 |
-
BETHUME Rémy Adelin AndréBestuurderStaatsblad-akte 25331043 (12-05-2025)Actief12-05-2025 → heden
2 gebeurtenissen
- 12-05-2025 Benoemd· Bestuurder
- 31-03-2025 Ontslagen· Bestuurder
-
BOLAIN Caroline Raymonde GhislaineBestuurderStaatsblad-akte 25331043 (12-05-2025)Actief12-05-2025 → heden
Voormalige bestuurders (1)
-
MILO SylvieZaakvoerderStaatsblad-akte 23465869 (20-12-2023)Voormalig- → 20-12-2023
| NACE primair | Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-12-2013 |
| Status | Actief |
| Postcode | 1490 |
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. |
|---|---|---|---|---|
| 25023K0265/00N000 | Wallonië | 425 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
12-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- BOLAIN Caroline Raymonde Ghislaine, Bestuurder
- BETHUME Rémy Adelin André, Bestuurder
- BETHUME Rémy Adelin André, Bestuurder
Technische details
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"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "MILO Sylvie Ren\u00E9e Pierrette",
"address": "5032 Bothey, Rue d\u0027 Alvaux 44",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat de l\u2019administrateur actuel a pris fin \u00E0 dater du 31",
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{
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u2019administrateurs non-statutaires, pour une",
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{
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},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "L\u2019organe d\u2019administration d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent",
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{
"kind": "decharge_granted",
"role": "delegated_bestuurder",
"person": {
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"name": "MILO Sylvie Ren\u00E9e Pierrette",
"address": "5032 Bothey, Rue d\u0027 Alvaux 44",
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},
"reason": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Adrien Navez",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-12",
"filing_date": "2025-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.322.239",
"name_full": "EASYMAG",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}20-12-2023 1 ontslagnemend, 1 herbenoemd
- MILO Sylvie, Zaakvoerder
- MILO Sylvie, Bestuurder
Technische details
{
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"role": "administrateur",
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"profession": "administrateur",
"birth_place": null
},
"reason": null,
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},
{
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},
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"evidence_quote": "",
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},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "MILO Sylvie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": "Philippe DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-10-2022 Zetelverplaatsing van GEMBLOUX naar Court Saint Etienne
- RUE DE FLEURUS 95 A 5030 GEMBLOUX → Nouvelle Route Villers 20 à 1490 Court Saint Etienne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nouvelle Route Villers 20 \u00E0 1490 Court Saint Etienne",
"city": "Court Saint Etienne",
"region": "waals_gewest",
"street": "Nouvelle Route",
"country": "BE",
"postcode": "1490",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE FLEURUS 95 A 5030 GEMBLOUX",
"city": "GEMBLOUX",
"region": "waals_gewest",
"street": "RUE DE FLEURUS",
"country": "BE",
"postcode": "5030",
"box_number": "A",
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Par un vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne son accord sur le changement de si\u00E8ge social \u00E0 dat\u00E9 du 30 juin 2022, Nouvelle Route Villers 20 \u00E0 1490 Court Saint Etienne.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2022-09-26",
"act_kind_objet": "Changement de si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": true
},
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"person_name": "G\u00E9raldine HORGNIES",
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"person_role_at_subject": "expert-comptable"
},
"co_filed_documents": []
}| Officiële naamFR | EASYMAG |