Skip to content

ACSA-BONI EXPERTISES

Inactive
KBO/BCE: BE 0597.969.069

Inactive; last annual accounts for financial year 2025.

Follow Report
ACSA-BONI EXPERTISESInactive
Report

History

In 2025 the registered office moved to Liège.1 ACSA-BONI EXPERTISES has filed 11 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into Sociaal Bureau EASYPAY - Bureau Social EASYPAY.3

  1. 1Belgian Official Gazette, 07-04-2025
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 06-02-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-06
NBB filing Annual accounts filed
financial year 2025 · full format
04-02
Gazette deed Restructuring · End & cessation
Merger · Accounting effect5 facts ▸
  • Other provision, “prise de connaissance du projet de fusion, PREMIERE RESOLUTION” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption, même résolution par l'assemblée générale de la Société Absorbante” (deed in French)
  • Accounting effect, 01-01-2026
  • Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
  • General meeting, “trente décembre deux mille vingt-cing, assemblée générale extraordinaire” (deed in French)
14-01
Gazette deed Appointment: EY Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Daniel Wuyts4 facts ▸
  • General meeting, 28-11-2025
  • Auditor appointment, EY Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Daniel Wuyts
  • Other provision, “Toutes les décisions susmentionnées, adoption des décisions” (deed in French)
2025
31-12
Financial Weakest financial yearnet -€14,983
Net result drops to -€14,983, the lowest in the series.
25-11
Gazette deed Restructuring
Merger · Accounting effect · Real estate11 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, patrimoine entier, droits et obligations” (deed in French)
  • Board meeting, 14-11-2025
  • Other provision, “simplifier la structure du groupe, justification économique de la fusion simplifiée” (deed in French)
  • Accounting effect, 01-01-2026
  • Other provision, 01-01-2026
  • Other provision, “droits assurés aux associés à droits spéciaux et porteurs de titres autres que actions, actions de la Société Absorbée” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes de gestion des sociétés appelées à fusionner” (deed in French)
  • Real estate, ACSA-BONI EXPERTISES
  • Other provision, “transfert du personnel de la Société Absorbée à la Société Absorbante, CCT n°32bis du 1985-06-07 rendue obligatoire par arrêté royal du 1985-07-25” (deed in French)
  • Other provision, “liste actualisée des employés concernés” (deed in French)
  • Other provision, “modification de l'objet social de la Société Absorbante suite à la Fusion Simplifiée, si nécessaire” (deed in French)
07-07
NBB filing Annual accounts filed
financial year 2024 · micro format
07-04
Gazette deed Appointments: EASYPAY SA (director) and EASY-SERVICES SA (director)
Permanent representatives: Roeland Van Dessel and Katleen Clappaert · Resignation: Sandrine Renard (director and manager) · Director discharge11 facts ▸
  • General meeting, 19-03-2025
  • Director discharge, Sandrine Renard
  • Director appointment, EASYPAY SA (director)
  • Director appointment, EASY-SERVICES SA (director)
  • Board meeting, 19-03-2025
  • Director appointment, EASY-SERVICES SA (managing director)
  • Director appointment, EASYPAY SA (managing director)
  • Permanent representative, Roeland Van Dessel
  • Permanent representative, Katleen Clappaert
  • Registered-office move, Parc d'Affaires Zénobe Gramme, Square des Conduites d'Eau 14- Bloc E, 4020 Liège
  • Director resignation, Sandrine Renard (director and manager)
2024
31-12
Financial Equity above €150,000equity €152,630 ▲26.5%
6 profitable years in a row build equity to €152,630.
28-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Equity above €100,000equity €120,699 ▲40.6%
5 profitable years in a row build equity to €120,699.
29-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2025net €37,725 ▲26.4%
Operating result €47,096, net result €37,725, both a record.
Show earlier events
30-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
12-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 12 days late
2020
28-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 28 days late
2019
31-12
Financial Back to profitnet €1,426
Net result €1,426 after one loss-making year.
28-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
10-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure