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EASI

Active
Public limited companyfounded 1999active for 27 yearsAvenue Robert Schuman 12, 1400 Nivelles, Belgium10 active companies are registered at this addressKBO/BCE: BE 0465.741.144
Summary

EASI has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €18.9m. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 18% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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EASIActiveChecked score 86/100
Risk analysis ReportCompare

History

On 30 March 1999, EASI was incorporated.1 In 2012 the registered office moved to Nivelles.2 Since 2014 the company has been called EASI.3 The capital was increased 2 times in 2018, most recently to €578,360.45 4 companies were merged into the company between 2018 and 2025, including Procsima and DIRECT.567 Of the 7 current board members, Jean-Michel Block has served longest, since 2007.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-07-2012
  3. 3Belgian Official Gazette, 25-07-2014
  4. 4Belgian Official Gazette, 22-06-2018
  5. 5Belgian Official Gazette, 17-08-2018
  6. 6Belgian Official Gazette, 08-02-2024
  7. 7Belgian Official Gazette, 07-02-2025
  8. 8Belgian Official Gazette, 06-05-2011

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-07
NBB filing Annual accounts filed
financial year 2025 · full format
28-01
Gazette deed Reappointment: SRL RSM INTERAUDIT (statutory auditor)
2 facts ▸
  • General meeting, 23-12-2025
  • Auditor reappointment, SRL RSM INTERAUDIT (statutory auditor)
2025
31-12
Financial Highest result from 2018 to 2025net €18.9m ▲44.4%
Operating result €20.8m, net result €18.9m, both a record.
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
07-02
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney10 facts ▸
  • General meeting, 19-12-2024
  • Other provision, “PREMIÈRE RÉSOLUTION - PRISE DE CONNAISSANCE DES DOCUMENTS ET RAPPORTS RELATIFS À LA FUSION, renonciation à article 12:51, §2, 4° par tous actionnaires de chaque…” (deed in French)
  • Merger, “opération équivalente à une fusion par absorption, approbation du projet de fusion” (deed in French)
  • Accounting effect, “2025-01-01T00:01” (deed in French)
  • Other provision, “Actions ou titres privilégiés” (deed in French)
  • Other provision, “Avantages particuliers pour les administrateurs, membres des conseils d'administration des sociétés fusionnées” (deed in French)
  • Other provision, “Traitement comptable, confirmer comptabilisation actif et passif transmis selon continuité comptable” (deed in French)
  • Power of attorney
  • Power of attorney, Elien Distelmans
  • Other provision, “représentante des actionnaires, représentation des actionnaires” (deed in French)
2024
22-11
Gazette deed Restructuring
Merger · Shareholding · Real estate11 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, dissolution sans liquidation de DIRECT” (deed in French)
  • Shareholding
  • Other provision, “activité principale de DIRECT” (deed in French)
  • Other provision, “activité principale d'EASI et motivation de la fusion, économies d'échelle” (deed in French)
  • Real estate, DIRECT
  • Incorporation, 26-03-1999
  • Capital, €578,360.14
  • Capital, €18,600
  • Other provision, “droits accordés aux actionnaires à droits particuliers et détenteurs de titres autres que des actions, article 12:50,3° CSA” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes de direction, article 12:50,4° CSA” (deed in French)
  • Other provision, “formalités, au moins six semaines après le dépôt” (deed in French)
11-07
NBB filing Annual accounts filed
financial year 2023 · full format
30-05
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney11 facts ▸
  • General meeting, 28-12-2023
  • Merger, “article12:50CSA, organesd'administration” (deed in French)
  • Merger, “transfertdel'intégralitédupatrimoineactifetpassif, article12:7CSA” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “créationd'actionsnouvelles” (deed in French)
  • Other provision, “objetetstatuts” (deed in French)
  • Other provision, “avantageparticuliermembresorganesd'administration” (deed in French)
  • Power of attorney
  • Other provision, “fraisou chargesdelafusion”, 3470 (deed in French)
  • Other provision, “articles117et120Codedroitsd'enregistrement,articles211et212CIR1992,articles11et18CodeTVA, régimefiscal” (deed in French)
  • General meeting, “assemblée générale des actionnaires” (deed in French)
08-02
Gazette deed Restructuring
Incorporation · Merger · Declaration13 facts ▸
  • General meeting, 28-12-2023 (2 times)
  • Incorporation, 26-03-1999
  • Merger, “absorption, approuve le projet de fusion” (deed in French)
  • Other provision, “opération assimilée, article 12:7 du CSA” (deed in French)
  • Declaration, “la fusion s'opérera sans création d'actions nouvelles” (deed in French)
  • Declaration, “il n'y a pas lieu de modifier l'objet ni les statuts de la présente société” (deed in French)
  • Declaration, “aucun avantage particulier n'est attribué aux membres des organes d'administration des sociétés concernées” (deed in French)
  • Asset distribution, 01-01-2024
  • Dissolution, 31-12-2023
  • Share cancellation, 31-12-2023
  • Other provision, “fusion costs”, 1979 (deed in French)
  • Other provision, “fiscal neutrality, motifs économiques” (deed in French)
  • +1 further fact in this act
08-02
Gazette deed Restructuring
Incorporation · Merger · Declaration12 facts ▸
  • General meeting, “assemblée générale des actionnaires” (deed in French)
  • Incorporation, 26-03-1999
  • Merger, “absorption, article 12:50 du Code des Sociétés et des Associations” (deed in French)
  • Declaration, “la fusion s'opérera sans création d'actions nouvelles” (deed in French)
  • General meeting, 28-12-2023
  • Declaration, “il n'y a pas lieu de modifier l'objet ni les statuts de la présente société” (deed in French)
  • Declaration, “aucun avantage particulier n'est attribué aux membres des organes d'administration des sociétés concernées” (deed in French)
  • Transfer of a branch of activity or universality, “universality, La SA EASI devra exécuter tous traités, marchés, conventions et engagements quelconques, tous les contrats de la SRL NETLEASE étant transférés, y…” (deed in French)
  • Dissolution, 31-12-2023
  • Share cancellation, 31-12-2023
  • Other provision, “merger costs”, 2412 (deed in French)
  • Other provision, “fiscal motivation, motifs économiques” (deed in French)
08-02
Gazette deed Restructuring
Merger · Shareholding · Real estate14 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, conseils d'administration de EASI et Procsima” (deed in French)
  • Shareholding
  • Other provision, “vente et développement de programmes informatiques,support et développements informatiques,maintenance et support,vente et implémentation de solutions basées su…” (deed in French)
  • Other provision, “regrouper toutes les activités dans une seule société, motivation de la fusion” (deed in French)
  • Real estate, Procsima
  • Other provision, “régime fiscal de la fusion par absorption” (deed in French)
  • Capital, €578,360.14
  • Capital, €8,060
  • Accounting effect, 01-01-2024
  • Other provision, “chaque élément d'actif et de passif, valorisation du transfert” (deed in French)
  • Other provision, “droits accordés aux actionnaires à droits particuliers et détenteurs de titres autres que des actions” (deed in French)
  • Other provision, “administrateurs des sociétés qui fusionnent, avantages particuliers accordés aux membres des organes de direction” (deed in French)
  • +2 further facts in this act
2023
19-12
Gazette deed Purpose · Amendment of the articles · Resignations & appointments · Miscellaneous
Incorporation · Purpose change · Authorised capital8 facts ▸
  • General meeting, 10-11-2023
  • Incorporation, 26-03-1999
  • Purpose change
  • Authorised capital, “montant du capital souscrit à la constitution, octroi” (deed in French)
  • Amendment of the articles
  • Capital, €578,360.14
  • Other provision, “renouvellement mandats administrateurs, renouveler mandat des administrateurs actuels” (deed in French)
  • Power of attorney
Show earlier events
27-11
Gazette deed Restructuring
Merger · Shareholding · Real estate10 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, dissolution sans liquidation de Netlease” (deed in French)
  • Shareholding
  • Other provision, “description et motivation de la fusion, plus de raison de maintenir deux entités juridiques distinctes,économies d'échelle,regrouper toutes les activités dans u…” (deed in French)
  • Real estate, “droit réel immobilier” (deed in French)
  • Incorporation, 26-03-1999
  • Capital, €578,360.14
  • Incorporation, 04-02-2010
  • Capital, €20,000
  • Other provision, “droits accordés aux actionnaires à droits particuliers et détenteurs de titres autres que des actions, article 12:50,3° CSA” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes de direction, article 12:50,4° CSA” (deed in French)
27-11
Gazette deed Restructuring
Merger · Shareholding · Real estate12 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, projet rédigé conjointement par les conseils d'administration” (deed in French)
  • Shareholding
  • Real estate, Switchpoint Holding SRL
  • Other provision, “régime fiscal de la fusion par absorption” (deed in French)
  • Other provision, “EASI SA” (deed in French)
  • Capital, €578,360.14
  • Other provision, “Switchpoint Holding SRL” (deed in French)
  • Capital, €650,000
  • Accounting effect, 01-01-2024
  • Other provision, “droits accordés par la société absorbante aux actionnaires à droits particuliers et détenteurs de titres autres que des actions, Aucuns droits particuliers ne s…” (deed in French)
  • Other provision, “avantages particuliers accordés aux membres des organes de direction des sociétés à fusionner, dans le cadre de la fusion” (deed in French)
  • Other provision, “formalités d'approbation du projet de fusion, assemblée générale extraordinaire des actionnaires de chacune des sociétés concernées” (deed in French)
11-07
NBB filing Annual accounts filed
financial year 2022 · full format
24-01
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney8 facts ▸
  • General meeting, 29-12-2022 (2 times)
  • Merger, “article 12:50 CSA, article 12:51 CSA” (deed in French)
  • Merger, 29-12-2022
  • Accounting effect, 01-01-2023
  • Other provision, “création d'actions nouvelles” (deed in French)
  • Other provision, “objet et statuts” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes d'administration” (deed in French)
  • Power of attorney
23-01
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney11 facts ▸
  • General meeting, 29-12-2022 (2 times)
  • Merger, “projet de fusion, article 12:50 CSA” (deed in French)
  • Other provision, “formalités visées à l'article 12:51 CSA” (deed in French)
  • Other provision, “opération assimilée, article 12:7 CSA” (deed in French)
  • Merger, “approbation projet de fusion et absorption par transfert de l'intégralité du patrimoine actif et passif, conformément aux conditions contenues dans le projet de…” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “création d'actions nouvelles” (deed in French)
  • Other provision, “modification objet ni statuts” (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration” (deed in French)
  • Other provision, “modalités du transfert du patrimoine”, 01-01-2023 (deed in French)
  • Power of attorney
23-01
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Dissolution14 facts ▸
  • General meeting, 29-12-2022 (2 times)
  • Merger, “projet de fusion, article 12:51 CSA observées” (deed in French)
  • Other provision, “opération assimilée, article 12:7 CSA” (deed in French)
  • Merger, “de plein droit et sans formalité, approbation absorption SRL ICT ARCHITECT” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “absence de création d'actions nouvelles” (deed in French)
  • Other provision, “absence de modification objet et statuts” (deed in French)
  • Other provision, “absence avantage particulier membres organes administration” (deed in French)
  • Dissolution, 31-12-2022
  • Share cancellation, 31-12-2022
  • Power of attorney
  • Other provision, “absence droits réels immobiliers” (deed in French)
  • +2 further facts in this act
2022
28-11
Gazette deed Restructuring
Merger · Incorporation · Capital8 facts ▸
  • Merger, “fusion par absorption, économies d'échelle, regrouper toutes les activités dans une seule et même société” (deed in French)
  • Incorporation, 26-03-1999
  • Capital, €578,360.14
  • Incorporation, 15-04-1998
  • Accounting effect, 01-01-2023
  • Other provision, “droits accordés aux actionnaires à droits particuliers et détenteurs de titres autres que des actions, article 12:50, 3° CSA” (deed in French)
  • Other provision, “avantages particuliers accordés aux membres des organes de direction des sociétés à fusionner, article 12:50, 4° CSA” (deed in French)
  • Other provision, “droit réel” (deed in French)
28-11
Gazette deed Restructuring
Merger · Incorporation · Capital11 facts ▸
  • Merger, “fusion par absorption, ensemble du patrimoine, actif et passif” (deed in French)
  • Other provision, “économies d'échelle, description et motivation de la fusion” (deed in French)
  • Other provision, “droit réel” (deed in French)
  • Incorporation, 26-03-1999
  • Capital, €578,360.14
  • Incorporation, 19-02-2015
  • Capital, €18,600
  • Accounting effect, 01-01-2023
  • Other provision, “transfert comptable des éléments d'actif et de passif”, 31-12-2022 (deed in French)
  • Other provision, “droits accordés aux actionnaires à droits particuliers et détenteurs d'autres titres” (deed in French)
  • Other provision, “avantages particuliers accordés aux membres des organes de direction, administrateurs des sociétés qui fusionnent” (deed in French)
28-11
Gazette deed Restructuring
Merger · Shareholding · Real estate13 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, économies d'échelle,regrouper activités dans une seule société” (deed in French)
  • Other provision, “activité principale ICT Architect SRL, consultancy telecom-operatoren,hard-software,computerbeheersystemen,data-banken,computeroplossingen,multimedia,internetto…” (deed in French)
  • Other provision, “activité principale Easi SA, vente et développement programmes informatiques,support,maintenance,vente et implémentation solutions cloud et stockage données” (deed in French)
  • Shareholding
  • Real estate, ICT Architect
  • Other provision, “Easi SA” (deed in French)
  • Capital, €578,360.14
  • Capital, €18,550
  • Incorporation, 15-07-2013
  • Other provision, “immatriculation, Registre des Personnes Morales de Leuven” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “droits particuliers des actionnaires et détenteurs de titres autres que des actions” (deed in French)
  • +1 further fact in this act
28-11
Gazette deed Resignation: Easi Group (director)
Capital3 facts ▸
  • General meeting, “Démission d'un administrateur, assemblée” (deed in French)
  • Director resignation, Easi Group (director)
  • Capital
04-08
Gazette deed Reappointment: RSM INTERAUDIT (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2022
  • Auditor reappointment, RSM INTERAUDIT (statutory auditor)
25-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · full format · 30 days late
16-08
Gazette deed Reappointments: CURABA Salvatore, BLOCK Jean-Michel and 6 others
Permanent representative: CURABA Salvatore10 facts ▸
  • General meeting, 23-06-2021
  • Director reappointment, CURABA Salvatore (director)
  • Director reappointment, BLOCK Jean-Michel (director)
  • Director reappointment, TURI Toni (director)
  • Director reappointment, BLOCK Frédéric (director)
  • Director reappointment, HERREMANS Jean-François (director)
  • Director reappointment, MICHAUX Ludovic (director)
  • Director reappointment, VAN EECKHOUT Thomas (director)
  • Director reappointment, EASI GROUP S.A. (director)
  • Permanent representative, CURABA Salvatore
2020
16-10
Gazette deed Resignation: Nicolas DEWANDRE (director)
2 facts ▸
  • General meeting, 24-06-2020
  • Director resignation, Nicolas DEWANDRE (director)
31-08
NBB filing Annual accounts filed
financial year 2019 · full format · 31 days late
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · full format · 29 days late
29-07
Gazette deed Appointment: MICHAUX Ludovic (director)
Reappointment: RSM INTERAUDIT (statutory auditor) · Permanent representatives: Jean-François Nobels and Laurent Van der Linden5 facts ▸
  • General meeting, 26-06-2019
  • Director appointment, MICHAUX Ludovic (director)
  • Auditor reappointment, RSM INTERAUDIT
  • Permanent representative, Jean-François Nobels
  • Permanent representative, Laurent Van der Linden
2018
21-08
NBB filing Annual accounts filed
financial year 2017 · full format · 21 days late
17-08
Gazette deed Restructuring
Merger · Capital increase · Share issue11 facts ▸
  • General meeting, 26-07-2018
  • Merger, “absorption”, 01-01-2018 (deed in French)
  • Capital increase, €62,000
  • Share issue, 682, “EASI GROUP” (deed in French)
  • Share cancellation, 620000
  • Accounting effect, 01-01-2018
  • Capital, €578,360.14
  • Power of attorney, TURI Toni (2 times)
  • Power of attorney, Nicolas van Raemdonck
  • Merger (2 times)
  • Merger, 31-12-2017
22-06
Gazette deed Restructuring
Merger · Capital · Share issue8 facts ▸
  • Merger, “absorption” (deed in French)
  • Capital, €516,360.14
  • Capital, €62,000
  • Share issue, 682, “fusion” (deed in French)
  • Capital increase, €62,000
  • Accounting effect, 01-01-2018
  • Valuation, “EBITDA x 7.5 (average of 31-12-2017 and 31-12-2016)”, EUR (deed in French) (2 times)
  • Cash consideration, 0
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · full format · 30 days late
2016
25-11
Gazette deed Restructuring
Demerger · Share issue · Net-asset statement8 facts ▸
  • General meeting, 27-10-2016
  • Demerger, “partial, logiciel implémenté développé par la société anonyme EASI (ce logiciel étant dénommé 'InboxZero')” (deed in French)
  • Share issue, “nominatives, sans mention de valeur nominale, partiellement libérées”, 322000 (deed in French)
  • Net-asset statement, 30-06-2016
  • Capital increase, €103,639.86
  • Capital decrease, €-103.639,86
  • Accounting effect, 01-07-2016
  • Power of attorney, TURI Toni
26-09
Gazette deed Restructuring
Deed · Demerger · Capital7 facts ▸
  • Deed, 08-09-2016
  • Demerger, “Transfert d'un actif incorporel (logiciel) de EASI à INBOXZERO” (deed in French)
  • Capital, €620,000
  • Capital, €62,000
  • Share issue, 322000
  • Accounting effect, 01-07-2016
  • Net-asset statement, 30-06-2016
16-08
Gazette deed Reappointments: CURABA Salvatore, BLOCK Jean-Michel and 6 others
Appointment: VAN Eeckhout Thomas (director) · Permanent representatives: Jean-François Nobels and Laurent Van der Linden · Power of attorney13 facts ▸
  • General meeting, 29-06-2016
  • Director reappointment, CURABA Salvatore (director)
  • Director reappointment, BLOCK Jean-Michel (director)
  • Director reappointment, TURI Toni (director)
  • Director reappointment, BLOCK Frédéric (director)
  • Director reappointment, HERREMANS Jean-François (director)
  • Director reappointment, DEWANDRE Nicolas (director)
  • Director reappointment, EASI Group S.A. (director)
  • Director appointment, VAN Eeckhout Thomas (director)
  • Auditor reappointment, RSM INTERAUDIT (statutory auditor)
  • Permanent representative, Jean-François Nobels
  • Permanent representative, Laurent Van der Linden
  • +1 further fact in this act
2014
25-07
Gazette deed Name
Name change · Power of attorney3 facts ▸
  • General meeting, 30-06-2014
  • Name change, EASI
  • Power of attorney, U.C.M.
2012
20-11
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect · Capital9 facts ▸
  • Merger, “fusion par absorption, réunion de toutes les parts en une seule main” (deed in French)
  • Accounting effect, 01-01-2013
  • Capital, €620,000
  • Capital, €62,000
  • Merger effective date, 31-12-2012
  • Approval date, 21-12-2012
  • Share exchange, 0, 0
  • Fiscal regime, “neutralité fiscale (articles 117 et 120 CDE, 211 et 212 CIR 1992, 11 et 18§3 TVA)” (deed in French)
  • Shareholding, 750, 100
01-08
Gazette deed Amendment of the articles
Registered-office move · Power of attorney4 facts ▸
  • General meeting, 27-06-2012
  • Amendment of the articles (2 times)
  • Registered-office move, avenue Robert Schuman, 12, à 1400 Nivelles
  • Power of attorney, ENTREPRISE APPLICATIONS AND SERVICES INTEGRATION (2 times)
04-07
Gazette deed Resignations: Castelain Christian, Advanced Business Consulting SPRL and Business and Sales Consulting SPRL
Appointments: Dewandre Nicolas (director) and Herremans Jean-François (director) · Registered-office move7 facts ▸
  • General meeting, 14-04-2012
  • Director resignation, Castelain Christian (director)
  • Director resignation, Advanced Business Consulting SPRL (director)
  • Director resignation, Business and Sales Consulting SPRL (director)
  • Director appointment, Dewandre Nicolas (director)
  • Director appointment, Herremans Jean-François (director)
  • Registered-office move, Avenue Robert Schuman 12, 1400 Nivelles
2011
06-05
Gazette deed Reappointments: Advanced Business Consulting SPRL, Business and Sales Consulting SPRL and Jean-Michel Block
Appointments: Toni Turi, Frédéric Block and 3 others · Power of attorney11 facts ▸
  • General meeting, 04-11-2010
  • Director reappointment, Advanced Business Consulting SPRL (director)
  • Director reappointment, Business and Sales Consulting SPRL (director)
  • Director reappointment, Jean-Michel Block (director)
  • Director appointment, Toni Turi (director)
  • Director appointment, Frédéric Block (director)
  • Director appointment, Salvatore Curaba (director)
  • Director appointment, Christian Castelain (director)
  • Director appointment, EH Partners SA (director)
  • Power of attorney, Christian Castelain
  • Power of attorney, Salvatore Curaba
2010
23-12
Gazette deed Reappointment: Entreprise Applications and Services Integrations (statutory auditor)
2 facts ▸
  • General meeting, 19-11-2009
  • Auditor reappointment, Entreprise Applications and Services Integrations
2007
06-08
Gazette deed Resignation: Benoît Lambrecht (director)
Appointments: Jean-Michel Block (director) and SCRL Dupont, Koevoets & Co Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Jean-François Nobels5 facts ▸
  • General meeting, 27-04-2007
  • Director resignation, Benoît Lambrecht (director)
  • Director appointment, Jean-Michel Block (director)
  • Auditor appointment, SCRL Dupont, Koevoets & Co Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Jean-François Nobels
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
33 of 33 deeds read

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