Skip to content

EASIX

Inactive
KBO/BCE: BE 0631.723.287

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

Follow Report
EASIXInactive
Report

Acts, filings and financial milestones

2025
27-05
NBB filing Annual accounts filed
financial year 2024 · micro format · 27 days late
29-01
Gazette deed Restructuring · End & cessation
Resignations: ZORGCONNECT (director) and CT PARAMEDICS (director) · Permanent representatives: DE SMET Jürgen and BAERT Hugo · Merger16 facts ▸
  • General meeting, 23-12-2024
  • Merger, 29-10-2024, “sedert één maand” (deed in Dutch)
  • Other provision, “aandelen op naam, ontvangst fusievoorstel” (deed in Dutch)
  • Merger, “zelfde besluit overnemende vennootschap, art.12:50,tweedelid,3°WVV” (deed in Dutch)
  • Other provision, “geen bijzondere rechten, art.12:50,tweede lid,3°WVV” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Director resignation, ZORGCONNECT (director)
  • Director resignation, CT PARAMEDICS (director)
  • Permanent representative, DE SMET Jürgen
  • Permanent representative, BAERT Hugo
  • Power of attorney (2 times)
  • Dissolution, “metfusiedooroverneminggelijkgesteldeverrichting”, merger (deed in Dutch)
  • +4 further facts in this act
2024
21-11
Gazette deed Restructuring
Merger · Shareholding · Capital37 facts ▸
  • Merger, “geruisloze fusie, totaliteit van het vermogen, de rechten en verplichtingen” (deed in Dutch)
  • Other provision, “historical founding, ontwikkelen van diverse softwareapplicaties voor (thuis)verplegers” (deed in Dutch)
  • Shareholding, “huidig”, 50,00% (deed in Dutch) (2 times)
  • Other provision, “merger rationale” (deed in Dutch)
  • Other provision, “pre merger transfer, 50,00%-participatie” (deed in Dutch)
  • Other provision, “merger benefits” (deed in Dutch)
  • Other provision, “merger advantages” (deed in Dutch)
  • Other provision, 30-09-2024
  • Other provision, 31-12-2023
  • Other provision, tax neutrality, “neutraal op het vlak van de directe belastingen” (deed in Dutch)
  • Other provision, “registration duties”, €50 (deed in Dutch)
  • Other provision, “vat neutrality, neutraal op het vlak van btw” (deed in Dutch)
  • +25 further facts in this act
25-10
Gazette deed Permanent representatives: Mike Celis and Hugo BAERT
Director discharge6 facts ▸
  • General meeting, 12-07-2024
  • Permanent representative, Mike Celis
  • Director in office, BV CT PARAMEDICS (director)
  • Director discharge, Mike Celis (vaste vertegenwoordiger van de bestuurder bv ct paramedics)
  • Permanent representative, Hugo BAERT
  • Other provision, “blank form captions for instrumenting notary and signature” (deed in Dutch)
19-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Weakest financial yearnet -€99,584
Net result drops to -€99,584, the lowest in the series.
12-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
04-04
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Liquidity more than triplescurrent ratio 3.50
Current ratio from 1.14 to 3.50; short-term debt falls from €234,967 to €113,447.
31-12
Financial Equity above €500,000equity €550,266 ▲31%
2 profitable years in a row build equity to €550,266.
31-05
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Back to profitnet €160,935
Net result €160,935 after 2 loss-making years.
Show earlier events
28-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 28 days late
2019
20-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
30-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
02-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 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