EASY PAYMENT SERVICES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-10
Gazette deed
Merger: EASY PAYMENT SERVICES takes over EASY PAYMENTS SPORTSAmendment of the articles · Capital conversion · Reserve release21 points ▸
Gazette deed
Merger: EASY PAYMENT SERVICES takes over EASY PAYMENTS SPORTS
Amendment of the articles · Capital conversion · Reserve release21 points ▸
- General meeting, 01-10-2026, buitengewone algemene vergadering
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, statutair onbeschikbare eigenvermogensrekening
- Reserve release, opheffing statutair onbeschikbare eigenvermogensrekening, middelen beschikbaar voor uitkering
- Capital
- Other provision, aangekondigde artikelen en titel zonder uitgewerkte tekst in deze unit
- Other provision, Artikel 30.Woonstkeuze - opschrift onder TITEL VIII zonder uitgewerkte bepaling in uittreksel, TITEL VIII.ALGEMENE BEPALINGEN
- Other provision, Artikel 31.Gerechtelijke bevoegdheid en Artikel 32.Gemeen recht - opschriften zonder uitgewerkte bepaling in uittreksel
- Registered office clause, 9450 Haaltert,Vlamstraat 7, Vierde besluit verklaart adres zetel
- Power of attorney, Sofie Haegeman
- Other provision, kosteloos afschrift konden bekomen, kennisname en bespreking fusievoorstel
- Other provision, terinzagelegging artikel 12:51 §2 WVV één maand voor algemene vergadering op zetel vennootschap
- The act holds 9 more points.
31-07
abbreviated format · on the deadline day
26-06
Gazette deed
Merger proposal: EASY PAYMENT SERVICES takes over EASY PAYMENTS SPORTSShareholding · Declaration · Power of attorney6 points ▸
Gazette deed
Merger proposal: EASY PAYMENT SERVICES takes over EASY PAYMENTS SPORTS
Shareholding · Declaration · Power of attorney6 points ▸
- Merger, “gehele vermogen van BV EASY PAYMENTS SPORTS zal worden overgenomen door BV EASY PAYMENT SERVICES, artikelen 12:7 juncto 12:50 van het Wetboek van vennootschappe…” (deed in Dutch)
- The company holds all the shares of EASY PAYMENTS SPORTS
- Declaration, EASY PAYMENTS SPORTS, mentioned 2 times in the deed
- Declaration
- Power of attorney, Michel GALLEZ
- Power of attorney, Sofie LANNAU
2025
31-12
Financial
Back to profitnet €72,470
The net result is €72,470, after one loss-making year.
30-06
abbreviated format · 31 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€149,290
The net result drops to -€149,290, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.65
The current ratio rises from 1.27 to 2.65. Short-term debt falls from €430,118 to €226,366.
22-08
abbreviated format · 22 days late
11-04
Gazette deed
Appointment: Hooft Peter (director)2 points ▸
Gazette deed
Appointment: Hooft Peter (director)
2 points ▸
- General meeting, 18-12-2023
- Director appointment, Hooft Peter (director)
2023
09-10
abbreviated format · 70 days late
2022
31-12
Financial
Equity above €500,000equity €542,848 ▲24.4%
With a profit in every financial year since 2018, equity grows to €542,848.
14-11
Gazette deed
Resignation: Van Hulle Fredrik (director)Appointment: Remiel bv (director) · Permanent representative: Van Hulle Fredrik · Director discharge5 points ▸
Gazette deed
Resignation: Van Hulle Fredrik (director)
Appointment: Remiel bv (director) · Permanent representative: Van Hulle Fredrik · Director discharge5 points ▸
- General meeting, 13-09-2022
- Director resignation, Van Hulle Fredrik (director)
- Director discharge, Van Hulle Fredrik (director)
- Director appointment, Remiel bv (director)
- Permanent representative, Van Hulle Fredrik
Show earlier events
03-09
abbreviated format · 34 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €180,403 ▲173%
The operating result of €195,498 and the net result of €180,403 are both a record.
30-09
micro format · 61 days late
2020
31-12
Financial
Liquidity more than quadruplescurrent ratio 3.94
The current ratio rises from 0.83 to 3.94. Short-term debt falls from €429,382 to €62,791.
31-12
Financial
Equity above €200,000equity €256,041 ▲34.9%
With a profit in every financial year since 2018, equity grows to €256,041.
30-10
micro format · 91 days late
2019
31-12
Financial
Equity above €150,000equity €189,869 ▲92.5%
With a profit in every financial year since 2018, equity grows to €189,869.
10-09
micro format · 41 days late
2018
29-09
micro format · 60 days late
2017
31-08
micro format · 31 days late
2012
24-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank