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EASY-S

Active Private limited companyfounded 2017active for 8 yearsPastoor Cooremansstraat 3, 1702 DilbeekKBO/BCE: BE 0686.578.767

Timeline

17 events since 2017
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0686578767
Annual accounts 2024 filed PDFmicro format · 60 days late
2024
Weakest financial year net -€172,919 The net result drops to -€172,919, the lowest from 2018 to 2024.
Annual accounts 2023 filed PDFmicro format · 61 days late
Registered-office moveGeneral meeting of 14-03-20242 points ▸
  • General meeting, 14-03-2024
  • Registered-office move, PastoorCooremansstraat3, 1702Groot-Bijgaarden

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 30 days late
Environmental permit granted Functiewijziging zonder verbouwingswerken · Denderleeuw
2022
Company renamed from Koek & Co to EASY-SRegistered office moved from Ternat to Denderleeuw · Capital increase of €60,000 · 60,000 new shares · General meeting of 22-09-20227 points ▸
  • General meeting, 22-09-2022
  • Name change, EASY-S
  • Registered-office move, Steenweg 604/1, 9470 Denderleeuw
  • Capital increase, €60,000
  • Share issue, €60,000
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Back to profit net €10,525 The net result is €10,525, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 61 days late
2019
Appointment: (manager)General meeting of 28-10-20192 points ▸
  • General meeting, 28-10-2019
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

New manager appointed, resigned · General meeting of 19-09-20193 points ▸
  • General meeting, 19-09-2019
  • Director resignation, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 48 days late
2017
IncorporationFounding capital of €18,600, 1,000 shares · Founders: and · Appointment: (manager) · published on 20-12-20174 points ▸
  • Founder,
  • Founder,
  • Founding capital, €18,600, 1,000 shares
  • Director appointment, (manager (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Pastoor Cooremansstraat 3, Dilbeek

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 18 December 2017, EASY-S was incorporated by two natural persons, with a starting capital of €18,600.12 The name was changed to EASY-S in 2022.3 In 2022 the registered office moved to Denderleeuw.3 In 2022 the capital was increased by €60,000.3 Of the 2 current board members, has served longest, since 2019.4 Total assets went from €52,285 in 2018 to €8,968 in 2024.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-12-2017
  3. 3Belgian Official Gazette, 27-09-2022
  4. 4National Bank, annual accounts 2024
  5. 5National Bank, annual accounts 2018 and 2024

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