EASY-S
Timeline
17 events since 2017Board
Capital
Filings
Financial
Permits
Establishments
Address
20182020202220242026
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
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.
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)
New manager appointed, resigned · General meeting of 19-09-20193 points ▸
- General meeting, 19-09-2019
- Director resignation, (manager)
- Director appointment, (manager)
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.
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