EASY-SERVICES
ActiveSummary
EASY-SERVICES has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.3m and a net result of €452,896. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 94% of 841 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
06-02
Gazette deed
Appointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Daniel Wuyts3 facts ▸
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Daniel Wuyts
- General meeting, “éénparigheid van stemmen, 28 novembe 2025” (deed in Dutch)
23-01
Gazette deed
Capital & shares · RestructuringMerger · Auditor report · Capital increase14 facts ▸
- General meeting, 20-12-2024
- Merger, “verrichting gelijkgesteld met fusie door overneming, fusievoorstel” (deed in Dutch) (2 times)
- Other provision, “EERSTE BESLISSING:kennisname fusievoorstel” (deed in Dutch)
- Other provision, “DERDE BESLISSING:kennisname verslagen” (deed in Dutch)
- Auditor report, “inbreng in natura en uitgifte aandelen, geen bevindingen van materieel belang” (deed in Dutch) (2 times)
- Other provision, “instrumenterend notariskantoor” (deed in Dutch)
- Capital increase, €7,326,500
- Other provision, “aandeelhouders voornoemd, VIJFDE BESLISSING:inschrijving en storting nieuwe aandelen” (deed in Dutch)
- Other provision, “ZESDE BESLISSING:vaststelling verwezenlijking kapitaalverhoging” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney
- Other provision, “woonstkeuze-adres lasthebbers, Gateway Building,Luchthaven Brussel Nationaai 1J,1930 Zaventem” (deed in Dutch)
- +2 further facts in this act
16-12
Gazette deed
Resignation: LL Impact bv (director)Appointment: ANRO bv (director) · Permanent representative: ROELAND VAN DESSEL6 facts ▸
- General meeting, 08-12-2023
- Director resignation, LL Impact bv
- Director appointment, ANRO bv (director)
- Permanent representative, ROELAND VAN DESSEL
- Board meeting, 08-12-2023
- Director appointment, ANRO bv (managing director)
18-11
Gazette deed
RestructuringMerger · Accounting effect · Real estate11 facts ▸
- Board meeting, 04-11-2024
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen, zowel rechten als verplichtingen, door ontbinding zonder vereffening overgaan op Overneme…” (deed in Dutch) (2 times)
- General meeting, “buitengewone algemene vergadering van aandeelhouders, goedkeuring Gemeenschappelijk Fusievoorstel” (deed in Dutch)
- Other provision, “zelfde groep, economische verantwoording voorgestelde Geruisloze Fusie” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, 01-01-2025
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen in Over te Nemen Vennootschappen” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Real estate, “onroerend goed Over te Nemen Vennootschappen” (deed in Dutch)
- Other provision, “automatisch en van rechtswege, middernacht” (deed in Dutch)
- Other provision, “statutenwijziging voorwerp Overnemende Vennootschap naar aanleiding van voorgestelde Geruisloze Fusie, indien nodig” (deed in Dutch)
06-09
Gazette deed
Resignations: P-Invest NV, Easypay NV and Easytime NVPermanent representatives: Els Pareit, Dirk Pareit and 3 others · Appointments: Katleen Clappaert, Alexandre Cleven and LL Impact BV · Power of attorney22 facts ▸
- General meeting, 30-06-2023
- Director resignation, P-Invest NV (director)
- Director resignation, Easypay NV (director)
- Director resignation, Easytime NV (director)
- Permanent representative, Els Pareit
- Permanent representative, Dirk Pareit
- Permanent representative, Pieter Pareit
- Director appointment, Katleen Clappaert (director)
- Director appointment, Alexandre Cleven (director)
- Director appointment, LL Impact BV (director)
- Permanent representative, Bruno Ronsse
- Board meeting, 30-06-2023
- +10 further facts in this act
Show earlier events
01-09
Gazette deed
Amendment of the articlesCapital · Power of attorney6 facts ▸
- General meeting, 24-08-2023
- General meeting, 20-06-2024
- Amendment of the articles
- Capital, €66,429.13
- Other provision, “VIERDE BESLISSING: Volmacht voor de coördinatie” (deed in Dutch)
- Power of attorney
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.