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EASY SYNDIC

Active
Private limited companyfounded 2014active for 11 yearsVilain XIIII-straat 53-55, 1000 Brussel, Belgium34 active companies are registered at this addressKBO/BCE: BE 0506.828.166
Summary

The computed 12-month bankruptcy probability of EASY SYNDIC is 9.3% (elevated). The 2024 annual accounts show equity of €138,551 and a net result of -€88,474. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 32% of 4,797 sector peers (NACE 68, financial year 2024). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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EASY SYNDICActiveChecked score 30/100
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History

On 15 December 2014, EASY SYNDIC was incorporated, with a starting capital of €18,600.12 In 2016 the registered office moved to Bruxelles.3 SMART SYNDIC was merged into the company in 2023.4 Of the 7 current board members, Luc Van der Meeren has served longest, since 2020.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-12-2014
  3. 3Belgian Official Gazette, 03-03-2016
  4. 4Belgian Official Gazette, 04-07-2023
  5. 5Belgian Official Gazette, 08-01-2021

Acts, filings and financial milestones

2026
31-07
Gazette deed Resignation: Sverre Massaert (director)
Appointment: Gaetan Deknop (administrateur de catégorie c) · Director discharge · Power of attorney7 facts ▸
  • General meeting, 15-06-2026
  • Director resignation, Sverre Massaert (director)
  • Director discharge, Sverre Massaert (director)
  • Director appointment, Gaetan Deknop (administrateur de catégorie c)
  • Power of attorney, Olivier BOTTEQUIN
  • Power of attorney, Théo Riquet
  • Power of attorney, Florian Roels
2025
31-12
Gazette deed Appointment: DELOITTE REVISEURS D'ENTREPRISES SRL (statutory auditor)
2 facts ▸
  • General meeting, 31-10-2025
  • Auditor appointment, DELOITTE REVISEURS D'ENTREPRISES SRL (statutory auditor)
11-12
NBB filing Annual accounts filed
financial year 2024 · full format · 133 days late
04-12
Gazette deed Appointment: MASSAERT Sverre (administrateur de catégorie c)
2 facts ▸
  • General meeting, 14-11-2025
  • Director appointment, MASSAERT Sverre (administrateur de catégorie c)
05-11
Gazette deed Appointment: RUYSEN CONSULT BV (class B director)
Permanent representative: Kim RUYSEN · Resignations: NEAR CONSULT SRL (director) and ELLO CONSULTING SRL (director)5 facts ▸
  • General meeting, 15-10-2025
  • Director appointment, RUYSEN CONSULT BV (class B director)
  • Permanent representative, Kim RUYSEN
  • Director resignation, NEAR CONSULT SRL (director)
  • Director resignation, ELLO CONSULTING SRL (director)
04-04
Gazette deed Resignation: Christophe SMETS (director)
Director discharge · Registered-office move4 facts ▸
  • General meeting, 20-03-2025
  • Director resignation, Christophe SMETS (director)
  • Director discharge, Christophe SMETS
  • Registered-office move, rue Vilain XIIIl 53-55 à 1000 Bruxelles
2024
31-12
Financial Weakest financial yearnet -€88,474
Net result drops to -€88,474, the lowest in the series.
22-11
NBB filing Annual accounts filed
financial year 2023 · full format · 114 days late
01-10
Gazette deed Resignations: Olivier De Schrijver (administrateur de catégorie c) and Simon van de Moortel (administrateur de catégorie c)
Appointments: ELLO CONSULTING BV (class B director) and Christophe Smets (administrateur de catégorie c) · Permanent representatives: Olivier De Schrijver, Guillaume Pinte and 2 others17 facts ▸
  • General meeting, 09-09-2024
  • Director resignation, Olivier De Schrijver (administrateur de catégorie c)
  • Director resignation, Simon van de Moortel (administrateur de catégorie c)
  • Other provision, “vote séparé sur exercice du mandat jusqu'à ce jour” (deed in French)
  • Director appointment, ELLO CONSULTING BV (class B director)
  • Director appointment, Christophe Smets (administrateur de catégorie c)
  • Board composition, EMERIA BENELUX SA (class A director)
  • Board composition, BE TYCOON REAL ESTATE & FINANCE (class B director)
  • Board composition, NEAR CONSULT (class B director)
  • Board composition, ELLO CONSULTING BV (class B director)
  • Board composition, Luc Vander Meeren (administrateur de catégorie c)
  • Board composition, Léandre Harmegnies (administrateur de catégorie c)
  • +5 further facts in this act
27-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 113 days late
2023
21-11
NBB filing Annual accounts filed
financial year 2022 · full format · 113 days late
04-07
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Restructuring
Resignation: JVM INVEST (manager) · Permanent representatives: Johan Van de Moortel, Guillaume PINTE and 2 others · Reappointments: EMERIA BENELUX, BE TYCOON REAL ESTATE & FINANCE and 4 others40 facts ▸
  • General meeting, 19-06-2023
  • Accounting effect, 01-01-2023
  • Shareholding
  • Share cancellation, “parts sociales”, 100 (deed in French)
  • Other provision, “absence de création d'actions nouvelles lors de la fusion, détention de l'intégralité du capital par la société absorbante” (deed in French)
  • Other provision, “projet de fusion, absence d'avantage particulier aux organes d'administration” (deed in French)
  • Other provision, “fonds de commerce non grevé, à sa connaissance” (deed in French)
  • Other provision, “absence de mandat hypothécaire sur fonds de commerce transféré” (deed in French)
  • Dissolution, 01-01-2023
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital conversion, “formes et majorités de la modification des statuts, suppression” (deed in French)
  • +28 further facts in this act
Show earlier events
10-05
Gazette deed Restructuring · Miscellaneous
Shareholding · Merger · Accounting effect6 facts ▸
  • Shareholding
  • Merger, “fusion simplifiée par absorption, articles 12:50 et suivants du Code des sociétés et des associations” (deed in French)
  • Other provision, “engagement mutuel et arrêté du texte commun du projet de fusion, restructuration plus générale afin de simplifier la structure et l'administration au sein du gr…” (deed in French)
  • Other provision, “EMERIA, objectif de la fusion” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “fusion envisagée, droits et avantages particuliers” (deed in French)
21-04
Gazette deed Appointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 20-03-2023
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
2022
31-12
Financial Back to profitnet €20,095
Net result €20,095 after one loss-making year.
25-10
Gazette deed Appointments: EMERIA BENELUX SA, BE TYCOON REAL ESTATE & FINANCE SRL and 5 others
Permanent representatives: Guillaume PINTE, Raphaël DE PLAEN and 2 others12 facts ▸
  • General meeting, 30-09-2022
  • Director appointment, EMERIA BENELUX SA (class A director)
  • Permanent representative, Guillaume PINTE
  • Director appointment, BE TYCOON REAL ESTATE & FINANCE SRL (class B director)
  • Permanent representative, Raphaël DE PLAEN
  • Director appointment, NEAR CONSULT SRL (class B director)
  • Permanent representative, Nicolas RENDERS
  • Director appointment, JVM INVEST SRL (administrateur de catégorie c)
  • Permanent representative, Johan VAN de MOORTEL
  • Director appointment, Luc VANDER MEEREN (administrateur de catégorie c)
  • Director appointment, Simon VAN de MOORTEL (administrateur de catégorie c)
  • Director appointment, Olivier DE SCHRIJVER (administrateur de catégorie c)
29-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 29 days late
2021
09-12
NBB filing Annual accounts filed
financial year 2020 · full format · 131 days late
19-04
Gazette deed Resignation: Charlotte Cauwe (director)
Director discharge3 facts ▸
  • General meeting, 29-03-2021
  • Director resignation, Charlotte Cauwe (director)
  • Director discharge, Charlotte Cauwe
08-01
Gazette deed Appointments: Luc Van der Meeren, Simon Van de Moortel and 2 others
Permanent representative: Johan Van de Moortel6 facts ▸
  • General meeting, 09-11-2020
  • Director appointment, Luc Van der Meeren (director)
  • Director appointment, Simon Van de Moortel (director)
  • Director appointment, Olivier De Schrijver (director)
  • Director appointment, BV JVM Invest (director)
  • Permanent representative, Johan Van de Moortel
2020
31-12
Financial Highest result from 2018 to 2024net €220,139 ▲326%
Operating result €295,376, net result €220,139, both a record.
31-12
Financial Equity above €200,000equity €332,427 ▲198%
A profit in every financial year since 2018 builds equity to €332,427.
20-08
NBB filing Annual accounts filed
financial year 2019 · full format · 20 days late
03-06
Gazette deed Registered office · Legal-form change
Registered-office move2 facts ▸
  • General meeting, 18-02-2020
  • Registered-office move, Avenue Louise 251 à 1050 Bruxelles
2019
31-12
Financial Equity above €100,000equity €111,432 ▲109%
A profit in every financial year since 2018 builds equity to €111,432.
28-08
NBB filing Annual accounts filed
financial year 2018 · full format · 28 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
23-11
Gazette deed Resignation: Damien Herinckx (manager)
2 facts ▸
  • General meeting, 29-05-2017
  • Director resignation, Damien Herinckx (manager)
28-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 59 days late
2016
03-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 16-01-2016
  • Registered-office move, avenue Molière 84 à 1190 Bruxelles
2015
30-11
Gazette deed Resignation: Cédric BOUSMANNE (manager)
Appointment: Damien HERINCKX (manager) · Mandate compensation4 facts ▸
  • General meeting, 15-10-2015
  • Director resignation, Cédric BOUSMANNE (manager)
  • Director appointment, Damien HERINCKX (manager)
  • Mandate compensation, Damien HERINCKX
20-08
Gazette deed Resignation: Miguel LAMARCHE (manager)
Power of attorney3 facts ▸
  • General meeting, 24-07-2015
  • Director resignation, Miguel LAMARCHE (manager)
  • Power of attorney, Miguel LAMARCHE
2014
17-12
Gazette deed Incorporation
Appointments: LAMARCHE Miguel Pierre Alexandre Marie, CAUWE Charlotte Marie-Paule Simonne and BOUSMANNE Cédric · Founding capital · Mandate compensation9 facts ▸
  • Incorporation, 12-12-2014
  • Founding capital, €18,600
  • Director appointment, LAMARCHE Miguel Pierre Alexandre Marie (manager)
  • Director appointment, CAUWE Charlotte Marie-Paule Simonne (manager)
  • Director appointment, BOUSMANNE Cédric (manager)
  • Mandate compensation, LAMARCHE Miguel Pierre Alexandre Marie
  • Mandate compensation, CAUWE Charlotte Marie-Paule Simonne
  • Mandate compensation, BOUSMANNE Cédric
  • Power of attorney, LAMARCHE Miguel Pierre Alexandre Marie
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
18 of 18 deeds read

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