Easy Systems Benelux
The computed 12-month bankruptcy probability of Easy Systems Benelux is 0.8% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00305713 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00173333 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00205841 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20262739 |
| 31-12-2020 | verkort | 28-05-2021 | 2021-15900104 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28300321 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-31900500 |
| 31-12-2017 | verkort | 09-07-2018 | 2018-30900249 |
| 31-12-2016 | verkort | 23-06-2017 | 2017-20400223 |
| 31-12-2015 | verkort | 12-07-2016 | 2016-30700099 |
-
Chantal LedouxDirectorState Gazette act 24080036 (27-05-2024)Current27-05-2024 → present
-
David Taverniers Consulting BVLegal entityDirector· perm. rep.: David TaverniersState Gazette act 24080036 (27-05-2024)Current27-05-2024 → present
2 events
- 27-05-2024 Resigned· Director
- 27-05-2024 Appointed· Director
-
Jean-Lucien RascleDirectorState Gazette act 24080036 (27-05-2024)Current27-05-2024 → present
-
M-Engin BVLegal entityDirector· perm. rep.: Wim VandewijerState Gazette act 24080036 (27-05-2024)Current27-05-2024 → present
2 events
- 27-05-2024 Resigned· Director
- 27-05-2024 Appointed· Director
-
Patrice HenrionDirectorState Gazette act 24080036 (27-05-2024)Current27-05-2024 → present
Former directors (1)
-
Former- → 27-12-2022
| NACE primary | Niet-gespecialiseerde groothandel(46900) |
| Legal form | Private limited company(610) |
| Incorporation | 20-07-2007 |
| Status | Active |
| Postal code | 2440 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13375M0227/00M000 | Flanders | 5,618 m² | 1 · 2,556 m² | 8.4 m · 2 fl. |
| 34452B0827/03R011 | Flanders | 3,593 m² | 1 · 2,117 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-11-2024 7 directors appointed
- Pieter Van den Broeck, Bestuurder
- Thibault Goister, Bestuurder
- Charlotte Vingerhoets, Bestuurder
- Marie-Laure Dubois, Bestuurder
- Monard Law BV, Bestuurder
- Monard Law BV, Advocaat
- Monard Law BV, Medewerker
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Lucien Rascle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, bevestigt de algemene vergadering dat op heden het bestuursorgaan van de Vennootschap is samengesteld uit de volgende vijf (5) bestuurders (waaronder A-bestuurders en B-bestuurders):",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Henrion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, bevestigt de algemene vergadering dat op heden het bestuursorgaan van de Vennootschap is samengesteld uit de volgende vijf (5) bestuurders (waaronder A-bestuurders en B-bestuurders):",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal Ledoux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, bevestigt de algemene vergadering dat op heden het bestuursorgaan van de Vennootschap is samengesteld uit de volgende vijf (5) bestuurders (waaronder A-bestuurders en B-bestuurders):",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Taverniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0541.815.076",
"name": "David Taverniers Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, bevestigt de algemene vergadering dat op heden het bestuursorgaan van de Vennootschap is samengesteld uit de volgende vijf (5) bestuurders (waaronder A-bestuurders en B-bestuurders):",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Vandewijer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0733.883.489",
"name": "M-Engin BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, bevestigt de algemene vergadering dat op heden het bestuursorgaan van de Vennootschap is samengesteld uit de volgende vijf (5) bestuurders (waaronder A-bestuurders en B-bestuurders):",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van de Vennootschap geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister, Mr. Charlotte Vingerhoets en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewer-ker van de advocatenv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Goister",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van de Vennootschap geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister, Mr. Charlotte Vingerhoets en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewer-ker van de advocatenv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Vingerhoets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van de Vennootschap geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister, Mr. Charlotte Vingerhoets en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewer-ker van de advocatenv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Laure Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van de Vennootschap geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister, Mr. Charlotte Vingerhoets en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewer-ker van de advocatenv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Ter-vurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van de Vennootschap geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister, Mr. Charlotte Vingerhoets en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewer-ker van de advocatenv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Ter-vurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van de Vennootschap geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister, Mr. Charlotte Vingerhoets en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewer-ker van de advocatenv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "medewerker",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Ter-vurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van de Vennootschap geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister, Mr. Charlotte Vingerhoets en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewer-ker van de advocatenv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.334.879",
"name_full": "Easy Systems Benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Vingerhoets",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 8 directors appointed, 2 resigning
- Jean-Lucien Rascle, Bestuurder
- Patrice Henrion, Bestuurder
- Chantal Ledoux, Bestuurder
- David Taverniers, Bestuurder
- Willem Vandewijer, Bestuurder
- Pieter Van den Broeck, Dagelijks bestuur
- Thibault Goister, Dagelijks bestuur
- Marie-Laure Dubois, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Taverniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "David Taverniers Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van (i) David Taverniers Consulting BV, vast vertegenwoordigd door David Taverniers en (ii) M-Engin BV, vast vertegenwoordigd door Wim Vandewijer, als bestuurders van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vandewijer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "M-Engin BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van (i) David Taverniers Consulting BV, vast vertegenwoordigd door David Taverniers en (ii) M-Engin BV, vast vertegenwoordigd door Wim Vandewijer, als bestuurders van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Lucien Rascle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist vervolgens om tot nieuwe bestuurders te benoemen voor onbepaalde duur. (i)Jean-Lucien Rascle, [...];",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Henrion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist vervolgens om tot nieuwe bestuurders te benoemen voor onbepaalde duur. (i)Jean-Lucien Rascle, [...];",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal Ledoux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist vervolgens om tot nieuwe bestuurders te benoemen voor onbepaalde duur. (i)Jean-Lucien Rascle, [...];",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Taverniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "David Taverniers Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist vervolgens om tot nieuwe bestuurders te benoemen voor onbepaalde duur. (i)Jean-Lucien Rascle, [...];",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Vandewijer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "M-Engin BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist vervolgens om tot nieuwe bestuurders te benoemen voor onbepaalde duur. (i)Jean-Lucien Rascle, [...];",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De nieuwe bestuurders verklaren, middels ondertekening van deze notulen hun mandaat te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Van den Broeck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibault Goister",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie-Laure Dubois",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht voor onbepaalde tijd aan elk van de bestuurders van de Vennootschap en Mr. Pieter Van den Broeck, Mr. Thibault Goister en Mr. Marie-Laure Dubois en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.334.879",
"name_full": "EASY SYSTEMS BENELUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Laure Dubois",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-05-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-24",
"unanimous": null
},
"agm_change": {
"new_schedule": "de laatste vrijdag van de maand mei, om negentien uur (19:00)",
"old_schedule": "de laatste vrijdag van de maand mei, om negentien uur (19:00)",
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de term \u0027(maatschappelijk) doel\u0027 door \u0027voorwerp\u0027 en regelingen voor overdracht van aandelen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0891.334.879",
"name_full": "Easy Systems Benelux",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan overeenkomstig artikel 5:102",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-02-2023 CONSULTANCY A.G. nv resigns as director
- CONSULTANCY A.G. nv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0443.544.475",
"name": "CONSULTANCY A.G. nv",
"address": "Schotelstraat 86 3511 Stokrooie (Hasselt)",
"country": "BE",
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-27",
"evidence_quote": "De algemene vergadering neemt akte van en bevestigt, voor zover nodig, het ontslag van de volgende personen als bestuurder van de vennootschap en dit met ingang van 27 december 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Davy Quintens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0475.026.024",
"name": "Accounting \u0026 Tax Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist verder om een bijzondere volmacht te verlenen aan AT Partners vertegenwoordigd door Davy Quintens, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antweroen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.334.879",
"name_full": "Easy Systems Benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "accounting \u0026 tax partners",
"person_name": null,
"org_rep_person_name": "Davy Quintens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Easy Systems Benelux |