EASYBEE
Overview
No accounts filed yet
Recent changes
Bankruptcy closure (insufficient assets)
Enterprise Court of Brussels · judgment of 30-04-2024 · Bankruptcy
Resignation: LAIQUE Muhammad (director)
Transfer of shares from LAIQUE Muhammad to EL MADRI Hicham · Appointment: EL MADRI Hicham (director) · Director discharge: LAIQUE Muhammad · General meeting of 15-12-2022 · Gazette deed
Bankruptcy published
Enterprise Court of Brussels · judgment of 10-10-2023 · Bankruptcy
Resignation: XXX Kulwinder singh (director)
ABBAS Zaheer is a shareholder · DIA Ousmane is a shareholder · KUMAR Raj is a shareholder · General meeting of 15-02-2023 · Gazette deed
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 11-10-2021 · bankruptcy closed on 30-04-2024
- Activity
- “Alle activiteiten van de algemene levensmiddelenindustrie en de HORECA, zoals de exploitatie van hotels…” (deed in Dutch)From the articles, 14 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on EASYBEE
On 10 October 2023 the court declared EASYBEE bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Curator
1 mandateCurator, Edmond Tollenaere- Straat 56-76 B23, 1020 Brussel 2- law.be
from 10-10-2023 to 30-04-2024
Also on 128 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 11-10-2021
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 10-10-2023
Mandates as a list
- EL MADRI Hicham
- Director, appointed by deed of 23-10-2023, still in office
- LAIQUE Muhammad
- Director, appointed by deed of 17-02-2022, until 23-10-2023
- XXX Kulwinder singh
- Director, until 10-03-2023
- SHAUKAT Imran
- Director, until 17-02-2022
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 11-10-2021
Articles of association
deed of 11-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Weigering instemming overdracht onder levenden, voor Voorzitter Ondernemingsrechtbank zetel als in kortgeding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 23-10-2023 ↗
- EL MADRI Hicham 100 shares
Share transfer
deed of 23-10-2023 ↗
Stated in the deed
deed of 10-03-2023 ↗
- ABBAS Zaheer
- DIA Ousmane
- KUMAR Raj
- LAIQUE Muhammad 100 shares
- XXX Kulwinder singh
Stated in the deed
deed of 17-02-2022 ↗
- ABBAS Zaheer 10 shares
- DIA Ousmane 40 shares
- KUMAR Raj 10 shares
- LAIQUE Muhammad 30 shares
- SHAUKAT Imran
- SINGH Kulwinder 10 shares
At incorporation
deed of 11-10-2021 ↗
- SINGH, Kulwinder 50 shares (50%) · €5,000
- DIA, Ousmane 50 shares (50%) · €5,000
Network & group
EASYBEE shares no director with another company.
Timeline
Timeline
6 events since 2021Board
Capital
Insolvency
202220242026
2024
Bankruptcy closure (insufficient assets) Enterprise Court of Brussels · judgment of 30-04-2024
2023
Resignation: LAIQUE Muhammad (director)Transfer of shares from LAIQUE Muhammad to EL MADRI Hicham · Appointment: EL MADRI Hicham (director) · Director discharge: LAIQUE Muhammad · General meeting of 15-12-20226 points ▸
- General meeting, 15-12-2022
- Director resignation, LAIQUE Muhammad
- Director discharge, LAIQUE Muhammad
- Share transfer, LAIQUE Muhammad → EL MADRI Hicham
- EL MADRI Hicham holds 100 shares
- Director appointment, EL MADRI Hicham
Bankruptcy published Enterprise Court of Brussels · judgment of 10-10-2023
Resignation: XXX Kulwinder singh (director)ABBAS Zaheer is a shareholder · DIA Ousmane is a shareholder · KUMAR Raj is a shareholder · General meeting of 15-02-20237 points ▸
- ABBAS Zaheer is a shareholder
- DIA Ousmane is a shareholder
- KUMAR Raj is a shareholder
- LAIQUE Muhammad holds 100 shares
- XXX Kulwinder singh is a shareholder
- Director resignation, XXX Kulwinder singh
- General meeting, 15-02-2023
2022
Appointment: LAIQUE Muhammad (director)Resignation: SHAUKAT Imran (director) · ABBAS Zaheer holds 10 shares · DIA Ousmane holds 40 shares8 points ▸
- ABBAS Zaheer holds 10 shares
- DIA Ousmane holds 40 shares
- KUMAR Raj holds 10 shares
- LAIQUE Muhammad holds 30 shares
- SHAUKAT Imran is a shareholder
- SINGH Kulwinder holds 10 shares
- Director appointment, LAIQUE Muhammad
- Director resignation, SHAUKAT Imran
- The deed holds 1 more point.
2021
IncorporationFounding capital of €10,000, 100 shares · 100 shares2 points ▸
- Founding capital, €10,000, 100 shares
- 100 shares
- The deed holds 7 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of EASYBEE was published in the Belgian Official Gazette on 11 October 2021.1 EL MADRI Hicham is director of the company, appointed by deed of 23-10-2023.2 The bankruptcy of the company was declared on 10 October 2023 and closed on 30 April 2024.34
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Alle activiteiten van de algemene levensmiddelenindustrie en de HORECA, zoals de exploitatie van hotels, restaurants, taveernes, cafés…”
14 activities
- Alle activiteiten van de algemene levensmiddelenindustrie en de HORECA, zoals de exploitatie van hotels, restaurants, taveernes, cafés, drogisterijen, snackbars, nachtclubs, cafetaria's en andere soortgelijke gelegenheden; en de bereiding van voedsel voor consumptie ter plaatse of voor levering aan huis, met inbegrip van catering.
- De uitbating in het algemeen van supermarkten, kruidenierszaken, «night-shops », banketbakkerij, snoepwinkel en in het algemeen de handel onder al haar vormen, alsook de ambulante handel, zowel groot- als detailhandel, met inbegrip van de aankoop, verkoop, invoer, uitvoer, vervaardiging, onderhoud, herstelling, verhuur, vertegenwoordiging, levering en vervoer van alle producten die vatbaar zijn voor commercialisatie, zonder dat deze opsomming limitatief zou zijn:
- Alle textielartikelen, leder of kunststoffen, diverse kledingstukken, nieuw of “tweedehands”, schoenen, sportartikelen;
- Alle voedingsmiddelen in het algemeen, alsook dranken, al dan niet geestrijk;
- Alle producten van huishoudelijke apparatuur, onderhoud- en drogisterijproducten, verwarmingsproducten en alle brandstoffen;
- Bloemen, allerhande speelgoed;
- Alle artikelen in verband met audiovisuele media, informatica en kantoorautomatisering, telefonie, alsook elektrische huishoudapparaten met inbegrip van videocassettes, CD-Rom, DVD en andere media op alle informatiedragers;
- Alle artikelen van boekhandel, papierwaren, kantoorbenodigdheden en -meubilair;
- Alle artikelen voor rokers en tabak;
- Alle voertuigen, nieuw of tweedehands, met inbegrip van alle wisselstukken, benodigdheden en producten in verband met de automobielsector.
- Alle computer-gerelateerde artikelen zoals telefoons, mobiele telefoons, faxapparaten, teletypewriters.
- Alle activiteiten die in verband staan met de sector van de reproductie op alle informatiedragers, zoals de uitbating van een winkel van “copy-service”;
- Alle activiteiten onder alle vormen die verband houden met kansspelen in het algemeen, lunaparken, Lotto, speelautomaten en paardenwedrennen.
- Alle activiteiten en diensten op het gebied van telecommunicatie, informatieverwerking en -overdracht, zoals in het bijzonder het maken, verspreiden, beheren van software of distributiesystemen, op alle computer- of andere media, alsmede de exploitatie en het beheer van telefooncellen en cybercafé.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Articles of association, deed of 11-10-2021 (in Dutch)
Inactive
EASYBEE is no longer in the KBO register.
- Last registered office
- Imperiastraat 8, 1930 Zaventemas published on 23 October 2023
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 11 October 2021