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EASYBOX

Active
Private limited companyfounded 1987active for 39 yearsDrève Angevine 10, 1470 Genappe, BelgiumKBO/BCE: BE 0430.779.473
Summary

The computed 12-month bankruptcy probability of EASYBOX is 1.6% (moderate). The 2025 annual accounts show negative equity (-€117,252) and a net result of -€105,059. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 9% of 1,298 sector peers (NACE 95, financial year 2025). The company has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, last change in 2025

Board 3

LANNOYE Isabelle
Manager · since 04-04-2024
Current
Isabelle Ann Vincent LANNOYE
Director (not named in the articles) · since 21-05-2024
Current
ANTALMO
Director · since 07-01-2025 · Private limited company · permanent representative: Anthony Dardenne
Current

Permanent representatives 1

Anthony Dardenne
Permanent representative · since 07-01-2025 · for ANTALMO
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LANNOYE Isabelle
  • Manager, from 04-04-2024 to date
Isabelle Ann Vincent LANNOYE
  • Director (not named in the articles), from 21-05-2024 to date
ANTALMO
  • Director, from 07-01-2025 to date
GRUGEON Alain
  • Manager, until 21-05-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. JULIANIS 100%
  2. EASYBOX

Highest known parent: JULIANIS. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 21-05-2024 Converted to unavailable equity