EASYBOX
The computed 12-month bankruptcy probability of EASYBOX is 0.3% (very low). The company has been active since 1987 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 | 39 yrs |
| Locations | 1 |
| Publications | 3 |
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 | 30-07-2025 | 2025-00327848 |
| 31-12-2023 | micro | 24-04-2024 | 2024-00067753 |
| 31-12-2022 | micro | 31-05-2023 | 2023-00106211 |
| 31-12-2021 | micro | 18-10-2022 | 2022-20469944 |
| 31-12-2020 | micro | 29-10-2021 | 2021-74200090 |
| 31-12-2019 | micro | 14-08-2020 | 2020-41000436 |
| 31-12-2018 | micro | 17-06-2019 | 2019-19400129 |
| 31-12-2017 | micro | 20-08-2018 | 2018-46500261 |
| 31-12-2016 | volledig | 04-05-2017 | 2017-11000254 |
| 31-12-2015 | volledig | 15-09-2016 | 2016-60300293 |
| NACE primary | 95311 |
| Legal form | Private limited company(610) |
| Incorporation | 01-04-1987 |
| Status | Active |
| Postal code | 1470 |
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. |
|---|---|---|---|---|
| 25013B0118/00V006 | Wallonia | 1,306 m² | 1 · 125 m² | 10.6 m · 3 fl. |
| 25023H0290/00D005 | Wallonia | 948 m² | 1 · 608 m² | 18.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-01-2025 Anthony Dardenne appointed as director
- Anthony Dardenne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Dardenne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0790.406.973",
"name": "ANTALMO",
"address": "Dr\u00E8ve Angevine 10, 1470 Genappe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-04",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur la soci\u00E9t\u00E9 ANTALMO (BE 0790.406.973) dont le si\u00E8ge social se trouve Dr\u00E8ve Angevine 10, 1470 Genappe, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Anthony Dardenne.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Madame Dieu Delphine",
"address": "Faubourg de Mons 65 \u00E0 1400 Nivelles",
"birth_date": null,
"profession": "employ\u00E9e",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Compass Accounting SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Madame Dieu Delphine, employ\u00E9e au sein de la fiduciaire Compass Accounting SRL, enregistr\u00E9e sous le num\u00E9ro TVA BE0691.853.983, sis Faubourg de Mons 65 \u00E0 1400 Nivelles pour effectuer les d\u00E9marches de publications au Moniteur et \u00E0 la BCE.",
"decharge_status": "granted",
"mandate_duration": 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": "mixed",
"pub_date": null,
"filing_date": "2024-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.779.473",
"name_full": "EASYBOX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Compass Accounting SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2024 1 director appointed, 1 resigning
- Isabelle Ann Vincent LANNOYE, Directeur
- GRUGEON Alain, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "GRUGEON Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du mandat de g\u00E9rant exerc\u00E9 par : Monsieur GRUGEON Alain.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabelle Ann Vincent LANNOYE",
"address": "1470 Genappe, Dr\u00E8ve Angevine, 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E9tant : - Madame Isabelle Ann Vincent LANNOYE, domicili\u00E9e \u00E0 1470 Genappe, Dr\u00E8ve Angevine, 1",
"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": null,
"person": {
"rrn": null,
"name": "GRUGEON Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Isabelle Ann Vincent LANNOYE",
"address": "1470 Genappe, Dr\u00E8ve Angevine, 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Adrien Navez",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.779.473",
"name_full": "A.G.H.- TUNING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}23-04-2024 LANNOYE Isabelle appointed as gérant
- LANNOYE Isabelle, Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "LANNOYE Isabelle",
"address": "Dr\u00E8ve Angevine n\u00B010 \u00E0 1470 Bousval",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-04-04",
"evidence_quote": "Madame LANNOYE Isabelle domicili\u00E9e Dr\u00E8ve Angevine n\u00B010 \u00E0 1470 Bousval est nomm\u00E9e g\u00E9rante et ce avec effet imm\u00E9diat. Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027AG. Madame LANNOYE accepte son mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Alain GRUGEON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alain GRUGEON\nG\u00E9rant.",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2024-04-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.779.473",
"name_full": "AGH TUNING",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle LANNOYE",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"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 nameFR | EASYBOX |