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EASYMATCH

Absorbed by SD Worx Staffing Solutions KBO/BCE: BE 0645.905.182 subsidiary of
EASYMATCH
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Timeline

29 events since 2016
2025
Merger: absorbed by SolutionsResignations: , and (statutory auditor) · Permanent representatives: and · Reappointment: (statutory auditor) · General meeting of 06-06-20259 points ▸
  • Director resignation,
  • Director resignation,
  • Auditor resignation,
  • Permanent representative,
  • General meeting, 06-06-2025
  • Permanent representative,
  • Auditor reappointment,
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
Merger proposal: to be absorbed by SolutionsPermanent representatives: and · Solutions holds all the shares5 points ▸
  • Solutions holds all the shares, mentioned twice in the deed
  • Permanent representative,
  • Accounting effect, 01-01-2025
  • Registered office clause, Brouwersvliet 2, 2000 Antwerpen
  • Permanent representative, , mentioned twice in the deed
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2024
1 director appointed, 1 resignationResignation: · Permanent representative: · Appointment: · General meeting of 23-09-20239 points ▸
  • General meeting, 23-09-2023
  • Director resignation,
  • Permanent representative,
  • Director discharge,
  • Director appointment,
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (director), mentioned twice in the deed
  • Director discharge,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 42 days before the deadline
2023
1 director appointed, 1 resignationPermanent representatives: , , and · Resignation: · Appointment: · General meeting of 12-06-202311 points ▸
  • General meeting, 02-06-2023
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • General meeting, 12-06-2023
  • Director resignation,
  • Director discharge, , mentioned twice in the deed
  • Director appointment,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 39 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 01-03-20235 points ▸
  • General meeting, 01-03-2023
  • Director resignation,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2022
Liquidity more than quadruples current ratio 4.66 The current ratio rises from 1.07 to 4.66. Short-term debt falls from €1.4m to €33,290.
Reappointment: (statutory auditor)Appointment: (director) · General meeting of 25-10-20223 points ▸
  • General meeting, 25-10-2022
  • Auditor reappointment, (statutory auditor)
  • Director appointment,

Open the deed in the Belgian Official Gazette

Solutions NV holds all the shares1 point ▸
  • Solutions NV holds all the shares

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 40 days before the deadline
2021
Back to profit net €34,932 The net result is €34,932, after 2 loss-making years.
Resignation: (director)Director discharge: · General meeting of 05-07-20214 points ▸
  • General meeting, 05-07-2021
  • Director resignation,
  • Director discharge,
  • Board composition, (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 30 days before the deadline
Appointment: (auditor representative)General meeting of 04-06-20212 points ▸
  • General meeting, 04-06-2021
  • Auditor appointment, (auditor representative)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 38 days before the deadline
Demerger: EASYMATCH splits off to Solutions NVRegistered office moved to Antwerp · Capital decrease of €104,512 to €4,215 · Capital after the decrease: €4,215 · General meeting of 31-12-201912 points ▸
  • General meeting, 31-12-2019
  • holds 1 share
  • Solutions NV is a shareholder
  • Accounting effect, 01-01-2020
  • Capital decrease, €104,512
  • Amendment of the articles, article 5
  • Registered-office move, Brouwersvliet 2, 2000 Antwerpen
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director resignation, (manager (not named in the articles))
  • Director resignation, (manager (not named in the articles))
  • Director appointment,
  • Director appointment,
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2019
Demerger proposal: Easymatch BVBA splits off to Solutions NV Solutions NV is a shareholder · holds all the shares · Solutions NV holds 777 shares11 points ▸
  • Solutions NV is a shareholder
  • Capital, €86,500, 61,578 shares
  • Board composition, (director)
  • Board composition, (director)
  • holds all the shares
  • Capital, €108,727, 778 shares
  • Board composition, (manager)
  • Board composition, (manager)
  • Solutions NV holds 777 shares
  • holds 1 share, mentioned twice in the deed
  • Accounting effect, 01-01-2020
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

1 manager appointed, 2 resignationsResignations: (manager) and (manager) · Permanent representative: · Appointment: (manager) · General meeting of 07-06-20197 points ▸
  • General meeting, 07-06-2019
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Permanent representative,
  • Director appointment, (manager)
  • Board composition, (manager)
  • Board composition, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 40 days before the deadline
1 statutory auditor appointed, 1 resignation, 1 manager resigningResignations: (statutory auditor) and (manager) · Appointment: (statutory auditor) · Permanent representatives: and · General meeting of 20-12-20186 points ▸
  • General meeting, 20-12-2018
  • Auditor resignation, (statutory auditor)
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • Director resignation, (manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2018
Highest result from 2016 to 2024 net €121,708 ▲2.3% The net result of €121,708 is the highest of those years.
3 managers appointed, 1 resignationResignation: . (manager) · Permanent representatives: and · Appointments: , and · General meeting of 24-09-201811 points ▸
  • General meeting, 24-09-2018
  • Director resignation, . (manager)
  • Permanent representative,
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Permanent representative,
  • Board composition, (manager)
  • Board composition, (manager)
  • Board composition, (manager)
  • Board composition, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Back to profit net €119,005 The net result is €119,005, after one loss-making year.
Appointment: (statutory auditor)Permanent representative: · General meeting of 13-10-20173 points ▸
  • General meeting, 13-10-2017
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 31 days late
2016
IncorporationFounder: (partner) · Founding capital of €108,727, 778 shares · Appointments: (manager), (manager) and (statutory auditor)7 points ▸
  • Incorporation, 30-12-2015
  • Founder, (partner)
  • Founding capital, €108,727, 778 shares
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • Permanent representative,
  • Auditor appointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 22 January 2016 the Belgian Official Gazette published the deed of incorporation of EASYMATCH.1 The company has filed 9 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into Solutions.3

  1. 1Belgian Official Gazette, 22-01-2016
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 22-07-2025

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