EasyOrder App
Timeline
24 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 27 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0568496709
2 directors appointed, 1 resignationResignation: Laurent Vandervelde · Appointments: Stéphane Vandervelde (managing director) and Sophie Vandervelde4 points ▸
- Director resignation, Laurent Vandervelde
- Director appointment, Stéphane Vandervelde
- Director appointment, Sophie Vandervelde
- Director appointment, Stéphane Vandervelde (managing director)
2025
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
Registered office moved from Zaventem to Knokke-HeistNew registered office: Kustlaan 15, B-8300 Knokke-Heist · Previous registered office: Da Vincilaan 11, 1930 Zaventem · Board meeting of 04-02-20252 points ▸
- Board meeting, 04-02-2025
- Registered-office move, Kustlaan 15, B-8300 Knokke-Heist
2024
Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
2023
Company renamed from OAK TREE DEVELOPMENT to EasyOrder AppRegistered office moved from Knokke-Heist to Zaventem · New registered office: Da Vincilaan 11, 1930 Zaventem · Previous registered office: Kustlaan 15, 8300 Knokke-Heist10 points ▸
- Name change, EasyOrder App
- Amendment of the articles, article 1
- Purpose change, “Het uitvoeren van om het even welke activiteiten,verband houdende met informatica,ontwikkeling van systeemsoftware,ontwikkeling van…” (deed in Dutch)
- Purpose change, “De aan- en verkoop,doorverkoop,huur,verhuur,transformatie,projectontwikkeling,renovatie,de binnenhuisinrichting en decoratie,en beheer voor eigen rekening of…” (deed in Dutch)
- Registered-office move, Da Vincilaan 11, 1930 Zaventem
- Director resignation, VANDERVELDE Stéphane Ernest Achille
- Director discharge, VANDERVELDE Stéphane Ernest Achille
- Board rule, 1
- Director appointment, VANDERVELDE Laurent Lea Roland (director (not named in the articles))
- Power of attorney, Sandry Gypens
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2021
Back to profit net €62,402 The net result is €62,402, after one loss-making year.
Liquidity more than doubled current ratio 1.21 The current ratio rises from 0.50 to 1.21. Short-term debt falls from €171,546 to €166,980.
Equity above €100,000 equity €115,482 ▲118% Equity rises from €53,080 to €115,482.
Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
Company renamed from JANA to OAK TREE DEVELOPMENTChange of role: VANDERVELDE Stéphane, from manager to director · Director discharge: VANDERVELDE Stéphane (manager) · General meeting of 26-03-20218 points ▸
- General meeting, 26-03-2021
- Name change, OAK TREE DEVELOPMENT
- 1,860 shares
- Power of attorney, Sandry Gypens
- Director resignation, VANDERVELDE Stéphane (manager)
- Director appointment, VANDERVELDE Stéphane (director (not named in the articles))
- Director discharge, VANDERVELDE Stéphane (manager)
- Registered office clause, Kustlaan 15, 8300 Knokke-Heist
- The deed holds 6 more points.
2020
Weakest financial year net -€46,630 The net result drops to -€46,630, the lowest from 2015 to 2025. It recovers the following year.
Registered office moved from Boutersem to Knokke-HeistNew registered office: Kustlaan 15, B-8300 Knokke-Heist · Previous registered office: Binnenhof 8, 3370 Boutersem · Resignation: Jana Stuyck (director) · General meeting of 07-12-20206 points ▸
- General meeting, 07-12-2020
- Director resignation, Jana Stuyck
- Director discharge, Jana Stuyck
- Director appointment, Stéphane Vandervelde
- Board meeting, 07-12-2020
- Registered-office move, Kustlaan 15, B-8300 Knokke-Heist
Annual accounts 2019 filed PDFmicro format · 16 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
Registered office moved from Hoegaarden to BoutersemNew registered office: Binnenhof 8, 3370 Boutersem · Previous registered office: Kloosterstraat 15a bus 3, 3320 Hoegaarden · Board meeting of 01-01-20192 points ▸
- Board meeting, 01-01-2019
- Registered-office move, Binnenhof 8, 3370 Boutersem
2018
Annual accounts 2017 filed PDFmicro format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank