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EASYPAY

Active Public limited companyfounded 1985active for 40 yearsNijverheidsstraat 16, 8760 TieltKBO/BCE: BE 0428.359.225 subsidiary of PARTENA BUSINESS SOLUTIONS#1 company by total assets in Tielt, Telecoms and IT sector
Part of the group PARTENA - SECRETARIAT SOCIAL D'EMPLOYEURS - PARTENA - SOCIAAL SECRETARIAAT VOOR werkgevers 24 companies in 2 countries
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EASYPAY
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Timeline

55 events since 1985

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 35 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0428359225
New statutory auditorEY Bedrijfsrevisoren appointed, DPO Bedrijfsrevisoren BVBA resigned · Permanent representative: Daniel Wuyts · General meeting of 28-11-20254 points ▸

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
Merger: EASYPAY takes over EASYTIMECapital increase of €7,637,340 to €7,699,313.38 · Capital from €61,973.38 to €7,699,313.38, 308,112 new shares · Resignation: Verheyden Heyvaert Co (statutory auditor) · General meeting of 20-12-20246 points ▸
  • General meeting, 20-12-2024
  • Auditor report, 16-12-2024
  • Capital increase, €7,637,340
  • Amendment of the articles, article 5
  • Auditor resignation, Verheyden Heyvaert Co
  • Auditor appointment, DPO Bedrijfsrevisoren (statutory auditor)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2024
Highest result from 2006 to 2025 net €1.7m ▲208% The operating result of €1.7m and the net result of €1.7m are both a record.
New managing directorANRO bv appointed, LL Impact bv resigned · Permanent representative: Roeland Van Dessel · General meeting of 08-12-20236 points ▸
  • General meeting, 08-12-2023
  • Director resignation, LL Impact bv
  • Director appointment, ANRO bv
  • Permanent representative, Roeland Van Dessel
  • Board meeting, 08-12-2023
  • Director appointment, ANRO bv (managing director)

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: LL Impact bv · Appointment: ANRO bv · Permanent representative: ROELAND VAN DESSEL · General meeting of 08-12-20235 points ▸
  • General meeting, 08-12-2023
  • Director resignation, LL Impact bv
  • Director appointment, ANRO bv
  • Permanent representative, ROELAND VAN DESSEL
  • Board meeting, 08-12-2023

Open the deed in the Belgian Official Gazette

Merger proposal: EASYPAY takes over EASYTIMEBoard meeting of 04-11-20242 points ▸
  • Board meeting, 04-11-2024
  • Accounting effect, 01-01-2025
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 37 days before the deadline
2023
3 directors appointed, 3 resignationsResignations: P-Invest NV (managing director), Easy-Services NV (managing director) and Easytime NV · Permanent representatives: Els Pareit, Dirk Pareit, Pieter Pareit, Bruno Ronsse, Günther Van Weyenberg and Alexandre Cleven · Appointments: Katleen Clappaert, Alexandre Cleven and LL Impact BV · General meeting of 30-06-202319 points ▸
  • General meeting, 30-06-2023
  • Director resignation, P-Invest NV
  • Director resignation, Easy-Services NV
  • Director resignation, Easytime NV
  • Permanent representative, Els Pareit
  • Permanent representative, Dirk Pareit
  • Permanent representative, Pieter Pareit
  • Director appointment, Katleen Clappaert
  • Director appointment, Alexandre Cleven
  • Director appointment, LL Impact BV
  • Permanent representative, Bruno Ronsse
  • Board meeting, 30-06-2023
  • Permanent representative, Günther Van Weyenberg, mentioned 3 times in the deed
  • Permanent representative, Alexandre Cleven, mentioned 6 times in the deed
  • Director resignation, P-Invest NV (managing director)
  • Director resignation, Easy-Services NV (managing director)
  • Director appointment, Katleen Clappaert (managing director)
  • Director appointment, LL Impact BV (managing director)
  • Director appointment, Alexandre Cleven (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 20-06-20243 points ▸
  • General meeting, 24-08-2023
  • General meeting, 20-06-2024
  • Capital, €61,973.38, 2,500 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 52 days late
2021
Equity above €5m equity €5.7m ▲20.5% Equity rises from €4.7m to €5.7m.
Permanent representatives: Els Pareit and Dirk PareitBoard meeting of 30-06-20215 points ▸
  • Board meeting, 30-06-2021
  • Power of attorney, P-INVEST NV
  • Power of attorney, EASYPAY
  • Permanent representative, Els Pareit (managing director)
  • Permanent representative, Dirk Pareit (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 2 days late
2020
Annual accounts 2019 filed PDFfull format · 69 days late
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFfull format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
New establishment in Namur Rue de la Pavée 5
2014
Annual accounts 2013 filed PDFfull format · 31 days late
2013
Annual accounts 2012 filed PDFfull format · 31 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFfull format · 16 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 20 days before the deadline
2007
Equity above €2m equity €2.0m ▲11.5% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
First establishment Nijverheidsstraat 16, Tielt
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
1987
Annual accounts 1987 filed PDFabbreviated format
1986
Annual accounts 1986 filed PDFabbreviated format
1985
Incorporation published on 28-01-1986

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 31 December 1985, EASYPAY was incorporated.1 A capital increase in 2025 brought the capital to €7.7m.2 EASYPLAN and EASYTIME were merged into the company in 2025.34

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-01-2025
  3. 3Belgian Official Gazette, 27-01-2025
  4. 4Belgian Official Gazette, 27-01-2025

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