EASYPLAN
Timeline
46 events since 1994Board
Capital
Filings
Financial
Address
1995200020052010201520202025
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
- Registered office clause, Nijverheidsstraat 16, 8760 Meulebeke
- General meeting, 20-12-2024
- Accounting effect, 01-01-2025
- The deed holds 4 more points.
2024
New managing director appointed, resigned · Permanent representative: · General meeting of 08-12-20236 points ▸
- General meeting, 08-12-2023
- Director resignation,
- Director appointment,
- Permanent representative, (director)
- Board meeting, 08-12-2023
- Director appointment, (managing director)
Merger proposal: to be absorbed by EASYPAY2 points ▸
- Accounting effect, 01-01-2025
- Real estate,
- The deed holds 9 more points.
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
2023
Liquidity more than doubled current ratio 2.49 The current ratio rises from 1.10 to 2.49. Short-term debt falls from €850,883 to €105,809.
3 directors appointed, 3 resignationsResignations: (managing director), Easypay NV (managing director) and · Permanent representatives: , , and · Appointments: , and · General meeting of 30-06-202321 points ▸
- General meeting, 30-06-2023
- Director resignation,
- Director resignation, Easypay NV
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Board meeting, 30-06-2023
- Power of attorney,
- Power of attorney, Easypay NV
- Director resignation, (managing director)
- Director resignation, Easypay NV (managing director)
- Director discharge, (managing director)
- Director discharge, Easypay NV (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
Amendment of the articlesGeneral meeting of 24-08-20232 points ▸
- General meeting, 24-08-2023
- Capital, €123,946.76, 5,000 shares
- The deed holds 3 more points.
Annual accounts 2022 filed PDFmicro format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Permanent representatives: and Board meeting of 04-06-20215 points ▸
- Board meeting, 04-06-2021
- Permanent representative,
- Permanent representative,
- Power of attorney, (managing director)
- Power of attorney, EASYPAY NV (managing director)
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 5 days late
Registered office moved to MeulebekeNew registered office: Nijverheidsstraat 16 te 8760 Meulebeke · Resignations: (managing director) and (managing director) · Permanent representatives: , and · General meeting of 17-12-201920 points ▸
- General meeting, 17-12-2019
- Director resignation,
- Director resignation,
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Director appointment, .
- Permanent representative,
- Director reappointment, .
- Director reappointment, EASYPAY N.V.
- Board composition, . (director)
- Board composition, EASYPAY N.V. (director)
- Board composition, . (director)
- Director discharge,
- Director discharge,
- Registered-office move, Nijverheidsstraat 16 te 8760 Meulebeke
- Board meeting, 17-12-2019
- Director resignation, (managing director)
- Director resignation, (managing director)
- Director appointment, . (chair and managing director)
- Director appointment, EASYPAY N.V. (managing director)
2019
Weakest financial year net €5,156 ▼60.5% The net result drops to €5,156, the lowest from 2006 to 2024.
Liquidity more than doubled current ratio 19.13 The current ratio rises from 8.32 to 19.13. Short-term debt falls from €93,981 to €38,489.
4 directors reappointed (managing director), (managing director), and EASYPAY NV · Permanent representatives: and · Director discharge: · General meeting of 30-06-201913 points ▸
- General meeting, 30-06-2019
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, EASYPAY NV
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge, EASYPAY NV
- Permanent representative,
- Permanent representative,
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Liquidity more than doubled current ratio 9.26 The current ratio rises from 4.19 to 9.26. Short-term debt falls from €199,947 to €79,321.
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
1 director appointed, 3 reappointmentsReappointments: , and · Permanent representative: · Appointment: · General meeting of 31-12-20149 points ▸
- General meeting, 01-06-2013
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative, , mentioned twice in the deed
- Board meeting, 01-06-2013
- General meeting, 31-12-2014
- Director appointment,
- Board meeting, 31-12-2014
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Liquidity more than doubled current ratio 10.17 The current ratio rises from 4.58 to 10.17. Short-term debt falls from €158,401 to €63,139.
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Highest result from 2006 to 2024 net €42,123 ▲22.8% The operating result of €59,073 and the net result of €42,123 are both a record.
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated 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 NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1994
Incorporation 23 publications in the Belgian Official Gazette, the last on 27-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank