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EASYPLAN

Absorbed by EASYPAY KBO/BCE: BE 0453.811.629
EASYPLAN
Follow Report

Overview

Lifetime

19 annual accounts with figures on one time axis, 30 filings since 1995
peak €440,680 (2018)
€191,517▼ 3.2%
peak €42,123 (2007)
€18,698▲ 46.7%
peak €715,185 (2021)
€136,341▼ 16.3%
€89,534▼ 16.5%
peak 5.6 FTE (2018)
3 FTEunchanged
Board9 names since 2013
3 directors and 2 others
Owners3 names in the annual accounts
100%
Documentsfilings and deeds
30-06-202531 days before the deadline
2024abbreviated format
Result from €12,748 to €18,698New managing director 16-12Merger proposal: to be absorbed by EASYPAY 18-11Dividend €45,282Equity from €162,925 to €136,341Debts from €107,201 to €89,534

Key points

from the 2024 annual accounts, the last ones filed

Equity

€136,341 from €715,185 in 2021

Equity fell by 81% in 3 years.

Profit

18 years
2018201920202021202220232024

18 profitable years in a row. Profit 2024: €18,698.

Staff

3 FTE from 5.6 in 2018

Between 2018 and 2024, 46% of the full-time equivalents disappeared.

Board and ownership

Managing director
Managing director
Managing director,

Shares in 1 company,

Board & ownership

Recent changes

Merger: absorbed by EASYPAY General meeting of 20-12-2024 · Gazette deed
New managing director appointed, resigned · Permanent representative: · General meeting of 08-12-2023 · Gazette deed
Merger proposal: to be absorbed by EASYPAY Gazette deed
3 directors appointed, 3 resignations Resignations: (managing director), Easypay NV (managing director) and · Permanent representatives: , , and · Appointments: , and · General meeting of 30-06-2023 · Gazette deed
All 46 events

Official details

Source: KBO
Status
Absorbed by EASYPAYmerger by absorption, January 2025
Activity
“De studie, de analyse, de ontwikkeling en de commercialisatie van software met betrekking tot…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 2024
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

€191,517▼ 3.2%
≈ €490,000estimated
€18,698▲ 46.7%
€136,341▼ 16.3%
€225,876▼ 16.4%
Employeeson 31-12-2024
3=
Filing
Filed on 30-06-2025
Financials

Insights on EASYPLAN

Absorbed by EASYPAY in January 2025. The last annual accounts are for financial year 2024.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

abbreviated format, filed on 30-06-2025, 31 days before the deadline
€191,517
▼ 3.2%
€25,856
▲ 33.0%
€26,704
▼ 10.9%
€19,546
▼ 16.0%
60.4%
unchanged
2.50
▲ 0.01

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €490,000. Estimated: probably between €300,000 and €910,000.

Money flows

no detail for 2024

Balance sheet

balance sheet total €225,876 on 31-12-2024
What the company ownsHow it is paid for

in euro

in euro

Staff

Men and women

Not in that year's accounts.

€54,511

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 225,876270,126953,081793,910785,405787,608850,651833,393815,019818,242937,456886,901772,708871,5391.0m894,819935,391867,711833,229
21/28 5,5176,36514,34824,09833,84851,41769,17187,181104,08684,05599,964115,473130,513146,242131,348145,377160,189173,333185,420
22/27 9191,7679,75019,50029,25046,81864,57382,58399,48879,45795,366110,875125,914141,644126,750140,779155,591168,735180,822
24 -----7,81815,82324,08331,2381,4577,61613,37518,66424,644-4,2799,34112,73515,072
25 9191,7679,75019,500---------------
28 4,5984,5984,5984,5984,5984,5984,5984,5984,5984,5984,5984,5984,5984,5984,5984,5984,5984,5984,598
280/1 ---------4,5984,5984,5984,5984,5984,598----
280 ---------4,5984,5984,5984,5984,5984,598----
29/58 220,359263,761938,733769,812751,557736,191781,479746,212710,933734,187837,491771,428642,196725,297883,388749,441775,202694,378647,809
40/41 148,606252,157209,98642,44626,28493,27618,72589,515107,36936,93073,419149,235123,36258,904276,139249,858227,322466,181614,846
40 135,062224,709147,2007,7104,67067,5053,41766,54856,6997,49128,98027,34747,83930,70981,27660,92141,817464,783606,932
41 13,54427,44862,78634,73621,61325,77115,30822,96750,66929,43944,440121,88975,52328,195194,864188,938185,5051,3987,914
50/53 ------------150,000650,000400,000-500,000200,000-
51/53 ------------150,000650,000400,000----
54/58 70,54211,604728,747727,366725,273642,915757,755656,697603,565697,257737,491619,726366,17912,456161,369455,2854,52928,00632,963
490/1 1,211-----5,000---26,5812,4662,6553,93745,88044,29843,350192-
Balance sheet: equity and liabilities
10/49 225,876270,126953,081793,910785,405787,608850,651833,393815,019818,242937,456886,901772,708871,5391.0m894,819935,391867,711833,229
10/15 136,341162,92594,401715,185704,177698,752693,596680,556665,200640,635628,636604,826582,242575,451609,182659,330649,837623,893581,770
10/11 123,947123,94768,17168,17168,17168,17168,17168,17168,17168,17168,17168,17168,17168,17168,17168,17168,17168,17168,171
10 123,947123,94768,17168,171---------------
100 123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947
101 --55,77655,77655,77655,77655,77655,77655,77655,77655,77655,77655,77655,77655,77655,77655,77655,77655,776
13 12,39538,97826,230647,015636,006630,582625,425612,385597,029572,464560,466536,655514,071507,280541,012591,159581,666555,723513,599
130/1 12,39512,39512,39512,39512,395--------------
130 12,39512,39512,39512,39512,39512,39512,39512,39512,39512,39512,39512,39512,39512,39512,39512,39512,39512,39512,395
133 -26,58413,835634,620623,611618,187613,031599,991584,635560,069548,071524,260501,676494,885528,617578,764569,272543,328501,205
16 -----------------5,7965,940
160/5 -----------------5,7965,940
17/49 89,534107,201858,68078,72581,22988,855157,054152,837149,819177,607308,819282,076190,466296,088405,554235,489285,554238,022245,520
17 --7,79822,76936,94450,36663,07475,10686,49997,286107,500117,171126,328134,998143,207150,979158,339165,307171,905
170/4 --7,79822,76936,94450,36663,07475,10686,49997,286107,500117,171126,328134,998143,207150,979158,339165,307171,905
172 ---------97,286107,500117,171126,328134,998-----
173 --------------143,207----
42/48 88,217105,809850,88355,95644,28538,48993,98177,73163,32079,321199,947160,28463,139158,401262,34884,510127,21572,71573,615
42 -7,79814,97114,17513,42212,70812,03311,39310,78710,2149,6719,1578,6708,2097,7737,3596,9686,5986,247
44 12,20156,90597,49514,8567,1252,7566,5468,3208,05221,23697,871105,1814,75036,230131,12628,65162,9046,80122,709
440/4 12,20156,90597,49514,8567,1252,7566,5468,3208,05221,23697,871105,1814,75036,230131,12628,65162,9046,80122,709
46 ----------559--836836----
45 30,73441,10629,07526,92623,73823,02575,40258,01744,48147,87151,84745,94749,71943,12650,11448,49957,34259,31644,659
450/3 5,1725,1064,2345,0468,0836,11738,8219,2519,78310,65715,81810,20810,1149,7948,6048,56910,03216,26613,422
454/9 25,56236,00024,84021,88015,65516,90836,58148,76734,69837,21436,02935,73939,60533,33341,51039,93047,31043,05131,236
47/48 45,282-709,342-------40,000--70,00072,500----
492/3 1,3181,393-------1,0001,3724,6211,0002,690-----
Income statement
70/76A ---------369,214402,710430,867414,108390,149416,453----
70 ---------361,859391,297422,214407,152383,970410,070----
9900 191,517197,775182,641170,089180,142262,790440,680317,804286,155------242,938288,840305,329258,716
60/66A ---------358,444375,521408,016408,525359,219393,839----
60 ---------3,3321,911--1,888-----
600/8 ---------3,3321,911--1,888-----
61 ---------96,491118,954134,285153,691134,202150,192----
62 163,534166,277147,497137,826148,482229,439394,335266,783226,870240,162236,527254,909236,706204,554228,083221,241251,426230,508194,082
630 84810,5279,7509,75017,56817,75518,01018,05717,78916,67616,54717,05416,38216,16514,02914,81215,08114,43613,653
635/8 -----------------5,796-1445,940
640/8 1,2791,5331,9721,9581,9521,9341,9161,8992,0241,7831,5811,7681,7462,4101,5361,3241,3431,456-
9901 25,85619,43723,42220,55512,14013,66226,41931,06539,47110,77027,18922,8515,58330,93022,6135,56226,78659,07345,041
75/76B 12056524616466202,86611,09910,05110,9419,21913,6588,4728,33015,3827,4354,882
75 12056524616466202,86611,09910,05110,9419,21913,6588,4728,33015,3827,4354,882
750 ---------11,09910,0518,0409,2199,026-----
751 -----------2,902-4,632-----
752/9 --------------8,472----
65/66B 7141,3522,6403,8953,6423,9914,6325,2305,8776,3816,7877,3597,8548,3208,7329,0899,4409,88010,242
65 7141,3522,6403,8953,6423,9914,6325,2305,8776,3816,7877,3597,8548,3208,7329,0899,4409,88010,242
650 ---------6,2476,7617,2487,7098,145-----
652/9 ---------134261111451748,732----
9903 25,14318,08720,78216,7169,02210,28721,83326,45536,45915,48730,45426,4336,94736,26822,3534,80332,72856,62739,682
67/77 6,4455,3396,5665,7073,5985,1318,79311,09911,8943,4896,6433,849156---4,6906,78514,5045,368
670/3 ---------3,4896,6433,849156------
9904 18,69812,74814,21611,0095,4245,15613,04015,35624,56511,99823,81122,5846,79136,26822,3539,49225,94442,12334,313
9905 18,69812,74814,21611,0095,4245,15613,04015,35624,56511,99823,81122,5846,79136,26822,3539,49225,94442,12334,313
Appropriation of the result
9906 18,69812,74814,21611,0095,4245,15613,04015,35624,56511,99823,81122,5846,79136,26822,3539,49225,94442,12334,313
791/2 26,584-635,000----------33,73250,147----
792 -------------33,73250,147----
691/2 -12,74814,21611,0095,4245,15613,04015,35624,56511,99823,81122,5846,791--9,49225,94442,12334,313
6921 -12,74814,21611,0095,4245,15613,04015,35624,56511,99823,81122,5846,791--9,49225,94442,12334,313
694/7 45,282-635,000----------70,00072,500----
694 45,282-635,000----------70,00072,500----
Social balance sheet
9087 33333.34.65.64.83.83.83.64.23.63.3333.333.1
Men (FTE)1003 ---------333.6-------
Women (FTE)1003 ---------0.80.60.63.6------
Agency workers1501 -----------0.10.4------
Hours worked1013 2,7442,7582,2642,2522,6706,2047,8366,4895,0124,8684,8245,6884,6724,2645,1205,1825,5255,2485,315
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 11 older financial years (1995-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 6 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 30-06-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2024 abbreviated format 30-06-2025 2025-00203858 PDF
31-12-2023 abbreviated format 19-06-2024 2024-00143003 PDF
31-12-2022 micro format 20-07-2023 2023-00258428 PDF
31-12-2021 micro format 28-07-2022 2022-20251954 PDF
31-12-2020 abbreviated format 02-07-2021 2021-30500469 PDF
31-12-2019 abbreviated format 05-08-2020 2020-39400445 PDF
31-12-2018 abbreviated format 26-07-2019 2019-39200520 PDF
31-12-2017 abbreviated format 29-06-2018 2018-26900501 PDF
31-12-2016 abbreviated format 18-07-2017 2017-32800001 PDF
31-12-2015 full format 15-07-2016 2016-32200285 PDF
31-12-2014 full format 30-07-2015 2015-37300552 PDF
31-12-2013 full format 25-08-2014 2014-46500516 PDF
31-12-2012 full format 27-08-2013 2013-49200074 PDF
31-12-2011 full format 31-07-2012 2012-36900470 PDF
31-12-2010 full format 28-07-2011 2011-35200338 PDF
31-12-2009 abbreviated format 21-06-2010 2010-20000300 PDF
31-12-2008 abbreviated format 29-07-2009 2009-50500014 PDF
31-12-2007 abbreviated format 10-07-2008 2008-40000274 PDF
31-12-2006 abbreviated format 27-06-2007 2007-31300348 PDF
31-12-2005 abbreviated format 30-06-2006 2006-38004032 PDF
31-12-2004 abbreviated format 17-06-2005 2005-28300110 PDF
31-12-2003 abbreviated format 02-07-2004 2004-39202503 PDF
31-12-2002 abbreviated format 17-07-2003 2003-46700251 PDF
31-12-2001 abbreviated format 26-07-2002 2002-42704574 PDF
31-12-2000 abbreviated format 25-07-2001 2001-42802264 PDF
31-12-1999 abbreviated format 24-07-2000 2000-45302769 PDF
31-12-1998 abbreviated format 21-06-1999 1999-20804922 PDF
31-12-1997 abbreviated format 16-06-1998 1998-18404665 PDF
31-12-1996 abbreviated format 10-06-1997 1997-13804187 PDF
31-12-1995 abbreviated format 11-06-1996 1996-15201859 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
26,70429,96433,17230,30529,70831,41744,42949,12257,26027,44543,73639,90421,96547,09536,64220,37341,86773,50958,694
19,54623,27523,96620,75922,99222,91131,05033,41342,35528,67440,35839,63723,17352,43336,38224,30441,02556,55947,966
02,544000001,15337,8207661,0382,01465331,059001,9372,34918,975
58,938-717,1431,3812,09382,358-114,839101,05853,132-93,693-40,234117,765253,548353,723-148,913-293,916450,756-23,476-4,957-
132,142157,95287,850713,856707,272697,702687,499668,481647,613654,866637,544611,144579,057566,896621,041664,932647,987621,663574,195
---------3.0%6.9%5.4%1.4%8.1%5.5%----
60.4%60.3%9.9%90.1%89.7%88.7%81.5%81.7%81.6%78.3%67.1%68.2%75.4%66.0%60.0%73.7%69.5%71.9%69.8%
2.502.491.1013.7616.9719.138.329.6011.239.264.194.8110.174.583.378.876.099.558.80
0.660.669.100.110.120.130.230.220.230.280.490.470.330.510.670.360.440.380.42
13.7%7.8%15.1%1.5%0.8%0.7%1.9%2.3%3.7%1.9%3.8%3.7%1.2%6.3%3.7%1.4%4.0%6.8%5.9%
8.3%4.7%1.5%1.4%0.7%0.7%1.5%1.8%3.0%1.5%2.5%2.5%0.9%4.2%2.2%1.1%2.8%4.9%4.1%
37.3822.1612.567.78-----4.396.475.512.855.78-----
---------8 days27 days24 days43 days29 days72 days----
---------78 days296 days286 days11 days97 days319 days----

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date3333
full-time3333
in full-time equivalents3333
3333
On a permanent contract3333

Source: social balance sheet in the 2021 to 2024 annual accounts

Investments

fixed assets acquired
Item2024202320222021
Tangible fixed assets-€2,544--
€848€10,527€9,750€9,750

Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)

Insights on EASYPLAN

The operating result for 2024 is 33% higher than in 2023 and the highest since 2018. It is a recovery after the fall in 2023.

Debt's share of the balance-sheet total stays at 39.6%.

Board & ownership

Last board

3 directors, 3 in day-to-day management, last change in 2023
Director and managing director
appointed by deed of 02-10-2023 6-year term from 2023
listed in the 2024 annual accounts, filed on 30-06-2025
Director and managing director
appointed by deed of 02-10-2023 6-year term from 2023
listed in the 2024 annual accounts, filed on 30-06-2025
Director and managing director, permanent representative
appointed by deed of 16-12-2024
also on the board of 12 other companies
listed in the 2024 annual accounts, filed on 30-06-2025
, ,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-09-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 16-12-2024

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director, Managing director

Director, Managing director

Director, Managing director

Director

Managing director

Director

Director

Managing director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 02-10-2023, still in office
    • Managing director, appointed by deed of 02-10-2023, still in office
    • Director, appointed by deed of 02-10-2023, still in office
    • Managing director, appointed by deed of 02-10-2023, still in office
    • Director, appointed by deed of 16-12-2024, still in office
    • Managing director, appointed by deed of 16-12-2024, still in office
    • Director, appointed by deed of 02-10-2023, until 10-11-2023
    • Managing director, appointed by deed of 02-10-2023, ended, last mentioned on 02-10-2023
    • Director, from before 01-06-2013 to 30-06-2023
    • Managing director, appointed by deed of 11-02-2020, until 30-06-2023
    • Director, appointed by deed of 11-02-2020, until 30-06-2023
    • Director, from before 01-06-2013 to 30-06-2023
    • Chair and managing director, appointed by deed of 11-02-2020, last mentioned in 2020
    • Chair and managing director, appointed by deed of 11-02-2020, last mentioned in 2020
    • Director, from before 01-06-2013 to 11-02-2020
    • Managing director, from before 27-08-2019 to 11-02-2020
    • Director, appointed by deed of 08-04-2015, until 11-02-2020
    • Managing director, from before 27-08-2019 to 11-02-2020

See the board, name and registered office on a given date →

Control

Shareholder in 2024
100%
This company
EASYPLAN
Equity €136,341
Profit €18,698 in 2024

Capital

Capital
€123,946.76
Shares
5,000
Contribution per share
€24.79
Equity per share
€27.27 in 2024
Source
deed of 01-09-2023

Owners through the years

as the annual accounts name them
10%
100%
80% until 2023
26.67%10%
10% until 2023
Owners as a list
    • 2006 to 2023: 10%
    • 2024: 100%
    • 2023: 80%
    • 2006 to 2017: 26.67%
    • 2018 to 2023: 10%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad kan voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereffenaar(s) beschikt over alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging…”

Network & group

Holdings

own 2024 accounts, the bar shows equity in euros
This companyEASYPLAN1 holding, 1 country 2024 accounts

Europe 1 Equity Result

  • FR 2.66% €44,207 result €9,007

Source: list of holdings in its own 2024 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2018, in their own currency.

Earlier ties

via (at EASYPLAN until 2023), (at EASYPLAN, last mentioned in 2020) and (at EASYPLAN until 2023) · deed of 15-01-2020
founded in 1967 · accounts filed late
 2.3 FTE (2020)
via , at EASYPLAN until 2023 · Director · deed of 26-01-2023
founded in 2018
 46 FTE (2024)
via , at EASYPLAN until 2023 · Class C director · deed of 26-01-2023
founded in 2018
 85 FTE (2025)
via , at EASYPLAN until 2023 · Managing director · deed of 27-02-2025
founded in 2010
 778 FTE (2025)
via (at EASYPLAN until 2023), (at EASYPLAN, last mentioned in 2020) and (at EASYPLAN until 2023) · Director · deed of 20-02-2020
founded in 1995
 60 FTE (2025)
via , at EASYPLAN until 2023 · Director · deed of 08-03-2023
founded in 1922
 14 FTE (2024)
Show 17 more earlier ties
via (at EASYPLAN until 2023), (at EASYPLAN, last mentioned in 2020) and (at EASYPLAN until 2023) · Director · deed of 10-02-2020
founded in 1945
 27 FTE (2025)
via (at EASYPLAN until 2023) and (at EASYPLAN, last mentioned in 2020) · deed of 24-01-2025
founded in 2007
 34 FTE (2025)
via (at EASYPLAN until 2023) and (at EASYPLAN, last mentioned in 2020) · Director · deeds of 13-02-2025 and 01-07-2024
founded in 2018
 16 FTE (2025)
via , at EASYPLAN until 2023 · Class C director · deed of 26-01-2023
founded in 2018
 36 FTE (2024)
via , at EASYPLAN, last mentioned in 2020 · Manager · deed of 06-12-2018
founded in 2015
 7.4 FTE (2025)
via , at EASYPLAN until 2023 · Managing director · deed of 14-02-2025
founded in 1999
 11 FTE (2025)
via (at EASYPLAN until 2023) and (at EASYPLAN, last mentioned in 2020) · Director · deed of 19-01-2023
 founded in 1967
via (at EASYPLAN until 2023), (at EASYPLAN, last mentioned in 2020) and (at EASYPLAN until 2023) · deeds of 26-02-2025 and 04-02-2020
 founded in 2004
via (at EASYPLAN until 2023), (at EASYPLAN, last mentioned in 2020) and (at EASYPLAN until 2023) · Director · deed of 15-01-2020
No longer active
 21 FTE (2021)
via , at EASYPLAN, last mentioned in 2020 · Manager · deed of 14-11-2018
No longer active
 11 FTE (2024)
via (at EASYPLAN until 2023), (at EASYPLAN until 2020) and 2 others · deeds of 19-02-2020 and 08-04-2015
No longer active
 1.3 FTE (2024)
via (at EASYPLAN until 2023) and (at EASYPLAN, last mentioned in 2020) · Director · deeds of 28-02-2025 and 30-09-2015
No longer active · founded in 1987
 1 FTE (2025)
via , at EASYPLAN until 2023 · Managing director · deed of 07-04-2025
No longer active
 4.1 FTE (2025)
via , at EASYPLAN until 2023 · Director · deed of 24-04-2025
No longer active
 total assets €366,692 (2024)
via (at EASYPLAN until 2023), (at EASYPLAN, last mentioned in 2020) and (at EASYPLAN until 2023) · deed of 15-01-2020
No longer active
 total assets €249,380 (2020)
via (at EASYPLAN until 2023), (at EASYPLAN until 2020) and 2 others · Director · deeds of 10-01-2020 and 02-10-2017
No longer active
 total assets €172,290 (2019)
via (at EASYPLAN until 2023), (at EASYPLAN, last mentioned in 2020) and (at EASYPLAN until 2023) · deed of 20-01-2020
No longer active

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
  • FR
    Equity €44,207Result €9,007
    Sourceown accounts 2024
    2.66%
Holdings through the years 2006 to 2024
Holdings through the years
Name2006200720082009201020112012201320142015201620172018201920202021202220232024
2.66%

Source: list of holdings in its own accounts

Board mandates elsewhere

6 board mandates
Board mandates of EASYPLANEASYPLAN sits on their board6
Director · 2 locations
Founded in 2002 · 10 FTE (2025)
Director · 2 locations
Founded in 1960 · 15 FTE (2025)
Director · 3 locations
Founded in 1997 · 22 FTE (2025)
Director
Founded in 2000 · 1 FTE (2025)
Director
Founded in 1946
Director
No longer active · 3.5 FTE (2024)

Acquisitions and mergers

1 transaction
Taken over by:EASYPAY
BE 0428.359.225artikel 12:7 juncto artikelen 12:50 tot en met 12:58 WVV · Gazette deed of 27-01-2025 (4 deeds) · effective 01-01-2025

Connections & network

12 connected companies
Depth
+22 companies via a shared corporate director +22via a sharedcorporate director+4 companies via a shared director +4via a shareddirectorShared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director EASYPLAN EASYPLAN0453.811.629
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
via · Director general · deed of 10-08-2026
Founded in 1947 · 746 FTE (2025)
via · Managing director · deed of 10-08-2026
Founded in 2003 · 452 FTE (2025)
via , (at EASYPLAN until 2023) and 4 others · deeds of 16-12-2024 and 11-02-2020
Founded in 1987 · 17 FTE (2025)
via · Gedelegeerd bestuurder(ceo) ad interim · deed of 11-03-2025
Founded in 1966 · turnover €2.6m (2022)
Show 8 more companies with a shared director
via and (at EASYPLAN, last mentioned in 2020) · deed of 16-12-2024
Founded in 1998 · 6.9 FTE (2025)
via · Director · deed of 05-01-2026
Founded in 2019 · 8.2 FTE (2025)
via · Director (not named in the articles) · deed of 05-07-2021
Founded in 2021 · total assets €747,362 (2025)
via · Day-to-day manager · deed of 24-06-2025
Founded in 1993 · total assets €331,785 (2025)
via · Gedelegeerd bestuurder (ceo) ad interim · deed of 28-11-2025
Founded in 1958 · total assets €18,214 (2025)
via · Director · deed of 17-11-2025
Founded in 2025
via · Director general · deed of 10-08-2026
Founded in 1967
via , (at EASYPLAN until 2023) and 4 others · deeds of 16-12-2024 and 11-02-2020
No longer active · 2.1 FTE (2024)

Timeline

Timeline

46 events since 1994
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Merger: absorbed by EASYPAYGeneral meeting of 20-12-20243 points ▸
  • Registered office clause, Nijverheidsstraat 16, 8760 Meulebeke
  • General meeting, 20-12-2024
  • Accounting effect, 01-01-2025
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by EASYPAY2 points ▸
  • Accounting effect, 01-01-2025
  • Real estate,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

History

The registered office was moved to Meulebeke in 2020.1 The board currently has 3 members.2 In 2025 EASYPLAN was absorbed by merger into EASYPAY.3

  1. 1Belgian Official Gazette, 11-02-2020
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 27-01-2025

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“De studie, de analyse, de ontwikkeling en de commercialisatie van software met betrekking tot de organisatie en de werkplanning van…”
8 activities
  1. De studie, de analyse, de ontwikkeling en de commercialisatie van software met betrekking tot de organisatie en de werkplanning van ondernemingen en diensten;
  2. De studie en de adviesverlening inzake personeelsbeheer en arbeidsorganisatie in de ruimste zin;
  3. De dienstverlening inzake personeelsselectie, aanwerving en opleiding van personeel, begeleiding bij reorganisaties en herstructureringen, en out-placement.
  4. De vennootschap zal voorschotten of leningen kunnen toestaan aan haar bestuurders of haar aandeelhouders, of aan derden binnen het kader van het voorwerp.
  5. De vennootschap mag alle roerende of onroerende goederen, materialen en benodigdheden, verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, welke rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben.
  6. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap.
  7. De vennootschap mag het bestuur en de vereffening waarnemen in alle verbonden vennootschappen, met dewelke een of andere band van deelneming bestaat en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatsten toestaan of borgstellingen verstrekken voor deze vennootschappen.
  8. Zij mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar voorwerp te bevorderen.
deed of 18-11-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-09-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 01-09-2023 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 10:00

deed of 01-09-2023 (in Dutch)

Inactive

Absorbed by EASYPAY in January 2025

EASYPLAN is no longer in the KBO register. EASYPAY took it over in a merger by absorption, published in the Belgian Official Gazette on 27 January 2025.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 27 January 2025 · deed
Absorbed by
EASYPAY · 0428.359.225
Last annual accounts
financial year to 31 December 2024
Last registered office
Nijverheidsstraat 16, 8760 Tieltas published on 27 January 2025
Legal form
Public limited company
First annual accounts
financial year 1995
Official KBO record

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