EASYTIME
Timeline
46 events since 1990Board
Capital
Filings
Financial
19901995200020052010201520202025
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
- General meeting, 20-12-2024
- Accounting effect, 01-01-2025
- The deed holds 4 more points.
2024
New managing directorANRO bv appointed, LL Impact bv resigned · Permanent representative: ROELAND VAN DESSEL · General meeting of 08-12-20236 points ▸
Merger proposal: to be absorbed by EASYPAY“De ontwikkeling, het beheer en het onderhoud van softwaretoepassingen van welke aard ook; Adviesverlening…” (deed in Dutch)1 point ▸
- Merger, 01-01-2025, mentioned twice in the deed
- The deed holds 9 more points.
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
2023
3 directors appointed, 3 resignationsResignations: P-Invest NV (managing director), Easypay NV (managing director) and Easy-Services NV · Permanent representatives: Els Pareit, Dirk Pareit, Pieter Pareit, Bruno Ronsse and Katia De Wilde · Appointments: Katleen Clappaert, Alexandre Cleven and LL Impact BV · General meeting of 30-06-202324 points ▸
- General meeting, 30-06-2023
- Director resignation, P-Invest NV
- Director resignation, Easypay NV
- Director resignation, Easy-Services 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, mentioned 7 times in the deed
- Board meeting, 30-06-2023
- Permanent representative, Katia De Wilde, mentioned 3 times in the deed
- Power of attorney, P-Invest NV
- Power of attorney, Els Pareit
- Power of attorney, Easypay NV
- Power of attorney, Dirk Pareit
- Director resignation, P-Invest NV (managing director)
- Director resignation, Easypay NV (managing director)
- Director discharge, P-Invest NV (managing director)
- Director discharge, Easypay 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 1 more point.
Amendment of the articlesGeneral meeting of 20-06-20243 points ▸
- General meeting, 24-08-2023
- General meeting, 20-06-2024
- Capital, €250,000, 3,000 shares
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Weakest financial year net €886 ▼86.1% The net result drops to €886, the lowest from 2006 to 2024.
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Permanent representatives: Els Pareit and Dirk PareitBoard meeting of 04-06-20215 points ▸
- Board meeting, 04-06-2021
- Permanent representative, Els Pareit
- Permanent representative, Dirk Pareit
- Power of attorney, P-INVEST NV (managing director)
- Power of attorney, EASYPAY NV (managing director)
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
2020
Equity above €1m equity €1.0m ▲6.2% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2019 filed PDFabbreviated format · 5 days late
2019
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
Highest result from 2006 to 2024 net €73,234 ▲246% The operating result of €117,512 and the net result of €73,234 are both a record.
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
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
Equity above €500,000 equity €553,869 ▲12.3% With a profit in every financial year since 2006, equity grows to €553,869.
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
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
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
Incorporation 24 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