Sociaal SecretariaatEASYPAY VZW-Secrétariat social EASYPAY ASBL
ActiveSociaal SecretariaatEASYPAY VZW-Secrétariat social EASYPAY ASBL has been active since 1945 and the Belgian State Gazette contains no insolvency or warning signals. The 2023 annual accounts show equity of €2.71M and a net result of €47k. Equity remains stable across the filed fiscal years (±0.3% per year). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Financials · fiscal year 2023, abbreviated schema
The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
08-09
State Gazette act
General meeting · Director resignationGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2026-06-18
- Director resignation, René Leekens (bestuurder)
- Director appointment, Steven Deleus (bestuurder)
06-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor resignation · Auditor appointment5 facts ▸
- General meeting, 2025-11-28
- Auditor resignation, DPO Bedrijfsrevisoren BVBA (commissaris)
- Auditor appointment, EY Bedrijfsrevisoren (commissaris)
- Permanent representative, Daniel Wuyts
- Power of attorney, Katia De Wilde
06-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment19 facts ▸
- General meeting, 2024-12-19
- Director resignation, P-INVEST NV (bestuurder)
- Director resignation, EASYTIME NV (bestuurder)
- Director resignation, EASYPAY NV (bestuurder)
- Director appointment, EASY-SERVICES NV (bestuurder)
- Director appointment, SOCIAAL BUREAU EASYPAY BV (bestuurder)
- Director appointment, EASYPAY NV (bestuurder)
- Permanent representative, Roeland Van Dessel
- Permanent representative, Katia De Wilde
- Permanent representative, Katleen Clappaert
- Power of attorney, Katia De Wilde
- Power of attorney, Nikolaas Deloof
- +7 further facts in this act
05-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2023-12-15
- Director resignation, Peter Van Biesbroeck (bestuurder)
- Director appointment, Sven Stevens (bestuurder)
17-08
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Permanent representative · Statutes amendment9 facts ▸
- General meeting, 2023-06-30
- Permanent representative, Els Pareit
- Permanent representative, Katleen Clappaert
- Permanent representative, Dirk Pareit
- Permanent representative, Günther Van Weyenberg
- Permanent representative, Pieter Pareit
- Permanent representative, Katia De Wilde
- Statutes amendment
- Corporate purpose, in naam en voor rekening van zijn aangeslotenen, alle of een gedeelte van de formaliteiten te vervullen welke hun worden opgelegd door wettelijke of reglementai…
28-09
State Gazette act
Statutes amendmentGeneral meeting · Board meeting · Corporate purpose6 facts ▸
- General meeting, 2020-08-31
- Board meeting, 2020-08-31
- Corporate purpose, In naam en voor rekening van zijn aangeslotenen, alle of een gedeelte van de formaliteiten te vervullen welke hun worden opgelegd door de wettelijke of reglemen…
- Statutes amendment
- Power of attorney, P-INVEST NV
- Power of attorney, EASYPAY NV
10-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment26 facts ▸
- General meeting, 2019-12-17
- Director resignation, EASYPLAN NV (bestuurder)
- Director resignation, Karel Van Ruysseveldt (bestuurder)
- Director appointment, Peter Van Biesbroeck (bestuurder)
- Director appointment, P-INVEST N.V. (bestuurder)
- Director appointment, EASYPAY N.V. (bestuurder)
- Director appointment, EASYTIME N.V. (bestuurder)
- Director appointment, René Leekens (bestuurder)
- Permanent representative, Els Pareit
- Permanent representative, Dirk Pareit
- Permanent representative, Pieter Pareit
- Director discharge, EASYPLAN NV
- +14 further facts in this act
16-09
State Gazette act
Registered office · Resignations & appointments · MiscellaneousGeneral meeting · Director resignation · Director appointment13 facts ▸
- General meeting, 2014-06-17
- Director resignation, EASY-SERVICES NV (bestuurder)
- Director appointment, EASYPLAN NV (bestuurder)
- Board composition, Voorzitter, 2014-06-17
- Board composition, Bestuurder, 2014-06-17
- Board composition, Bestuurder, 2014-06-17
- Board composition, Bestuurder, 2014-06-17
- Board composition, Bestuurder, 2014-06-17
- Board composition, Bestuurder, 2014-06-17
- General meeting, 2015-06-30
- Registered-office move, Geldenaaksebaan 329, 3001 Leuven
- Auditor reappointment, 1 jaar
- +1 further facts in this act
25-10
State Gazette act
BenamingGeneral meeting · Name change2 facts ▸
- General meeting, 2013-09-25
- Name change, Sociaal Secretariaat EASYPAY VZW - Secrétariat Social EASYPAY ASBL
23-09
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment18 facts ▸
- General meeting, 2013-09-03
- Director resignation, Randstad Group Belgium NV (bestuurder)
- Director resignation, Randstad Belgium NV (bestuurder)
- Director resignation, B-Bridge NV (bestuurder)
- Director resignation, Randstad Professionals NV (bestuurder)
- Director appointment, Easypay NV (bestuurder)
- Director appointment, P-Invest NV (bestuurder)
- Director appointment, Easy-Services NV (bestuurder)
- Director appointment, Easytime NV (bestuurder)
- Mandate compensation, Easypay NV
- Director discharge, Randstad Group Belgium NV
- Director discharge, Randstad Belgium NV
- +6 further facts in this act
08-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2012-06-21
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (commissaris)
13-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment16 facts ▸
- General meeting, 2011-06-23
- Director resignation, Randstad Services NV (bestuurder)
- Director appointment, B-bridge NV (bestuurder)
- General meeting, 2011-12-01
- Director reappointment, René Leekens (bestuurder)
- Director reappointment, Karel Van Ruysseveldt (bestuurder)
- Director reappointment, Randstad Group Belgium NV (bestuurder)
- Director reappointment, Randstad Belgium NV (bestuurder)
- Director reappointment, B-bridge NV (bestuurder)
- Director reappointment, Randstad Professionals NV (bestuurder)
- Mandate term, 2017-12-01, 2011-12-01
- Mandate term, 2017-12-01, 2011-12-01
- +4 further facts in this act
16-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2009-06-26
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (commissaris)
02-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Mandate term3 facts ▸
- General meeting, 2008-06-18
- Auditor reappointment, commissaris, 3 jaar
- Mandate term, 3 jaar
05-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose14 facts ▸
- General meeting, 2004-06-01
- Statutes amendment
- Corporate purpose, De vereniging heeft tot doel, in naam en voor rekening van de leden en van de toegetreden leden, alle of een gedeelte van de formaliteiten te vervullen welke hu…
- Board composition, Bestuurder, 2004
- Board composition, Bestuurder, 2004
- Board composition, Bestuurder, 2004
- Board composition, Bestuurder, 2004
- Board composition, Bestuurder, 2004
- Board composition, Bestuurder, 2004
- Board composition, Voorzitter, 2004
- Auditor appointment, VERHAEGEN Johny (Commissaris)
- Auditor appointment, OSTYN Luk (Bedrijfsrevisor)
- +2 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Geldenaaksebaan 3293001 Leuven4 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0024/00M004 | Flanders | 1.0 ha | 1 · 2,574 m² | 10.4 m · 2 fl. |
| 37322B0443/00F000 | Flanders | 7,157 m² | 1 · 1,640 m² | 19.7 m · 4 fl. |
| 92039A0103/00R000 | Wallonia | 1,147 m² | 1 · 318 m² | 12.2 m · 3 fl. |
| 71016I0865/00X000 | Flanders | 754 m² | 1 · 657 m² | 12.7 m |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Daniel Wuyts | 01-01-2025 → present |
Show 3 earlier auditors
| OSTYN Luk Company auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2008 | 01-06-2004 → 01-01-2008 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor succeeded by EY Bedrijfsrevisoren in 2025 | 01-01-2008 → 01-01-2025 |
| VERHAEGEN Johny Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2008 | 01-06-2004 → 01-01-2008 |
Structure & network
Connections & network
6 connected companiesShow 2 more network connections
Public money · subsidies and aid
European Union, budget
2022 · 1 entry · 17,407 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2022 | 1 | 17,407 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 13-09-2026. Scores and ratios are computed by Checked and are not a credit decision.