EasyPark Belgium
ActiveSummary
The computed 12-month bankruptcy probability of EasyPark Belgium is 2.1% (moderate). The 2025 annual accounts show equity of €516k and a net result of €-79k. Equity is growing by ~7.3% per year across the filed fiscal years. Its solvency ranks better than 45% of 90 sector peers (fiscal year 2024). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 46 lines
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
28-11
State Gazette act
Resignation: Lena Möllerstedt (director)Appointment: Carl Martin Sandström (director) · Mandate compensation4 facts ▸
- General meeting, 26-05-2025
- Director resignation, Lena Möllerstedt (director)
- Director appointment, Carl Martin Sandström (director)
- Mandate compensation, Carl Martin Sandström
24-11
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Griet Helsen3 facts ▸
- General meeting, 28-10-2025
- Auditor appointment, PwC Bedrijfsrevisoren
- Permanent representative, Griet Helsen
05-01
State Gazette act
Appointment: Arne Van Helleputte (director)Power of attorney3 facts ▸
- General meeting, 03-10-2023
- Director appointment, Arne Van Helleputte (director)
- Power of attorney, Allen & Overy (Belgium) LLP
29-08
State Gazette act
Registered office · Statutes amendment · RestructuringMerger · Accounting effect · Registered-office move5 facts ▸
- General meeting, 31-07-2023
- Merger, verrichting gelijkgesteld met fusie door overneming, 31-07-2023
- Accounting effect, 01-01-2023
- Registered-office move, 1000 Brussel, Kantersteen 47
- Name change, EasyPark Belgium
16-06
State Gazette act
RestructuringMerger · Board composition · Accounting effect12 facts ▸
- Board meeting, 15-05-2023
- Merger
- Board composition, Cameron Denis Clayton (director)
- Board composition, Lena Birgitta Möllerstedt (director)
- Board composition, Cameron Denis Clayton (director)
- Board composition, Lena Birgitta Möllerstedt (director)
- Accounting effect, 01-01-2023
- Power of attorney, Deloitte Legal-Lawyers BV
- Power of attorney, Deloitte Legal-Lawyers BV
- Name change, EasyPark
- Dissolution, zonder vereffening
- Shareholding, 100%
23-01
State Gazette act
Resignations: Park Now Group (director) and Marius Diederik Koerselman (director)Appointments: CLAYTON Cameron (director) and MÖLLESTERDT Lena (director) · Statutes amendment · Capital13 facts ▸
- General meeting, 13-01-2023
- Statutes amendment
- Statutes amendment
- Capital
- Director resignation, Park Now Group (director)
- Director resignation, Marius Diederik Koerselman (director)
- Director appointment, CLAYTON Cameron (director)
- Director appointment, MÖLLESTERDT Lena (director)
- Mandate compensation, CLAYTON Cameron
- Mandate compensation, MÖLLESTERDT Lena
- Director discharge, Park Now Group
- Director discharge, Marius Diederik Koerselman
- +1 further facts in this act
Show earlier events
29-08
State Gazette act
Permanent representative: Danni MøllerReappointment: Figurad Bedrijfsrevisoren BV (statutory auditor) · Power of attorney5 facts ▸
- Board meeting, 31-05-2022
- Permanent representative, Danni Møller
- Power of attorney, DELOITTE ACCOUNTANCY
- General meeting, 27-06-2022
- Auditor reappointment, Figurad Bedrijfsrevisoren BV
09-11
State Gazette act
Permanent representative: Peter-Paul HOUTMAN2 facts ▸
- Board meeting, 06-10-2021
- Permanent representative, Peter-Paul HOUTMAN
23-09
State Gazette act
Resignation: Esther van der Meer - Van Loon (director)Appointment: Marius Diederik Koerselman (director) · Mandate compensation4 facts ▸
- General meeting, 20-07-2021
- Director resignation, Esther van der Meer - Van Loon (director)
- Director appointment, Marius Diederik Koerselman (director)
- Mandate compensation, Marius Diederik Koerselman
09-08
State Gazette act
Permanent representative: Maria Sanchez-CortésResignation: Jan Marko Hrankovic (permanent representative)3 facts ▸
- General meeting, 28-06-2021
- Permanent representative, Maria Sanchez-Cortés
- Director resignation, Jan Marko Hrankovic (permanent representative)
23-04
State Gazette act
Resignation: Peter Buchenrieder (director)Appointment: PARK NOW Group B.V. (director) · Permanent representative: Jan Marko Hrankovic · Mandate compensation5 facts ▸
- General meeting, 23-02-2021
- Director resignation, Peter Buchenrieder (director)
- Director appointment, PARK NOW Group B.V. (director)
- Permanent representative, Jan Marko Hrankovic
- Mandate compensation, PARK NOW Group B.V.
26-11
State Gazette act
Permanent representative: Tim VAN HULLEBUSCHResignation: Joris Petillion (director) · Appointment: Esther Gabrielle Van der Meer (director) · Mandate compensation6 facts ▸
- General meeting, 23-06-2020
- Permanent representative, Tim VAN HULLEBUSCH
- General meeting, 08-11-2020
- Director resignation, Joris Petillion (director)
- Director appointment, Esther Gabrielle Van der Meer (director)
- Mandate compensation, Esther Gabrielle Van der Meer
16-03
State Gazette act
Resignation: Marc Antonius de Vries (director)Appointments: Peter Buchenrieder (director) and Joris Petillion (director) · Mandate compensation6 facts ▸
- General meeting, 27-02-2020
- Director resignation, Marc Antonius de Vries (director)
- Director appointment, Peter Buchenrieder (director)
- Director appointment, Joris Petillion (director)
- Mandate compensation, Peter Buchenrieder
- Mandate compensation, Joris Petillion
29-07
State Gazette act
Reappointment: Figurad Bedrijfsrevisoren BVBA (statutory auditor)2 facts ▸
- General meeting, 03-06-2019
- Auditor reappointment, Figurad Bedrijfsrevisoren BVBA
01-10
State Gazette act
Capital & sharesCapital increase · Share issue · Power of attorney8 facts ▸
- Capital increase, €678.308,61
- Share issue, zonder nominale waarde, 6783
- Power of attorney, Luc Eberhardt
- Power of attorney, Francis van der Haert
- Power of attorney, Ann-Sophie De Bie
- Power of attorney, Charlotte Stynen
- Power of attorney, Dries Rooses
- Power of attorney, Rachida Kasmi
27-11
State Gazette act
Resignation: Parkmobile Group B.V. (manager)Permanent representative: Marius Koerselman · Appointment: Marc Antonius de Vries (manager) · Mandate compensation5 facts ▸
- General meeting, 20-09-2017
- Director resignation, Parkmobile Group B.V. (manager)
- Permanent representative, Marius Koerselman
- Director appointment, Marc Antonius de Vries (manager)
- Mandate compensation, Marc Antonius de Vries
21-04
State Gazette act
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)Permanent representative: Marius Koerselman3 facts ▸
- General meeting, 09-12-2016
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marius Koerselman
30-06
State Gazette act
Permanent representative: Marius Diederik KoerselmanResignation: Rudolf Veltenaar (permanent representative)3 facts ▸
- General meeting, 10-04-2009
- Permanent representative, Marius Diederik Koerselman (permanent representative)
- Director resignation, Rudolf Veltenaar (permanent representative)
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.
Kantersteen 471000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussels | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Auditor | 28-10-2025 → present |
Show 1 earlier auditors
| FIGURAD BEDRIJFSREVISOREN Auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2025 | 09-12-2016 → 28-10-2025 |
Articles of association
Full purpose
A) het leveren van parkeerdiensten, zoals doch niet beperkt tot de ontwikkeling van software en de internationale expansie van geavanceerde parkeersystemenen voor besturen en parkeerondernemingen; b) het deelnemen in, het samenwerken met, het financieren van, het administreren van, het voeren van directie over of het zich op andere wijze interesseren bij andere vennootschappen en/of ondernemingen zowe! in België als buiten België; c) het beleggen van vermogen in effecten, registergoederen, schuldvorderingen en andere vermogenswaarden, het verkrijgen, beheren, exploiteren en vervreemden van deze beleggingsobjecten of rechten daarop; d) het verstrekken van zekerheden of garanties voor schulden van andere vennootschappen, ondernemingen en/of andere derden; e) het verrichten van alle handelingen van industriële, commerciële of financiële aard; f) het verlenen van diensten aan ondernemingen, het adviseren van ondernemingen en het verhuren van materieel en bedrijfsmiddelen aan andere ondernemingen, het exploiteren van rechten van intellectuele en/of industriële eigendom, alsmede het deelnemen in of optreden als (commanditair of beherend) vennoot in gezamenlijke ondernemingen of het aangaan van belangengemeenschappen en joint ventures: Het optreden als trustee, bewindvoerder en administrateur van leningen, kapitalen, trustvermogens, partnerships en participaties; g) het uitoefenen van een licentiebedrijf; Dit alles in de ruimste zin, daaronder begrepen alle handelingen en activiteiten welke met het vorenstaande direct of indirect enig verband houden of die aan het voorwerp bevorderlijk kunnen zijn.
Structure & network
Connections & network
1 connected companyAcquisitions and mergers
1 transactionCapital and shareholders
- 23-01-2023 Capital stated in the act · 7,283 shares
- 01-10-2018 Capital increase of 678,308.61 EUR · to 728,308.61 EUR · 6,783 new shares · in kind
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.