EASYBOX
La probabilité de faillite calculée de EASYBOX sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00327848 |
| 31-12-2023 | micro | 24-04-2024 | 2024-00067753 |
| 31-12-2022 | micro | 31-05-2023 | 2023-00106211 |
| 31-12-2021 | micro | 18-10-2022 | 2022-20469944 |
| 31-12-2020 | micro | 29-10-2021 | 2021-74200090 |
| 31-12-2019 | micro | 14-08-2020 | 2020-41000436 |
| 31-12-2018 | micro | 17-06-2019 | 2019-19400129 |
| 31-12-2017 | micro | 20-08-2018 | 2018-46500261 |
| 31-12-2016 | volledig | 04-05-2017 | 2017-11000254 |
| 31-12-2015 | volledig | 15-09-2016 | 2016-60300293 |
| NACE primaire | 95311 |
| Forme juridique | SRL(610) |
| Date de constitution | 01-04-1987 |
| Status | Actif |
| Code postal | 1470 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25013B0118/00V006 | Wallonie | 1 306 m² | 1 · 125 m² | 10,6 m · 3 ét. |
| 25023H0290/00D005 | Wallonie | 948 m² | 1 · 608 m² | 18,6 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-01-2025 Anthony Dardenne nommé administrateur
- Anthony Dardenne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Dardenne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0790.406.973",
"name": "ANTALMO",
"address": "Dr\u00E8ve Angevine 10, 1470 Genappe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-04",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur la soci\u00E9t\u00E9 ANTALMO (BE 0790.406.973) dont le si\u00E8ge social se trouve Dr\u00E8ve Angevine 10, 1470 Genappe, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Anthony Dardenne.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Madame Dieu Delphine",
"address": "Faubourg de Mons 65 \u00E0 1400 Nivelles",
"birth_date": null,
"profession": "employ\u00E9e",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Compass Accounting SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Madame Dieu Delphine, employ\u00E9e au sein de la fiduciaire Compass Accounting SRL, enregistr\u00E9e sous le num\u00E9ro TVA BE0691.853.983, sis Faubourg de Mons 65 \u00E0 1400 Nivelles pour effectuer les d\u00E9marches de publications au Moniteur et \u00E0 la BCE.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.779.473",
"name_full": "EASYBOX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Compass Accounting SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2024 1 administrateur nommé, 1 démissionnaire
- Isabelle Ann Vincent LANNOYE, Directeur
- GRUGEON Alain, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "GRUGEON Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du mandat de g\u00E9rant exerc\u00E9 par : Monsieur GRUGEON Alain.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabelle Ann Vincent LANNOYE",
"address": "1470 Genappe, Dr\u00E8ve Angevine, 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E9tant : - Madame Isabelle Ann Vincent LANNOYE, domicili\u00E9e \u00E0 1470 Genappe, Dr\u00E8ve Angevine, 1",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "GRUGEON Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Isabelle Ann Vincent LANNOYE",
"address": "1470 Genappe, Dr\u00E8ve Angevine, 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Adrien Navez",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.779.473",
"name_full": "A.G.H.- TUNING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}23-04-2024 LANNOYE Isabelle nommé gérant
- LANNOYE Isabelle, Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "LANNOYE Isabelle",
"address": "Dr\u00E8ve Angevine n\u00B010 \u00E0 1470 Bousval",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-04-04",
"evidence_quote": "Madame LANNOYE Isabelle domicili\u00E9e Dr\u00E8ve Angevine n\u00B010 \u00E0 1470 Bousval est nomm\u00E9e g\u00E9rante et ce avec effet imm\u00E9diat. Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027AG. Madame LANNOYE accepte son mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Alain GRUGEON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alain GRUGEON\nG\u00E9rant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.779.473",
"name_full": "AGH TUNING",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle LANNOYE",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | EASYBOX |