EASYMAG
La probabilité de faillite calculée de EASYMAG sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 2 |
| 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 | micro | 04-07-2025 | 2025-00237332 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00428037 |
| 31-12-2022 | micro | 23-08-2023 | 2023-00354595 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20414963 |
| 31-12-2020 | micro | 31-08-2021 | 2021-64200200 |
| 31-12-2019 | micro | 31-08-2020 | 2020-51100382 |
| 31-12-2018 | micro | 26-08-2019 | 2019-50500453 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59300539 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56300194 |
| 31-12-2015 | volledig | 11-08-2016 | 2016-42000196 |
-
BETHUME Rémy Adelin AndréAdministrateurActe Moniteur 25331043 (12-05-2025)Actif12-05-2025 → auj.
2 événements
- 12-05-2025 Nommé· Administrateur
- 31-03-2025 Démission· Administrateur
-
BOLAIN Caroline Raymonde GhislaineAdministrateurActe Moniteur 25331043 (12-05-2025)Actif12-05-2025 → auj.
Anciens dirigeants (1)
-
MILO SylvieGérantActe Moniteur 23465869 (20-12-2023)Ancien- → 20-12-2023
| NACE primaire | Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent(47110) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-12-2013 |
| Status | Actif |
| Code postal | 1490 |
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. |
|---|---|---|---|---|
| 25023K0265/00N000 | Wallonie | 425 m² | - | - |
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.
Nous connaissons 7 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
12-05-2025 2 administrateurs nommés, 1 démissionnaire
- BOLAIN Caroline Raymonde Ghislaine, Bestuurder
- BETHUME Rémy Adelin André, Bestuurder
- BETHUME Rémy Adelin André, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "MILO Sylvie Ren\u00E9e Pierrette",
"address": "5032 Bothey, Rue d\u0027 Alvaux 44",
"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": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BETHUME R\u00E9my Adelin Andr\u00E9",
"address": "1490 Court-Saint-Etienne, Rue du Marais 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat de l\u2019administrateur actuel a pris fin \u00E0 dater du 31",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOLAIN Caroline Raymonde Ghislaine",
"address": "1490 Court-Saint-Etienne, Rue du Marais 1",
"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 nommer au poste d\u2019administrateurs non-statutaires, pour une",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BETHUME R\u00E9my Adelin Andr\u00E9",
"address": "1490 Court-Saint-Etienne, Rue du Marais 1",
"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\u2019organe d\u2019administration d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent",
"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": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "MILO Sylvie Ren\u00E9e Pierrette",
"address": "5032 Bothey, Rue d\u0027 Alvaux 44",
"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
}
],
"notary": {
"name": "Adrien Navez",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-12",
"filing_date": "2025-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.322.239",
"name_full": "EASYMAG",
"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
}20-12-2023 1 démissionnaire, 1 reconduit
- MILO Sylvie, Zaakvoerder
- MILO Sylvie, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MILO Sylvie Ren\u00E9e Pierrette",
"address": "5032 Bothey, Rue d\u0027 Alvaux 44",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "MILO Sylvie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"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
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MILO Sylvie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.322.239",
"name_full": "EASYMAG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-10-2022 Transfert du siège social de GEMBLOUX à Court Saint Etienne
- RUE DE FLEURUS 95 A 5030 GEMBLOUX → Nouvelle Route Villers 20 à 1490 Court Saint Etienne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nouvelle Route Villers 20 \u00E0 1490 Court Saint Etienne",
"city": "Court Saint Etienne",
"region": "waals_gewest",
"street": "Nouvelle Route",
"country": "BE",
"postcode": "1490",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE FLEURUS 95 A 5030 GEMBLOUX",
"city": "GEMBLOUX",
"region": "waals_gewest",
"street": "RUE DE FLEURUS",
"country": "BE",
"postcode": "5030",
"box_number": "A",
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Par un vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne son accord sur le changement de si\u00E8ge social \u00E0 dat\u00E9 du 30 juin 2022, Nouvelle Route Villers 20 \u00E0 1490 Court Saint Etienne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-09-26",
"act_kind_objet": "Changement de si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0543.322.239",
"name_full": "EASYMAG",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9raldine HORGNIES",
"org_rep_person_name": null,
"person_role_at_subject": "expert-comptable"
},
"co_filed_documents": []
}| Dénomination légaleFR | EASYMAG |