Eazy2Ship Belgium
La probabilité de faillite calculée de Eazy2Ship Belgium sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2017 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 | 9 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 9 |
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 | verkort | 03-02-2026 | 2026-00034953 |
| 31-12-2023 | verkort | 10-01-2025 | 2025-00002689 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00435903 |
| 31-12-2020 | verkort | 24-09-2021 | 2021-68200572 |
| 31-12-2019 | verkort | 24-09-2021 | 2021-68200571 |
| 31-12-2018 | verkort | 24-09-2021 | 2021-68200569 |
-
Actif01-10-2017 → auj.
2 événements
- 25-03-2021 Mandat renouvelé· Administrateur
- 01-10-2017 Nommé· Gérant
Anciens dirigeants (1)
-
Ancien— → 01-10-2017
| NACE primaire | Commerce de détail(47120) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-05-2017 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21804D1424/00E002 | Bruxelles | 3 406 m² | 1 · 3 354 m² | 35,3 m · 9 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.
12-05-2026 Transfert du siège social de Sint-Lambrechts-Woluwe à Brussel
- de Broquevillelaan 40, 1200 Sint-Lambrechts-Woluwe → Koloniënstraat 11, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koloni\u00EBnstraat 11, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "de Broquevillelaan 40, 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de Broquevillelaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "",
"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": null,
"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": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2026-05-05",
"unanimous": null
},
"subject_company": {
"kbo": "0675.930.246",
"name_full": "Eazy2Ship Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Zajtmann",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}12-05-2026 Transfert du siège social de Sint-Lambrechts-Woluwe à Brussel
- de Broquevillelaan 40, 1200 Sint-Lambrechts-Woluwe → Koloniënstraat 11, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels Gewest",
"street": "de Broquevillelaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "40"
},
"effective_date": "2026-04-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van de Broquevillelaan 40, 1200 Sint-Lambrechts-Woluwe naar Koloni\u00EBnstraat 11, 1000 Brussel, en dit vanaf 01/04/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.930.246",
"name_full": "EAZY2SHIP BELGIUM",
"legal_form": "BV"
}
}07-05-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.930.246",
"name_full": "WORLD OPTIONS BELGIUM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-05-05",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.930.246",
"name_full_after": "Eazy2Ship Belgium",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": null,
"current_zetel_raw": "de Broquevillelaan 40 1200 Sint-Lambrechts-Woluwe",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}25-03-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.930.246",
"name_full": "WORLD OPTIONS BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2021 Transfert du siège social de Kraainem à Sint-Lambrechts-Woluwe
- Steenweg op Mechelen 455, 1950 Kraainem → Broquevillelaan 40, 1200 Sint-Lambrechts-Woluwe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels",
"street": "Broquevillelaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Kraainem",
"region": "Brussels",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455"
},
"effective_date": "2021-03-23",
"evidence_quote": "1) De vergadering beslist de zetel van de vennootschap te verplaatsen naar volgend adres: de Broquevillelaan 40, 1200 Sint-Lambrechts-Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.930.246",
"name_full": "WORLD OPTIONS BELGIUM",
"legal_form": "BVBA"
}
}25-03-2021 Ulrik TOPP reconduit comme administrateur
- Ulrik TOPP — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrik TOPP",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stelt vast en bekrachtigt dat het huidige mandaat van zaakvoerder in hoofde van Ulrik TOPP, werd \u201Comgezet\u201D in een mandaat van bestuurder voor onbepaalde duur ingevolge de inwerkingtreding van het nieuwe wetboek van vennootschappen en verenigingen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.930.246",
"name_full": "WORLD OPTIONS BELGIUM",
"legal_form": "BVBA"
}
}13-12-2017 1 administrateur nommé, 1 démissionnaire
- Ulrik Topp — Zaakvoerder
- Dirk-Jan Kruisinga — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk-Jan Kruisinga",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "Ontslag van de zaakvoerder de heer Dirk-Jan Kruisinga, leeft Avenue de l\u0027Escrime 117op Woluwe Saint Pierre. De algemene vergadering geeft met eenparigheid van stemmen kwijting aan de heer Dirk-Jan Kruisinga voor zijn mandaat uitgeoefend gedurende vanaf 1/10/2017.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ulrik Topp",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "Benoeming van de zaakvoerder, dhr. TOPP Ulrik, NN 57.10.01-513-45, leeft Avenue des Coccinelles 110 op 1170 Watermaal-Bosvoorde. De algemene vergadering benoeming heer Topp Ulrick als zaakvoerder voor een onbepaalde duur tijd vanaf 1/10/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.930.246",
"name_full": "WORLD OPTIONS BELGIUM",
"legal_form": "BVBA"
}
}26-05-2017 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1950 Kraainem, Steenweg op Mechelen 455",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-07-21",
"name": "Dirk Jan Wietse KRUISINGA",
"niss": null,
"address": "Avenue de l\u2019Escrime, 117, Woluw\u00E9 St Pierre, Brussel"
},
"share_class": "nominal",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "Dirk Jan Wietse KRUISINGA",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0675.887.783",
"name": "WORLD OPTIONS INTERNATIONAL LTD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominal",
"partner_role": null,
"holder_org_kbo": "0675.887.783",
"holder_org_name": "WORLD OPTIONS INTERNATIONAL LTD",
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0675.930.246",
"name_full": "WORLD OPTIONS BELGIUM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-05-16",
"post_incorporation_mandates": []
}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 légaleNL | Eazy2Ship Belgium |