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EASYPAY

Active
Public limited company·Ontwerpen van computerprogramma’s· 40 yrs active
Nijverheidsstraat 16 ·8760 Tielt, Belgium
KBO/BCE: BE 0428.359.225
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age40 yrs
Board3
Staff (FTE)72.2
Connections32
Real estate2 parcels · 8,304 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of EASYPAY is 0.2% (very low). The 2022 annual accounts show equity of €517k and a net result of €447k. Equity is shrinking by ~8.9% per year across the filed fiscal years. The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 4 annual accounts.

Trust signals

2 signals
Long-established
Founded in 1985, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Annual accounts: weaker financial profile +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Turnover€13.28M+15.5%
EBIT margin5.0%-1.5pp
Net result€447k-53.6%
Working capital€2.47M-69.5%

Annual accounts & ratios

Source: NBB · 2022
Annual accounts filed on 02-07-2025 with the NBB · fiscal year 2024 · volledig
€0€5.00M€10.00M€15.00MRevenue 2019: €12.33M€12.33MOperating result 2019: €1.03M€1.03MNet result 2019: €593k€593kRevenue 2020: €11.31M€11.31MOperating result 2020: €984k€984kNet result 2020: €451k€451kRevenue 2021: €11.50M€11.50MOperating result 2021: €746k€746kNet result 2021: €962k€962kRevenue 2022: €13.28M€13.28MOperating result 2022: €668k€668kNet result 2022: €447k€447k2019202020212022
RevenueOperating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
declining Equity: declining trend of ~8.9%/year over 4 fiscal years, indicative, assuming unchanged policy.
€-2.50M€0€2.50M€5.00M€7.50M2023: €3.08M (€1.10M - €5.07M)2024: €2.69M (€-485k - €5.86M)2025: €2.29M (€-2.07M - €6.65M)2019: €4.24M2020: €4.69M2021: €5.65M2022: €517k2019202020212022202320242025
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Revenue
€13.28M
+15.5% far above sector median
EBITDA
€982k
-15.2% far above sector median
Net profit
€447k
-53.6% far above sector median
Cash flow
€761k
-44.6% far above sector median
Total assets
€11.25M
-0.3% far above sector median
Equity
€517k
-90.9% +141% vs sector
Working capital
€2.47M
-69.5% far above sector median
Employees (FTE)
72
+3.6% far above sector median
Staff costs
€5.74M
+9.5% far above sector median
Income taxes
€203k
-30.4% far above sector median
Dividends
€5.58M
- far above sector median
Debt
€8.35M
+208.8% far above sector median
Debt ≤ 1y
€8.22M
+250.3% far above sector median
Debt > 1y
€121k
-65.8% +129% vs sector
Current ratio
1.30
-70.8% -19% vs sector
Quick ratio
1.30
-70.8% -15% vs sector
Solvency
4.6%
-90.8% -92% vs sector
Debt / equity
16.14
+3277.2% far above sector median
ROE
86.4%
+407.9% far above sector median
ROA
4.0%
-53.4% +62% vs sector
Net margin
3.4%
-59.8% -58% vs sector
EBITDA margin
7.4%
-26.6% -57% vs sector
Interest coverage
31.13
+21.1% +36% vs sector
Figures by fiscal year
Fiscal year2022
Revenue€13.28M
EBITDA€982k
Net profit€447k
Cash flow€761k
Staff costs€5.74M
Income taxes€203k
Dividends€5.58M
Total assets€11.25M
Equity€517k
Debt€8.35M
of which ≤ 1y€8.22M
of which > 1y€121k
Working capital€2.47M
Employees (FTE)72.2
Ratios (computed)
2022
Current ratio1.30
Quick ratio1.30
Working capital ratio22.0%
Solvency4.6%
Debt / equity16.14
Long-term debt ratio0.23
Interest coverage31.13
Gross margin97.0%
Net margin3.4%
ROA4.0%
ROE86.4%
EBITDA margin7.4%
Days sales outstanding68d
Days payable outstanding988d
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2022
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€11.25M
Fixed assets 21/28€557k
Intangible fixed assets 21€101k
Tangible fixed assets 22/27€332k
Financial fixed assets 28€123k
Current assets 29/58€10.70M
Amounts receivable within one year 40/41€3.42M
Investments 50/53€4.33M
Cash & bank 54/58€2.92M
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€11.25M
Equity 10/15€517k
Contributions / capital 10/11€62k
Reserves 13€455k
Provisions & deferred taxes 16€2.39M
Amounts payable 17/49€8.35M
Amounts payable after one year 17€121k
Amounts payable within one year 42/48€8.22M
Trade debts payable within one year 44€1.09M
Income statement
Turnover 70€13.28M
Operating result 9901€668k
Financial income 75€141k
Financial charges 65€160k
Result before taxes 9903€649k
Income taxes 67/77€203k
Net result for the period 9904€447k
Result to be appropriated 9905€447k
You're seeing the latest fiscal year only. Unlock 3 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2022 · computed
67 / 100 Healthy
050100

Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.

See plans →
Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.

Directors

Directors & mandates

10 directors
Current directors & mandates
  • ANROLegal entity
    Managing director· perm. rep.: Roeland Van Dessel
    State Gazette act 24176279 (16-12-2024)
    Current
    16-12-2024 → present
  • CLEVEN Alexandre
    Director
    State Gazette act 23114445 (06-09-2023)
    Current
    30-06-2023 → present
    2 events
    • 30-06-2023 Appointed· Director
    • 30-06-2023 Appointed· Managing director
  • Katleen Clappaert
    Director
    State Gazette act 23114445 (06-09-2023)
    Current
    30-06-2023 → present
    2 events
    • 30-06-2023 Appointed· Director
    • 30-06-2023 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • EASY-SERVICESLegal entity
    Director· perm. rep.: Dirk Pareit
    State Gazette act 20023232 (10-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 10-02-2020 Appointed· Director
    • 10-02-2020 Appointed· Managing director
  • Easytime
    Director
    State Gazette act 03071973 (27-06-2003)
    Not recently confirmed
    last confirmed in an act from 2003
  • P-Invest
    Director
    State Gazette act 03071973 (27-06-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (4)
  • LL Impact bvLegal entity
    Director· perm. rep.: Bruno Ronsse
    State Gazette act 24176279 (16-12-2024)
    Former
    - → 10-11-2023
  • Dirk Pareit
    Director
    State Gazette act 19115285 (27-08-2019)
    Former
    27-06-2003 → 10-02-2020
    7 events
    • 10-02-2020 Resigned· Managing director
    • 27-08-2019 Mandate renewed· Director
    • 27-08-2019 Appointed· Managing director
    • 09-09-2014 Mandate renewed· Director
    • 09-09-2014 Appointed· Managing director
    • 27-06-2003 Mandate renewed· Director
    • 27-06-2003 Appointed· Managing director
  • Els Pareit
    Director
    State Gazette act 19115285 (27-08-2019)
    Former
    08-04-2015 → 10-02-2020
    5 events
    • 10-02-2020 Resigned· Managing director
    • 27-08-2019 Mandate renewed· Director
    • 27-08-2019 Appointed· Managing director
    • 08-04-2015 Appointed· Director
    • 08-04-2015 Appointed· Managing director
  • P-INVEST N.V.
    Director
    State Gazette act 20023232 (10-02-2020)
    Former
    - → 10-02-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
EYCurrent
Statutory auditor · represented by Daniel Wuyts
 - 01-01-2025 → present
DPO Bedrijfsrevisoren
Statutory auditor · represented by Ulrich DE POORTERE
succeeded by EY in 2025
 - 01-01-2022 → 01-01-2025
Verheyden, Heyvaert & Co
Statutory auditor
succeeded by DPO Bedrijfsrevisoren in 2022
 - 27-08-2019 → 01-01-2022
Verheyden, Heyvaert & Co BVBA
Statutory auditor · represented by Heyvaert Geert
succeeded by Verheyden, Heyvaert & Co in 2019
 - 09-09-2014 → 27-08-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation31-12-1985
StatusActive
Postal code8760

Structure & network

Connections & network

32 connected companies
ANRO, Parent company AANROEASY-SERVICES, Parent company EEASY-SERVICESBrandt Stephan, Subsidiary BSBrandt StephanHORECAFOCUS, Subsidiary HHORECAFOCUSKidslife, Subsidiary KKidslifeKIDSLIFE BRUSSELS, Subsidiary KBKIDSLIFEBRUSSELSKidslife Vlaanderen, Subsidiary KVKidslifeVlaanderenKidslife Wallonie, Subsidiary KWKidslifeWallonieSOCIAAL SECRETARIAAT VOOR HANDEL EN AMBACHT, Subsidiary SSSOCIAALSECRETAR…BACHTSociaal SecretariaatEASYPAY VZW-Secrétariat social EASYPAY ASBL, Subsidiary SSSociaalSecretar… ASBLSSE, Subsidiary SSSESSE - ENTRAIDE LIEGE, Subsidiary S-SSE - ENTRAIDELIEGESSE-BSJ, Subsidiary SSSE-BSJSSE-STEUNT ELKANDER, Subsidiary SESSE-STEUNTELKANDEREASYPAY EASYPAY0428.359.225
Group structure
Group structure
ANRO
Parent · 9 subsidiaries · 1 location
Control→
EASY-SERVICES
Parent · 9 subsidiaries · 3 locations
Control→
Brandt Stephan
Subsidiary · 1 location
→
EASY-SERVICES
Subsidiary · 9 subsidiaries · 3 locations
→
HORECAFOCUS
Subsidiary · 1 subsidiary · 4 locations
→
Kidslife
Subsidiary · 2 locations
→
KIDSLIFE BRUSSELS
Subsidiary · 1 location
→
Kidslife Vlaanderen
Subsidiary · 4 locations
→
Kidslife Wallonie
Subsidiary · 8 locations
→
SOCIAAL SECRETARIAAT VOOR HANDEL EN AMBACHT
Subsidiary · 1 subsidiary · 2 locations
→
SSE
Subsidiary · 9 locations
→
SSE - ENTRAIDE LIEGE
Subsidiary · 2 locations
→
SSE-BSJ
Subsidiary · 1 location
→
SSE-STEUNT ELKANDER
Subsidiary · 3 locations
→
STAFFABLE BELGIE
Subsidiary · 4 locations
→
Travvant
Subsidiary · 3 locations
→
Linked via shared directors
EASY-SERVICES
viaCLEVEN Alexandre · Managing director
→
Network connections
HR PARTNERS
Shared corporate director
→
OFFIX PAYROLL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
7 companies at this address See who is registered here

Establishment units

2 locations
Nijverheidsstraat 16, 8760 Tielt
Computeradviesbureaus
since 19902.161.939.463
EASYPAY
Rue de la Pavée(EP) 5, 5101 NamurOntwerpen en programmeren van computerprogramma's
since 20152.243.477.069
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area8,304 m²
Buildings2
Building footprint1,958 m²
Volume (LiDAR)21,013 m³
Tallest building19.7 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / 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.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

25 acts
Capital history · 1
27-01-2025
v3.2
Address history · 2
08-03-2023
Seat change: to: rue des Ursulines 2, 1000 Bruxelles, from: Avenue Fonsny 40, 1060 Bruxelles (Saint-Gilles), effective_date: 2023-01-13
08-03-2023
Seat change: to: Ursulinenstraat 2, 1000 Brussel, from: Avenue Fonsny 40, 1060 Bruxelles (Saint-Gilles), effective_date: 2023-01-13
All acts · 25 updated 6 months ago
2026
06-02-2026 1 director appointed, 1 resigning Director changes
  • Daniel Wuyts, Commissaris
  • DPO Bedrijfsrevisoren BVBA, Commissaris
Summary: v3.2
2025
27-01-2025 Capital increase of €7,637,340 to €7,699,313.38 Capital & shares
  • €61.973,38 → €7.699.313,38
Summary: v3.2
2024
16-12-2024 1 director appointed, 1 resigning Director changes
  • Roeland Van Dessel, Gedelegeerd bestuurder
  • Bruno Ronsse, Bestuurder
Summary: v3.2
16-12-2024 1 director appointed, 1 resigning Director changes
  • Roeland Van Dessel, Gedelegeerd bestuurder
  • LL Impact bv, Bestuurder
Summary: v3.2
18-11-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hilde Tobback
Summary: proposalNotary: Hilde Tobback · Gent
2023
23-10-2023 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Act object: Nominations et démissions · KidsLife Brussels
  • Filing: 2023-10-13 · KidsLife Brussels
  • General meeting: 2023-06-21 · KidsLife Brussels
  • Officer reappointment: role: Administrateur A, term: 5 ans, start_date: 2023-06-21 · ASBL Liantis group
  • Permanent representative · Jan Verhoeye
  • Officer reappointment: role: Administrateur A, term: 5 ans, start_date: 2023-06-21 · ASBL Liantis secrétariat social
  • Permanent representative · Philip Van Eeckhoute
  • Officer reappointment: role: Administrateur A, term: 5 ans, start_date: 2023-06-21 · ASBL Liantis caisse d'assurances sociales
  • Permanent representative · Joannes Steverlynck
  • Officer reappointment: role: Administrateur B, term: 5 ans, start_date: 2023-06-21 · SA Group S Management Services
  • Permanent representative · Marc Peeters
  • Officer reappointment: role: Administrateur B, term: 5 ans, start_date: 2023-06-21 · ASBL Group S - Secrétariat social
  • Permanent representative · Guido De Cock
  • Officer reappointment: role: Administrateur B, term: 5 ans, start_date: 2023-06-21 · ASBL Group S - Caisse d'assurances sociales pour les Indépendants
  • Permanent representative · Thierry De Meester
  • Officer resignation: date: 2023-06-21, role: Administrateur C · SA Easypay
  • Permanent representative · Els Pareit
Summary: Act object · General meeting · Officer reappointment · Permanent representative
23-10-2023 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Act object: Benoemingen en ontslagen · KidsLife Brussels
  • Filing: 13/10/2023 · KidsLife Brussels
  • General meeting: 21/06/2023 · KidsLife Brussels
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-21 · VZW Liantis group
  • Permanent representative · Jan Verhoeye
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-21 · VZW Liantis sociaal secretariaat
  • Permanent representative · Philip Van Eeckhoute
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-21 · VZW Liantis sociaal verzekeringsfonds
  • Permanent representative · Joannes Steverlynck
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-21 · NV Group S Management Services
  • Permanent representative · Marc Peeters
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-21 · VZW Group S- Sociaal Secretaríaat
  • Permanent representative · Guido De Cock
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-21 · VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
  • Permanent representative · Thierry De Meester
  • Officer resignation: date: 2023-06-21, role: bestuurder · NV Easypay
  • Permanent representative · Els Pareit
Summary: Act object · General meeting · Officer reappointment · Permanent representative
06-09-2023 6 directors appointed, 5 resigning Director changes
  • Katleen Clappaert, Bestuurder
  • Alexandre Cleven, Bestuurder
  • Bruno Ronsse, Bestuurder
  • Katleen Clappaert, Gedelegeerd bestuurder
  • Bruno Ronsse, Gedelegeerd bestuurder
  • Alexandre Cleven, Gedelegeerd bestuurder
  • Els Pareit, Bestuurder
  • Dirk Pareit, Bestuurder
Summary: v3.2
01-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
08-03-2023 Act object · Board meeting · General meeting · Officer appointment Open-capture extraction
  • Act object: Gestion journalière - démissions - nominations - présidents et vice-présidents - pouvoirs de signature - siège · KidsLife Brussels
  • Publication: 28/02/2023 · KidsLife Brussels
  • Filing: 28/02/2023 · KidsLife Brussels
  • Board meeting: 12/12/2022 · KidsLife Brussels
  • General meeting: 12/12/2022 · KidsLife Brussels
  • Officer appointment: role: directeur général (CEO), term: durée indéterminée, start_date: 2022-12-12 · Van Truong Son HONG
  • Officer appointment: role: président, term: du 1er janvier 2023 au 31 décembre 2024, start_date: 2023-01-01 · ASBL Liantis group
  • Officer appointment: role: vice-président, term: du 1er janvier 2023 au 31 décembre 2024, start_date: 2023-01-01 · SA Group S Management Services
  • Officer appointment: role: vice-présidente, term: du 1er janvier 2023 au 31 décembre 2024, start_date: 2023-01-01 · SA Easypay
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Marc Peeters
  • Permanent representative · Els Pareit
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Joannes Steverlynck
  • Permanent representative · Thierry De Meester
  • Permanent representative · Guido De Cock
  • Power of attorney: représenter l'asbl par rapport aux affaires financières (signature conjointe) · Van Truong Son HONG
  • Power of attorney: représenter l'asbl par rapport aux affaires financières (signature conjointe) · SA Group S Management Services
  • Power of attorney: représenter l'asbl par rapport aux affaires financières (signature conjointe) · Pol Pirard
  • Power of attorney: représenter l'asbl par rapport aux affaires financières (signature conjointe) · Nathalie Kuppens
  • Power of attorney: représenter l'asbl par rapport aux affaires RH (signature individuelle) · Van Truong Son HONG
  • Power of attorney: représenter l'asbl par rapport aux affaires RH (signature individuelle) · Clotilde Bauquin
  • Power of attorney: représenter l'asbl par rapport aux affaires RH (signature individuelle) · Brigitte Bruyndockx
  • Power of attorney: représenter l'asbl par rapport aux affaires RH (signature individuelle) · Nathalie Kuppens
  • Power of attorney: représenter l'asbl par rapport aux affaires avec les services publics autorisés des allocations familiales (signature conjointe) · Van Truong Son HONG
  • Power of attorney: représenter l'asbl par rapport aux affaires avec les services publics autorisés des allocations familiales (signature conjointe) · SA Group S Management Services
  • Power of attorney: représenter l'asbl par rapport aux affaires avec les services publics autorisés des allocations familiales (signature conjointe) · Nathalie Kuppens
  • Power of attorney: représenter l'asbl par rapport aux affaires opérationnelles · Van Truong Son HONG
  • Power of attorney: représenter l'asbl par rapport aux affaires opérationnelles · SA Group S Management Services
  • Power of attorney: représenter l'asbl par rapport aux affaires opérationnelles · Ann Hostens
  • Power of attorney: représenter l'asbl par rapport aux affaires opérationnelles · VERTO-Consulting SRL
  • Power of attorney: représenter l'asbl par rapport aux affaires opérationnelles · Clotilde Bauquin
  • Power of attorney: représenter l'asbl par rapport aux affaires opérationnelles · Nathalie Kuppens
  • Seat change: to: rue des Ursulines 2, 1000 Bruxelles, from: Avenue Fonsny 40, 1060 Bruxelles (Saint-Gilles), effective_date: 2023-01-13 · KidsLife Brussels
  • Filing representative: publier ces décisions au Moniteur belge · Van Truong Son HONG
Summary: Act object · Board meeting · General meeting · Officer appointment
08-03-2023 Act object · Board meeting · General meeting · Officer appointment Open-capture extraction
  • Act object: Dagelijks bestuur - ontslagen - benoemingen - voorzitters en ondervoorzitters - handtekenbevoegdheid - zetel · KidsLife Brussels
  • Publication: 2023 · KidsLife Brussels
  • Filing: 28/02/2023 · KidsLife Brussels
  • Board meeting: 12/12/2022 · KidsLife Brussels
  • General meeting: 12/12/2022 · KidsLife Brussels
  • Officer appointment: role: algemeen directeur (CEO), term: onbepaalde tijd · Van Truong Son HONG
  • Officer appointment: role: voorzitter, term: 2 jaar (tot 31/12/2024), start_date: 2023-01-01 · VZW Liantis group
  • Officer appointment: role: ondervoorzitter, term: 2 jaar (tot 31/12/2024), start_date: 2023-01-01 · NV Group S Management Services
  • Officer appointment: role: ondervoorzitter, term: 2 jaar (tot 31/12/2024), start_date: 2023-01-01 · NV Easypay
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Marc Peeters
  • Permanent representative · Els Pareit
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Joannes Steverlynck
  • Permanent representative · Guido De Cock
  • Permanent representative · Thierry De Meester
  • Power of attorney: scope: financiële aangelegenheden (gezamenlijke handtekening met 1 van: e22, e18, e19) · Van Truong Son HONG
  • Power of attorney: scope: financiële aangelegenheden (gezamenlijke handtekening met 1 van: e2, e18, e19) · Comm. V. SMS
  • Power of attorney: scope: financiële aangelegenheden (gezamenlijke handtekening met 1 van: e2, e22, e19) · Pol PIRARD
  • Power of attorney: scope: financiële aangelegenheden (gezamenlijke handtekening met 1 van: e2, e22, e18) · Nathalie KUPPENS
  • Power of attorney: scope: HR-aangelegenheden (afzonderlijk) · Van Truong Son HONG
  • Power of attorney: scope: HR-aangelegenheden (afzonderlijk) · Clotilde BAUQUIN
  • Power of attorney: scope: HR-aangelegenheden (afzonderlijk) · Brigitte BRUYNDOCKX
  • Power of attorney: scope: HR-aangelegenheden (afzonderlijk) · Nathalie KUPPENS
  • Power of attorney: scope: overheidsdiensten toelagen (gezamenlijke handtekening met 1 van: e22, e23, e19) · Van Truong Son HONG
  • Power of attorney: scope: overheidsdiensten toelagen (gezamenlijke handtekening met 1 van: e2, e23, e19) · Comm. V. SMS
  • Power of attorney: scope: overheidsdiensten toelagen (gezamenlijke handtekening met 1 van: e2, e22, e19) · VERTO-Consulting BV
  • Power of attorney: scope: overheidsdiensten toelagen (gezamenlijke handtekening met 1 van: e2, e22, e23) · Nathalie KUPPENS
  • Power of attorney: scope: operationele aangelegenheden (afzonderlijk) · Van Truong Son HONG
  • Power of attorney: scope: operationele aangelegenheden (afzonderlijk) · Comm. V. SMS
  • Power of attorney: scope: operationele aangelegenheden (afzonderlijk) · Ann HOSTENS
  • Power of attorney: scope: operationele aangelegenheden (afzonderlijk) · VERTO-Consulting BV
  • Power of attorney: scope: operationele aangelegenheden (afzonderlijk) · Clotilde BAUQUIN
  • Power of attorney: scope: operationele aangelegenheden (afzonderlijk) · Nathalie KUPPENS
  • Seat change: to: Ursulinenstraat 2, 1000 Brussel, from: Avenue Fonsny 40, 1060 Bruxelles (Saint-Gilles), effective_date: 2023-01-13 · KidsLife Brussels
  • Filing representative: publiceren in het Belgisch Staatsblad · Van Truong Son HONG
  • Permanent representative · Johan POPPE
  • Permanent representative · Thomas VERLEYSEN
Summary: Act object · Board meeting · General meeting · Officer appointment
2022
01-04-2022 Board meeting · General meeting · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 01/04/2022 · KidsLife Brussels
  • Filing: 24/03/2022 · KidsLife Brussels
  • Board meeting: 16/03/2022 · KidsLife Brussels
  • General meeting: 16/03/2022 · KidsLife Brussels
  • Officer appointment: role: COO, start_date: 2022-04-01 · Nathalie Kuppens
  • Officer appointment: role: administrateur · Liantis group asbl
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: administrateur · Liantis secrétariat social asbl
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: administrateur · Liantis caisse d'assurances sociales asbl
  • Permanent representative · Joannes Steverlynck
  • Officer appointment: role: administrateur · Group S - Secrétariat Social asbl
  • Permanent representative · Gonzales Stubbe
  • Officer appointment: role: administrateur · Group S - Caisse d'Assurances Sociales pour Indépendants asbl
  • Permanent representative · Thierry De Meester
  • Officer appointment: role: administrateur · Group S Management Services sa
  • Permanent representative · Marc Peeters
  • Officer appointment: role: administrateur · Easypay sa
  • Permanent representative · Els Pareit
  • Officer appointment: role: président · Gonzales Stubbe
  • Officer appointment: role: vice-président · Jan Verhoeye
  • Officer appointment: role: vice-président · Els Pareit
  • Officer appointment: role: CEO ad interim · Van Truong Son Hong
Summary: Board meeting · General meeting · Officer appointment · Permanent representative
01-04-2022 Act object · Board meeting · General meeting · Officer appointment Open-capture extraction
  • Act object: Ontslagen & benoemingen · KidsLife Brussels
  • Filing: 24/03/2022 · KidsLife Brussels
  • Filing: 24/03/2022 · KidsLife Brussels
  • Board meeting: 16/03/2022 · KidsLife Brussels
  • General meeting: 16/03/2022 · KidsLife Brussels
  • Officer appointment: role: COO, start_date: 2022-04-01 · Nathalie Kuppens
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Joannes Steverlynck
  • Permanent representative · Gonzales Stubbe
  • Permanent representative · Thierry De Meester
  • Permanent representative · Marc Peeters
  • Permanent representative · Els Pareit
  • Officer appointment: role: Voorzitter · Gonzales Stubbe
  • Officer appointment: role: Ondervoorzitter · Jan Verhoeye
  • Officer appointment: role: Ondervoorzitter · Els Pareit
  • Officer appointment: role: CEO ad interim · Van Truong Son Hong
  • Board membership · VZW Liantis group
  • Board membership · VZW Liantis sociaal secretariaat
  • Board membership · VZW Liantis sociaal verzekeringsfonds
  • Board membership · VZW Group S - Sociaal secretariaat
  • Board membership · VZW Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
  • Board membership · NV Group S Management Services
  • Board membership · NV Easypay
Summary: Act object · Board meeting · General meeting · Officer appointment
2021
24-12-2021 Change in the board of directors Director changes
Summary: v3.2
12-08-2021 General meeting · Officer resignation · Officer appointment · Permanent representative Open-capture extraction
  • Filing: 05/08/2021 · KidsLife Brussels
  • General meeting: 09/06/2021 · KidsLife Brussels
  • Officer resignation: date: 2021-06-09, role: président · Jozef Vandenberghe
  • Officer appointment: role: président, start_date: 2021-06-09 · Jan Verhoeye
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Joannes Steverlynck
  • Permanent representative · Gonzales Stubbe
  • Permanent representative · Paul Potteau
  • Permanent representative · Jacques De Meester
  • Permanent representative · Els Pareit
  • Board meeting: 16/12/2020 · KidsLife Brussels
  • Officer appointment: role: président, start_date: 2020-12-16 · Group S - Secrétariat Social asbl
  • Officer appointment: role: vice-président, start_date: 2020-12-16 · Liantis Group asbl
  • Officer appointment: role: vice-président, start_date: 2020-12-16 · Easypay sa
  • Board meeting: 04/09/2019 · KidsLife Brussels
  • Officer appointment: role: CEO, start_date: 2019-09-04 · David Moerman
  • Officer appointment: role: membre du conseil d'administration, start_date: 2021-06-09 · Liantis secrétariat social asbl
  • Officer appointment: role: membre du conseil d'administration, start_date: 2021-06-09 · Liantis caisse d'assurances sociales asbl
  • Officer appointment: role: membre du conseil d'administration, start_date: 2021-06-09 · Group S - Caisse d'Assurances Sociales pour Indépendants asbl
  • Officer appointment: role: membre du conseil d'administration, start_date: 2021-06-09 · Group S Management Services sa
Summary: General meeting · Officer resignation · Officer appointment · Permanent representative
12-08-2021 Act object · General meeting · Officer resignation · Officer appointment Open-capture extraction
  • Act object: Ontslagen & benoemingen · KidsLife Brussels
  • Publication: 12/08/2021 · KidsLife Brussels
  • Filing: 05/05/2021 · KidsLife Brussels
  • General meeting: 09/06/2021 · KidsLife Brussels
  • Officer resignation: date: 2021-06-09, role: voorzitter · Jozef Vandenberghe
  • Officer appointment: role: voorzitter, start_date: 2021-06-09 · Jan Verhoeye
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: bestuurslid, start_date: 2021-06-09 · VZW Liantis group
  • Officer appointment: role: bestuurslid, start_date: 2021-06-09 · VZW Liantis sociaal secretariaat
  • Officer appointment: role: bestuurslid, start_date: 2021-06-09 · VZW Liantis sociaal verzekeringsfonds
  • Officer appointment: role: bestuurslid, start_date: 2021-06-09 · VZW Group S - Sociaal secretariaat
  • Officer appointment: role: bestuurslid, start_date: 2021-06-09 · VZW Group S- Sociaal Verzekeringsfonds voor Zelfstandigen
  • Officer appointment: role: bestuurslid, start_date: 2021-06-09 · NV Group S Management Services
  • Officer appointment: role: bestuurslid, start_date: 2021-06-09 · NV Easypay
  • Officer appointment: role: voorzitter, start_date: 2020-12-16 · VZW Group S - Sociaal secretariaat
  • Officer appointment: role: ondervoorzitter, start_date: 2020-12-16 · VZW Liantis group
  • Officer appointment: role: ondervoorzitter, start_date: 2020-12-16 · NV Easypay
  • Officer appointment: role: CEO, start_date: 2019-09-04 · David Moerman
Summary: Act object · General meeting · Officer resignation · Officer appointment
26-01-2021 Act object · Board meeting · Officer appointment · Permanent representative Open-capture extraction
  • Act object: Nomination du président et des vice-présidents du conseil d'administration · KidsLife Brussels
  • Publication: 26/01/2021 · KidsLife Brussels
  • Filing: 19/01/2021 · KidsLife Brussels
  • Board meeting: 16/12/2020 · KidsLife Brussels
  • Officer appointment: role: président, term: deux ans, start_date: 2020-12-16 · Group S - Secrétariat Social asbl
  • Permanent representative · Gonzales Stubbe
  • Officer appointment: role: vice-président, term: deux ans, start_date: 2020-12-16 · Liantis group asbl
  • Permanent representative · Jozef Vandenberghe
  • Officer appointment: role: vice-président, term: deux ans, start_date: 2020-12-16 · Easypay sa
  • Permanent representative · Els Pareit
Summary: Act object · Board meeting · Officer appointment · Permanent representative
26-01-2021 Board meeting · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 26/01/2021 · KidsLife Brussels
  • Filing: 19/01/2021 · KidsLife Brussels
  • Board meeting: 16/12/2020 · KidsLife Brussels
  • Officer appointment: role: voorzitter, term: twee jaar, start_date: 2020-12-16 · VZW Group S - Sociaal Secretariaat
  • Permanent representative · Gonzales Stubbe
  • Officer appointment: role: ondervoorzitter, term: twee jaar, start_date: 2020-12-16 · VZW Liantis group
  • Permanent representative · Jozef Vandenberghe
  • Officer appointment: role: ondervoorzitter, term: twee jaar, start_date: 2020-12-16 · NV Easypay
  • Permanent representative · Els Pareit
Summary: Board meeting · Officer appointment · Permanent representative
2020
10-02-2020 3 directors appointed, 3 resigning, 2 reappointed Director changes
  • Dirk Pareit, Bestuurder
  • Els Pareit, Gedelegeerd bestuurder
  • Dirk Pareit, Gedelegeerd bestuurder
  • P-INVEST N.V., Bestuurder
  • Dirk Pareit, Gedelegeerd bestuurder
  • Els Pareit, Gedelegeerd bestuurder
  • Els Pareit, Bestuurder
  • Pieter Pareit, Bestuurder
Summary: v3.2
2019
27-08-2019 2 directors appointed, 3 reappointed Director changes
  • Els Pareit, Gedelegeerd bestuurder
  • Dirk Pareit, Gedelegeerd bestuurder
  • Dirk Pareit, Bestuurder
  • Els Pareit, Bestuurder
  • Verheyden, Heyvaert & Co, Commissaris
Summary: v3.2
First 20 of 25 acts

Analysis

Snowflake analysis

financial profile on 5 axes
Health67Profitability60Solvency21Growth36Stability100
57 / 100

Mixed profile: strong on stability, weaker on solvency.

Health 67
Profitability 60
Solvency 21
Growth 36
Stability 100

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL EASYPAY
Registered office
Nijverheidsstraat 16
8760 Tielt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.