EASYVEST
- 0631.809.696
- BE0631809696
- Avenue Louise 475, 1050 Ixelles
- See the 26 companies at this address
- 5 June 2015
Profile
Official information from the CBE (FPS Economy).
EASYVEST is a Belgian company (Société anonyme) whose registered office is established at 1050 Ixelles. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 5 June 2015
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
13 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 66110Administration de marchés financiers
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 68110Achat et vente de biens propres
- 70220Conseil pour les affaires et autres conseils de gestion
- 68100Activités des marchands de biens immobiliers
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), EASYVEST belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran EASYVEST through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (5)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL20 February 2025
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - DIVERS19 September 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the EASYVEST record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is EASYVEST subject to anti-money-laundering obligations in Belgium?
Did EASYVEST file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 29 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m111-f-p
- 2025
- 5 August 2025Articles of association · Capital · Shares · Appointments · ResignationsView the notice25348994
- 2024
- 19 September 2024Capital · Shares · Appointments · Resignations · MiscellaneousView the notice24135422
- 2023
- 31 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m111-f-pFiled accounts2023-00309987
- 2022
- 1 December 2022Legal form · Capital · Shares · General meeting · Appointments · ResignationsView the notice22377543
- 2021
- 15 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-19900477
- 1 April 2021Legal form · Articles of association · Appointments · ResignationsView the notice21040344
- 2020
- 8 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-27800567
- 2019
- 20 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-20200333
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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