EASICS
Board
3 directors, 5 in day-to-day management, 1 auditor, no change since 2025Dagem Consulting CommV
Director and managing director, permanent representative Emiliano D'Agostino
appointed by deed of 14-01-2021
Director and managing director
director since 13-05-2024
managing director appointed by deed of 17-11-2025
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 30-04-2025
managing director appointed by deed of 17-11-2025
term until 30-04-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Managing director, permanent representative Ramses Valvekens
appointed by deed of 27-06-2013
Managing director, permanent representative Steven Coenen
appointed by deed of 27-06-2013
Statutory auditor, permanent representative Gert Claes
since 13-05-2024
term until 30-04-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 3
Mandates through the years
17 names, the dashed line is todayDagem Consulting
Director
Director
JUSKIE Jo Ann
Director, Managing director
Director, Managing director
Tim Morlion
Director, Managing director
Director, Managing director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Boscant BVBA
Managing director
Managing director
Leonaster BVBA
Managing director
Managing director
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Statutory auditor
Statutory auditor
André OOSTERLINCK
Director
Director
Jazoe BVBA
Director
Director
Zegers Jan
Director
Director
Decaluwe Jan
Director
Director
Ramses Valvekens
Managing director
Managing director
Steven Coenen
Managing director
Managing director
Albert PALADINO
Director
Director
Eric VANBUTSELE
Director
Director
Lode LAUWERS
Director
Director
Santanu DAS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dagem Consulting
- Director, appointed by deed of 14-01-2021, still in office
- Managing director, appointed by deed of 14-01-2021, until 17-11-2025
- JUSKIE Jo Ann
- Director, from 13-05-2024 to date
- Managing director, appointed by deed of 17-11-2025, still in office
- Tim Morlion
- Director, since before 31-12-2024
- Managing director, appointed by deed of 17-11-2025, still in office
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 13-05-2024 to date
- Boscant BVBA
- Managing director, appointed by deed of 27-06-2013, until 17-11-2025
- Director, appointed by deed of 27-07-2011, last mentioned in 2011
- Leonaster BVBA
- Managing director, appointed by deed of 27-06-2013, until 17-11-2025
- Director, appointed by deed of 27-07-2011, last mentioned in 2011
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 31-12-2004, until 21-05-2024
- André OOSTERLINCK
- Director, from before 01-06-2004 to 13-05-2024
- Chair, appointed by deed of 27-06-2013, ended, last mentioned on 25-04-2023
- Jazoe BVBA
- Director, appointed by deed of 30-10-2018, until 22-06-2018
- Zegers Jan
- Director, from before 01-06-2010 to 02-06-2017
- Decaluwe Jan
- Director, from before 01-06-2010 to 09-03-2016
- Ramses Valvekens
- Managing director, from before 01-06-2010 to 08-06-2011
- Steven Coenen
- Managing director, from before 01-06-2010 to 08-06-2011
- Albert PALADINO
- Director, from before 01-06-2004, no longer listed in the 2025 annual accounts
- Eric VANBUTSELE
- Director, from before 01-06-2004, no longer listed in the 2025 annual accounts
- Lode LAUWERS
- Director, from before 01-06-2004, no longer listed in the 2025 annual accounts
- Santanu DAS
- Director, from before 01-06-2004, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.6m
Loss €801,322 in 2025 (loss €307,918 in 2024)
Checked score 65
100%
This company
EASICS
Equity €17.0m
Profit €344,432 in 2025
Capital
- Capital
- €61,500
- Shares
- 160,400
- Contribution per share
- €0.38
- Equity per share
- €106 in 2025
- Source
- deed of 21-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- Keysight Technologies Belgium
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, raad kan voorzitter benoemen bij ontstentenis of afwezigheid voorzitterschap door aangeduide aanwezige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TWEEDE BESLISSING: Wijziging van de datum van de gewone algemene vergadering. De vergadering beslist de datum van de gewone algemene…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend zoals wet vereist, of in bij wet bepaalde gevallen, bij ontbinding met…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-06-2024 ↗
- één aandeelhouder all shares
Stated in the deed
deed of 14-01-2021 ↗
After the capital increase
deed of 03-02-2014 ↗
- Ramses Valvekens €645,000
- Steven Coenen €645,000
- Bart Gybels €105,000
- Tim Morlion €105,000
Capital over time
- 21-05-2024 Capital stated in the deed · €61,500 · 160,400 shares
- 14-01-2021 Capital reduction of €500,000 · to €61,500 · repaid to the shareholders
- 30-09-2019 Capital reduction of €1,000,000 · to €561,500 · repaid to the shareholders
- 03-02-2014 Capital increase of €1,500,000 · to €1,561,500 · in kind