EASICS

Active

Public limited company·Overige diensten op het gebied van informatietechnologie en computer· 34 yrs active

Diestsevest 32 ·3000 Leuven, Belgium

BE 0444.501.015

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Directors & mandates

15 directors

Current directors & mandates

Tim Morlion
Director
State Gazette act 25145852 (17-11-2025)

Current
30-04-2025 → present
2 events
- 30-04-2025 Appointed· Director
- 30-04-2025 Appointed· Managing director
Jo Ann Juskie
Managing director
State Gazette act 25145852 (17-11-2025)

Current
13-05-2024 → present
2 events
- 30-04-2025 Appointed· Managing director
- 13-05-2024 Appointed· Director
Boscant BVLegal entity
Managing director· perm. rep.: Valvekens Ramses
State Gazette act 23055753 (25-04-2023)

Current
25-04-2023 → present
Leonaster BVLegal entity
Managing director· perm. rep.: Coenen Steven
State Gazette act 23055753 (25-04-2023)

Current
25-04-2023 → present
Dagem ConsultingLegal entity
Managing director· perm. rep.: Emiliano D’Agostino
State Gazette act 21303176 (14-01-2021)

Current
12-01-2021 → present
3 events
- 01-04-2021 Appointed· Managing director
- 01-04-2021 Appointed· Director
- 12-01-2021 Appointed· Managing director
Boscant BVBALegal entity
Managing director· perm. rep.: Valvekens Ramses
State Gazette act 16148471 (26-10-2016)

Current
26-10-2016 → present
Leonaster BVBALegal entity
Managing director· perm. rep.: Coenen Steven
State Gazette act 16148471 (26-10-2016)

Current
26-10-2016 → present
Zegers Jan
Director
State Gazette act 16148471 (26-10-2016)

Current
26-10-2016 → present

Former directors (7)

BoscantLegal entity
Director· perm. rep.: Ramses Valvekens
State Gazette act 25145852 (17-11-2025)

Former
— → 30-04-2025
2 events
- 30-04-2025 Resigned· Director
- 30-04-2025 Resigned· Managing director
DAGEM CONSULTINGLegal entity
Director· perm. rep.: Emiliano D'Agostino
State Gazette act 25145852 (17-11-2025)

Former
— → 30-04-2025
2 events
- 30-04-2025 Resigned· Director
- 30-04-2025 Resigned· Managing director
LEONASTERLegal entity
Managing director· perm. rep.: Steven Coenen
State Gazette act 25145852 (17-11-2025)

Former
— → 30-04-2025
2 events
- 30-04-2025 Resigned· Managing director
- 30-04-2025 Resigned· Director
OOSTERLINCK André
Director
State Gazette act 23055753 (25-04-2023)

Former
27-06-2013 → 13-05-2024
4 events
- 13-05-2024 Resigned· Director
- 25-04-2023 Mandate renewed· Director
- 26-10-2016 Mandate renewed· Director
- 27-06-2013 Appointed· Director
Jazoe BVBALegal entity
Director· perm. rep.: Zegers Jan
State Gazette act 18159436 (30-10-2018)

Former
— → 22-06-2018
Decaluwe Jan
Director
State Gazette act 16074097 (30-05-2016)

Former
— → 30-05-2016
2 events
- 30-05-2016 Resigned· Director
- 09-03-2016 Resigned· Director
Ramses Valvekens
Managing director
State Gazette act 13097847 (27-06-2013)

Former
— → 27-06-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

1 auditor

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Gert Claes	—	13-05-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Overige diensten op het gebied van informatietechnologie en computer(62900)
Legal form	Public limited company(014)
Incorporation	01-07-1991
Status	Active
Postal code	3000