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Complete company report
Generated 28-06-2026
Active BE 0444.501.015Public limited company

EASICS

Diestsevest 32 ·3000 Leuven, Belgium· 34 yrs active
Sector: Computer programming & consultancy (62900)
Conclusion Checked

The computed 12-month bankruptcy probability of EASICS is 0.1% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 34 yrs
Board 8
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1991 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 31-10-2025 2025-00562012
31-12-2023 verkort 04-06-2024 2024-00109594
31-12-2022 verkort 08-06-2023 2023-00117405
31-12-2021 verkort 15-07-2022 2022-20197058
31-12-2020 verkort 19-07-2021 2021-37800071
31-12-2019 verkort 25-06-2020 2020-20600346
31-12-2018 verkort 12-07-2019 2019-32500197
31-12-2017 verkort 29-08-2018 2018-54100220
31-12-2016 verkort 04-07-2017 2017-28700346
31-12-2015 verkort 29-08-2016 2016-52100003
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.
Statutory auditor 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.
Legal Structure
NACE primary Computer programming & consultancy(62900)
Legal form Public limited company(014)
Incorporation01-07-1991
StatusActive
Postal code3000
Connections & network 6 connected companies
Linked via shared directors
Boscant
via Ramses Valvekens · Permanent representative
former→
Network connections
AKTIEFINVEST
Shared address
→
Sitemark
Shared address
→
XeniT Solutions
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EASICS NV
Diestsevest 32, 3000 LeuvenTechnische studiën en ingenieursactiviteiten
since 19912.053.387.852
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24062H0036/00K013 Flanders 1,672 m² 1 · 1,511 m² 44.9 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 44 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-11-2025
State Gazette act Director changes
correction
17-11-2025
State Gazette act Director changes
v3.2
17-11-2025
State Gazette act Director changes
v3.2
31-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-06-2024
State Gazette act Capital & shares
07-06-2024
State Gazette act Capital & shares
v3.2
07-06-2024
State Gazette act Capital & shares
v3.2
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
21-05-2024
State Gazette act Statutes amendment
v3.2
21-05-2024
State Gazette act Director changes
v3.2
21-05-2024
State Gazette act Director changes
v3.2
21-05-2024
State Gazette act Statutes amendment
v3.2
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
25-04-2023
State Gazette act Director changes
v3.2
25-04-2023
State Gazette act Director changes
25-04-2023
State Gazette act Director changes
v3.2
2022
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
26-01-2022
State Gazette act Registered-office change
LEONASTER BV
26-01-2022
State Gazette act Registered-office change
v3.2
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
14-01-2021
State Gazette act Capital & shares
v3.2
14-01-2021
State Gazette act Director changes
v3.2
14-01-2021
State Gazette act Director changes
v3.2
14-01-2021
State Gazette act Capital & shares
v3.2
14-01-2021
State Gazette act Statutes amendment
v3.2
14-01-2021
State Gazette act Statutes amendment
v3.2
2020
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-09-2019
State Gazette act Capital & shares
v3.2
30-09-2019
State Gazette act Capital & shares
v3.2
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-10-2018
State Gazette act Director changes
v3.2
30-10-2018
State Gazette act Director changes
v3.2
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-10-2016
State Gazette act Director changes
v3.2
26-10-2016
State Gazette act Director changes
v3.2
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
30-05-2016
State Gazette act Director changes
v3.2
30-05-2016
State Gazette act Director changes
v3.2
2014
03-02-2014
State Gazette act Statutes amendment
v3.2
03-02-2014
State Gazette act Capital & shares
v3.2
2013
27-06-2013
State Gazette act Director changes
v3.2
27-06-2013
State Gazette act Director changes
v3.2
27-06-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 34 acts
Capital history · 8
07-06-2024
Capital change
07-06-2024
v3.2
07-06-2024
v3.2
14-01-2021
v3.2
14-01-2021
v3.2
30-09-2019
v3.2
30-09-2019
v3.2
03-02-2014
v3.2
Address history · 3
26-01-2022
Registered-office move
26-01-2022
v3.2
27-06-2013
v3.2
All acts · 34 updated 7 months ago
2025
17-11-2025 3 directors appointed, 3 resigning Director changescorrection
  • Tim Morlion — Bestuurder
  • Jo Ann Juskie — Gedelegeerd bestuurder
  • Tim Morlion — Gedelegeerd bestuurder
  • DAGEM Consulting Comm.V — Gedelegeerd bestuurder
  • Boscant BV — Gedelegeerd bestuurder
  • DAGEM Consulting Comm.V — Gedelegeerd bestuurder
Technical details 
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Ann Juskie",
        "address": "Diestsevest 32, bus 2B, 3000 Leuven, Belgi\u00EB",
        "birth_date": null,
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      "subkind": "confirmation",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "De Raad van Bestuur besluit mevrouw Jo Ann Juskie, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Diestsevest 32, bus 2B, 3000 Leuven, Belgi\u00EB, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 30 april 2025, en voor de ",
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      "evidence_quote": "De Raad van Bestuur besluit de heer Tim Morlion, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Diestsevest 32, bus 2B, 3000 Leuven, Belgi\u00EB, te benoemen als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang, en voor de duur van z",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter De Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9 bus E. 6",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2025-04-30",
      "unanimous": null
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      "date": "2025-08-14",
      "unanimous": true
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-17",
      "unanimous": null
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  "is_correction": true,
  "subject_company": {
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    "legal_form": "NV"
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  "publication_proxy": {
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    "org_name": null,
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}
17-11-2025 3 directors appointed, 3 resigning Director changes
  • Jo Ann Juskie — Gedelegeerd bestuurder
  • Tim Morlion — Gedelegeerd bestuurder
  • Pieter De Smet — Vaste vertegenwoordiger van de commissaris
  • Emiliano D'Agostino — Gedelegeerd bestuurder
  • Ramses Valvekens — Gedelegeerd bestuurder
  • Steven Coenen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiliano D\u0027Agostino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramses Valvekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Ann Juskie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Morlion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS"
  }
}
17-11-2025 3 directors appointed, 6 resigning Director changes
  • Tim Morlion — Bestuurder
  • Jo Ann Juskie — Gedelegeerd bestuurder
  • Tim Morlion — Gedelegeerd bestuurder
  • Emiliano D'Agostino — Bestuurder
  • Ramses Valvekens — Bestuurder
  • Steven Coenen — Bestuurder
  • Emiliano D'Agostino — Gedelegeerd bestuurder
  • Ramses Valvekens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiliano D\u0027Agostino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682793787",
        "name": "DAGEM Consulting Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende personen (de \u0022Ontslagnemende bestuurders\u0022) als (gedelegeerd) bestuurder van de Vennootschap met ingang vanaf 30 april 2025: DAGEM Consulting Comm.V, met zetel te Ispralaan 37, 2400 Mol, Belgi\u00EB, en ondernemingsnummer 0682.793.78"
    },
    {
      "kind": "director_out",
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        "name": "Ramses Valvekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823259883",
        "name": "Boscant BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende personen (de \u0022Ontslagnemende bestuurders\u0022) als (gedelegeerd) bestuurder van de Vennootschap met ingang vanaf 30 april 2025: ... Boscant BV,. met zetel te Boskantlaan 3, 3001 Leuven, Belgi\u00EB, en ondernemingsnummer 0823.259.883, v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Coenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827042388",
        "name": "LEONASTER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende personen (de \u0022Ontslagnemende bestuurders\u0022) als (gedelegeerd) bestuurder van de Vennootschap met ingang vanaf 30 april 2025: ... LEONASTER BV, met zetel te Kessel-Losesteenweg 33, 3012 Leuven, Belgi\u00EB, ondernemingsnummer 0827.042"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Morlion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Aandeelhouder besluit de heer Tim Morlion, met Belgische nationaliteit, woonstkeuze doende op het adres van de Vennootschap, Diestsevest 32, bus 2B, 3000 Leuven, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap met ingang vanaf 30 april 2025 en tot de algemene aandeelhoudersvergadering van "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiliano D\u0027Agostino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682793787",
        "name": "DAGEM Consulting Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Raad van Bestuur neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van de volgende personen als gedelegeerd bestuurder van de Vennootschap ... DAGEM Consulting Comm.V, met zetel te Ispralaan 37, 2400 Mol, Belgi\u00EB, en ondernemingsnummer 0682.793.787, vast vertegenwoordigd door de h"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramses Valvekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823259883",
        "name": "Boscant BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Raad van Bestuur neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van de volgende personen als gedelegeerd bestuurder van de Vennootschap ... Boscant BV, met zetel te Boskantlaan 3, 3001 Leuven, Belgi\u00EB, en ondernemingsnummer 0823.259.883, vast veretegnwoordigd door de heer Ramse"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Coenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827042388",
        "name": "LEONASTER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Raad van Bestuur neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van de volgende personen als gedelegeerd bestuurder van de Vennootschap ... LEONASTER BV, met zetel te Kessel-Losesteenweg 33, 3012 Leuven, Belgi\u00EB, en ondernemingsnummer 0827.042.388, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Ann Juskie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Raad van Bestuur besluit mevrouw Jo Ann Juskie, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Diestsevest 32, bus 2B, 3000 Leuven, Belgi\u00EB, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 30 april 2025"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Morlion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Raad van Bestuur besluit de heer Tim Morlion, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Diestsevest 32, bus 2B, 3000 Leuven, Belgi\u00EB, te benoemen als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
2024
07-06-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "Easics",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Leonaster BV",
      "role": "gedelegeerd_bestuurder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
07-06-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "Easics"
  }
}
07-06-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
21-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering besliste BDO Bedrijfsrevisoren BV, gevestigd te 1930 Zaventem, Da Vincilaan 9, bus E.6, vast vertegenwoordigd door de heer Gert Claes, bedrijfsrevisor, tot commissaris te benoemen",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Gert Claes"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... bij Baker McKenzie, te 1210 Brussel, Bolwerklaan 21 bus 1, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-05-2024 2 directors appointed, 1 resigning Director changes
  • JUSKIE Jo Ann — Bestuurder
  • Gert Claes — Commissaris
  • OOSTERLINCK André — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OOSTERLINCK Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUSKIE Jo Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS"
  }
}
21-05-2024 2 directors appointed, 1 resigning Director changes
  • JUSKIE Jo Ann — Bestuurder
  • Gert Claes — Commissaris
  • OOSTERLINCK André — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OOSTERLINCK Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang van dertien mei tweeduizend vierentwintig: de heer OOSTERLINCK Andr\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUSKIE Jo Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf dertien mei tweeduizend vierentwintig en voor een duur die zes jaar niet te boven gaat: mevrouw JUSKIE Jo Ann, geboren te Illinois (Verenigde Staten van Amerika) op 15 februari 1961."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besliste BDO Bedrijfsrevisoren BV, gevestigd te 1930 Zaventem, Da Vincilaan 9, bus E.6, vast vertegenwoordigd door de heer Gert Claes, bedrijfsrevisor, tot commissaris te benoemen, en dit voor de eerste drie boekjaren 2024, 2025 en 2026 van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
21-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
25-04-2023 3 reappointed Director changes
  • Valvekens Ramses — Gedelegeerd bestuurder
  • Coenen Steven — Gedelegeerd bestuurder
  • Oosterlinck André — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valvekens Ramses",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boscant BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt unaniem om de drie leden van de Raad van Bestuur, wiens mandaat op deze vergadering afloopt, te herbenoemen voor dezelfde mandaten, en dit voor een nieuwe periode van zes jaar, tot op de Algemene Vergadering die in principe zal plaatsvinden op 2 juni 2028. Mandaten "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Leonaster BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt unaniem om de drie leden van de Raad van Bestuur, wiens mandaat op deze vergadering afloopt, te herbenoemen voor dezelfde mandaten, en dit voor een nieuwe periode van zes jaar, tot op de Algemene Vergadering die in principe zal plaatsvinden op 2 juni 2028. Mandaten "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oosterlinck Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt unaniem om de drie leden van de Raad van Bestuur, wiens mandaat op deze vergadering afloopt, te herbenoemen voor dezelfde mandaten, en dit voor een nieuwe periode van zes jaar, tot op de Algemene Vergadering die in principe zal plaatsvinden op 2 juni 2028. Mandaten "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
25-04-2023 3 reappointed Director changes
  • Valvekens Ramses — Bestuurder
  • Coenen Steven — Bestuurder
  • Oosterlinck André — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valvekens Ramses",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Boscant BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Steven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Leonaster BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Oosterlinck Andr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-04-2023 3 directors appointed Director changes
  • Boscant BV — Gedelegeerd bestuurder
  • Leonaster BV — Gedelegeerd bestuurder
  • Oosterlinck André — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Boscant BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonaster BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Oosterlinck Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS"
  }
}
2022
26-01-2022 Registered office moved within Leuven Registered-office change·LEONASTER BV
  • Arenberg Science Park - Gaston Geenslaan 11 - 3001 Leuven → Diestsevest 32 bus 2B, 3000 Leuven
Notary: LEONASTER BV · Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diestsevest 32 bus 2B, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Diestsevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": "2B",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Arenberg Science Park - Gaston Geenslaan 11 - 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-01-07",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de zetel van de vennootschap met ingang van 07/01/2022 te verplaatsen van Gaston Geenslaan 11, 3001 Leuven naar Diestsevest 32 bus 2B, 3000 Leuven.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "LEONASTER BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-26",
    "filing_date": "2022-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coenen, Steven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering van 13 december 2021"
  ]
}
26-01-2022 Registered office moved within Leuven Registered-office change
  • Gaston Geenslaan 11, 3001 Leuven → Diestsevest 32, 3000 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Diestsevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": "2B",
        "street_number": "32"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-01-07",
      "evidence_quote": "beslist de algemene vergadering om de zetel van de vennootschap met ingang van 07/01/2022 te verplaatsen van Gaston Geenslaan 11, 3001 Leuven naar Diestsevest 32 bus 2B, 3000 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
2021
14-01-2021 Capital decrease of €500,000 to €61,500 Capital & shares
  • €561.500 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -500000,
      "before_eur": 561500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-21",
      "evidence_quote": "De algemene vergadering besluit het kapitaal van de vennootschap te verminderen ten belope van vijfhonderdduizend euro (\u20AC 500.000,00), om het te brengen van vijfhonderd\u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 561.500,00) op \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
14-01-2021 2 directors appointed Director changes
  • Emiliano D’Agostino — Bestuurder
  • Emiliano D’Agostino — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiliano D\u2019Agostino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dagem Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van een bijkomend bestuurder, en dit met ingang van 01/04/2021, zijnde: de commanditaire vennootschap Dagem Consulting, met zetel te 2400 Mol, Ispralaan 37, met als vaste vertegenwoordiger de heer Emiliano D\u2019Agostino, gehuisvest te 2400 Mol, Isprala"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiliano D\u2019Agostino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dagem Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "de raad van bestuur gaat over tot de benoeming tot gedelegeerd bestuurder, en dit met ingang van 01/04/2021, van: de commanditaire vennootschap Dagem Consulting, met zetel te 2400 Mol, Ispralaan 37, met als vaste vertegenwoordiger de heer Emiliano D\u2019Agostino, gehuisvest te 2400 Mol, Ispralaan 37."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
14-01-2021 3 directors appointed Director changes
  • Dagem Consulting — Bijkomend bestuurder
  • Emiliano D’Agostino — Vaste vertegenwoordiger van dagem consulting
  • Dagem Consulting — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Dagem Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Dagem Consulting",
      "person": {
        "rrn": null,
        "name": "Emiliano D\u2019Agostino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dagem Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS"
  }
}
14-01-2021 Capital decrease of €500,000 to €61,500 Capital & shares
  • €561.500 → €61.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -500000,
      "before_eur": 561500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS"
  }
}
14-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
14-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan elk van de gedelegeerd bestuurders, individueel optredend, met mogelijkheid van indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte, tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Hugo Kuijpers",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Dagem Consulting",
        "quote": "de raad van bestuur gaat over tot de benoeming tot gedelegeerd bestuurder, en dit met ingang van 01/04/2021, van: de commanditaire vennootschap Dagem Consulting, met zetel te 2400 Mol, Ispralaan 37, met als vaste vertegenwoordiger de heer Emiliano D\u2019Agostino, gehuisvest te 2400 Mol, Ispralaan 37.",
        "excluded_powers": null
      }
    ]
  }
}
2019
30-09-2019 Capital decrease of €1,000,000 to €561,500 Capital & shares
  • €1.561.500 → €561.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 561500.0,
      "delta_eur": -1000000.0,
      "before_eur": 1561500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-20",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verminderen ten belope van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00), om het te brengen van \u00E9\u00E9n miljoen vijfhonderd\u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 1.561.500,00) op vijfhonderd\u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 561.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
30-09-2019 Capital decrease of €1,000,000 to €561,500 Capital & shares
  • €1.561.500 → €561.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 561500,
      "delta_eur": -1000000,
      "before_eur": 1561500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS"
  }
}
2018
30-10-2018 Zegers Jan resigns as director Director changes
  • Zegers Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zegers Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jazoe BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Jazoe BVBA met als vaste vertegenwoordiger Zegers Jan. Dit ontslag gaat in op 22/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
30-10-2018 1 director appointed, 1 resigning Director changes
  • Zegers Jan — Bestuurder
  • Zegers Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zegers Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zegers Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS"
  }
}
2016
26-10-2016 1 resigning, 4 reappointed Director changes
  • Decaluwe Jan — Bestuurder
  • Valvekens Ramses — Gedelegeerd bestuurder
  • Coenen Steven — Gedelegeerd bestuurder
  • Oosterlinck André — Bestuurder
  • Zegers Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valvekens Ramses",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boscant BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aansluitend aanvaardt de Algemene vergadering unaniem om de vier resterende leden van de Raad van Bestuur, wiens mandaat op deze vergadering afloopt, te herbenoemen voor dezelfde mandaten, en voor een nieuwe periode van zes jaar, tot op de Algemene vergadering die in principe zal plaatsvinden op 7 j"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Leonaster BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aansluitend aanvaardt de Algemene vergadering unaniem om de vier resterende leden van de Raad van Bestuur, wiens mandaat op deze vergadering afloopt, te herbenoemen voor dezelfde mandaten, en voor een nieuwe periode van zes jaar, tot op de Algemene vergadering die in principe zal plaatsvinden op 7 j"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oosterlinck Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend aanvaardt de Algemene vergadering unaniem om de vier resterende leden van de Raad van Bestuur, wiens mandaat op deze vergadering afloopt, te herbenoemen voor dezelfde mandaten, en voor een nieuwe periode van zes jaar, tot op de Algemene vergadering die in principe zal plaatsvinden op 7 j"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zegers Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend aanvaardt de Algemene vergadering unaniem om de vier resterende leden van de Raad van Bestuur, wiens mandaat op deze vergadering afloopt, te herbenoemen voor dezelfde mandaten, en voor een nieuwe periode van zes jaar, tot op de Algemene vergadering die in principe zal plaatsvinden op 7 j"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decaluwe Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-09",
      "evidence_quote": "Op de jaarlijkse statutaire algemene vergadering, gehouden op 07 Juni 2016, wordt het recente aanvaarde ontslag van de heer Decaluwe Jan als bestuurder dd. 09/03/2016 besproken en herbevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
26-10-2016 4 directors appointed, 1 resigning Director changes
  • Valvekens Ramses — Gedelegeerd bestuurder
  • Coenen Steven — Gedelegeerd bestuurder
  • Oosterlinck André — Voorzitter van de raad van bestuur
  • Zegers Jan — Bestuurder
  • Decaluwe Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decaluwe Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Valvekens Ramses",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Steven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Oosterlinck Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Zegers Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "Easics"
  }
}
30-05-2016 Jan Decaluwe resigns as director Director changes
  • Jan Decaluwe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Decaluwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 9 maart 2016 heeft de raad van bestuur de aankondiging van het ontslag van de heer Jan Decaluwe als bestuurder ontvangen, en unaniem aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  }
}
30-05-2016 Jan Decaluwe resigns as director Director changes
  • Jan Decaluwe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Decaluwe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "Easics"
  }
}
2014
03-02-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2014-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.501.015",
    "name_full": "EASICS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid VCS Accountants, met zetel te Aarschot, Amerstraat 147, met mogelijkheid van indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte tegenover de griffie van de rechtbank van koophandel, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en alle (belasting)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "VCS Accountants",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Overige activiteiten in verband met computers72600
Primary activity highlighted.
Names & trade names
Legal nameNL EASICS
Registered office
Diestsevest 32 bus 2B
3000 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative