EASICS
Timeline
61 events since 1991Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Liquidity more than doubled current ratio 133.37 The current ratio rises from 63.60 to 133.37. Short-term debt falls from €266,212 to €128,508.
2 directors appointed, 3 resignationsResignations: DAGEM Consulting Comm.V, Boscant BV and LEONASTER BV · Permanent representatives: Emiliano D'Agostino, Ramses Valvekens, Steven Coenen and Pieter De Smet · Appointments: Tim Morlion (managing director) and Jo Ann Juskie (managing director) · Board meeting of 14-08-202513 points ▸
- General meeting, 30-04-2025
- Director resignation, DAGEM Consulting Comm.V (managing director), mentioned twice in the deed
- Director resignation, Boscant BV (managing director), mentioned twice in the deed
- Director resignation, LEONASTER BV (managing director), mentioned twice in the deed
- Permanent representative, Emiliano D'Agostino
- Permanent representative, Ramses Valvekens
- Permanent representative, Steven Coenen
- Director appointment, Tim Morlion
- Board meeting, 14-08-2025
- Director appointment, Jo Ann Juskie (managing director)
- Director appointment, Tim Morlion (managing director)
- General meeting, 17-06-2025
- Permanent representative, Pieter De Smet
Annual accounts 2024 filed PDFabbreviated format · 92 days late
2024
Highest result from 2006 to 2025 net €13.6m ▲24,409% The operating result of €18.0m and the net result of €13.6m are both a record.
Liquidity more than 11 times current ratio 63.60 The current ratio rises from 5.51 to 63.60. Short-term debt falls from €688,984 to €266,212.
Equity above €10m equity €16.7m ▲442% After 18 profitable years in a row, equity reaches €16.7m.
Permanent representative: Steven Coenenéén aandeelhouder holds all the shares2 points ▸
- Permanent representative, Steven Coenen
- één aandeelhouder holds all the shares
Annual accounts 2023 filed PDFabbreviated format · 57 days before the deadline
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: OOSTERLINCK André · Appointments: JUSKIE Jo Ann and BDO Bedrijfsrevisoren BV (statutory auditor) · General meeting of 13-05-20245 points ▸
- General meeting, 13-05-2024
- Capital, €61,500, 160,400 shares
- Director resignation, OOSTERLINCK André
- Director appointment, JUSKIE Jo Ann
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 53 days before the deadline
3 directors reappointedBoscant BV (managing director), Leonaster BV (managing director) and Oosterlinck André (chair of the board) · Permanent representatives: Valvekens Ramses and Coenen Steven · General meeting of 07-06-20226 points ▸
- General meeting, 07-06-2022
- Director reappointment, Boscant BV (managing director)
- Director reappointment, Leonaster BV (managing director)
- Director reappointment, Oosterlinck André (chair of the board)
- Permanent representative, Valvekens Ramses
- Permanent representative, Coenen Steven
2022
Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
Registered office moved within LeuvenNew registered office: Diestsevest 32 bus 2B, 3000 Leuven · Previous registered office: Gaston Geenslaan 11, 3001 Leuven · Permanent representative: Coenen, Steven · General meeting of 13-12-20213 points ▸
- General meeting, 13-12-2021
- Registered-office move, Diestsevest 32 bus 2B, 3000 Leuven
- Permanent representative, Coenen, Steven (managing director)
2021
Annual accounts 2020 filed PDFabbreviated format · 12 days before the deadline
1 director appointedCapital from €561,500 to €61,500 · Dagem Consulting (managing director) · Permanent representatives: Emiliano D’Agostino, Ramses Valvekens and Steven Coenen · General meeting of 21-12-202015 points ▸
- General meeting, 21-12-2020
- Capital decrease, €500,000
- Amendment of the articles, article 5
- Capital, €61,500, 160,400 shares
- Ramses Valvekens is a shareholder
- Steven Coenen is a shareholder
- Registered office clause, Gaston Geenslaan 11
- Director appointment, Dagem Consulting
- Permanent representative, Emiliano D’Agostino
- Director appointment, Dagem Consulting (managing director)
- Board composition, André Oosterlinck (director)
- Board composition, BV Boscant (director)
- Permanent representative, Ramses Valvekens
- Board composition, BV Leonaster (director)
- Permanent representative, Steven Coenen
- The deed holds 7 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 36 days before the deadline
2019
Capital decrease of €1,000,000Capital from 1561500.00 to 561500.00 · General meeting of 20-09-20194 points ▸
- General meeting, 20-09-2019
- Capital decrease, €1,000,000
- Capital, €561,500, 160,400 shares
- Share fractional value, 3.50, 9.74
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
2018
1 director appointed, 2 resignationsResignations: Jazoe BVBA and Zegers Jan · Permanent representatives: Zegers Jan and Coenen, Steven · Appointment: Jazoe BVBA · General meeting of 22-06-20186 points ▸
- General meeting, 22-06-2018
- Director resignation, Jazoe BVBA
- Permanent representative, Zegers Jan
- Director resignation, Zegers Jan
- Director appointment, Jazoe BVBA
- Permanent representative, Coenen, Steven
Annual accounts 2017 filed PDFabbreviated format · 29 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 27 days before the deadline
2016
1 director resigning, 4 reappointmentsResignation: Decaluwe Jan · Reappointments: Boscant BVBA (managing director), Leonaster BVBA (managing director), Oosterlinck André (chair of the board) and Zegers Jan · Permanent representative: Valvekens Ramses · General meeting of 07-06-20167 points ▸
- General meeting, 07-06-2016
- Director resignation, Decaluwe Jan
- Director reappointment, Boscant BVBA (managing director)
- Director reappointment, Leonaster BVBA (managing director)
- Director reappointment, Oosterlinck André (chair of the board)
- Director reappointment, Zegers Jan
- Permanent representative, Valvekens Ramses
Annual accounts 2015 filed PDFabbreviated format · 29 days late
Resignation: Jan Decaluwe (director)Permanent representative: Ramses Valvekens · Board meeting of 09-03-20163 points ▸
- Board meeting, 09-03-2016
- Director resignation, Jan Decaluwe
- Permanent representative, Ramses Valvekens
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days late
Registered office moved within LeuvenCapital increase of €1,500,000 · Capital from 61500.00 to 1561500.00 · New registered office: Gaston Geenslaan 11, 3001 Leuven · General meeting of 23-12-20136 points ▸
- General meeting, 23-12-2013
- Registered-office move, Gaston Geenslaan 11, 3001 Leuven
- Capital increase, €1,500,000
- Auditor report, 10-12-2013
- Capital, €1,561,500, 160,400 shares
- Power of attorney, VCS Accountants
- The deed holds 2 more points.
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
Appointments: Boscant BVBA (managing director) and Leonaster BVBA (managing director)General meeting of 07-06-20113 points ▸
- General meeting, 07-06-2011
- Director appointment, Boscant BVBA (managing director)
- Director appointment, Leonaster BVBA (managing director)
Registered office moved within LeuvenNew registered office: Gaston Geenslaan 11, 3001 Leuven · Previous registered office: Gaston Geenslaan 9, 3001 Leuven · Appointment: Oosterlinck André (chair) · Board meeting of 20-02-20134 points ▸
- Board meeting, 20-02-2013
- Director appointment, Oosterlinck André (chair)
- Registered-office move, Gaston Geenslaan 11, 3001 Leuven
- Permanent representative, Valvekens Ramses
2012
Equity above €2m equity €2.2m ▲17.2% After 6 profitable years in a row, equity reaches €2.2m.
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2 directors appointed, 2 resignationsResignations: Valvekens Ramses (managing director) and Coenen Steven (managing director) · Appointments: Boscant BVBA and Leonaster BVBA · Permanent representatives: Valvekens Ramses and Coenen Steven · General meeting of 07-06-20117 points ▸
- General meeting, 07-06-2011
- Director resignation, Valvekens Ramses (managing director)
- Director resignation, Coenen Steven (managing director)
- Director appointment, Boscant BVBA
- Director appointment, Leonaster BVBA
- Permanent representative, Valvekens Ramses
- Permanent representative, Coenen Steven
2010
5 directors reappointedRamses Valvekens (managing director), Steven Coenen (managing director), André Oosterlinck, Jan Decaluwe and Jan Zegers · Mandate compensation: Ramses Valvekens · Mandate compensation: Steven Coenen · General meeting of 01-06-201011 points ▸
- General meeting, 01-06-2010
- Director reappointment, Ramses Valvekens (managing director)
- Director reappointment, Steven Coenen (managing director)
- Director reappointment, André Oosterlinck
- Director reappointment, Jan Decaluwe
- Director reappointment, Jan Zegers
- Mandate compensation, Ramses Valvekens
- Mandate compensation, Steven Coenen
- Mandate compensation, André Oosterlinck
- Mandate compensation, Jan Decaluwe
- Mandate compensation, Jan Zegers
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days before the deadline
2008
Liquidity more than triples current ratio 18.47 The current ratio rises from 5.94 to 18.47. Short-term debt falls from €130,204 to €53,299.
Equity above €1m equity €1.0m ▲39.1% After 2 profitable years in a row, equity reaches €1.0m.
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Back to profit net €245,963 The net result is €245,963, after one loss-making year.
Equity above €500,000 equity €735,422 ▲50.3% Equity rises from €489,459 to €735,422.
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
5 directors reappointed, 1 statutory auditor reappointedAndré OOSTERLINCK, Santanu DAS, Albert PALADINO, Eric VANBUTSELE, Lode LAUWERS and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor) · General meeting of 01-06-20047 points ▸
- General meeting, 01-06-2004
- Director reappointment, André OOSTERLINCK
- Director reappointment, Santanu DAS
- Director reappointment, Albert PALADINO
- Director reappointment, Eric VANBUTSELE
- Director reappointment, Lode LAUWERS
- Auditor reappointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 1 July 1991, EASICS was incorporated.1 In 2013 the registered office moved to Leuven.2 A capital increase in 2014 brought the capital to €1.6m.3 Today the board has 3 members.4 Total assets went from €4.2m in 2018 to €17.1m in 2025 and headcount from 14.4 full-time equivalents in 2018 to 25 in 2024.5