EASIFY
Board
2 directors, no change since 2022BK INVEST BV
Director, permanent representative Lauryssen Bart
appointed by deed of 23-06-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-09-2026
Director
appointed by deed of 23-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “eerste voorzitter van het bestuursorgaan zal BK Invest BV zijn, vast vertegenwoordigd door Bart LAURYSSEN. De voorzitter van het collegiaal…”deed of 23-06-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- BK INVEST
- Director, appointed by deed of 23-06-2021, still in office
- DEBRUYN Katrien
- Director, appointed by deed of 23-06-2021, still in office
- CodeCraft
- Director, appointed by deed of 23-06-2021, until 22-06-2022
Control
Parent
Equity €615,239
Loss €43,636 in 2025 (profit €18,798 in 2024)
Checked score 52
Source: accounts BK INVEST 2025
99.58%
This company
EASIFY
Equity €42,806
Profit €40,226 in 2025
Capital
- Contribution
- €2,400
- Shares
- 240
- Contribution per share
- €10
- Equity per share
- €178 in 2025
- Source
- deed of 23-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- BK INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2021 (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 most 3 directors“Voorzitter steeds A-Bestuurder, steeds verkozen uit bestuurders benoemd op voordracht van A-aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-06-2021 ↗
Capital over time
- 23-06-2021 Incorporation · €2,400 · 240 shares