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EASIX

Inactive
KBO/BCE: BE 0631.723.287

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

EASIXInactive

Directors

Directors
7 directors, last change in 2025
AU MONTY BV
Director · Legal entity · from a recent deed
Current
C-LEVEL CONSULTING BV
Director · Legal entity · from a recent deed
Current
Evy De Geytere
Director · from a recent deed
Current
GORSE LEA CONSULTING COMM.V.
Director · Legal entity · from a recent deed
Current
KOEN MICHIELS HEALTHCARE MANAGEMENT BV
Director · Legal entity · from a recent deed
Current
MVDW CARE BV
Director · Legal entity · from a recent deed
Current
Nancy Cantens
Director · from a recent deed
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2024, 7 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AU MONTY BVfrom an act
  • Director, since before 21-11-2024
C-LEVEL CONSULTING BVfrom an act
  • Director, since before 21-11-2024
Evy De Geyterefrom an act
  • Director, since before 21-11-2024
GORSE LEA CONSULTING COMM.V.from an act
  • Director, since before 21-11-2024
KOEN MICHIELS HEALTHCARE MANAGEMENT BVfrom an act
  • Director, since before 21-11-2024
MVDW CARE BVfrom an act
  • Director, since before 21-11-2024
Nancy Cantensfrom an act
  • Director, since before 21-11-2024
CT ParaMedics
  • Director, until 29-01-2025
ZorgConnect
  • Director, until 29-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 21-11-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 21-11-2024 Capital stated in the deed · €528,000 · 528 shares