EASY
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-07-2023
1 other company judicially dissolvedMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-07-2023, still in office
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- Director (not named in the articles), appointed by deed of 27-07-2023, still in office
Control
Founders
,
This company
EASY
Equity €6,419
Profit €6,902 in 2025
Articles of association
deed of 27-07-2023 (in French)- 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.
- “Portée aux frais généraux, majorité absolue des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits de vote, majorité experts-comptables ou qualité équivalente autre État membre”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V : Assemblée générale Article 15 : Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-07-2023 ↗
- 2 shares (2%)
- 98 shares (98%)
Capital transactions
Capital over time
- 27-07-2023 Incorporation · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2026).
- judicial dissolution on 16-04-2026appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.