EASY BE
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 13-03-2020
term without a fixed end
earlier manager, from 13-03-2020 to 15-02-2024
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 03-03-2020 to 15-02-2024
- Director (not named in the articles), since before 15-02-2024
-
- Manager, appointed by deed of 02-10-2014, until 13-03-2020
Control
Shareholders
,
and 1 other
This company
EASY BE
Equity €107,126
Profit €1,005 in 2025
Capital
- Contribution
- €22,340
- Shares
- 100
- Contribution per share
- €223
- Equity per share
- €1,071 in 2025
- Source
- deed of 15-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-10-2014 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, fixe ou proportionnelle”deed of 15-02-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 02-10-2014 (in French)
Shareholders
Stated in the deed
deed of 13-03-2020 ↗
- 50 shares
- 20 shares
- 20 shares
- 10 shares
Share transfer
deed of 13-03-2020 ↗
- to 50 shares
- to 20 shares
- to 10 shares
Stated in the deed
deed of 29-10-2018 ↗
- 40 shares
- 10 shares
- 25 shares
- 25 shares
Stated in the deed
deed of 08-03-2017 ↗
- 50 shares
- 25 shares
- 25 shares
Stated in the deed
deed of 18-02-2015 ↗
- 60 shares
- 30 shares
- 10 shares
Share transfer
deed of 18-02-2015 ↗
- shares transferred
Show 2 older mentions
Stated in the deed
deed of 12-12-2014 ↗
- 60 shares
- 10 shares
- 30 shares
At incorporation
deed of 02-10-2014 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 15-02-2024 Converted to unavailable equity · €22,340
- 02-10-2014 Incorporation · €18,600 · 100 shares