Skip to content

EASY-CONCEPT

Active Private limited companyfounded 2006active for 20 yearsRue de Lantin 149, 4000 LiègeKBO/BCE: BE 0879.128.519 subsidiary of LOCALISY

Board

2 directors, 1 in day-to-day management, last change in September 2026
PULSEA Comm.V
Director (not named in the articles), permanent representative Di Carlo Laurent
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles), permanent representative Guillaume Petta
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
earlier director, until 25-09-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Managing director, permanent representative Di Carlo Laurent
appointed by deed of 25-08-2021
earlier director, until 25-08-2021
SCS PULSEA
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 05-01-2024
Permanent representatives 2
Di Carlo Laurent
Permanent representative, for PULSEA
appointed by deed of 05-01-2024
Guillaume Petta
Permanent representative, for LOCALISY
appointed by deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LOCALISY
Director (not named in the articles)
PULSEA
Director (not named in the articles)
SCS PULSEA
Managing director
PETTA Pauline Lucie Marie
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • LOCALISY
    • Director (not named in the articles), from 06-08-2021 to 25-09-2026
    • Managing director, appointed by deed of 25-08-2021, ended, last mentioned on 25-08-2021
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
    • Manager, until 05-01-2024
  • PULSEA
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024
  • SCS PULSEA
    • Director, until 25-08-2021
    • Managing director, appointed by deed of 25-08-2021, still in office
  • PETTA Pauline Lucie Marie
    • Director, from 06-08-2021 to 05-01-2024
    • Director (not named in the articles), appointed by deed of 05-01-2024, until 25-09-2026

Control

Parent
Equity €215,264
Profit €170,185 in 2025 (profit €244,222 in 2024)
Checked score 90
70%
This company
EASY-CONCEPT
Equity €10,164
Loss €1,033 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs,proportionnellement si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June

Next steps