EASY-CONCEPT
Board
2 directors, 1 in day-to-day management, last change in September 2026PULSEA 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
LOCALISY NV
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
Mandates through the years
4 names, the dashed line is todayLOCALISY
Director (not named in the articles)
Director (not named in the articles)
PULSEA
Director (not named in the articles)
Director (not named in the articles)
SCS PULSEA
Managing director
Managing director
PETTA Pauline Lucie Marie
Director (not named in the articles)
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
Source: accounts LOCALISY 30-09-2025
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 themOwners as a list
- LOCALISY
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