EASY FOOD
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-10-2024
term without a fixed end
also on the board of 2 other companies
1 other company struck offMandates 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 24-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 24-10-2024, still in office
Control
Founders
,
This company
EASY FOOD
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-10-2024
Articles of association
deed of 24-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dettes uniquement à l'égard des actionnaires et accord écrit de tous actionnaires créanciers, pouvoirs et rémunération”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aucun liquidateur nommé, dettes envers actionnaires ou tiers mentionnées état article 2:71 §2 alinéa 2 remboursées ou consignées”
Shareholders
At incorporation
deed of 24-10-2024 ↗
- 50 shares (50%) · in cash
- 50 shares (50%) · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 22-08-2025appointed 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.