EASY I
Board
2 directors, no change since 2023Manager
appointed by deed of 19-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 29-09-2023
earlier manager, until 29-09-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 19-01-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-09-2023
Control
Founder
This company
EASY I
Equity €22,655
Profit €53,861 in 2025
Capital
- Contribution
- €18,550
- Shares
- 186
- Contribution per share
- €99.73
- Equity per share
- €122 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-09-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, cessions entre vifs onéreux gratuit volontaires forcées dont exclusion…”deed of 29-09-2023 (in French)
- 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 auditordeed of 19-01-2017 (in French)
Shareholders
At incorporation
deed of 19-01-2017 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 29-09-2023 Converted to unavailable equity · €20,455
- 19-01-2017 Incorporation · €18,600 · 186 shares