EASY PROPERTIES
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
BCL INVEST
Current
Director (not named in the articles) · since 17-12-2019 · earlier director, until 02-01-2024 · term without a fixed end · General partnership · permanent representative: VANRYCKE Bruno Marie Claude · listed in the 2025 annual accounts, filed on 27-05-2026
Permanent representatives 1
VANRYCKE Bruno Marie Claude
Current
Permanent representative · appointed in the act of 02-01-2024 · for BCL INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 : 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 02-01-2024Owners and capital
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BCL INVEST |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procède à l'émission, librement cessibles selon loi/statuts ou tiers moyennant agrément moitié actionnaires possédant trois…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “DISSOLUTION–LIQUIDATION, 27”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, 28”
Articles of association, deed of 02-01-2024 (in French)