EASY-SERVICES
Part of the group
24 companies in 2 countries
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in February 2026Deed of 06-02-2026Appointment: (statutory auditor)Permanent representative:
Director and managing director
director since 30-06-2023
managing director appointed by deed of 06-09-2023
6-year term from 2023
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director
director since 30-06-2023
managing director appointed by deed of 06-09-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director, permanent representative
director since 08-12-2023
managing director appointed by deed of 16-12-2024
term until 29-06-2029
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative
since 28-11-2025
term until 15-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-09-2023
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Statutory auditor
Director
Managing director
Director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-06-2023 to date
- Managing director, appointed by deed of 06-09-2023, still in office
-
- Director, from 30-06-2023 to date
- Managing director, appointed by deed of 06-09-2023, still in office
-
- Director, from 08-12-2023 to date
- Managing director, appointed by deed of 16-12-2024, still in office
-
- Statutory auditor, from 28-11-2025 to date
-
- Director, appointed by deed of 06-09-2023, until 10-11-2023
- Managing director, appointed by deed of 06-09-2023, ended, last mentioned on 06-09-2023
-
- Director, from 17-12-2019 to 06-09-2023
- Managing director, appointed by deed of 11-02-2020, until 06-09-2023
-
- Director, from 17-12-2019 to 06-09-2023
-
- Director, from before 27-08-2019 to 06-09-2023
- Chair and managing director, appointed by deed of 11-02-2020, last mentioned in 2020
- Chair and managing director, appointed by deed of 11-02-2020, last mentioned in 2020
-
- Director, from before 27-08-2019 to 11-02-2020
- Managing director, appointed by deed of 27-08-2019, until 11-02-2020
-
- Director, from before 27-08-2019 to 11-02-2020
- Managing director, appointed by deed of 27-08-2019, until 11-02-2020
Control
Parent
Equity €20.9m
Loss €5.5m in 2025 (profit €3.6m in 2024)
Checked score
Source: own accounts 2025
100%
This company
EASY-SERVICES
Equity €8.3m
Profit €452,896 in 2025
Further up the chain 100%
Capital
- Capital
- €7,392,929.13
- Shares
- 165,686 in the deed of 01-09-2023 and 1 later capital increase
- Contribution per share
- €44.62
- Equity per share
- €50.11 in 2025
- Source
- deed of 23-01-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: 13.43%
- 2024: 0.28%
- 2025: 100%
-
- 2006 to 2017: 86.1%
- 2018 to 2024: 86.57%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wettelijk vereiste wijze of ontbinding in bij wet bepaalde gevallen, te allen tijde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden…”
Capital transactions
Capital over time
- 23-01-2025 Capital increase of €7,326,500 · to €7,392,929.13 · 164,197 new shares · “inbreng zekere vaststaande en opeisbare schuldvordering”
- 01-09-2023 Capital stated in the deed · €66,429.13 · 1,489 shares