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EASY SYNDIC

Active Private limited companyfounded 2014active for 11 yearsVilain XIIII-straat 53-55, 1000 BrusselsKBO/BCE: BE 0506.828.166 subsidiary of EMERIA BELGIUM#9 employer in Brussels, Real estate sector
Part of the group Emeria Benelux 29 companies in 3 countries
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EASY SYNDIC
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Board

7 directors, 1 in day-to-day management, 1 auditor, no change since July 2026
Luc Van der Meeren
Director
since 09-11-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 28-10-2026
Luc VANDER MEEREN
Director
since 09-11-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 28-10-2026
BE TYCOON REAL ESTATE & FINANCE BV
Director, permanent representative Raphaël DE PLAEN
since 30-09-2022 term without a fixed end
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 28-10-2026
Emeria Benelux NV
Director and managing director, permanent representative Guillaume PINTE
director since 30-09-2022 managing director appointed by deed of 04-07-2023 term without a fixed end
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 28-10-2026
HARMEGNIES Léandre
Director
since 19-06-2023
listed in the 2025 annual accounts, filed on 28-10-2026
Ruysen Consult BV
Class B director, permanent representative Kim RUYSEN
since 15-10-2025 term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 28-10-2026
Gaetan Deknop
Class C director
appointed by deed of 31-07-2026 term without a fixed end
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor, permanent representative Carl Laschet
current term since 19-12-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 28-10-2026
Emeria Benelux
Permanent representatives 3
Guillaume PINTE
Permanent representative, for Emeria Benelux
appointed by deed of 25-10-2022
Raphaël DE PLAEN
Permanent representative, for BE TYCOON REAL ESTATE & FINANCE
appointed by deed of 25-10-2022
Kim RUYSEN
Permanent representative, for Ruysen Consult
appointed by deed of 05-11-2025

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show
Luc Van der Meeren
Director
Luc VANDER MEEREN
Class C director
BE TYCOON REAL ESTATE & FINANCE
Class B director
Emeria Benelux
Class A director, Managing director
HARMEGNIES Léandre
Director
Ruysen Consult
Class B director
Gaetan Deknop
Class C director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
MASSAERT Sverre
Class C director
Ello Consulting
Class B director
Christophe SMETS
Class C director
NEAR CONSULT
Class B director
Olivier De Schrijver
Director
Simon van de Moortel
Director
JVM Invest
Director
CAUWE Charlotte Marie-Paule Simonne
Manager
Damien Herinckx
Manager
Cédric BOUSMANNE
Manager
LAMARCHE Miguel Pierre Alexandre Marie
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Luc Van der Meeren
    • Director, from 09-11-2020 to date
  • Luc VANDER MEEREN
    • Class C director, from 09-11-2020 to date
  • BE TYCOON REAL ESTATE & FINANCE
    • Class B director, from 30-09-2022 to date
  • Emeria Benelux
    • Class A director, from 30-09-2022 to date
    • Managing director, appointed by deed of 04-07-2023, still in office
  • HARMEGNIES Léandre
    • Director, since before 31-12-2022
  • Ruysen Consult
    • Class B director, from 15-10-2025 to date
  • Gaetan Deknop
    • Class C director, appointed by deed of 31-07-2026, still in office
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, since before 31-12-2022
  • MASSAERT Sverre
    • Class C director, appointed by deed of 04-12-2025, until 31-07-2026
  • Ello Consulting
    • Class B director, from 09-11-2020 to 31-10-2025
  • Christophe SMETS
    • Class C director, from before 31-12-2023 to 04-04-2025
  • NEAR CONSULT
    • Class B director, appointed by deed of 25-10-2022, until 31-03-2025
  • Olivier De Schrijver
    • Director, appointed by deed of 08-01-2021, until 09-09-2024
  • Simon van de Moortel
    • Director, appointed by deed of 08-01-2021, until 09-09-2024
  • JVM Invest
    • Director, appointed by deed of 08-01-2021, until 04-07-2023
  • CAUWE Charlotte Marie-Paule Simonne
    • Manager, appointed by deed of 17-12-2014, until 19-04-2021
  • Damien Herinckx
    • Manager, appointed by deed of 30-11-2015, until 01-10-2017
  • Cédric BOUSMANNE
    • Manager, appointed by deed of 17-12-2014, until 15-10-2015
  • LAMARCHE Miguel Pierre Alexandre Marie
    • Manager, appointed by deed of 17-12-2014, until 01-08-2015

Control

Parent
EMERIA BELGIUM
Equity €22.4m
Loss €6.8m in 2025 (loss €3.0m in 2024)
100%
This company
EASY SYNDIC
Equity €252,283
Profit €113,732 in 2025

Further up the chainEmeria Benelux 100%Emeria Europe SAS FR consolidates

and 1 other shareholder

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€2,523 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Emeria Europe SAS FR
consolidates
consolidates
EMERIA BELGIUM
100%
100% until 2024
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 04-07-2023 (in French)
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 1 director

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 04-07-2023 Converted to unavailable equity
  2. 04-07-2023 Converted to unavailable equity
  3. 17-12-2014 Incorporation · €18,600 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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