Skip to content

Easy Systems Benelux

Active
Private limited companyfounded 2007active for 19 yearsKlaus-Michael Kuehnelaan 3, 2440 Geel, BelgiumKBO/BCE: BE 0891.334.879
Risk analysisFollow ReportCompare
Easy Systems BeneluxActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2024

Board 5

Chantal Ledoux
Director · appointed in the act of 27-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
David Taverniers Consulting BV
Director · appointed in the act of 27-05-2024 · term without a fixed end · Legal entity · permanent representative: David Taverniers · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Jean-Lucien Rascle
Director · appointed in the act of 27-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
M-Engin BV
Director · appointed in the act of 27-05-2024 · term without a fixed end · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Patrice Henrion
Director · appointed in the act of 27-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 1
David Taverniers
Permanent representative · appointed in the act of 27-05-2024 · for David Taverniers Consulting BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 03-05-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. M-Engin 50.01%
  2. Brothers In Law 100%
  3. Easy Systems Benelux

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 03-05-2024 ↗
  • BOA CONCEPT €700,000 in cash
  • BROTHERS IN LAW €300,000 in cash
Capital over time
  1. 03-05-2024 Converted to unavailable equity
  2. 03-05-2024 Capital increase of €1,000,000 · no new shares · in cash

Mandate history

6 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Chantal Ledoux
  • Director, appointed in the act of 27-05-2024, still in office
David Taverniers Consulting BV
  • Director, since before 27-05-2024
Jean-Lucien Rascle
  • Director, appointed in the act of 27-05-2024, still in office
M-Engin BV
  • Director, since before 27-05-2024
Patrice Henrion
  • Director, appointed in the act of 27-05-2024, still in office
CONSULTANCY A.G.
  • Director, until 27-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5”

Articles of association, deed of 08-11-2024 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure