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EASYKIT GROUP

Active
Public limited companyfounded 2010active for 16 yearsWingepark 27, 3110 Rotselaar, BelgiumKBO/BCE: BE 0827.836.701
Summary

The annual accounts of EASYKIT GROUP for financial year 2025 show a net loss of 50% of the equity at the start of that year. The 2025 annual accounts show equity of €1.6m and a net result of -€1.6m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 11% of 2,436 sector peers (NACE 43, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (24066589). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Aquarius
Bestuurder c · since 01-03-2024 · Private limited company · permanent representative: Jan Heyse
Current
HESTIA
Class A director · since 01-03-2024 · Public limited company · permanent representative: Koenraad Jozef Vanreusel
Current
Yves Perin Management Services BV
Bestuurder gezamenlijk benoemd door a,c en d · since 01-03-2024 · Private limited company · permanent representative: Yves Perin
Current
YPMS BV
Bestuurder gezamenlijk benoemd door a,c en d · Legal entity · from a recent deed
Current

Day-to-day management 3

HESTIA
Managing director · Public limited company · permanent representative: Koenraad Jozef Vanreusel
Current
Yves Perin Management Services BV
Managing director · Private limited company · permanent representative: Yves Perin
Current
YPMS BV
Managing director · Legal entity · from a recent deed
Current

Permanent representatives 3

Jan Heyse
Permanent representative · since 01-03-2024 · for Aquarius
Current
Koenraad Jozef Vanreusel
Permanent representative · since 01-03-2024 · for HESTIA
Current
Yves Perin
Permanent representative · since 01-03-2024 · for Yves Perin Management Services BV
Current

Statutory auditor 1

BV Finvision Bedrijfsrevisoren
Statutory auditor · since 31-03-2026 · permanent representative: Annelies De Clercq
Current

Other functions 2

Yves Perin Management Services BV
Bestuurder gezamenlijk benoemd door a,c en d · since 01-03-2024 · Private limited company · permanent representative: Yves Perin
Current
YPMS BV
Bestuurder gezamenlijk benoemd door a,c en d · Legal entity · from a recent deed
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 17 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2024, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Aquarius
  • Bestuurder c, since before 01-03-2024
HESTIA
  • Class A director, since before 01-03-2024
  • Managing director, since before 25-04-2024
Yves Perin Management Services
  • Bestuurder gezamenlijk benoemd door a,c en d, since before 01-03-2024
  • Bestuurder gezamenlijk benoemd door a,c en d, since before 01-03-2024
  • Managing director, since before 25-04-2024
YPMS BVfrom an act
  • Bestuurder gezamenlijk benoemd door a,c en d, since before 25-04-2024
  • Managing director, since before 25-04-2024
  • Bestuurder gezamenlijk benoemd door a,c en d, since before 25-04-2024
BV Finvision Bedrijfsrevisoren
  • Statutory auditor, from 31-03-2026 to date
Lieven Coen
  • Bestuurder d, from before 01-03-2024 to 27-05-2025
Walter Beyen
  • Bestuurder d, from before 01-03-2024 to 27-05-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

According to the 2025 annual accounts of EASYKIT GROUP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 22-01-2025 Capital increase · 161,764 new shares · in kind
  2. 22-01-2025 Capital increase · 168,065 new shares · in cash