EASYKIT GROUP

Active

Public limited company·Algemene elektrotechnische installatiewerken· 15 yrs active

Wingepark 27 ·3110 Rotselaar, Belgium

BE 0827.836.701

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Directors & mandates

14 directors

Current directors & mandates

Yves Perin Management ServicesLegal entity
Managing director· perm. rep.: Yves Perin
State Gazette act 24066589 (25-04-2024)

Current
07-06-2022 → present
4 events
- 25-04-2024 Mandate renewed· Managing director
- 01-03-2024 Mandate renewed· Director
- 28-07-2022 Appointed· Managing director
- 07-06-2022 Appointed· Director
AquariusLegal entity
Director· perm. rep.: Jan Heyse
State Gazette act 24066589 (25-04-2024)

Current
13-02-2019 → present
2 events
- 01-03-2024 Mandate renewed· Director
- 13-02-2019 Appointed· Director
BEYEN Walter Fernand Frans
Director
State Gazette act 19308912 (28-02-2019)

Current
13-02-2019 → present
COEN Lieven Pieter
Director
State Gazette act 19308912 (28-02-2019)

Current
13-02-2019 → present
HESTIALegal entity
Managing director· perm. rep.: Koenraad Jozef Vanreusel
State Gazette act 24066589 (25-04-2024)

Current
13-02-2019 → present
3 events
- 25-04-2024 Mandate renewed· Managing director
- 01-03-2024 Mandate renewed· Director
- 13-02-2019 Appointed· Director
KOKKINOLegal entity
Director· perm. rep.: Kris Vanlathem
State Gazette act 19308912 (28-02-2019)

Current
13-02-2019 → present

Former directors (8)

Lieven Coen
Director
State Gazette act 24066589 (25-04-2024)

Former
01-03-2024 → 20-06-2025
2 events
- 20-06-2025 Resigned· Director
- 01-03-2024 Mandate renewed· Director
Walter Beyen
Director
State Gazette act 24066589 (25-04-2024)

Former
01-03-2024 → 20-06-2025
2 events
- 20-06-2025 Resigned· Director
- 01-03-2024 Mandate renewed· Director
SBR ExpertsLegal entity
Managing director· perm. rep.: David Janssens
State Gazette act 20036472 (06-03-2020)

Former
01-02-2020 → 31-01-2022
3 events
- 31-01-2022 Resigned· Managing director
- 06-03-2020 Appointed· Managing director
- 01-02-2020 Appointed· Director
KOKKINO
Director
State Gazette act 21004990 (14-01-2021)

Former
— → 27-04-2020
HESTIA
Director
State Gazette act 19308912 (28-02-2019)

Former
— → 28-02-2019
VANLATHEM Kris
Director
State Gazette act 19042407 (26-03-2019)

Former
29-08-2014 → 08-02-2019
3 events
- 08-02-2019 Resigned· Director
- 08-02-2019 Appointed· Director
- 29-08-2014 Appointed· Director
VANREUSEL Koenraad
Director
State Gazette act 19042407 (26-03-2019)

Former
08-02-2019 → 08-02-2019
2 events
- 08-02-2019 Resigned· Director
- 08-02-2019 Appointed· Director
Johan Verhegge
Director
State Gazette act 15019880 (05-02-2015)

Former
29-08-2014 → 01-11-2017
2 events
- 01-11-2017 Resigned· Director
- 29-08-2014 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Finvision BedrijfsrevisorenCurrent Company auditor · represented by Christophe De Paepe	—	28-07-2022 → present
PARMENTIER GuyCurrent Company auditor	—	30-09-2019 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Algemene elektrotechnische installatiewerken(43211)
Legal form	Public limited company(014)
Incorporation	13-07-2010
Status	Active
Postal code	3110