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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 2,413 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).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EASYKIT GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 22-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van Bestuur, 7” (deed in Dutch)

deed of 22-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“P1, geen stemrechten behalve aangelegenheden waarvoor Wetboek van Vennootschappen en Verenigingen uitdrukkelijk en op dwingende wijze in…” (deed in Dutch)
“P2, geen stemrechten behalve aangelegenheden waarvoor Wetboek van Vennootschappen en Verenigingen uitdrukkelijk en op dwingende wijze in…” (deed in Dutch)
“729960, 7” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen gelden” (deed in Dutch)

deed of 22-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 14:00

deed of 07-10-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering beslist goedkeuring rekeningen kwijting vereffenaar(s) en commissaris en sluiting, eerst schuldeisers en kosten” (deed in Dutch)

deed of 22-01-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

“Kris Verdoodt” (deed in Dutch)
“Otto Pieters” (deed in Dutch)
“Maud van Hoorn” (deed in Dutch)
“Jolien Vekemans” (deed in Dutch)
“Adriaan De Leeuw” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-06-2025
deed of 30-06-2025
Other provision: “Verantwoordelijkheid van het Bestuursorgaan betreffende inbreng in natura en uitgifte van aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, benoeming,ontslag,bezoldiging en bevoegdheid” (deed in Dutch)
Other provision: “14:00, gewone algemene vergadering” (deed in Dutch)
Other provision: “Toelating algemene vergadering, toegelaten tot volgende vergadering met zelfde agendapunten tenzij overdracht gemeld” (deed in Dutch)
Other provision: “12-31, 01-01” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, algemene vergadering voor bestemming winst en vaststelling uitkeringen” (deed in Dutch)
Other provision: “Aandeelhouder,bestuurder,commissaris of vereffenaar zonder geldig betekende woonplaats in België geacht woonplaats op zetel waar akten…” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-01-2025
deed of 22-01-2025