EASYKIT OOST
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in March 2026Deed of 31-03-2026Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Annelies De Clercq · General meeting of 01-12-2025
Director and managing director, permanent representative Yves Perin
appointed by deed of 25-07-2022
6-year term from 2025
also on the board of 2 other companies
Aquarius BV
Director, permanent representative Jan Heyse
since 15-07-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-08-2026
Director and managing director, permanent representative Koenraad Vanreusel
director since 15-07-2025
managing director appointed by deed of 02-10-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-08-2026
Statutory auditor, permanent representative Annelies De Clercq
current term since 01-12-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 12-08-2026
- Yves Perin Management Services BV, EASYKIT GROUP, YPMS BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 02-10-2025
Permanent representatives 3
Yves Perin
Permanent representative, for Yves Perin Management Services BV
appointed by deed of 25-07-2022
Koenraad Vanreusel
Permanent representative, for EASYKIT GROUP
in office according to the deed of 02-10-2025
Mandates through the years
6 names, the dashed line is todayAquarius
Director
Director
EASYKIT GROUP
Director, Managing director
Director, Managing director
YPMS BV
Director, Managing director
Director, Managing director
Yves Perin Management Services BV
Director, Managing director
Director, Managing director
BV Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
SBR Experts
Managing director
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Aquarius
- Director, from 13-02-2019 to date
- EASYKIT GROUP
- Director, from 13-02-2019 to date
- Managing director, appointed by deed of 02-10-2025, still in office
- YPMS BV
- Director, from 07-06-2022 to date
- Managing director, appointed by deed of 25-07-2022, still in office
- Yves Perin Management Services BV
- Director, appointed by deed of 25-07-2022, still in office
- Managing director, appointed by deed of 25-07-2022, still in office
- BV Finvision Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 29-06-2020, still in office
- SBR Experts
- Director, appointed by deed of 06-03-2020, until 31-01-2022
- Managing director, appointed by deed of 06-03-2020, until 25-02-2022
Control
100%
This company
EASYKIT OOST
Equity €1.1m
Profit €30,656 in 2025
Capital
- Capital
- €61,500
- Shares
- 320 in the 2024 annual accounts
- Contribution per share
- €192
- Equity per share
- €3,363 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EASYKIT GROUP
- KOKKINO
- HESTIA
- GIMEFA
Older annual accounts also name 3 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-10-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 15-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 11:00deed of 07-10-2024 (in Dutch)
Shareholders
6 ownersOwners 6
- EASYKIT GROUPparentEquity €1.6m Loss of €1.6m in 2025 (loss of €3.2m in 2024) Checked score 53100%
- Koen Vanreuselnatural personSourceown accounts 30-09-201869.06%
- Equity €240,763 Profit of €88,361 in 2025 (profit of €70,978 in 2024) Checked score 93Sourceown accounts 30-09-201810.94%
- Equity €3.6m Profit of €168,924 in 2025 (profit of €153,757 in 2024) Checked score 96Sourceown accounts 30-09-20187.84%
- Kris Vanlathemnatural personSourceown accounts 30-09-20186.25%
- Pierre Heysenatural personSourceown accounts 30-09-20185.94%
Capital transactions
Capital over time
- 15-10-2019 Capital reduction of €44,075.44 · to €55,081.97
- 15-10-2019 Capital reduction of €27,107.27 · to €27,974.70
- 15-10-2019 Capital increase of €33,525.30 · to €61,500 · “inlijving van overgedragen winst”