EASYKIT WEST
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-08
full format · 12 days late
27-07
Gazette deed
Powers of attorney: LiRa Finconsult BV and AccountingTeam NV2 points ▸
Gazette deed
Powers of attorney: LiRa Finconsult BV and AccountingTeam NV
2 points ▸
- Power of attorney, LiRa Finconsult BV
- Power of attorney, AccountingTeam NV
31-03
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Annelies De Clercq3 points ▸
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Annelies De Clercq3 points ▸
- General meeting, 01-12-2025
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Annelies De Clercq
2025
29-09
Gazette deed
2 directors appointed, 3 reappointedReappointments: Aquarius BV, Easykit Group BV and YPMS BV · Permanent representatives: Jan Heyse, Koenraad Vanreusel and Yves Perin · Appointments: Easykit Group BV (managing director) and YPMS BV (managing director)10 points ▸
Gazette deed
2 directors appointed, 3 reappointed
Reappointments: Aquarius BV, Easykit Group BV and YPMS BV · Permanent representatives: Jan Heyse, Koenraad Vanreusel and Yves Perin · Appointments: Easykit Group BV (managing director) and YPMS BV (managing director)10 points ▸
- General meeting, 15-07-2025
- Director reappointment, Aquarius BV (director)
- Permanent representative, Jan Heyse
- Director reappointment, Easykit Group BV (director)
- Permanent representative, Koenraad Vanreusel
- Director reappointment, YPMS BV (director)
- Permanent representative, Yves Perin
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director appointment, Easykit Group BV (managing director)
- Director appointment, YPMS BV (managing director)
17-07
abbreviated format · 14 days before the deadline
2024
31-12
Financial
Back to profitnet €657,090
The net result is €657,090, after one loss-making year.
31-12
Financial
Equity above €200,000equity €260,579
Equity rises from -€396,511 to €260,579.
07-10
Gazette deed
Amendment of the articlesDeclaration3 points ▸
Gazette deed
Amendment of the articles
Declaration3 points ▸
- General meeting, 27-09-2024, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “ten uitzonderlijke titel, verlenging lopend boekjaar” (deed in Dutch)
- Declaration, “verklaring overeenkomstig artikel 2:8§4 Wetboek van vennootschappen en verenigingen, enige aandeelhouder” (deed in Dutch)
18-04
abbreviated format · 12 days before the deadline
2023
30-09
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2020 to 2025. It recovers the following year.
17-03
abbreviated format · 44 days before the deadline
2022
25-07
Gazette deed
3 directors appointedAppointments: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor) and BV YPMS (director) · Permanent representatives: Christophe De Paepe, Yves Perin and Koen Vanreusel8 points ▸
Gazette deed
3 directors appointed
Appointments: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor) and BV YPMS (director) · Permanent representatives: Christophe De Paepe, Yves Perin and Koen Vanreusel8 points ▸
- General meeting, 20-05-2022
- Auditor appointment, Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
- Permanent representative, Christophe De Paepe
- Director appointment, BV YPMS (director)
- Permanent representative, Yves Perin
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director appointment, BV YPMS (managing director)
- Permanent representative, Koen Vanreusel
Show earlier events
07-03
abbreviated format · 54 days before the deadline
25-02
Gazette deed
1 director appointed, 2 directors resigningResignation: BV SBR Experts (director) · Permanent representatives: David Janssens, Koenraad Vanreusel and Jan Heyse · Appointment: EASYKIT GROUP NV (managing director)11 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignation: BV SBR Experts (director) · Permanent representatives: David Janssens, Koenraad Vanreusel and Jan Heyse · Appointment: EASYKIT GROUP NV (managing director)11 points ▸
- General meeting, 31-01-2022
- Director resignation, BV SBR Experts (director)
- Permanent representative, David Janssens
- Director resignation, BV SBR Experts (managing director)
- Board composition, EASYKIT GROUP NV (director)
- Board composition, Aquarius BV (director)
- Permanent representative, Koenraad Vanreusel
- Permanent representative, Jan Heyse
- Director appointment, EASYKIT GROUP NV (managing director)
- Board meeting, “Raad van bestuur” (deed in Dutch)
- Board meeting, “Raad van Bestuur” (deed in Dutch)
2021
24-03
abbreviated format · 37 days before the deadline
2019
03-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank