EasyOrder App
Board
2 directors, 1 in day-to-day management, last change in February 2026Director
since 11-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director and managing director
director since 11-02-2026
managing director appointed by deed of 05-03-2026
term without a fixed end
earlier manager, until 31-03-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
- Stéphane Vandervelde
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2021
Mandates through the years
4 names, the dashed line is todayStéphane Vandervelde
Director, Managing director
Director, Managing director
Sophie Vandervelde
Director
Director
VANDERVELDE Laurent Lea Roland
Director (not named in the articles)
Director (not named in the articles)
Jana Stuyck
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Stéphane Vandervelde
- Director, appointed by deed of 29-12-2020, until 31-03-2021
- Director (not named in the articles), appointed by deed of 31-03-2021, until 21-08-2023
- Director, from 11-02-2026 to date
- Managing director, appointed by deed of 05-03-2026, still in office
- Sophie Vandervelde
- Director, since before 31-12-2025
- VANDERVELDE Laurent Lea Roland
- Director (not named in the articles), from 16-08-2023 to 11-02-2026
- Jana Stuyck
- Director, until 31-12-2020
Control
Parent
Equity €4.0m
Loss €32,940 in 2025 (loss €9,109 in 2024)
Checked score 92
Source: accounts BIG FRIEND 2025
100%
This company
EasyOrder App
Equity €45,719
Profit €12,167 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BIG FRIEND
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00