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EASYPAY

Active
Public limited company·Ontwerpen van computerprogramma’s· 40 yrs active
Nijverheidsstraat 16 ·8760 Tielt, Belgium
BE 0428.359.225
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Directors & mandates

10 directors
Current directors & mandates
  • ANROLegal entity
    Managing director· perm. rep.: Roeland Van Dessel
    State Gazette act 24176279 (16-12-2024)
    Current
    16-12-2024 → present
  • Alexandre Cleven
    Director
    State Gazette act 23114445 (06-09-2023)
    Current
    30-06-2023 → present
    2 events
    • 30-06-2023 Appointed· Director
    • 30-06-2023 Appointed· Managing director
  • Katleen Clappaert
    Director
    State Gazette act 23114445 (06-09-2023)
    Current
    30-06-2023 → present
    2 events
    • 30-06-2023 Appointed· Director
    • 30-06-2023 Appointed· Managing director
  • EASY-SERVICESLegal entity
    Director· perm. rep.: Dirk Pareit
    State Gazette act 20023232 (10-02-2020)
    Current
    10-02-2020 → present
    2 events
    • 10-02-2020 Appointed· Director
    • 10-02-2020 Appointed· Managing director
  • Easytime
    Director
    State Gazette act 03071973 (27-06-2003)
    Current
    27-06-2003 → present
  • P-Invest
    Director
    State Gazette act 03071973 (27-06-2003)
    Current
    27-06-2003 → present
Former directors (4)
  • LL Impact bvLegal entity
    Director· perm. rep.: Bruno Ronsse
    State Gazette act 24176279 (16-12-2024)
    Former
    — → 10-11-2023
  • Dirk Pareit
    Managing director
    State Gazette act 19115285 (27-08-2019)
    Former
    27-06-2003 → 10-02-2020
    7 events
    • 10-02-2020 Resigned· Managing director
    • 27-08-2019 Appointed· Managing director
    • 27-08-2019 Mandate renewed· Director
    • 09-09-2014 Mandate renewed· Director
    • 09-09-2014 Appointed· Managing director
    • 27-06-2003 Mandate renewed· Director
    • 27-06-2003 Appointed· Managing director
  • Els Pareit
    Director
    State Gazette act 19115285 (27-08-2019)
    Former
    08-04-2015 → 10-02-2020
    5 events
    • 10-02-2020 Resigned· Managing director
    • 27-08-2019 Mandate renewed· Director
    • 27-08-2019 Appointed· Managing director
    • 08-04-2015 Appointed· Managing director
    • 08-04-2015 Appointed· Director
  • P-INVEST N.V.
    Director
    State Gazette act 20023232 (10-02-2020)
    Former
    — → 10-02-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
DPO BedrijfsrevisorenCurrent
Statutory auditor · represented by Ulrich DE POORTERE
 — 01-01-2022 → present
EYCurrent
Statutory auditor · represented by Daniel Wuyts
 — 01-01-2025 → present
Verheyden, Heyvaert & CoCurrent
Statutory auditor
 — 27-08-2019 → present
Verheyden, Heyvaert & Co BVBACurrent
Statutory auditor · represented by Heyvaert Geert
 — 09-09-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation31-12-1985
StatusActive
Postal code8760