EasyPrimes
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 25-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
OuiTransform BV
Director (not named in the articles), permanent representative Samuel Dedeurwaerdere
appointed by deed of 14-07-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-03-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMOREL de WESTGAVER Timothée Pascal Patrick Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
OuiTransform
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOREL de WESTGAVER Timothée Pascal Patrick Marie Ghislain
- Director (not named in the articles), from 23-03-2021 to date
- OuiTransform
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
Control
Shareholder
Equity €120,699
Profit €11,081 in 2025 (profit €49,033 in 2024)
Checked score 90
Source: accounts OuiTransform 2025
50%
This company
EasyPrimes
Equity €489,970
Profit €105,881 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €490 in 2025
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (in French)- 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.
- First Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-03-2021 ↗
- MOREL de WESTGAVER Timothée Pascal Patrick Marie Ghislain 1,000 shares (100%) · €2,000
Capital over time
- 25-03-2021 Incorporation · €2,000 · 1,000 shares