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EASYTECH

Active Private limited companyfounded 1991active for 35 yearsAmbachtenlaan 30, 3001 LeuvenKBO/BCE: BE 0443.947.620

Board

2 directors, last change in July 2026
Director (not named in the articles)
in office according to the deed of 06-07-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
in office according to the deed of 06-07-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • BOON Johan
    • Board, from 26-03-1998 to date
  • CRABBÉ Els
    • Board, from 01-01-2016 to date

Control

Capital

Contribution
€18,591.99
Source
deed of 06-07-2026

Articles of association

deed of 06-07-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 May at 17:00

Next steps