EASYTIME
Last board
3 directors, 3 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 02-10-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 30-06-2025
Director and managing director
appointed by deed of 02-10-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 30-06-2025
ANRO BV
Director and managing director, permanent representative ROELAND VAN DESSEL
appointed by deed of 16-12-2024
also on the board of 12 other companies
listed in the 2024 annual accounts, filed on 30-06-2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayAlexandre Cleven
Director, Managing director
Director, Managing director
Katleen Clappaert
Director, Managing director
Director, Managing director
ANRO
Director, Managing director
Director, Managing director
LL Impact bv
Director
Director
EASY-SERVICES NV
Director
Director
EASYPAY NV
Managing director
Managing director
P-INVEST nv
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Alexandre Cleven
- Director, appointed by deed of 02-10-2023, still in office
- Managing director, appointed by deed of 02-10-2023, still in office
- Katleen Clappaert
- Director, appointed by deed of 02-10-2023, still in office
- Managing director, appointed by deed of 02-10-2023, still in office
- ANRO
- Director, from 08-12-2023 to date
- Managing director, appointed by deed of 16-12-2024, still in office
- LL Impact bv
- Director, appointed by deed of 02-10-2023, until 10-11-2023
- Managing director, appointed by deed of 02-10-2023, ended, last mentioned on 02-10-2023
- EASY-SERVICES NV
- Director, from 17-12-2019 to 30-06-2023
- EASYPAY NV
- Director, from 17-12-2019 to 30-06-2023
- Managing director, until 30-06-2023
- P-INVEST nv
- Director, from before 31-12-2021 to 30-06-2023
- Managing director, until 30-06-2023
Control
Capital
- Capital
- €250,000
- Shares
- 3,000
- Contribution per share
- €83.33
- Equity per share
- €91.67 in 2024
- Source
- deed of 01-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- EASYPAY
- PARTENA BUSINESS SOLUTIONS
- P - INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-09-2023 (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 3 directors“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezigen door raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, alle machten genoemd in artikel 2:87 Wetboek van…”