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EASYTOURS

Active
Public limited companyfounded 1990active for 35 yearsKerkstraat 27-29, 1780 Wemmel, BelgiumKBO/BCE: BE 0442.052.457
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EASYTOURSActiveChecked score 96/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

Gaens Simen
Director · current term since 08-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Geert Gaens
Director · current term since 08-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Noens Antoine
Director · current term since 08-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Seniorum BV
Director · since 08-12-2023 · Legal entity · permanent representative: Geert Gaens · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Day-to-day management 2

Geert Gaens
Managing director and day-to-day manager · appointed in the act of 07-08-2023
Current
Noens Antoine
Managing director and day-to-day manager · appointed in the act of 07-08-2023
Current
Permanent representatives 1
Geert Gaens
Permanent representative · appointed in the act of 13-05-2025 · for Seniorum BV
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 13-12-2023 Capital stated in the deed · 12,500 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Gaens Simen
  • Director, appointed in the act of 07-08-2023, still in office
Geert Gaens
  • Director, appointed in the act of 07-08-2023, still in office
  • Managing director, appointed in the act of 07-08-2023, still in office
Noens Antoine
  • Director, appointed in the act of 07-08-2023, still in office
  • Managing director, appointed in the act of 07-08-2023, still in office
Seniorum BV
  • Director, appointed in the act of 13-05-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 6 jaar”

Articles of association, deed of 13-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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