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EASYTRANS

Active Private limited companyfounded 2025active for 1 yearRijksweg 96, 8710 WielsbekeKBO/BCE: BE 1025.619.305
EASYTRANS
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Board

1 director, no change since September 2025
Sole director
appointed by deed of 10-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Sole director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Sole director, appointed by deed of 10-09-2025, still in office
    • Director (not named in the articles), appointed by deed of 22-07-2025, until 10-09-2025

Control

Shareholder
This company
EASYTRANS

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Source
deed of 22-07-2025

Articles of association

deed of 22-07-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 11:00 (the first on 11-12-2026)

Shareholders

Stated in the deed deed of 10-09-2025 ↗
  • all shares
Share transfer deed of 10-09-2025 ↗
  • to 100 shares
At incorporation deed of 22-07-2025 ↗
  • 100 shares (100%) · €500

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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