Eazer Facility

Active

Public limited company·Overige reiniging van gebouwen; industriële reiniging· 29 yrs active

Snoekweyerstraat 1 ·3600 Genk, Belgium

Risk: low

BE 0458.999.743

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Directors & mandates

15 directors

Current directors & mandates

HUMAN CAPITAL MANAGEMENT SERVICESLegal entity
Director· perm. rep.: Koen JANSSEN
State Gazette act 24072207 (10-05-2024)

Current
01-04-2024 → present
ADDED VALUE SERVICESLegal entity
Director· perm. rep.: Louis KEMPS
State Gazette act 24072207 (10-05-2024)

Current
04-05-2021 → present
2 events
- 01-04-2024 Appointed· Director
- 04-05-2021 Appointed· Managing director
ADDED VALUE SERVICESLegal entity
Managing director· perm. rep.: KEMPS Louis Felix
State Gazette act 21328091 (04-05-2021)

Current
19-02-2021 → present
2 events
- 19-02-2021 Appointed· Managing director
- 19-02-2021 Mandate renewed· Director
CertimvestLegal entity
Director· perm. rep.: Luc LORMANS
State Gazette act 24072207 (10-05-2024)

Current
19-02-2021 → present
5 events
- 01-04-2024 Appointed· Director
- 04-05-2021 Appointed· Managing director
- 19-02-2021 Mandate renewed· Director
- 19-02-2021 Mandate renewed· Managing director
- 19-02-2021 Appointed· Director
CERTIMVEST
Managing director
State Gazette act 21328091 (04-05-2021)

Current
19-02-2021 → present
HUCAMSLegal entity
Managing director· perm. rep.: JANSSEN Koen Jo Michel
State Gazette act 21328091 (04-05-2021)

Current
19-02-2021 → present
3 events
- 04-05-2021 Appointed· Managing director
- 19-02-2021 Mandate renewed· Director
- 19-02-2021 Appointed· Managing director
ITZULegal entity
Director· perm. rep.: MILLAN Vincent
State Gazette act 21328091 (04-05-2021)

Current
19-02-2021 → present
3 events
- 19-02-2021 Mandate renewed· Director
- 19-02-2021 Mandate renewed· Managing director
- 19-02-2021 Appointed· Managing director
LORMANS Luc Ludovicus Jean Marie Clement
Managing director
State Gazette act 21328091 (04-05-2021)

Current
19-02-2021 → present
Certimvest BVBALegal entity
Managing director· perm. rep.: Luc Lormans
State Gazette act 16013061 (25-01-2016)

Current
23-12-2015 → present

Former directors (6)

ITZULegal entity
Director· perm. rep.: Vincent MILLAN
State Gazette act 21328091 (04-05-2021)

Former
04-05-2021 → 01-04-2024
4 events
- 01-04-2024 Resigned· Director
- 01-04-2024 Resigned· Managing director
- 04-05-2021 Appointed· Director
- 04-05-2021 Appointed· Managing director
Luc LORMANS
Director
State Gazette act 14110679 (03-06-2014)

Former
01-05-2014 → 02-01-2017
4 events
- 02-01-2017 Resigned· Permanent representative
- 23-12-2015 Resigned· Director
- 01-05-2014 Resigned· Director
- 01-05-2014 Appointed· Director
B.M.B. SERVICE BVBALegal entity
Managing director· perm. rep.: Dirk Blanckaert
State Gazette act 14136927 (15-07-2014)

Former
01-05-2014 → 23-12-2015
2 events
- 23-12-2015 Resigned· Managing director
- 01-05-2014 Mandate renewed· Managing director
Certimvest NVLegal entity
Managing director· perm. rep.: Luc Lormans
State Gazette act 14110679 (03-06-2014)

Former
01-05-2014 → 23-12-2015
2 events
- 23-12-2015 Resigned· Managing director
- 01-05-2014 Appointed· Managing director
Dirk Blanckaert
Director
State Gazette act 14110679 (03-06-2014)

Former
01-05-2014 → 23-12-2015
3 events
- 23-12-2015 Resigned· Director
- 01-05-2014 Resigned· Director
- 01-05-2014 Appointed· Director
BVBA DimacomLegal entity
Managing director· perm. rep.: Lormans Luc
State Gazette act 14110679 (03-06-2014)

Former
— → 01-05-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
BV/ CVBA VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Nathalie BOGAERTS	—	01-01-2017 → present
CVBA Foederer DFK BedrijfsrevisorenCurrent Statutory auditor · represented by Vanbilsen Georges	—	15-04-2014 → present
VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Bogaerts Nathalie	—	16-11-2022 → present
Van Havermaet Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Nathalie Bogaerts	—	31-12-2019 → present
Tatjana Vranken Statutory auditor	—	— → 01-02-2019

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Overige reiniging van gebouwen; industriële reiniging(81220)
Legal form	Public limited company(014)
Incorporation	11-10-1996
Status	Active
Postal code	3600