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Eazer Facility

Active
Private limited companyfounded 2015active for 11 yearsRue d'Abhooz 40, 4040 Herstal, BelgiumKBO/BCE: BE 0639.754.194
Summary

Eazer Facility has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €63,864 and a net result of €118,144. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 11% of 9,799 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24351403). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

ADDED VALUE SERVICES
Director (not named in the articles) · Public limited company · permanent representative: KEMPS Louis Felix
Current
Certimvest
Director (not named in the articles) · Private limited company (pre-2019) · permanent representative: KEMPS Louis Felix
Current
HUCAMS
Director (not named in the articles) · Legal entity · permanent representative: KEMPS Louis Felix
Current

Permanent representatives 1

KEMPS Louis Felix
Permanent representative · for ADDED VALUE SERVICES
Current

Statutory auditor 1

VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · since 21-06-2024 · permanent representative: Nathalie BOGAERTS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ADDED VALUE SERVICES
  • Director (not named in the articles), since before 02-02-2024
Certimvest
  • Director (not named in the articles), since before 02-02-2024
HUCAMS
  • Director (not named in the articles), since before 02-02-2024
VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, from 21-06-2024 to date
ITZU
  • Director, from 02-02-2024 to 23-04-2024
B.S.F.
  • Manager, until 02-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ITZU 100%
  2. Eazer Facility

Highest known parent: ITZU. The sources do not say who stands above it.

According to the 2025 annual accounts of Eazer Facility and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 02-02-2024 Converted to unavailable equity · €18,600