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Eazer Technics

Active Public limited companyfounded 2019active for 7 yearsSnoekweyerstraat 1, 3600 GenkKBO/BCE: BE 0726.858.810 subsidiary of ITZU#1 company by staff growth in Limburg, Office administrative support sector
Part of the group ITZU 17 companies in 3 countries
See the group
Eazer Technics
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Board

4 directors, 4 in day-to-day management, 1 auditor, last change in May 2026

Deed of 26-05-20261 statutory auditor appointedVAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Nathalie BOGAERTS, Louis KEMPS and Koen JANSSEN · General meeting of 13-02-2026

ADDED VALUE SERVICES NV
Director and managing director, permanent representative KEMPS Louis Felix
director since 17-03-2023 managing director appointed by deed of 21-03-2023 6-year term from 2023
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
ASL TECHNICS BV
Director and managing director, permanent representative SORCE Giuseppe
director since 17-03-2023 managing director appointed by deed of 21-03-2023 6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Certimvest BVBA
Director and managing director, permanent representative LORMANS Luc Ludovicus Jean Marie Clement
director since 17-03-2023 managing director appointed by deed of 21-03-2023 6-year term from 2023
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
HUMAN CAPITAL MANAGEMENT SERVICES BV
Director and managing director, permanent representative JANSSEN Koen Jo Michel
director since 17-03-2023 managing director appointed by deed of 21-03-2023 6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor, permanent representative Nathalie BOGAERTS
since 16-02-2026 term until 12-06-2028
listed in the 2025 annual accounts, filed on 29-07-2026
ADDED VALUE SERVICES, ASL TECHNICS, Certimvest, HUMAN CAPITAL MANAGEMENT SERVICES
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 24: Vertegenwoordigingsbevoegdheid 1. Twee gedelegeerd bestuurders vertegenwoordigen gezamenlijk de vennootschap jegens derden, met…”
deed of 21-03-2023
Permanent representatives 4
JANSSEN Koen Jo Michel
Permanent representative, for HUMAN CAPITAL MANAGEMENT SERVICES
appointed by deed of 21-03-2023
KEMPS Louis Felix
Permanent representative, for ADDED VALUE SERVICES
appointed by deed of 21-03-2023
LORMANS Luc Ludovicus Jean Marie Clement
Permanent representative, for Certimvest
appointed by deed of 21-03-2023
SORCE Giuseppe
Permanent representative, for ASL TECHNICS
appointed by deed of 21-03-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
ADDED VALUE SERVICES
Director, Managing director
Certimvest
Director, Managing director
HUMAN CAPITAL MANAGEMENT SERVICES
Director, Managing director
ASL TECHNICS
Director, Managing director
VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Eazer Facility
Director
Itzu Jobs
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • ADDED VALUE SERVICES
    • Director, from 13-05-2019 to date
    • Managing director, appointed by deed of 21-03-2023, still in office
  • Certimvest
    • Director, from 13-05-2019 to date
    • Managing director, appointed by deed of 21-03-2023, still in office
  • HUMAN CAPITAL MANAGEMENT SERVICES
    • Director, from 13-05-2019 to date
    • Managing director, appointed by deed of 21-03-2023, still in office
  • ASL TECHNICS
    • Director, from 17-03-2023 to date
    • Managing director, appointed by deed of 21-03-2023, still in office
  • VAN HAVERMAET BEDRIJFSREVISOREN
    • Statutory auditor, since before 31-12-2025
  • Eazer Facility
    • Director, from 13-05-2019 to 21-03-2023
  • Itzu Jobs
    • Director, from 13-05-2019 to 21-03-2023

Control

Parent
ITZU
Equity €7.2m
Loss €131,927 in 2025 (profit €138,369 in 2024)
85%
This company
Eazer Technics
Equity -€85,117
Profit €17,634 in 2025

and 2 other shareholders

Capital

Capital
€200,000
Shares
1,000
Contribution per share
€200
Equity per share
-€85.12 in 2025
Source
deed of 21-03-2023

Owners through the years

as the annual accounts name them
ASL TECHNICS
15%
15%
ITZU
55%85%
consolidates
Eazer Facility
45%
45% until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle-aandelen-door-derde-al-dan-niet-aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 15:15

Shareholders

3 owners

Owners 3

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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