EEZEE-IT
Timeline
34 events since 2010Deadline for the 2026 accounts: 31-07-2027
3 directors appointedSebastian Dupas, Jeremy Hermand and Thomas Steisel · General meeting of 06-06-20255 points ▸
- General meeting, 06-06-2025
- Director appointment, Sebastian Dupas
- Director appointment, Jeremy Hermand
- Director appointment, Thomas Steisel
- Power of attorney, Valérie De Bruyn
Resignations & appointmentsBoard meeting of 01-09-20251 point ▸
- Board meeting, 01-09-2025
- The deed holds 1 more point.
Merger: EEZEE-IT takes over BeOpen-ITDissolution of the company · Capital increase of €61,500 to €481,500 · Dissolved without liquidation · General meeting of 28-07-20225 points ▸
- Capital increase, €61,500
- Capital, €481,500, 4,845 shares
- EEZEE GROUP holds 845 shares
- General meeting, 28-07-2022
- Accounting effect, 01-01-2022
- The deed holds 13 more points.
Merger proposal: EEZEE-IT takes over BeOpen-ITEEZEE GROUP holds 4,000 shares · EEZEE GROUP holds 1,000 shares · EEZEE GROUP holds 4,845 shares · Board meeting of 01-06-20227 points ▸
- Board meeting, 01-06-2022
- Capital, €420,000, 4,000 shares
- EEZEE GROUP holds 4,000 shares
- Capital, €61,500, 1,000 shares
- EEZEE GROUP holds 1,000 shares
- Accounting effect, 01-01-2022
- EEZEE GROUP holds 4,845 shares
- The deed holds 10 more points.
1 director appointed, 2 resignationsResignations: Com2be.networks and Denis Steisel (managing director) · Appointment: Eezee Group (director) · Permanent representative: Denis Steisel · General meeting of 15-02-20229 points ▸
- General meeting, 15-02-2022
- Director resignation, Com2be.networks
- Director resignation, Denis Steisel (managing director)
- Director discharge, Com2be.networks
- Director discharge, Denis Steisel
- Board rule, 15-02-2022
- Director appointment, Eezee Group (director (not named in the articles))
- Permanent representative, Denis Steisel
- Board meeting, 15-02-2022
- The deed holds 2 more points.
Registered office moved within WavreNew registered office: Avenue Edison 20 à 1300 Wavre · Previous registered office: Rue Léon Deladrière 15 à 1300 Wavre · Board meeting of 12-05-20212 points ▸
- Board meeting, 12-05-2021
- Registered-office move, Avenue Edison 20 à 1300 Wavre
Capital increase of €20,000 to €40,000Capital from €20,000 to €40,000, 2,000 new shares · Appointments: STEISEL Denis Patrick Yves Marie (managing director) and COM2BE.NETWORKS (director) · Permanent representative: STEISEL Denis Patrick Yves Marie · General meeting of 20-08-202017 points ▸
- General meeting, 20-08-2020
- COM2BE.NETWORKS holds 3,599 shares
- Director appointment, STEISEL Denis Patrick Yves Marie (managing director)
- Power of attorney, STEISEL Denis Patrick Yves Marie
- DELACROIX Toussaint Arnaud Vincent Barbara holds 400 shares
- STEISEL Denis Patrick Yves Marie holds 1 share
- 4,000 shares
- Capital, €420,000, 4,000 shares
- Founding capital, €20,000, 2,000 shares
- Capital increase, €20,000
- Capital increase, €380,000
- Power of attorney, Edouard-Jean NAVEZ
- Registered office clause, Rue Léon Deladrière, numéro 15, 1300 Wavre (section de Limal)
- Board rule, 1
- Director appointment, COM2BE.NETWORKS
- Permanent representative, STEISEL Denis Patrick Yves Marie
- Board rule, 1, 17
- The deed holds 16 more points.
Resignation: DST MANAGEMENT (director)Appointment: Com2be.networks (director) · Director discharge: DST MANAGEMENT · General meeting of 28-04-20204 points ▸
- General meeting, 28-04-2020
- Director resignation, DST MANAGEMENT
- Director discharge, DST MANAGEMENT
- Director appointment, Com2be.networks
- The deed holds 2 more points.
1 director appointed, 1 resignationResignation: ITEA CONSULTING · Appointment: DST Management · Permanent representative: Denis STEISEL · General meeting of 01-08-20175 points ▸
- General meeting, 01-08-2017
- Director resignation, ITEA CONSULTING
- Director discharge, ITEA CONSULTING
- Director appointment, DST Management
- Permanent representative, Denis STEISEL
4 directors resigning, 2 reappointmentsResignations: NTB SERVICE (managing director), ITEA CONSULTING (managing director), Denis STEISEL and Nicolas de MOREAU · Reappointments: Denis STEISEL (managing director) and ITEA CONSULTING · Permanent representative: Nicolas RIGO · General meeting of 07-04-201712 points ▸
- General meeting, 07-04-2017
- Director resignation, NTB SERVICE (managing director)
- Director resignation, ITEA CONSULTING (managing director)
- Director resignation, Denis STEISEL
- Director resignation, Nicolas de MOREAU
- Director reappointment, Denis STEISEL (managing director)
- Director reappointment, ITEA CONSULTING
- Permanent representative, Nicolas RIGO
- Director discharge, NTB SERVICE
- Director discharge, ITEA CONSULTING
- Director discharge, Denis STEISEL
- Director discharge, Nicolas de MOREAU
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 31 May 2010, EEZEE-IT was incorporated.1 The capital was increased 2 times between 2020 and 2022, most recently to €481,500.23 In 2021 the registered office moved to Wavre.4 BeOpen-IT was merged into the company in 2022.3 EEZEE GROUP has served as director since 2022.5 Total assets went from €1.4m in 2022 to €2.7m in 2025 and headcount from 18.5 to 21.8 full-time equivalents.6