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EZ TOWER

Active Public limited companyfounded 2021active for 5 yearsChaussée de Liège 39, 4460 Grâce-HollogneKBO/BCE: BE 0769.927.404 subsidiary of BEAGER#8 company by total assets in Grâce-Hollogne, Real estate sector
EZ TOWER
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Board

2 directors, no change since March 2026
AdLib Inc. BV
Director, permanent representative Stéphane HENRY
since 21-06-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-01-2026
EZNS BV
Director, permanent representative SIMONS Nicolas Christian Nathalie Joseph
since 21-06-2021 6-year term from 2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 23-06-2021
Permanent representatives 2
SIMONS Nicolas Christian Nathalie Joseph
Permanent representative, for EZNS
appointed by deed of 23-06-2021
Stéphane HENRY
Permanent representative, for AdLib Inc.
appointed by deed of 23-06-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AdLib Inc.
Director
EZNS
Director
RDG CONSULTING
Director
BoardEarlierRest of the term
Mandates as a list
  • AdLib Inc.
    • Director, from 21-06-2021 to date
  • EZNS
    • Director, from 21-06-2021 to date
  • RDG CONSULTING
    • Director, from 21-06-2021 to 31-03-2026

Control

Parent
BEAGER
Equity €7.6m
Profit €605,906 in 2025 (profit €917,571 in 2024)
70%
This company
EZ TOWER
Equity €841,983
Profit €22,316 in 2025

and 1 other shareholder

Capital

Capital
€1,100,000
Shares
200
Contribution per share
€5,500
Equity per share
€4,210 in 2025
Source
deed of 16-10-2023

Owners through the years

as the annual accounts name them
BEAGER
70%
70%
AdLib Inc.
15%30%10%
10%
CANOPEE
15%20%
20% until 2024
Owners as a list

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

Articles of association

deed of 23-06-2021 (in French)
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.
“Prix offert par candidat original,défaut d'accord prix fixé par expert désigné par conseil,défaut d'accord sur expert désigné par président…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 10:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-06-2021 ↗
  • BEAGER (BE 0753.564.195) 70 shares (70%) · €300,000
  • CANOPEE (BE 0833.193.376) 15 shares (15%) · €75,000
  • AdLib Inc. (BE 0720.556.382) 15 shares (15%) · €75,000
Capital over time
  1. 16-10-2023 Capital increase of €650,000 · to €1,100,000 · 100 new shares, 50% of the 200 shares after the increase · in cash
  2. 23-06-2021 Incorporation · €450,000 · 100 shares

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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