FAST RELEASED
Curators
the curators have managed the company since 19-06-2023Last board
1 director, no change since 2022Director
since 04-10-2021
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 30-08-2022
1 other company bankruptMandates through the years
2 names, the dashed line is todayFrançois PATUREAU
Director
Director
MAC GINLEY,Cyril Raymond Emile
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 19-06-2023
Mandates as a list
- François PATUREAU
- Director, from 04-10-2021, until the bankruptcy of 19-06-2023
- MAC GINLEY,Cyril Raymond Emile
- Director (not named in the articles), appointed by deed of 19-03-2021, until 05-09-2022
Control
Shareholder
EASYSENT TECHNOLOGY LIMITED
This company
FAST RELEASED
Equity €55,053
Profit €5,053 in 2021
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €551 in 2021
- Source
- deed of 19-03-2021
Articles of association
deed of 19-03-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Organe d’administration, assemblée fixe nombre,durée mandat et pouvoirs en cas de pluralité”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, sans recours”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 05-09-2022 ↗
- EASYSENT TECHNOLOGY LIMITED all shares · 100%
Share transfer
deed of 05-09-2022 ↗
- MAC GINLEY Cyril to EASYSENT TECHNOLOGY LIMITED 5%
- ENTREPRISE SERVICE PEPETE PLUS to EASYSENT TECHNOLOGY LIMITED 35 shares
At incorporation
deed of 19-03-2021 ↗
- ENTREPRISE PEPETE SERVICE PLUS (BE 0738.543.746) 95 shares (95%) · €47,500
- MAC GINLEY,Cyril Raymond Emile 5 shares (5%) · €2,500
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- FP LOGISTICS CONSULTING bankruptcy on 31-07-2026Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.