HORECAFOCUS
ActiveDirectors
Directors
1 director, 2 in day-to-day management, last change in 2024
Board 1
EASYPAY
Current
Director · appointed in the act of 24-01-2025 · Public limited company · permanent representative: Katleen Maria Gustaaf CLAPPAERT · also on the board of 13 other companies
Day-to-day management 2
EASY-SERVICES
Current
Managing director · appointed in the act of 24-01-2025 · Legal entity · permanent representative: Roeland VAN DESSEL
P-INVEST
Current
Managing director · appointed in the act of 24-12-2024 · Legal entity · permanent representative: Katleen Clappaert
Permanent representatives 2
Roeland VAN DESSEL
Current
Permanent representative · appointed in the act of 24-01-2025 · for EASY-SERVICES
Katleen Clappaert
Current
Permanent representative · appointed in the act of 24-12-2024 · for P-INVEST
Statutory auditor 1
EY Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 02-01-2026 · term of 3 financial years from 2026 · permanent representative: Daniel Wuyts
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 24-01-2025Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- Equity €20.9m Loss of €5.5m in 2025 (profit of €3.6m in 2024) Checked score 7995%
- P - INVESTparentSourceaccounts P - INVEST 2024Equity €16.7m Profit of €9.8m in 2024 (profit of €3.8m in 2023)80%
Mandate history
7 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| EASYPAY |
|
| EASY-SERVICES |
|
| P-INVEST |
|
| EY Bedrijfsrevisoren |
|
| DAPAM CONSULTING |
|
| P-INVEST |
|
| Tom De Pauw |
|