ICT ARCHITECT
Last board
7 directors, last change in 2022Director
appointed by deed of 27-05-2020
listed in the 2022 annual accounts, filed on 11-07-2023
Director
appointed by deed of 27-05-2020
listed in the 2022 annual accounts, filed on 11-07-2023
Director
appointed by deed of 27-05-2020
listed in the 2022 annual accounts, filed on 11-07-2023
Director
appointed by deed of 27-05-2020
listed in the 2022 annual accounts, filed on 11-07-2023
Director
appointed by deed of 27-05-2020
listed in the 2022 annual accounts, filed on 11-07-2023
Director
appointed by deed of 27-05-2020
listed in the 2022 annual accounts, filed on 11-07-2023
Director
appointed by deed of 27-05-2020
listed in the 2022 annual accounts, filed on 11-07-2023
Mandates through the years
10 names, the dashed line is todayFrédéric Block
Director
Director
Herremans Jean-François
Director
Director
Jean-Michel Block
Director
Director
MICHAUX Ludovic
Director
Director
Salvatore Curaba
Director
Director
Toni Turi
Director
Director
VAN Eeckhout Thomas
Director
Director
EASI Group
Director
Director
Dewandre Nicolas
Director
Director
Gunther DE VLEESCHOUWER
Sole director
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Frédéric Block
- Director, appointed by deed of 27-05-2020, still in office
- Herremans Jean-François
- Director, appointed by deed of 27-05-2020, still in office
- Jean-Michel Block
- Director, appointed by deed of 27-05-2020, still in office
- MICHAUX Ludovic
- Director, appointed by deed of 27-05-2020, still in office
- Salvatore Curaba
- Director, appointed by deed of 27-05-2020, still in office
- Toni Turi
- Director, appointed by deed of 27-05-2020, still in office
- VAN Eeckhout Thomas
- Director, appointed by deed of 27-05-2020, still in office
- EASI Group
- Director, appointed by deed of 27-05-2020, until 23-11-2022
- Dewandre Nicolas
- Director, until 15-05-2020
- Director, appointed by deed of 27-05-2020, no longer listed in the 2022 annual accounts
- Gunther DE VLEESCHOUWER
- Sole director, until 27-05-2020
Control
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €7,161 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EASI
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-11-2022 ↗
- Easi NV (BE 0465.741.144) all shares
Capital over time
- 23-11-2022 Capital stated in the deed · €18,550 · 100 shares