Directors & mandates
22 directorsCurrent directors & mandates
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EASY-SERVICESLegal entityManaging director· perm. rep.: Roeland Van DesselState Gazette act 25025907 (24-02-2025)Current19-12-2024 → present
2 events
- 19-12-2024 Appointed· Managing director
- 19-12-2024 Appointed· Director
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Sociaal Bureau EASYPAY - Bureau Social EASYPAYLegal entityDirector· perm. rep.: Katia De WildeState Gazette act 25025907 (24-02-2025)Current19-12-2024 → present
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Current22-01-2024 → present
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Current20-02-2020 → present
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Current15-05-2019 → present
2 events
- 20-02-2020 Appointed· Director
- 15-05-2019 Appointed· Director
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Current14-12-2016 → present
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Current14-12-2016 → present
2 events
- 14-12-2016 Appointed· Director
- 18-07-2016 Resigned· Director
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Current18-07-2016 → present
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EASYPAY NVLegal entityDirector· perm. rep.: Els PareitState Gazette act 15096060 (06-07-2015)Current06-07-2015 → present
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EASYPLAN NVLegal entityDirector· perm. rep.: Nikolaas DeloofState Gazette act 15096060 (06-07-2015)Current06-07-2015 → present
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EASYTIME nv.Legal entityDirector· perm. rep.: Pieter PareitState Gazette act 15096060 (06-07-2015)Current06-07-2015 → present
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P-INVEST nvLegal entityDirector· perm. rep.: Dirk PareitState Gazette act 15096060 (06-07-2015)Current06-07-2015 → present
Former directors (10)
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Former14-12-2016 → 19-12-2024
5 events
- 19-12-2024 Resigned· Director
- 19-12-2024 Appointed· Director
- 20-02-2020 Mandate renewed· Director
- 20-02-2020 Appointed· Managing director
- 14-12-2016 Appointed· Director
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Febelgra VZWLegal entityDirector· perm. rep.: Francis MoeyaertState Gazette act 15096060 (06-07-2015)Former06-07-2015 → 22-01-2024
3 events
- 22-01-2024 Resigned· Director
- 06-07-2015 Resigned· Director
- 06-07-2015 Appointed· Director
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Former— → 20-02-2020
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Former— → 15-05-2019
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Former05-12-2013 → 14-12-2016
2 events
- 14-12-2016 Resigned· Director
- 05-12-2013 Appointed· Director
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Former— → 14-12-2016
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Former— → 19-04-2016
2 events
- 19-04-2016 Resigned· Director
- 05-12-2013 Resigned· Director
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Former— → 05-12-2013
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Former— → 05-12-2013
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Former— → 05-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Daniel Wuyts |
— | 06-02-2026 → present |
| Kantoor Verheyden, Heyvaert & CoCurrent Statutory auditor |
— | 14-12-2016 → present |
| Verheyden, Heyvaert & CoCurrent Statutory auditor |
— | 06-07-2015 → present |
| Verheyden, Heyvaert & Co BVBACurrent Statutory auditor · represented by Geert Heyvaert |
— | 05-12-2013 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Non-profit association(017) |
| Incorporation | 13-07-1995 |
| Status | Active |
| Postal code | 8760 |