Skip to content

SWITCHPOINT HOLDING

Absorbed by EASI NV
KBO/BCE: BE 0757.813.389
Follow Report
SWITCHPOINT HOLDINGAbsorbed by EASI NV
Report

Directors

Directors
5 directors, last change in 2023
Frédéric Block
Director · since 05-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 26-07-2024
Current
Jean-François Herremans
Director · since 05-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 26-07-2024
Current
Jean-Michel Block
Director · since 05-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 26-07-2024
Current
Thomas Van Eeckhout
Director · since 05-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 26-07-2024
Current
Toni Turi
Director · since 05-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 26-07-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

Owners 0

The accounts to 31-12-2023 list no shareholders.

Owners through the years 2022 to 2023
Owners through the years
Name20222023
EASI 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-11-2023 ↗
  • EASI NV (BE 0465.741.144) all shares
Capital over time
  1. 24-11-2023 Capital stated in the deed · €650,000 · 650,000 shares

Mandate history

10 people, 5 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Frédéric Block
  • Director, appointed by deed of 17-02-2023, still in office
Jean-François Herremans
  • Director, appointed by deed of 17-02-2023, still in office
Jean-Michel Block
  • Director, appointed by deed of 17-02-2023, still in office
Thomas Van Eeckhout
  • Director, appointed by deed of 17-02-2023, still in office
Toni Turi
  • Director, appointed by deed of 17-02-2023, still in office
Asser BV
  • Director, until 17-02-2023
  • Managing director, until 08-11-2023
  • Managing director, until 08-11-2023
BV Encom
  • Director, until 17-02-2023
  • Managing director, until 08-11-2023
  • Managing director, until 08-11-2023
VERHELST INVEST COMMV
  • Director, until 17-02-2023
VERHELST Bart
  • Director, until 06-09-2021
Verhelst Invest
  • Director, appointed by deed of 06-09-2021, no longer listed in the 2023 annual accounts

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure