EAGLESTONE MANAGEMENT
De berekende faillissementskans van EAGLESTONE MANAGEMENT over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00326732 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00291818 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00269144 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20174826 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21200306 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-36900385 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20700322 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20300479 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21600297 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32100178 |
-
E-STATERechtspersoonBestuurder· vast vert.: CLERMONT Gaëtan Frank EricStaatsblad-akte 22311226 (16-02-2022)Actief16-02-2022 → heden
-
NICOLAS ORTSRechtspersoonBestuurder· vast vert.: ORTS Nicolas Pierre Sibylle MauriceStaatsblad-akte 22311226 (16-02-2022)Actief16-02-2022 → heden
-
Actief16-04-2019 → heden
2 gebeurtenissen
- 16-02-2022 Benoemd· Bestuurder
- 16-04-2019 Benoemd· Zaakvoerder
-
RED ConsultRechtspersoonGedelegeerd bestuurder· vast vert.: Pierre-Damien LefebvreStaatsblad-akte 12087727 (10-05-2012)Actief17-04-2012 → heden
Voormalige bestuurders (3)
-
Voormalig— → 16-02-2022
-
Voormalig03-04-2014 → 31-01-2019
2 gebeurtenissen
- 31-01-2019 Ontslagen· Zaakvoerder
- 03-04-2014 Benoemd· Zaakvoerder
-
Lancon spriRechtspersoonGedelegeerd bestuurder· vast vert.: Landell ThérèciaStaatsblad-akte 12087727 (10-05-2012)Voormalig— → 15-04-2012
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Sébastien Schueremans |
— | 01-12-2023 → heden |
| Joseph MARKOActief Commissaris |
— | 06-06-2017 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-12-2011 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21822R0227/00V003 | Brussel | 2.791 m² | 1 · 1.235 m² | 106,8 m · 30 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-10-2025 4 bestuurders benoemd, 1 ontslagnemend
- LEFEBVRE Pierre-Damien — Bestuurder
- Kathleen Verbiest — Gedelegeerd bestuurder
- Berengere Garde — Gedelegeerd bestuurder
- Sami Aboulkassimi — Gedelegeerd bestuurder
- ZOU2 — Commissaris
Technische details
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-21",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-21",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-21",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-21",
"unanimous": null
}
],
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}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- RED CONSULT SRL — Bestuurder
- ZOU2 SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZOU2 SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-04",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de ZOU2 SRL, ayant son si\u00E8ge social Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre, inscrite au registre des personnes morales de Bruxelles de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0502250459, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "RED CONSULT SRL",
"address": null,
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},
"effective_date": "2025-10-21",
"evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution: la soci\u00E9t\u00E9 RED CONSULT SRL, ayant son si\u00E8ge social Av Bois des Collines 17, 1420 Braine-l\u0027Alleud, inscrite au registre \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0828.037.233, qui d\u00E9",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SRL"
}
}01-12-2023 Bérengère GARDE benoemd tot commissaris
- Bérengère GARDE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "B\u00E9reng\u00E8re GARDE",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL",
"address": "avenue du Boulevard 21, bolte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bolte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qua",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "S\u00E9bastien Schueremans",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
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},
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"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le repr\u00E9sentant actuellement d\u00E9sign\u00E9 par Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL est M. S\u00E9bastien Schueremans, r\u00E9viseur d\u0027entreprises.",
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"notary": {
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"office_city": "Bruxelles",
"is_associated": false
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"act_meta": {
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"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.906.253",
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"publication_proxy": {
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"person_name": "B\u00E9reng\u00E8re GARDE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
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"corrected_publication_numac": null
}01-12-2023 Sébastien Schueremans benoemd tot commissaris
- Sébastien Schueremans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schueremans",
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},
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"address": null,
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},
"evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bolte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qu"
}
],
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},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SRL"
}
}09-11-2022 Zetelverplaatsing naar Bruxelles
- Avenue Louise 489 → Avenue Louise 480, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"old_address": {
"city": null,
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "489"
},
"effective_date": "2022-10-01",
"evidence_quote": "Le coll\u00E8ge d\u0027administrateurs, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9 suite au d\u00E9m\u00E9nagement des bureaux d\u0027Eaglestone du 489 Avenue Louise (ancienne adresse) au 480 Avenue Louise \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage, avec effet au 1er octobre 2022."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SRL"
}
}16-02-2022 3 bestuurders benoemd, 1 ontslagnemend
- CLERMONT Gaëtan Frank Eric — Bestuurder
- ORTS Nicolas Pierre Sibylle Maurice — Bestuurder
- LAMBRIGHS Sophie — Bestuurder
- ZOU2 — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ZOU2",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ZOU2 \u00BB, ayant son si\u00E8ge \u00E0 1150 WOLUWE-SAINT-PIERRE, Avenue des Sittelles, 35, inscrite au Registre des Personnes Morales francophone de Bruxelles sous le num\u00E9ro d\u2019en",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLERMONT Ga\u00EBtan Frank Eric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466809530",
"name": "E-State",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB E-State \u00BB, ayant son si\u00E8ge \u00E0 1180 UCCLE, Avenue Moli\u00E8re, 262, inscrite au Registre des Personnes Morales francophone de Bruxelles sous le num\u00E9ro d\u2019entreprise 0466.809.530, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORTS Nicolas Pierre Sibylle Maurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466809431",
"name": "NICOLAS ORTS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NICOLAS ORTS \u00BB, ayant son si\u00E8ge \u00E0 1180 UCCLE, Avenue Hamoir, 14A, inscrite au Registre des Personnes Morales francophone de Bruxelles sous le num\u00E9ro d\u2019entreprise 0466.809.431, ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 EAGLESTONE MANAGEMEN"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0502250459",
"name": "ZOU2",
"address": null,
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"legal_form": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ZOU2 \u00BB, pr\u00E9cit\u00E9e, ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 EAGLESTONE MANAGEMENT, Madame LAMBRIGHS Sophie, pr\u00E9nomm\u00E9e, ici pr\u00E9sente."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SRL"
}
}16-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2022-01-31",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2020 Joseph MARKO herbenoemd als commissaris
- Joseph MARKO — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph MARKO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, le mandat de commissaire de Monsieur Joseph MARKO, rue du Bosquet 8 A \u00E0 1348 LOUVAIN-LA-NEUVE, est renouvel\u00E9 pour une nouvelle p\u00E9riode de trois ans portant sur le contr\u00F4le des comptes! 2020, 2021 et 2022; son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 approuv",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SPRL"
}
}16-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Lambrighs — Zaakvoerder
- Thérècia Landell — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8cia Landell",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444235551",
"name": "LANCON SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-31",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LANCON SPRL ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon 68, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.235.551, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Th\u00E9r\u00E8cia Landell, de"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sophie Lambrighs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502250459",
"name": "ZOU2 SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les assocl\u00E9s nomment g\u00E9rant de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 llmit\u00E9e, ZOU2 SPRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Sitelles 35, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro \u00E0 0502.250.459, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Sophie "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SPRL"
}
}15-09-2017 MARKO Joseph benoemd tot commissaris
- MARKO Joseph — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MARKO Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 06 juin 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 M.MARKO Joseph, rue du Bosquet 8A; 1348 Louvain-La-Neuve pour les trois exercices se terminant le 31 d\u00E9cembre 2017, 2018 et 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SPRL"
}
}25-01-2017 Kapitaalverhoging van €781.400 tot €800.000
- €18.600 → €800.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 781400.0,
"currency": "EUR",
"after_eur": 800000.0,
"delta_eur": 781400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent quatre-vingt-un mille quatre cents euros (\u20AC 781.400,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 huit cents mille euros (\u20AC 800.000,00), par voie de souscription en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SPRL"
}
}25-01-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2015 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Cambre 36, 1000 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"effective_date": "2015-06-18",
"evidence_quote": "La SPRL LANCON, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Th\u00E9r\u00E8cia Landeli, en sa qualit\u00E9 de g\u00E9rant unique, informe de sa d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise, 489 \u00E0 1050 Bruxelles. Ce transfert est effectif au 18 juin 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "EAGLESTONE MANAGEMENT",
"legal_form": "SPRL"
}
}29-12-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.906.253",
"name_full": "CATSTONE RETAIL",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "CATSTONE RETAIL",
"legal_form": "SPRL"
}
}08-05-2014 1 bestuurder benoemd, 1 ontslagnemend
- Thérècia Landell — Zaakvoerder
- Pierre-Damien Lefebvre — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pierre-Damien Lefebvre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841906253",
"name": "RED Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-03",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant suivant avec effet \u00E0 ce jour: La SPRL RED Consult, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8cia Landell",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444235551",
"name": "Lancon",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-03",
"evidence_quote": "L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination du g\u00E9rant suivant dont le mandat prendra cours \u00E0 dater de ce jour: La SPRL Lancon, num\u00E9ro d\u0027entreprise 0444.235.551, dont le si\u00E8ge social se trouve \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon 68, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Th\u00E9r\u00E8cia La"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "CATSTONE RETAIL",
"legal_form": "SPRL"
}
}10-05-2012 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Damien Lefebvre — Gedelegeerd bestuurder
- Landell Thérècia — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Landell Th\u00E9r\u00E8cia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lancon spri",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-04-15",
"evidence_quote": "L\u0027Assembl\u00E9 \u00E0 l\u0027unanimit\u00E9 prend acte de la d\u00E9mission par lettre du 15 avril 2012 de Lancon spri, repr\u00E9sent\u00E9e par Madame Landell Th\u00E9r\u00E8cia, de son mandat de g\u00E9rant \u00E0 dater de ce jour,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Damien Lefebvre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828037233",
"name": "Red Consult Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-04-17",
"evidence_quote": "L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination au poste de g\u00E9rant unique la soci\u00E9t\u00E9 Red Consult Sprl, repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre, situ\u00E9e Sint-Annalaan 176 \u00E0 1640 Rhode-Saint-Gen\u0117se portant le num\u00E9ro d\u0027entreprise BE0828.037.233, qui accepte. Cette nomination prend effet \u00E0 partir de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.906.253",
"name_full": "CATSTONE RETAIL",
"legal_form": "SPRL"
}
}29-12-2011 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "boulevard de la Cambre 36, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0830.621.292",
"name": "EAGLESTONE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0830.621.292",
"holder_org_name": "EAGLESTONE",
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0403.060.338",
"name": "Treborinvest"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0403.060.338",
"holder_org_name": "Treborinvest",
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0841.906.253",
"name_full": "CATSTONE RETAIL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2011-12-13",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EAGLESTONE MANAGEMENT |