E2 Leasehold
Timeline
5 events since 2024Board
Filings
Establishments
202420252026
2026
1 director appointed, 1 resignationResignation: ZOU2 SRL · Permanent representatives: LAMBRIGHS Sophie and LEFEBVRE Pierre-Damien · Appointment: RED CONSULT SRL7 points ▸
- Director resignation, ZOU2 SRL
- Permanent representative, LAMBRIGHS Sophie
- Director appointment, RED CONSULT SRL, mentioned twice in the deed
- Permanent representative, LEFEBVRE Pierre-Damien
- Power of attorney, Kathleen Verbiest
- Power of attorney, Berengere Garde
- Power of attorney, Sami Aboulkassimi
Annual accounts 2025 filed NBBfull format · 3 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:1015716296
IncorporationFounding capital of €61,500, 1,000 shares · Founders: EAGLESTONE (comparant) and FORESITE (comparant) · Appointments: ZOU2 (class A director), E-STATE (class A director), DE LANDSHEER Benoît (class B director), NIBELLE Benoit (class B director) and FORVIS MAZARS REVISEURS D'ENTREPRISES (company auditor) · published on 31-10-202413 points ▸
- Founder, EAGLESTONE (comparant)
- Founder, FORESITE (comparant)
- Founding capital, €61,500, 1,000 shares
- Capital, €61,500, 1,000 shares
- Registered office clause, Avenue Louise 480, 1050 Ixelles
- Board rule, 4
- Director appointment, ZOU2 (class A director)
- Permanent representative, LAMBRIGHS Sophie
- Director appointment, E-STATE (class A director)
- Permanent representative, CLERMONT Gaëtan
- Director appointment, DE LANDSHEER Benoît (class B director)
- Director appointment, NIBELLE Benoit (class B director)
- Auditor appointment, FORVIS MAZARS REVISEURS D'ENTREPRISES (company auditor)
- The deed holds 4 more points.
First establishment Louizalaan 480, Ixelles
Sources: Publications in the Belgian Official GazetteFilings with the National Bank