EAGLE

Inactive

KBO/BCE: BE 0817.834.813

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EAGLEInactive

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Directors

1 director, last change in 2025

Group-f Holding

Sole director · in office according to the act of 30-10-2025 · Legal entity

Current

Statutory auditor · appointed in the act of 18-07-2024 · 3-year term from 2024 · permanent representative: Mathias Roef

Current

2 owners

Chain of control

F.H. MANAGEMENTparent
Sourceown accounts 2023 accounts F.H. MANAGEMENT 30-09-2025
Equity €208,443 Profit of €90,730 in 2025 (profit of €69,672 in 2024)

100%
Group-F holdingconsolidating parent
Sourceparent in own accounts 30-09-2025
Equity €3.0m Profit of €41,040 in 2025 (loss of €9,004 in 2024)

consolidates

Capital over time

5 people, 2 in office

All 5 In office 2 Ended 3

Mandates per person, with start and end dates
Name	Functions and periods
Group-f Holding	Sole director, since before 30-10-2025
CALLENS VANDELANOTTE	Statutory auditor, appointed in the act of 18-07-2024, still in office
Hechtermans,Frank	Director, appointed in the act of 19-05-2023, until 23-12-2025
Johan Van Dievoet	Director, until 17-04-2023
Nicolas Boucherie	Director, until 17-04-2023

Transfer restriction: “Ieder voor helft kandidaat-overdrager en verzet-aandeelhouders, bindende derdenbeslissing door commissaris of bij geen commissaris…”

Articles of association, deed of 13-06-2024 (in Dutch)