Eagle Concept
Timeline
15 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
2026
- General meeting, 01-09-2026
- Director resignation, Andoni Gherghef
- Power of attorney, Vitalaccounting SRL
2025
Annual accounts 2024 filed PDFmicro format · 3 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0770750221
2024
Back to profit net €26,076 The net result is €26,076, after 2 loss-making years.
Liquidity more than quadruples current ratio 1.05 The current ratio rises from 0.22 to 1.05.
- General meeting, 30-09-2024
- Director appointment, luliana Gherghef
Resignation: Ridvan Ismalaj (director)Appointment: Andoni Gherghef (director) · luliana Gherghef holds 1,000 shares · General meeting of 01-09-20246 points ▸
- General meeting, 01-09-2024
- Director resignation, Ridvan Ismalaj
- Director appointment, Andoni Gherghef
- luliana Gherghef holds 1,000 shares
- Power of attorney, Vitalaccounting SRL
- Power of attorney, Antonino Vitale
Annual accounts 2023 filed PDFmicro format · 30 days late
Registered office moved from Zaventem to IxellesNew registered office: Vleurgatse Steenweg 328-1050 Elsene · Previous registered office: Imperiastraat 8-1930 Zaventem · Ridvan Ismalaj holds 100% of the shares · General meeting of 24-07-20243 points ▸
- General meeting, 24-07-2024
- Ridvan Ismalaj holds 100% of the shares
- Registered-office move, Vleurgatse Steenweg 328-1050 Elsene
Annual accounts 2022 filed PDFmicro format · 257 days late
2023
Resignation: Noel Bakiasi (director)Transfer of 600 shares from Noel Bakiasi to Ridvan Ismalaj · Transfer of 400 shares from Robert Bakiasi to Ridvan Ismalaj · Appointment: Ridvan Ismalaj (director) · General meeting of 31-03-20235 points ▸
- General meeting, 31-03-2023
- Share transfer, Noel Bakiasi → Ridvan Ismalaj, 600 shares
- Share transfer, Robert Bakiasi → Ridvan Ismalaj, 400 shares
- Director resignation, Noel Bakiasi
- Director appointment, Ridvan Ismalaj
2022
Resignation: De Smet Vera (director)Appointment: Bakiasi Noel (director) · Director discharge: De Smet Vera · General meeting of 12-10-20224 points ▸
- General meeting, 12-10-2022
- Director resignation, De Smet Vera
- Director discharge, De Smet Vera
- Director appointment, Bakiasi Noel
Resignation: Bakiasi Robert (director)Appointment: De Smet Vera (director) · Director discharge: Bakiasi Robert · General meeting of 08-06-20224 points ▸
- General meeting, 08-06-2022
- Director resignation, Bakiasi Robert
- Director discharge, Bakiasi Robert
- Director appointment, De Smet Vera
2021
IncorporationFounding capital of €3,000, 1,000 shares · Founder: BAKIASI, Robert · Appointment: BAKIASI, Robert (director) · published on 07-07-20215 points ▸
- Founder, BAKIASI, Robert
- Founding capital, €3,000, 1,000 shares
- 1,000 shares, mentioned twice in the deed
- Board rule, 1
- Director appointment, BAKIASI, Robert
- The deed holds 2 more points.
First establishment Vleurgatse Steenweg 326-328, Ixelles
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Eagle Concept was incorporated on 5 July 2021 as a private limited company by one natural person, with a starting capital of €3,000.12 The registered office was moved to Ixelles in 2024.3 Luliana Gherghef is director of the company, appointed by deed of 08-10-2024.4 Total assets rose from €14,560 in 2022 to €43,545 in 2024.5