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Complete company report
Generated 28-06-2026
Active BE 0832.377.190Private limited company

EAGLE DEVELOPMENT

Louizalaan 480 ·1050 Elsene, Belgium· 15 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of EAGLE DEVELOPMENT is 0.3% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-07-2025 2025-00326895
31-12-2023 volledig 09-07-2024 2024-00236651
31-12-2022 volledig 29-06-2023 2023-00206428
31-12-2021 volledig 11-07-2022 2022-20175150
31-12-2020 volledig 16-06-2021 2021-20800194
31-12-2019 volledig 27-07-2020 2020-35400168
31-12-2018 volledig 19-06-2019 2019-20100196
31-12-2017 volledig 19-06-2018 2018-20300126
31-12-2016 volledig 26-06-2017 2017-21600488
31-12-2015 volledig 15-07-2016 2016-32300174
Directors & mandates 5 directors
Current directors & mandates
  • E-STATELegal entity
    Director· perm. rep.: CLERMONT Gaëtan
    State Gazette act 22311185 (16-02-2022)
    Current
    16-02-2022 → present
  • NICOLAS ORTS
    Director
    State Gazette act 22311185 (16-02-2022)
    Current
    16-02-2022 → present
  • ZOU2Legal entity
    Managing director· perm. rep.: Sophie Lambrighs
    State Gazette act 19051274 (15-04-2019)
    Current
    15-04-2019 → present
Former directors (2)
  • ZOU2
    Manager
    State Gazette act 22311185 (16-02-2022)
    Former
    — → 16-02-2022
  • LANCONLegal entity
    Managing director· perm. rep.: Thérècia Landell
    State Gazette act 19051274 (15-04-2019)
    Former
    — → 31-01-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Sébastien Schueremans
 — 01-12-2023 → present
Joseph MARKOCurrent
Statutory auditor
 — 15-09-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation31-12-2010
StatusActive
Postal code1050
Connections & network 28 connected companies
Group structure
E-STATE
Parent · 21 subsidiaries · 1 location
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
ZOU2
Parent · 22 subsidiaries · 1 location
Control→
Linked via shared directors
BEMAP IMMO
via NICOLAS ORTS · Director
→
BGV III Belgium Property
via NICOLAS ORTS · Director
→
D-IMMO
via NICOLAS ORTS · Director
→
Eaglestone Services
via NICOLAS ORTS · Director
→
FONCIERE DU SOUVERAIN
via NICOLAS ORTS · Director
→
HAMOIR 14
via NICOLAS ORTS · Director
→
JARDINS DE L'ORNE
via NICOLAS ORTS · Director
→
La Tourmaline
via NICOLAS ORTS · Director
→
VIC-WIN
via NICOLAS ORTS · Director
→
THE LEFT TWIN
via NICOLAS ORTS · Director
former→
Network connections
AQUILA GARDEN
Shared corporate director
→
CAPITAINE NEMO
Shared corporate director
→
EAGLESTONE MANAGEMENT
Shared corporate director
→
ELYX
Shared corporate director
→
LOUISE 350
Shared corporate director
→
MEUSE OFFICE 2
Shared corporate director
→
MEUSE OFFICE 3
Shared corporate director
→
PROB Invest
Shared corporate director
→
SKYROAD DEVELOPMENT
Shared corporate director
→
THE BLACK DOOR
Shared corporate director
→
THE FIRST
Shared corporate director
→
THE SCORPION
Shared corporate director
→
XL RETAIL INVEST
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Louizalaan 480, 1050 Elsene
Handel in eigen onroerend goed
since 20102.197.440.275
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0227/00V003 Brussels 2,791 m² 1 · 1,235 m² 106.8 m · 30 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
21-10-2025
State Gazette act Director changes
21-10-2025
State Gazette act Director changes
v3.2
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-12-2023
State Gazette act Director changes
01-12-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-11-2022
State Gazette act Registered-office change
v3.2
09-11-2022
State Gazette act Registered-office change
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-02-2022
State Gazette act Director changes
v3.2
16-02-2022
State Gazette act Statutes amendment
v3.2
2021
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-10-2020
State Gazette act Director changes
v3.2
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-04-2019
State Gazette act Director changes
v3.2
2018
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-09-2017
State Gazette act Director changes
v3.2
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
07-07-2015
State Gazette act Registered-office change
v3.2
2012
01-03-2012
State Gazette act Registered-office change
v3.2
2011
11-01-2011
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Address history · 4
09-11-2022
v3.2
09-11-2022
Registered-office move
07-07-2015
v3.2
01-03-2012
v3.2
All acts · 14 updated 8 months ago
2025
21-10-2025 4 directors appointed, 1 resigning Director changes
  • RED CONSULT SRL — Bestuurder
  • Mrs Kathleen Verbiest — Gedelegeerd bestuurder
  • Mrs Berengere Garde — Gedelegeerd bestuurder
  • Mr Sami Aboulkassimi — Gedelegeerd bestuurder
  • ZOU2 — Commissaris
Technical details 
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      "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 ",
      "decharge_status": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice social actuel jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E9tant entendu que la d\u00E9charge d\u00E9finitive pour l\u0027accomplissement de son mandat pendant cette p\u00E9riode sera d",
      "decharge_status": "provisional",
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      "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-I\u0027Alleud, inscrite au registre \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0828.037.233, qui d\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Monsieur LEFEBVRE Pierre-Damien",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mrs Kathleen Verbiest",
        "address": null,
        "birth_date": null,
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      "reason": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous les pouvoirs (au sens le plus large) \u00E0 Mrs Kathleen Verbiest, Mrs Berengere Garde et Mr Sami Aboulkassimi, chacun ayant le pouvoir d\u0027agir seul et ayant le pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce y compris la signature de",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mrs Berengere Garde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous les pouvoirs (au sens le plus large) \u00E0 Mrs Kathleen Verbiest, Mrs Berengere Garde et Mr Sami Aboulkassimi, chacun ayant le pouvoir d\u0027agir seul et ayant le pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce y compris la signature de",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Sami Aboulkassimi",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous les pouvoirs (au sens le plus large) \u00E0 Mrs Kathleen Verbiest, Mrs Berengere Garde et Mr Sami Aboulkassimi, chacun ayant le pouvoir d\u0027agir seul et ayant le pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce y compris la signature de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 1 director appointed, 1 resigning Director changes
  • RED CONSULT SRL — Bestuurder
  • ZOU2 SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "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": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RED CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SRL"
  }
}
2023
01-12-2023 Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL appointed as statutory auditor Director changes
  • Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0428.837.889",
        "name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrifsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "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.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9reng\u00E8re GARDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-12-2023 Sébastien Schueremans appointed as statutory auditor Director changes
  • Sébastien Schueremans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrifsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrifsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SRL"
  }
}
2022
09-11-2022 Registered office moved to Ixelles Registered-office change
  • Avenue Louise 489 → Avenue Louise 480, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "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\u0027Eagiestone 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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SRL"
  }
}
09-11-2022 Registered office moved to Bruxelles Registered-office change
  • 489 Avenue Louise → 480 Avenue Louise à 1050 Bruxelles, 16ème étage
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "480 Avenue Louise \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16\u00E8me \u00E9tage",
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "489 Avenue Louise",
        "city": null,
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "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\u0027Eagiestone du 489 Avenue Louise (ancienne adresse) au 480 Avenue Louise \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage, avec effet au 1er octobre 2022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_des_administrateurs",
    "date": "2022-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Diane de Lannoy",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
16-02-2022 3 directors appointed, 1 resigning Director changes
  • CLERMONT Gaëtan — Bestuurder
  • ORTS Nicolas — Bestuurder
  • LAMBRIGHS Sophie — Bestuurder
  • ZOU2 — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZOU2",
        "address": null,
        "birth_date": null
      },
      "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, pr\u00E9cit\u00E9e, ayant comme repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 EAGLE DEVELOPMENT Madame LAMBRIGHS Sophie, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge com",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERMONT Ga\u00EBtan",
        "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 francophones de Bruxelles sous le num\u00E9ro d\u2019entreprise 0466.809.530,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORTS Nicolas",
        "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 francophones de Bruxelles sous le num\u00E9ro d\u2019entreprise 0466.809.431, (\u2026), qui accepte et qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRIGHS Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832377190",
        "name": "ZOU2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ZOU2 \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par son administrateur Madame LAMBRIGHS Sophie, pr\u00E9nomm\u00E9e, qui accepte et qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 EAGLE DEVELOPMENT Madame LAMBRIGHS Sophie, pr\u00E9nomm\u00E9e, i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SRL"
  }
}
16-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
21-10-2020 Joseph MARKO reappointed as statutory auditor Director changes
  • Joseph MARKO — Commissaris
Summary: v3.2
Technical 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 approuva",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2019
15-04-2019 1 director appointed, 1 resigning Director changes
  • Sophie Lambrighs — Gedelegeerd bestuurder
  • Thérècia Landell — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "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": "gedelegeerd_bestuurder",
      "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 associ\u00E9s nomment g\u00E9rant de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\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": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2017
15-09-2017 MARKO Joseph appointed as statutory auditor Director changes
  • MARKO Joseph — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARKO Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mai 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": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2015
07-07-2015 Registered office moved within Bruxelles Registered-office change
  • Boulevard de la Cambre 36, 1000 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Summary: v3.2
Technical 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\u00E8c\u00EDa Landell, 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": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2012
01-03-2012 Registered office moved within Bruxelles Registered-office change
  • Avenue Lloyd George 7, 1000 Bruxelles → Boulevard de la Cambre 36, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2012-02-13",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1000 Bruxelles, Boulevard de la Cambre, 36. Ce transfert aura lieu \u00E0 partir du 13 f\u00E9vrier 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2011
11-01-2011 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue Lloyd George num\u00E9ro 7 \u00E0 Bruxelles (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": 18414,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "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": 186,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0832.377.190",
    "name_full": "EAGLE DEVELOPMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-12-22",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR EAGLE DEVELOPMENT
Registered office
Louizalaan 480
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A-FIRST BE 0407.890.839 · Elsene
Agrer BE 0400.501.419 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
AURE BE 0423.180.019 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative