EAGLE SERVICES
Board
3 directors, no change since 2024Director (not named in the articles)
since 08-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 08-12-2023
term without a fixed end
earlier manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 08-12-2023
term without a fixed end
earlier manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-12-2017
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 24-12-2017 to 31-01-2024
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
-
- Manager, from 24-12-2017 to 31-01-2024
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
-
- Manager, appointed by deed of 28-12-2017, until 31-01-2024
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
Control
Founders
,
This company
EAGLE SERVICES
Equity €4,580
Loss €3,195 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €45.80 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid”“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00
Shareholders
At incorporation
deed of 28-12-2017 ↗
- 70 shares (70%)
- 30 shares (30%)
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity
- 28-12-2017 Incorporation · €18,600 · 100 shares