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EAGLE TRANSFER BRUSELAS

Active
Private limited companyfounded 2022active for 4 yearsGoede Herderstraat 54, 1140 Evere, Belgium140 active companies are registered at this addressKBO/BCE: BE 0786.972.579

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of EAGLE TRANSFER BRUSELAS is 2.4% (moderate). The 2025 annual accounts show equity of €46,015 and a net result of €9,411. Equity is growing by about 42% per year across the filed financial years. Its solvency ranks better than 84% of 5,868 sector peers (NACE 49, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2025
DIAZGRULLON Yhonnyfell
Director (not named in the articles) · appointed in the act of 13-06-2022 · in the 2025 annual accounts, filed on 30-06-2026
Current

Mandate history

6 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DIAZGRULLON Yhonnyfell
  • Director (not named in the articles), appointed in the act of 13-06-2022, still in office
Diaz Perez Felix
  • Director, until 22-10-2025
Halim Faisal
  • Director, until 22-10-2025
Semblantes Alvarez Rigoberto Mauricio
  • Director, appointed in the act of 14-04-2025, until 22-10-2025
Halim Faisal Mohammad
  • Director, appointed in the act of 26-02-2025, no longer listed in the 2025 annual accounts
Diaz Perez Felix Antonio
  • Director, appointed in the act of 05-06-2024, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur; in statuten benoemd kunnen statutair bestuurder zijn, algemene vergadering kan mandaat al dan niet…”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering”
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 13-06-2022 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 22-10-2025 ↗
  • Diaz Grullon Yhonnyfell 100%
Share transfer act of 22-10-2025 ↗
  • to Diaz Grullon Yhonnyfell
Share transfer act of 26-02-2025 ↗
At incorporation act of 13-06-2022 ↗
Capital over the years
  1. 13-06-2022 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 13-06-2022 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

1 more provision in the deed, see the deed of 22-10-2025
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwicht niet-volgestorte aandelen door bijkomende volstorting of…”
deed of 13-06-2022 (in Dutch)