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EAGLEFISH

Active
Private limited companyfounded 1984active for 42 yearsNeel Dofflaan 50, 2050 Antwerpen, BelgiumKBO/BCE: BE 0425.528.013
Summary

EAGLEFISH has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €750,130 and a net result of €65,154. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 74% of 9,760 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24336500). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

VAN HEURCK Jean-François Xavier
Statutory director · since 23-01-2024
Current
PLANTS PLANET
Director · Legal entity · permanent representative: VAN HEURCK Jean-François
Current
VAN HEURCK Jean-François
Statutory director
Current

Permanent representatives 1

VAN HEURCK Jean-François
Permanent representative · for PLANTS PLANET
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PLANTS PLANET
  • Director, since before 23-01-2024
VAN HEURCK Jean-François
  • Statutory director, since before 23-01-2024
VAN HEURCK Jean-François Xavier
  • Statutory director, from 23-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. PLANTS PLANET 100%
  2. EAGLEFISH

Highest known parent: PLANTS PLANET. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 23-01-2024 Converted to unavailable equity