EAGLESTONE
Board
3 directors, 1 auditor, last change in September 2026E-STATE BV
Director (not named in the articles), permanent representative CLERMONT Gaëtan
since 25-01-2022
term until 25-01-2028
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
NICOLAS ORTS BV
Director (not named in the articles)
since 25-01-2022
term until 25-01-2028
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
RED Consult BV
Director, permanent representative LEFEBVRE Pierre-Damien
appointed by deed of 18-09-2026
also on the board of 32 other companies
Statutory auditor, permanent representative Sébastien Schueremans
appointed by deed of 01-12-2023
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayE-STATE
Director (not named in the articles)
Director (not named in the articles)
NICOLAS ORTS
Director (not named in the articles)
Director (not named in the articles)
RED Consult
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
ZOU2
Director (not named in the articles)
Director (not named in the articles)
ZOU2
Director (not named in the articles)
Director (not named in the articles)
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- E-STATE
- Director (not named in the articles), since before 31-12-2021
- NICOLAS ORTS
- Director (not named in the articles), since before 31-12-2021
- RED Consult
- Director, appointed by deed of 18-09-2026, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 20-06-2023 to date
- ZOU2
- Director (not named in the articles), from before 11-02-2022 to 18-09-2026
- Director (not named in the articles), from before 11-02-2022, no longer listed in the 2025 annual accounts
- ZOU2
- Director (not named in the articles), from before 11-02-2022 to 04-04-2025
Control
100%
This company
EAGLESTONE
Equity €4.9m
Loss €3.4m in 2025
Capital
- Capital
- €2,000,000
- Shares
- 100 in the 2022 annual accounts
- Contribution per share
- €20,000
- Equity per share
- €48,780 in 2025
- Source
- deed of 11-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- EAGLESTONE GROUP SARL
- TREBORINVEST
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-02-2022 (in French)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:30