Eaglestone Services
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
full format · 3 days before the deadline
2025
21-10
Gazette deed
1 director appointed, 1 director resigningResignation: ZOU2 SRL (director) · Permanent representatives: LAMBRIGHS Sophie and LEFEBVRE Pierre-Damien · Appointment: RED CONSULT SRL (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: ZOU2 SRL (director) · Permanent representatives: LAMBRIGHS Sophie and LEFEBVRE Pierre-Damien · Appointment: RED CONSULT SRL (director)6 points ▸
- General meeting, “actionnaire” (deed in French)
- Director resignation, ZOU2 SRL (director)
- Permanent representative, LAMBRIGHS Sophie
- Director discharge, ZOU2 SRL
- Director appointment, RED CONSULT SRL (director)
- Permanent representative, LEFEBVRE Pierre-Damien
28-07
full format · 3 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 5.56
The current ratio rises from 2.71 to 5.56. Short-term debt falls from €1.8m to €1.1m.
31-12
Financial
Equity above €500,000equity €656,106 ▲57.3%
With a profit in every financial year since 2018, equity grows to €656,106.
22-08
full format · 22 days late
2023
31-12
Financial
Equity above €200,000equity €416,976 ▲162%
With a profit in every financial year since 2018, equity grows to €416,976.
01-12
Gazette deed
Appointment: Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)2 points ▸
Gazette deed
Appointment: Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
2 points ▸
- General meeting, 27-06-2023
- Auditor appointment, Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
29-06
full format · 32 days before the deadline
2022
09-11
Gazette deed
Registered office moved to BruxellesNew seat: 480 Avenue Louise à 1050 Bruxelles, 16ème étage · Previous seat: 489 Avenue Louise · Permanent representative: Serge Solau4 points ▸
Gazette deed
Registered office moved to Bruxelles
New seat: 480 Avenue Louise à 1050 Bruxelles, 16ème étage · Previous seat: 489 Avenue Louise · Permanent representative: Serge Solau4 points ▸
- Board meeting, 29-09-2022
- Registered-office move, 480 Avenue Louise à 1050 Bruxelles, 16ème étage
- Permanent representative, Serge Solau
- Power of attorney, EAGLESTONE SERVICES
18-07
Gazette deed
Merger: EAGLESTONE SERVICES takes over EAGLESTONE INVESTMENT SERVICESAccounting effect · Shareholding · Power of attorney13 points ▸
Gazette deed
Merger: EAGLESTONE SERVICES takes over EAGLESTONE INVESTMENT SERVICES
Accounting effect · Shareholding · Power of attorney13 points ▸
- General meeting, 10-06-2022, mentioned 2 times in the deed
- Merger, “constatation réalisation effective Dixième résolution, approbation Projet de Fusion et fusion par absorption” (deed in French)
- Accounting effect, 01-01-2022
- The company holds all the shares of EAGLESTONE INVESTMENT SERVICES
- Other provision, “concordance Première résolution, effets après vote résolutions concordantes Absorbée et Absorbante” (deed in French)
- Other provision, “formalités préalables Deuxième résolution” (deed in French)
- Merger, “gratuite, acte sous seing privé” (deed in French)
- Other provision, “articles 12:13 alinéa 2 et 12:57, absence création et attribution actions et soulte” (deed in French)
- Other provision, “description patrimoine et immeuble, parfaite connaissance,dispense description” (deed in French)
- Other provision, “état connu,dispense, transfert par effet de la loi,article 12:13 alinéa 1er 3°” (deed in French)
- Other provision, “réalisation transfert Huitième résolution, délégation assemblée extraordinaire Société Absorbée,procès-verbal notaire soussigné ce jour” (deed in French)
- Power of attorney
- The act holds 1 more point.
11-07
full format · 20 days before the deadline
Show earlier events
22-04
Gazette deed
Merger proposal: EAGLESTONE SERVICES takes over EAGLESTONE INVESTMENT SERVICESCapital · Accounting effect10 points ▸
Gazette deed
Merger proposal: EAGLESTONE SERVICES takes over EAGLESTONE INVESTMENT SERVICES
Capital · Accounting effect10 points ▸
- Merger, “transfert de l'intégralité du patrimoine activement et passivement à EAGLESTONE SERVICES, EAGLESTONE SERVICES sera à la date de l'absorption titulaire de toutes…” (deed in French)
- Capital, €62,000
- Capital, €61,500
- Accounting effect, 01-01-2022
- Other provision, “droits attribués aux associés et titulaires de titres autres que parts ou actions, actions ordinaires,sans valeur nominale,sans droits spéciaux,sans catégories…” (deed in French)
- Other provision, “avantages particuliers attribués aux membres des organes d'administration” (deed in French)
- Other provision, “patrimoine de la société à absorber, situation comptable arrêtée au 2021-12-31” (deed in French)
- Other provision, “régime fiscal de la fusion par absorption” (deed in French)
- Other provision, “approbation de la fusion par les assemblées générales, décisions concordantes” (deed in French)
- Other provision, “1050 Bruxelles,489 avenue Louise, company registration and identifiers” (deed in French), mentioned 2 times in the deed
11-02
Gazette deed
Amendment of the articles · Resignations & appointments · MiscellaneousResignations: NICOLAS ORTS (director) and E-State (director) · Permanent representatives: ORTS Nicolas Pierre Sibylle Maurice, CLERMONT Gaëtan Frank Eric and LAMBRIGHS Sophie · Appointments: E-State, NICOLAS ORTS and ZOU219 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments · Miscellaneous
Resignations: NICOLAS ORTS (director) and E-State (director) · Permanent representatives: ORTS Nicolas Pierre Sibylle Maurice, CLERMONT Gaëtan Frank Eric and LAMBRIGHS Sophie · Appointments: E-State, NICOLAS ORTS and ZOU219 points ▸
- Director resignation, NICOLAS ORTS (director)
- Director resignation, E-State (director)
- Permanent representative, ORTS Nicolas Pierre Sibylle Maurice, mentioned 2 times in the deed
- Permanent representative, CLERMONT Gaëtan Frank Eric, mentioned 2 times in the deed
- Board rule, 3
- Director appointment, E-State (director (not named in the articles))
- Director appointment, NICOLAS ORTS (director (not named in the articles))
- Director appointment, ZOU2 (director (not named in the articles))
- Permanent representative, LAMBRIGHS Sophie
- Registered office clause, “1050 BRUXELLES,Avenue Louise,489” (deed in French)
- Power of attorney
- Other provision, 19H05, “clôture séance” (deed in French)
- The act holds 7 more points.
2021
17-06
full format · 44 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €73,996 ▼80.8%
The net result drops to €73,996, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.22
The current ratio rises from 0.81 to 2.22. Short-term debt falls from €2.2m to €1.0m.
31-12
Financial
Equity above €150,000equity €150,382 ▲96.9%
With a profit in every financial year since 2018, equity grows to €150,382.
28-07
full format · 3 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €384,862 ▲7.3%
The net result of €384,862 is the highest of those years.
09-08
full format · 9 days late
2018
22-06
full format · 39 days before the deadline
2017
26-06
full format · 35 days before the deadline
2012
27-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank