One-Eagle Fleet Services
Board
1 director, no change since 2025Director (not named in the articles)
since 19-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”deed of 27-03-2025
Mandates through the years
3 names, the dashed line is todayFRATTARUOLO BICAKU
Director (not named in the articles)
Director (not named in the articles)
PEPOSHI Afrim
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
PEPOSHI Arjeta
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
BoardEarliermandate already running before its first mention
Mandates as a list
- FRATTARUOLO BICAKU
- Director (not named in the articles), since before 31-12-2024
- PEPOSHI Afrim
- Director (not named in the articles) and managing director, from 26-05-2020 to 27-03-2025
- Director (not named in the articles) and managing director, appointed by deed of 28-05-2020, until 27-03-2025
- PEPOSHI Arjeta
- Director (not named in the articles) and managing director, from 26-05-2020 to 27-03-2025
- Director (not named in the articles) and managing director, appointed by deed of 28-05-2020, until 27-03-2025
Control
Founders
This company
One-Eagle Fleet Services
Equity €13,543
Profit €1,823 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €135 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-03-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-03-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 27-03-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 28-05-2020 (in French)
Founders
At incorporation
deed of 28-05-2020 ↗
- PEPOSHI Afrim founder
- PEPOSHI Arjeta founder