Agence Eclectic
Board
1 director, since incorporationDirector (not named in the articles)
since 08-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-08-2023 to date
Control
Founder
This company
Agence Eclectic
Equity -€28,289
Profit €3,619 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€283 in 2025
- Source
- deed of 10-08-2023
Articles of association
deed of 10-08-2023 (in Dutch)- 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.
- 1 director“Artikel 12 - Bevoegdheden van het bestuursorgaan, §1. Interne bestuursbevoegdheden”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 10-08-2023 ↗
- 100 shares (100%) · €1,000