ECLIPSE
Board
3 directors, last change in 2025Director
current term since 01-10-2022
term until 01-10-2028
listed in the 2025 annual accounts, filed on 20-08-2026
Director
since 05-08-2025
term until 05-08-2031
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “tussenkomst van de raad van bestuur, de enige bestuurder of de directieraad niet rechtvaardigen. De vennootschap wordt, ten overstaan van…”deed of 03-07-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-10-2016
-
- Director, from 05-08-2019 to date
-
- Managing director, since before 05-08-2019
- Managing director, from before 05-08-2019, last mentioned in 2019
Control
Capital
- Capital
- €228,696.27
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “verlonen) mogen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van die aard zouden zijn dat zij…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 3 directors“Onmiddellijk na gewone algemene vergadering die tot nieuwe benoeming is overgegaan, 6 jaar”“Telkens belang vereist of op verzoek van 1 bestuurder, meer dan één bestuurder vormt college van bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wijze zoals bepaald in Wetboek, alle verrichtingen vermeld in Wetboek tenzij algemene vergadering bij gewone meerderheid anders besluit”
Capital transactions
Capital over time
- 03-07-2023 Capital increase of €545,569.23 · to €607,569.23 · 898 new shares · artikel537WIB1992
- 03-07-2023 Capital reduction of €545,569.23 · to €228,696.27