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Complete company report
Generated 28-06-2026
Active BE 0469.561.063Public limited company

ECLIPSE

Kwadestraat 113 ·8800 Roeselare, Belgium· 26 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of ECLIPSE is 0.2% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 09-12-2025 2025-00579287
30-06-2024 verkort 03-01-2025 2025-00629722
30-06-2023 verkort 25-01-2024 2024-00006572
30-06-2022 verkort 27-01-2023 2023-00006424
30-06-2021 verkort 27-12-2021 2021-81800445
30-06-2020 verkort 29-01-2021 2021-02800386
30-06-2019 verkort 02-12-2019 2019-74900196
30-06-2018 verkort 24-12-2018 2018-75700117
30-06-2017 verkort 21-12-2017 2017-72800196
30-06-2016 verkort 23-12-2016 2016-71500057
Directors & mandates 4 directors
Current directors & mandates
  • HEXAGON INVEST IILegal entity
    Director· perm. rep.: Jelle VANDENDRIESSCHE
    State Gazette act 25044402 (03-04-2025)
    Current
    19-03-2025 → present
  • SELLLegal entity
    Director· perm. rep.: Stijn EYCKMANS
    State Gazette act 25044402 (03-04-2025)
    Current
    19-03-2025 → present
  • Alain D'Hooghe
    Director
    State Gazette act 24043653 (12-03-2024)
    Current
    24-11-2017 → present
    2 events
    • 24-11-2023 Mandate renewed· Director
    • 24-11-2017 Mandate renewed· Director
  • Yves D'Hooghe
    Director
    State Gazette act 24043653 (12-03-2024)
    Current
    24-11-2017 → present
    4 events
    • 24-11-2023 Mandate renewed· Director
    • 24-11-2023 Mandate renewed· Managing director
    • 24-11-2017 Mandate renewed· Director
    • 24-11-2017 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Company auditor · represented by Marc Marissen
 — 17-01-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation11-01-2000
StatusActive
Postal code8800
Connections & network 6 connected companies
Group structure
HEXAGON INVEST II
Parent · 1 subsidiary · 1 location
Control→
SELL
Parent · 2 subsidiaries · 1 location
Control→
Primion Technology
Subsidiary · 1 location
→
Network connections
Hexagon Invest
Shared corporate director
→
BeverBrugge
Shared address
→
HEXAGON
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kwadestraat 113, 8800 Roeselare
Financiële holdings
since 20012.100.855.494
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36017A1881/00A000 Flanders 1.6 ha 1 · 137 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-03-2026
State Gazette act Registered-office change
2025
09-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
03-04-2025
State Gazette act Registered-office change
03-04-2025
State Gazette act Registered-office change
v3.2
03-04-2025
State Gazette act Director changes
v3.2
03-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-03-2024
State Gazette act Director changes
12-03-2024
State Gazette act Director changes
v3.2
25-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
23-01-2024
State Gazette act Statutes amendment
v3.2
2023
27-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
27-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
29-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
02-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
24-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
27-02-2018
State Gazette act Capital & shares
v3.2
27-02-2018
State Gazette act Statutes amendment
v3.2
2017
21-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
04-12-2017
State Gazette act Director changes
v3.2
2016
23-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
12-02-2014
State Gazette act Capital & shares
v3.2
12-02-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 2
27-02-2018
v3.2
12-02-2014
v3.2
Address history · 3
27-03-2026
Registered-office move
03-04-2025
Registered-office move
03-04-2025
v3.2
All acts · 12 updated 3 months ago
2026
27-03-2026 Registered office moved to Roeselare Registered-office change
  • Kwadestraat 113 bus A5 8800 Roeselare
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 113 bus A5\n8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "A5",
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap te verplaatsen, met ingang van 01/02/2026, naar het volgend adres:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2025
03-04-2025 Registered office moved from Zoersel to Roeselare Registered-office change
  • Liersebaan 1 2980 Zoersel → Spanjestraat 141, 8800 Roeselare
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spanjestraat 141, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Spanjestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "141",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Liersebaan 1 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Liersebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "Eclipse",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "BIJLAGE 1",
    "BIJLAGE 2"
  ]
}
03-04-2025 Registered office moved from Zoersel to Roeselare Registered-office change
  • Liersebaan 1, 2980 Zoersel → Spanjestraat 141, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Spanjestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Zoersel",
        "region": "Vlaams Gewest",
        "street": "Liersebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "De raad van bestuur beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Liersebaan 1 2980 Zoersel, naar Spanjestraat 141, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV"
  }
}
03-04-2025 2 directors appointed Director changes
  • Jelle VANDENDRIESSCHE — Bestuurder
  • Stijn EYCKMANS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760862654",
        "name": "HEXAGON INVEST II BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "De algemene vergadering besluit om met onmiddellijke ingang te benoemen tot bestuurder: 1.HEXAGON INVEST II BV, met zetel te Spanjestraat 141, 8800 ROESELARE, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0760.862.654 (RPR GENT, afdeling KORTRIJK), hierbij geldig vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn EYCKMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542906030",
        "name": "SELL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "De algemene vergadering besluit om met onmiddellijke ingang te benoemen tot bestuurder: ... 2.SELL BV, met zetel te Korteweg 4, 8890 MOORSLEDE, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0542.906.030 (RPR GENT, afdeling KORTRIJK), vast vertegenwoordigd door de heer Stijn EYCKMAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV"
  }
}
2024
12-03-2024 1 director appointed, 2 reappointed Director changes
  • Yves D'Hooghe — Gedelegeerd bestuurder
  • Yves D'Hooghe — Bestuurder
  • Alain D'Hooghe — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves D\u0027Hooghe",
        "address": "2980 Zoersel, Liersebaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-24",
      "evidence_quote": "De algemene vergadering beslist om de heer Yves D\u0027Hooghe, wonende te 2980 Zoersel, Liersebaan 1 te herbenoemen als bestuurder van de vennootschap met Ingang vanaf 24 november 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain D\u0027Hooghe",
        "address": "2180 Ekeren (Antwerpen). Leopoldiei 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-24",
      "evidence_quote": "De algemene vergadering beslist tevens om de heer Alain D\u0027Hooghe, wonende te 2180 Ekeren (Antwerpen). Leopoldiei 14 te herbenoemen als bestuurder van de vennootschap met ingang vanaf 24 november 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves D\u0027Hooghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de raad van bestuur samengekomen en heeft beslist om de heer Yves D\u0027Hooghe, voornoemd, te herbenoemen als gedelegeerd bestuurder met Ingang vanaf 24 november 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "Eclipse",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-03-2024 3 reappointed Director changes
  • Yves D'Hooghe — Bestuurder
  • Alain D'Hooghe — Bestuurder
  • Yves D'Hooghe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves D\u0027Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "De algemene vergadering beslist om de heer Yves D\u0027Hooghe, wonende te 2980 Zoersel, Liersebaan 1 te herbenoemen als bestuurder van de vennootschap met Ingang vanaf 24 november 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain D\u0027Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "De algemene vergadering beslist tevens om de heer Alain D\u0027Hooghe, wonende te 2180 Ekeren (Antwerpen). Leopoldlei 14 te herbenoemen als bestuurder van de vennootschap met ingang vanaf 24 november 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves D\u0027Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de raad van bestuur samengekomen en heeft beslist om de heer Yves D\u0027Hooghe, voornoemd, te herbenoemen als gedelegeerd bestuurder met Ingang vanaf 24 november 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV"
  }
}
23-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
27-02-2018 Capital decrease of €2,561,850.48 to €61,500 Capital & shares
  • €2.623.350,48 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2561850.48,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -2561850.48,
      "before_eur": 2623350.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-07",
      "evidence_quote": "het kapitaal van de vennootschap wordt verminderd met twee miljoen vijfhonderd eenenzestigduizend. achthonderd vijftig euro achtenveertig cent (\u20AC 2.561.850,48) om het te herleiden van twee miljoen zeshonderd drie\u00EBntwintigduizend driehonderd vijftig euro achtenveertig cent (\u20AC 2 623 350,48), tot eenenzestigduizend: vijfhonderd euro (\u20AC 61 500,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV"
  }
}
27-02-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
04-12-2017 3 reappointed Director changes
  • Yves D'Hooghe — Bestuurder
  • Alain D'Hooghe — Bestuurder
  • Yves D'Hooghe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves D\u0027Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "De algemene vergadering beslist om de heer Yves D\u0027Hooghe, wonende te 2980 Zoersel, Liersebaan 1 te herbenoemen als bestuurder van de vennootschap met ingang van heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain D\u0027Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "De algemene vergadering beslist tevens om de heer Alain D\u0027Hooghe, wonende te 2180 Ekeren (Antwerpen), Leopoldlei 14 te herbenoemen als bestuurder van de vennootschap met ingang van heden."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves D\u0027Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de raad van bestuur samengekomen en heeft besiist om de heer Yves D\u0027Hooghe, voornoemd, te herbenoemen als gedelegeerd bestuurder met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV"
  }
}
2014
12-02-2014 Capital increase of €2,561,850.48 to €2,623,350.48 Capital & shares
  • €61.500 → €2.623.350,48
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2561850.48,
      "currency": "EUR",
      "after_eur": 2623350.48,
      "delta_eur": 2561850.48,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-17",
      "evidence_quote": "het kapitaal verhoogd werd met twee miljoen vijfhonderd eenenzestigduizend achthonderdvijftig euro achtenveertig cent (\u20AC 2 561 850,48) om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61 500,00) op twee miljoen zeshonderddrie\u00EBntwintigduizend driehonderdvijftig euro achtenveertig cent (\u20AC 2 623 350,48) zonder uitgifte van nieuwe aandelen, en waarop ingetekend werd door de aandeelhouders in verhouding tot hun huidig aandelenbezit, en waarop ingetekend werd in natura door inbreng van schuldvorderingen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV"
  }
}
12-02-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Verschelden, Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA, vertegenwoordigd door de heer Marc Marissen, bedrijfsrevisor, werd aangesteld op 7 januari 2014 door de Raad van Bestuur van de NV ECLIPSE ... met als opdracht, overeenkomstig artikel 602 \u00A71 W. Venn., het verslag op te maken over de beschrijving van de inbreng in natura, de toegepaste methoden van waadering en de als tegenprestatie verstrekte vergoeding, bij de kapitaalverhoging in voomoemde vennootschap.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Verschelden, Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA",
    "ibr_number": null,
    "individual_name": "Marc Marissen"
  },
  "subject_company": {
    "kbo": "0469.561.063",
    "name_full": "ECLIPSE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van substitutie, aangesteld werd: \u0022Verschelden-Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA\u0022, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, alsook haar aangestelden, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": "0453.925.059",
      "holder_name": "Verschelden-Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Overige activiteiten in verband met computers72600
Primary activity highlighted.
Names & trade names
Legal nameNL ECLIPSE
Registered office
Kwadestraat 113 bus A5
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DE SPEYEBEEK BE 0435.019.066 · Roeselare
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NUYTTENS INVEST BE 0429.977.442 · Roeselare
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative