Eclipse Advisory
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-10-2024
Mandates through the years
2 names, the dashed line is todayGravelijn Toto
Manager
Manager
Annelous van Item
Manager
Manager
Board
Mandates as a list
- Gravelijn Toto
- Manager, appointed by deed of 29-10-2024, still in office
- Annelous van Item
- Manager, appointed by deed of 31-01-2025, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Source
- deed of 29-10-2024
Articles of association
deed of 29-10-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 31-01-2025 ↗
- Gravelijn, Eva stille vennoot
- Annelous van Item stille vennoot
Share transfer
deed of 31-01-2025 ↗
- Annelous van Item to Gravelijn, Eva 1 share
At incorporation
deed of 29-10-2024 ↗
- Gravelijn Toto werkend vennoot · 149 shares (99.3%) · €1,490
- Van Item Annelous stille vennoot · 1 share (0.7%) · €10