Eclipse Creations
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-04-2026
Mandates through the years
1 name, the dashed line is todayVan Item Annelous
Manager
Manager
Board
Mandates as a list
- Van Item Annelous
- Manager, appointed by deed of 08-04-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-04-2026
Articles of association
deed of 08-04-2026 (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.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Eenparigheid van stemmen”
- 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 (the first on 26-05-2028)
Shareholders
At incorporation
deed of 08-04-2026 ↗
- Van Item Annelous werkendvennoot · 50 shares (50%) · €500
- Gravelijn Toto stillevennoot · 50 shares (50%) · €500