THE ECLIPSE
Board
2 directors, no change since February 2026Manager (not named in the articles)
appointed by deed of 04-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 08-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2022
Mandates through the years
3 names, the dashed line is todayDE KINDER Erik
Manager (not named in the articles)
Manager (not named in the articles)
Evi Appeltants
Director (not named in the articles)
Director (not named in the articles)
LUC BECKERS BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
- DE KINDER Erik
- Manager (not named in the articles), appointed by deed of 04-10-2017, still in office
- Evi Appeltants
- Director (not named in the articles), since before 31-12-2025
- LUC BECKERS BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 04-10-2017, until 04-10-2017
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2022 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, register aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”“Voor helft ten laste overdrager,voor helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Founder
At incorporation
deed of 04-10-2017 ↗
- DE KINDER Erik sole founder · 100% at incorporation