ECLIPSE

{
  "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": []
}

{
  "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"
  ]
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}