ECLIPSE
ECLIPSE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
| Active | 26 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 7 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| 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 |
-
HEXAGON INVEST IILegal entityDirector· perm. rep.: Jelle VANDENDRIESSCHEState Gazette act 25044402 (03-04-2025)Current19-03-2025 → present
-
Current19-03-2025 → present
-
Current24-11-2017 → present
2 events
- 24-11-2023 Mandate renewed· Director
- 24-11-2017 Mandate renewed· Director
-
Current24-11-2017 → 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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit Company auditor · represented by Marc Marissen |
- | 17-01-2014 → 12-02-2014 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 11-01-2000 |
| Status | Active |
| Postal code | 8800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36017A1881/00A000 | Flanders | 1.6 ha | 1 · 137 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-03-2026 Registered office moved to Roeselare
- 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": []
}03-04-2025 Registered office moved from Zoersel to Roeselare
- Liersebaan 1, 2980 Zoersel → Spanjestraat 141, 8800 Roeselare
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"
}
}12-03-2024 3 reappointed
- Yves D'Hooghe, Bestuurder
- Alain D'Hooghe, Bestuurder
- Yves D'Hooghe, Gedelegeerd bestuurder
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
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": []
}
}27-02-2018 Capital decrease of €2,561,850.48 to €61,500
- €2.623.350,48 → €61.500
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"
}
}04-12-2017 3 reappointed
- Yves D'Hooghe, Bestuurder
- Alain D'Hooghe, Bestuurder
- Yves D'Hooghe, Gedelegeerd bestuurder
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"
}
}12-02-2014 Capital increase of €2,561,850.48 to €2,623,350.48
- €61.500 → €2.623.350,48
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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ECLIPSE |