INPULSE INVESTMENT MANAGER
De berekende faillissementskans van INPULSE INVESTMENT MANAGER over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00203688 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00119701 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00168318 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20065318 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-29200090 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19200111 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-39500117 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-16800281 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-36500199 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32300061 |
-
Actief28-08-2025 → heden
-
Actief28-08-2025 → heden
-
Actief18-06-2024 → heden
-
Actief27-02-2024 → heden
-
Actief12-07-2022 → heden
-
Actief12-07-2022 → heden
Toon 8 andere zittende bestuurders
-
Actief03-12-2021 → heden
2 gebeurtenissen
- 28-08-2025 Mandaat verlengd· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
-
Actief03-12-2021 → heden
2 gebeurtenissen
- 12-07-2022 Mandaat verlengd· Zaakvoerder
- 03-12-2021 Benoemd· Gedelegeerd bestuurder
-
Actief11-12-2020 → heden
3 gebeurtenissen
- 28-08-2025 Mandaat verlengd· Bestuurder
- 21-05-2021 Mandaat verlengd· Bestuurder
- 11-12-2020 Benoemd· Bestuurder
-
Actief09-07-2020 → heden
2 gebeurtenissen
- 03-12-2021 Benoemd· Bestuurder
- 09-07-2020 Benoemd· Bestuurder
-
Actief13-12-2017 → heden
3 gebeurtenissen
- 28-08-2025 Mandaat verlengd· Bestuurder
- 21-05-2021 Mandaat verlengd· Bestuurder
- 13-12-2017 Benoemd· Bestuurder
-
Actief26-05-2016 → heden
3 gebeurtenissen
- 21-05-2021 Mandaat verlengd· Bestuurder
- 20-03-2018 Benoemd· Bestuurder
- 26-05-2016 Benoemd· Bestuurder
-
Actief12-11-2013 → heden
5 gebeurtenissen
- 28-08-2025 Mandaat verlengd· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
- 21-05-2021 Mandaat verlengd· Bestuurder
- 13-12-2017 Benoemd· Bestuurder
- 12-11-2013 Benoemd· Bestuurder
-
Crédit CoopératifRechtspersoonBestuurder· vast vert.: Pascal PouyetStaatsblad-akte 25109038 (28-08-2025)Actief23-10-2013 → heden
6 gebeurtenissen
- 28-08-2025 Mandaat verlengd· Bestuurder
- 01-06-2023 Mandaat verlengd· Bestuurder
- 21-05-2021 Mandaat verlengd· Bestuurder
- 20-03-2018 Benoemd· Bestuurder
- 13-02-2015 Mandaat verlengd· Bestuurder
- 23-10-2013 Benoemd· Bestuurder
Historisch, niet recent bevestigd (6)
-
ESFIN GESTIONRechtspersoonBestuurder· vast vert.: Pascal TrideauStaatsblad-akte 18048999 (20-03-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
5 gebeurtenissen
- 03-12-2021 Ontslagen· Bestuurder
- 20-03-2018 Benoemd· Bestuurder
- 10-10-2016 Ontslagen· Bestuurder
- 10-10-2016 Benoemd· Bestuurder
- 23-10-2013 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
ECOFI INVESTISSEMENTSRechtspersoonBestuurder· vast vert.: COUTURIER ChristopheStaatsblad-akte 13160854 (23-10-2013)Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
Voormalige bestuurders (10)
-
Voormalig27-02-2024 → 01-04-2026
3 gebeurtenissen
- 01-04-2026 Ontslagen· Bestuurder
- 28-08-2025 Mandaat verlengd· Bestuurder
- 27-02-2024 Benoemd· Bestuurder
-
Voormalig06-06-2023 → 18-06-2024
2 gebeurtenissen
- 18-06-2024 Ontslagen· Bestuurder
- 06-06-2023 Benoemd· Bestuurder
-
Voormalig21-05-2021 → 09-10-2023
2 gebeurtenissen
- 09-10-2023 Ontslagen· Bestuurder
- 21-05-2021 Benoemd· Bestuurder
-
Voormalig21-05-2021 → 09-10-2023
2 gebeurtenissen
- 09-10-2023 Ontslagen· Bestuurder
- 21-05-2021 Benoemd· Bestuurder
-
Voormalig03-12-2021 → 06-06-2023
2 gebeurtenissen
- 06-06-2023 Ontslagen· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLActief Commissaris · vertegenwoordigd door Guillame Pardonge |
- | 28-08-2025 → heden |
Toon 2 eerdere commissarissen
| MAZARS - Réviseurs d'entreprises Commissaris · vertegenwoordigd door Philippe de Harlez de Deulin opgevolgd door Scrl MAZARS - réviseurs d'entreprises in 2021 |
- | 17-01-2014 → 25-01-2021 |
| Scrl MAZARS - réviseurs d'entreprises Commissaris · vertegenwoordigd door Philippe de Harlez de Deulin opgevolgd door FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025 |
- | 25-01-2021 → 28-08-2025 |
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 27-09-1985 |
| Status | Actief |
| Postcode | 1050 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0149/00W000 | Brussel | 1.666 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 32 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 31 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
04-08-2026 Board meeting · Officer resignation · General meeting · Officer appointment
- Publication: 04/08/2026 · INPULSE INVESTMENT MANAGER
- Filing: 28/07/2026 · INPULSE INVESTMENT MANAGER
- Board meeting: 15/05/2026 · INPULSE INVESTMENT MANAGER
- Officer resignation: date: 2026-04-01, role: administrateur · Michel Chatain
- General meeting: 30/06/2026 · INPULSE INVESTMENT MANAGER
- Officer appointment: role: administrateur, term: AGO de 2029, start_date: 2026-06-30 · P&V Assurances
- Permanent representative · Véronique Wellemans
- Mandate compensation: gratuit · P&V Assurances
Technische details
{
"facts": [
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 JUIL. 2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-15",
"type": "board_meeting",
"quote": "Le Conseil d\u0027Administration du 15 mai 2026",
"value": "15/05/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-01",
"type": "officer_resignation",
"quote": "prend acte de la d\u00E9mission de Monsieur Michel Chatain communiqu\u00E9e par \u00E9crit en date du 1er avril 2026",
"value": {
"date": "2026-04-01",
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "01/04/2026",
"role": "administrateur"
}
},
{
"date": "2026-06-30",
"type": "general_meeting",
"quote": "via la r\u00E9solution \u00E9crite dat\u00E9e du 30/6/2026",
"value": "30/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "officer_appointment",
"quote": "ont pris la d\u00E9cision de nommer P\u0026V Assurances comme administrateur d\u0027Inpulse Investment Manager",
"value": {
"role": "administrateur",
"term": "AGO de 2029",
"start_date": "2026-06-30"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "AGO de 2029",
"start_date": "30/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "dont la repr\u00E9sentante permanente est Madame V\u00E9ronique Wellemans",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1339,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0427.888.279",
"kind": "company",
"name": "INPULSE INVESTMENT MANAGER",
"attrs": {
"seat": "Rue Gachard 88, bo\u00EEte 7, 1050 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"short_name": "SC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Michel Chatain",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "P\u0026V Assurances",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique Wellemans",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bruno DUNKEL",
"attrs": {}
}
]
}01-04-2026 Act object · General meeting · Officer appointment · Permanent representative
- Filing: 2025-03-24 · IMPAKTEU SA
- Publication: 2026-04-01 · IMPAKTEU SA
- Act object: démission - nomination et renouvellement administrateurs - renouvellement mandat du Commissaire - nomination délégué gestion journalière · IMPAKTEU SA
- General meeting: 2025-12-11 · IMPAKTEU SA
- Officer appointment: date: 2025-10-15, role: administrateur, ratified: 2025-12-11 · ETHIAS
- Permanent representative: role: représentant permanent, address: 4000 Liège, Voie Gisèle Halimi 10 · Yann Fantoli
- Officer reappointment: end: 2028, role: administrateur indépendant, term: 3 ans · Luuk Zonneveld
- Officer reappointment: end: 2028, role: administrateur A, term: 3 ans · SFPI
- Officer reappointment: end: 2028, role: administrateur A, term: 3 ans · ETHIAS
- Officer reappointment: end: 2028, role: administrateur B, term: 3 ans · SPDG
- Officer reappointment: end: 2028, role: indépendant, term: 3 ans · EMN
- Officer reappointment: end: 2028, role: indépendant, term: 3 ans · P4Management
- Officer reappointment: end: 2028, role: indépendant, term: 3 ans · Virginie Samyn
- Officer reappointment: end: 2028, role: indépendant, term: 3 ans · Caroline Tsilikounas
- Officer reappointment: end: 2028, role: indépendant, term: 3 ans · Nicole Reynolds
- Mandate term: end: 2028, duration: 3 ans · IMPAKTEU SA
- Mandate compensation: gratuit · IMPAKTEU SA
- Officer resignation: date: 2025-12-11, role: administrateur · François Soulage
- Auditor mandate: end: 2028-06-30, term: 3 ans · Forvis Mazars Réviseurs d'entreprises SRL
- Permanent representative: role: représentant permanent · Florent Desmet
- Board meeting: 2026-02-06 · IMPAKTEU SA
- Power of attorney: role: gestion journalière, representation: représentation de la société en ce qui concerne cette gestion · Inpulse Investment Manager SC
- Permanent representative: role: représentant permanent · Bruno Dunkel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Depose /Re\u00E7u 24 MARS 2025",
"value": "2025-03-24",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-01",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: d\u00E9mission - nomination et renouvellement administrateurs - renouvellement mandat du Commissaire - nomination d\u00E9l\u00E9gu\u00E9 gestion journali\u00E8re",
"value": "d\u00E9mission - nomination et renouvellement administrateurs - renouvellement mandat du Commissaire - nomination d\u00E9l\u00E9gu\u00E9 gestion journali\u00E8re",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11/12/2025 que:",
"value": "2025-12-11",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e a ratifi\u00E9 comme administrateur la cooptation par le Conseil d\u0027Administration du 15/10/2025 de la soci\u00E9t\u00E9 ETHIAS",
"value": {
"date": "2025-10-15",
"role": "administrateur",
"ratified": "2025-12-11"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Yann Fantoli faisant \u00E9lection de domicile \u00E0 la m\u00EAme adresse",
"value": {
"role": "repr\u00E9sentant permanent",
"address": "4000 Li\u00E8ge, Voie Gis\u00E8le Halimi 10"
},
"object": "e2",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e a approuv\u00E9 le renouvellement des mandats d\u0027administrateurs sortants suivants: -Luuk Zonneveld, administrateur ind\u00E9pendant",
"value": {
"end": "2028",
"role": "administrateur ind\u00E9pendant",
"term": "3 ans"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "-SFPI, represent\u00E9e par Isabelle Philippe, administrateur A",
"value": {
"end": "2028",
"role": "administrateur A",
"term": "3 ans"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_reappointment",
"quote": "-Ethias, repr\u00E9sent\u00E9e par Yann Fantoli, administrateur A",
"value": {
"end": "2028",
"role": "administrateur A",
"term": "3 ans"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "-SPDG, repr\u00E9sent\u00E9 par St\u00E9phane Ryelandt, administrateur B",
"value": {
"end": "2028",
"role": "administrateur B",
"term": "3 ans"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_reappointment",
"quote": "-EMN, repr\u00E9sent\u00E9 par Jorgos Papadakis, ind\u00E9pendant",
"value": {
"end": "2028",
"role": "ind\u00E9pendant",
"term": "3 ans"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_reappointment",
"quote": "-P4Management, repr\u00E9sent\u00E9 par Christiane Malcorps, ind\u00E9pendant",
"value": {
"end": "2028",
"role": "ind\u00E9pendant",
"term": "3 ans"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_reappointment",
"quote": "-Virginie Samyn, ind\u00E9pendant",
"value": {
"end": "2028",
"role": "ind\u00E9pendant",
"term": "3 ans"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_reappointment",
"quote": "-Caroline Tsilikounas, ind\u00E9pendant",
"value": {
"end": "2028",
"role": "ind\u00E9pendant",
"term": "3 ans"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_reappointment",
"quote": "-Nicole Reynolds, ind\u00E9pendant",
"value": {
"end": "2028",
"role": "ind\u00E9pendant",
"term": "3 ans"
},
"object": "e1",
"subject": "e15"
},
{
"type": "mandate_term",
"quote": "Les mandats sont d\u0027une dur\u00E9e de 3 ans, sont exerc\u00E9s \u00E0 titre gratuit et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2028:",
"value": {
"end": "2028",
"duration": "3 ans"
},
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "sont exerc\u00E9s \u00E0 titre gratuit",
"value": "gratuit",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e n\u0027a pas renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Fran\u00E7ois Soulage, conform\u00E9ment aux souhaits de ce dernier, et que d\u00E8s lors son mandat a pris fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale;",
"value": {
"date": "2025-12-11",
"role": "administrateur"
},
"object": "e1",
"subject": "e16"
},
{
"type": "auditor_mandate",
"quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 30 juin 2028.",
"value": {
"end": "2028-06-30",
"term": "3 ans"
},
"object": "e1",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL d\u00E9signe Florent Desmet, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent dans cette mission.",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e17",
"subject": "e18"
},
{
"type": "board_meeting",
"quote": "Il ressort de la r\u00E9solution \u00E9crite du Conseil d\u0027Administration dat\u00E9e du 6 f\u00E9vrier 2026 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de",
"value": "2026-02-06",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "charger Inpulse Investment Manager SC... de la gestion journali\u00E8re d\u0027ImpaktEU SA, ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
"value": {
"role": "gestion journali\u00E8re",
"representation": "repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion"
},
"object": "e1",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par Bruno Dunkel, Directeur G\u00E9n\u00E9ral, en tant que repr\u00E9sentant permanent",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e19",
"subject": "e20"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3184,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0790.424.888",
"kind": "company",
"name": "IMPAKTEU SA",
"attrs": {
"address": "Rue Gachard 88 - 1050 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0404.484.654",
"kind": "company",
"name": "ETHIAS",
"attrs": {
"address": "4000 Li\u00E8ge, Voie Gis\u00E8le Halimi 10"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Yann Fantoli",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Luuk Zonneveld",
"attrs": {
"role": "administrateur ind\u00E9pendant"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "SFPI",
"attrs": {
"role": "administrateur A"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Isabelle Philippe",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "SPDG",
"attrs": {
"role": "administrateur B"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane Ryelandt",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "EMN",
"attrs": {
"role": "ind\u00E9pendant"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jorgos Papadakis",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "P4Management",
"attrs": {
"role": "ind\u00E9pendant"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Christiane Malcorps",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Virginie Samyn",
"attrs": {
"role": "ind\u00E9pendant"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Caroline Tsilikounas",
"attrs": {
"role": "ind\u00E9pendant"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Nicole Reynolds",
"attrs": {
"role": "ind\u00E9pendant"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois Soulage",
"attrs": {
"role": "ancien administrateur"
}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
"attrs": {
"role": "commissaire"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Florent Desmet",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e19",
"kbo": "0427.888.279",
"kind": "company",
"name": "Inpulse Investment Manager SC",
"attrs": {
"address": "1050 Ixelles, rue Gachard 88"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Bruno Dunkel",
"attrs": {
"role": "Directeur G\u00E9n\u00E9ral"
}
}
]
}03-02-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}28-08-2025 2 bestuurders benoemd, 7 herbenoemd
- Marie Alexandra Laborie Veilleux, Bestuurder
- Guillame Pardonge, Commissaris
- Pierre Valentin, Bestuurder
- Pascal Pouyet, Bestuurder
- Michel Chatain, Bestuurder
- Dany Maklouf, Bestuurder
- Anne Sophie Bougouin, Bestuurder
- Antonia Alcantara, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Valentin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Associ\u00E9s de la SC Inpulse Investment Manager du 16 mai 205 d\u00E9cide de renouveler les mandat des administrateurs: -Monsieur Pierre Valentin, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Pouyet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREDIT COOPERATIF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Associ\u00E9s de la SC Inpulse Investment Manager du 16 mai 205 d\u00E9cide de renouveler les mandat des administrateurs: -La soci\u00E9t\u00E9 CREDIT COOPERATIF, dont le repr\u00E9sentant permanent est Mons\u00EDeur Pascal Pouyet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Chatain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Associ\u00E9s de la SC Inpulse Investment Manager du 16 mai 205 d\u00E9cide de renouveler les mandat des administrateurs: -Monsieur Michel Chatain, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dany Maklouf",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Associ\u00E9s de la SC Inpulse Investment Manager du 16 mai 205 d\u00E9cide de renouveler les mandat des administrateurs: -Monsieur Dany Maklouf, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Sophie Bougouin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Associ\u00E9s de la SC Inpulse Investment Manager du 16 mai 205 d\u00E9cide de renouveler les mandat des administrateurs: -Madame Anne Sophie Bougouin, Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonia Alcantara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Associ\u00E9s de la SC Inpulse Investment Manager du 16 mai 205 d\u00E9cide de renouveler les mandat des administrateurs: -Madame Antonia Alcantara, Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgitta Van Itterbeek",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Associ\u00E9s de la SC Inpulse Investment Manager du 16 mai 205 d\u00E9cide de renouveler les mandat des administrateurs: -Madame Birgitta Van Itterbeek, Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Alexandra Laborie Veilleux",
"address": null,
"birth_date": null
},
"evidence_quote": "et de nommer Marie Alexandra Laborie Veilleux, Administratrice"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guillame Pardonge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Associ\u00E9s de la SC Inpuise Investment Manager du 16 mai 205 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL (B00021)... en tant que Commissaire de la Soci\u00E9t\u00E9 INPULSE INVESTMENT MANAGER SC"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}20-08-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Jules César 2, 1150 Bruxelles → rue Gachard 88, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "88"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Jules C\u00E9sar",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2"
},
"effective_date": "2024-08-28",
"evidence_quote": "Le Conseil d\u0027Administration du 3 mai 2024 d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 Inpulse Investment Manager SC au 88 rue Gachard \u00E0 1050 Bruxelles et ce, \u00E0 partir du 28 ao\u00FBt 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}18-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Antonia Alcantara Lopez, Bestuurder
- Emilie Debled, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Debled",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 7 d\u00E9cembre 2023 prend acte de la d\u00E9mission de Madame Emilie Debled de son poste d\u0027administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonia Alcantara Lopez",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u0027Inpulse du 11 mars 2024 d\u00E9cide de coopter au poste d\u0027administratrice laiss\u00E9 vacant jusqu\u0027\u00E0 pr\u00E9sent: Madame Antonia Alcantara Lopez"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}27-02-2024 2 bestuurders benoemd, 2 ontslagnemend
- Michel Chatain, Bestuurder
- Patrick Saurat, Bestuurder
- Jérôme Saddier, Bestuurder
- Jean-Paul Courtois, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Saddier",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-09",
"evidence_quote": "Le Conseil d\u0027Administration de la SC Inpulse Investment Manager du 7 d\u00E9cembre 2023 prend acte de la d\u00E9mission en date du 9 octobre 2023 de Messieurs J\u00E9r\u00F4me Saddier et Jean-Paul Courtois."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Courtois",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-09",
"evidence_quote": "Le Conseil d\u0027Administration de la SC Inpulse Investment Manager du 7 d\u00E9cembre 2023 prend acte de la d\u00E9mission en date du 9 octobre 2023 de Messieurs J\u00E9r\u00F4me Saddier et Jean-Paul Courtois."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Chatain",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce m\u00EAme Conseil d\u00E9cide de coopter Monsieur Michel Chatain et Patrick Saurat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Saurat",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce m\u00EAme Conseil d\u00E9cide de coopter Monsieur Michel Chatain et Patrick Saurat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}14-07-2023 Pascal Pouyet herbenoemd als bestuurder
- Pascal Pouyet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Pouyet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cr\u00E9dit Coop\u00E9ratif",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-01",
"evidence_quote": "Par lettre dat\u00E9e du 18r juin 2023, le Cr\u00E9dit Coop\u00E9ratif a notifi\u00E9 le changement de son repr\u00E9sentant au Conseil d\u0027Administration d\u0027Inpulse. Beno\u00EEt Catel sera remplac\u00E9 \u00E0 partir du 1er juin 2023 par la personne suivante en qualit\u00E9 de repr\u00E9sentant permanent: Pascal Pouyet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}14-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Emilie Debled, Bestuurder
- Dominique Lesaffre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lesaffre",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide en cons\u00E9quence de mettre fin \u00E0 son mandat \u00E0 la date de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Debled",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "d\u00E9signe pour le remplacer, Madame Emilie Debled, nouvelle Directrice G\u00E9n\u00E9rale de la SIDI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}09-08-2022 Philippe de Harlez de Deulin herbenoemd als commissaris
- Philippe de Harlez de Deulin, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe de Harlez de Deulin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination du Commissaire-R\u00E9viseur: Scrl MAZARS - r\u00E9viseurs d\u0027entreprises, Avenue Marcel Thiry 77, bte 4 \u00E0 1200 Bruxelles (Belgique), repr\u00E9sent\u00E9 par Monsieur Philippe de Harlez de Deulin, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}12-07-2022 2 bestuurders benoemd, 1 herbenoemd
- Laurence May, Zaakvoerder
- Nicolas Blondeau, Zaakvoerder
- Bruno Dunkel, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruno Dunkel",
"address": null,
"birth_date": null
},
"evidence_quote": "Bruno Dunkel a d\u00E9j\u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9 Directeur G\u00E9n\u00E9ral par le CA du 20/07/21. Le Conseil d\u0027Administration du 1er mars 2022 donne son approbation sur la d\u00E9signation de Madame Laurence May et Monsieur Nicolas Blondeau comme directeur effectif de Inpulse. Avec Bruno Dunkel, ils assurent la gestion journali\u00E8"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurence May",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 1er mars 2022 donne son approbation sur la d\u00E9signation de Madame Laurence May et Monsieur Nicolas Blondeau comme directeur effectif de Inpulse. Avec Bruno Dunkel, ils assurent la gestion journali\u00E8re de la soci\u00E9t\u00E9 et sa repr\u00E9sentation conform\u00E9ment aux dispositions statu"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas Blondeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 1er mars 2022 donne son approbation sur la d\u00E9signation de Madame Laurence May et Monsieur Nicolas Blondeau comme directeur effectif de Inpulse. Avec Bruno Dunkel, ils assurent la gestion journali\u00E8re de la soci\u00E9t\u00E9 et sa repr\u00E9sentation conform\u00E9ment aux dispositions statu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}03-12-2021 5 bestuurders benoemd, 2 ontslagnemend
- Dominique Lesaffre, Bestuurder
- Anne Sophie Bougouin, Bestuurder
- Pierre Valentin, Bestuurder
- Bruno Dunkel, Gedelegeerd bestuurder
- Benoît Catel, Bestuurder
- Esfin Gestion, Bestuurder
- Cyrille Langendorff, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lesaffre",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u0027Administration d\u0027Inpuise Investment Manager SC du 20 juillet 2021 d\u00E9cide de coopter les 2 personnes suivantes: Dominique Lesaffre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Sophie Bougouin",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u0027Administration d\u0027Inpuise Investment Manager SC du 20 juillet 2021 d\u00E9cide de coopter les 2 personnes suivantes: ... Anne Sophie Bougouin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Valentin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil a \u00E9galement d\u00E9cid\u00E9 de d\u00E9signer Monsieur Pierre Valentin, administrateur, comme Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno Dunkel",
"address": null,
"birth_date": null
},
"evidence_quote": "et Monsieur Bruno Dunkel comme Directeur G\u00E9n\u00E9ral."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esfin Gestion",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de l\u0027administrateur Esfin Gestion n\u0027est pas renouvel\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Langendorff",
"address": null,
"birth_date": null
},
"evidence_quote": "Le repr\u00E9sentant du Cr\u00E9dit Coop\u00E9ratif cesse d\u0027\u00EAtre Cyrille Langendorff qui est remplac\u00E9 par Beno\u00EEt Catel dont il est formellement mis fin au mandat en tant qu\u0027administrateur personne physique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Catel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le repr\u00E9sentant du Cr\u00E9dit Coop\u00E9ratif cesse d\u0027\u00EAtre Cyrille Langendorff qui est remplac\u00E9 par Beno\u00EEt Catel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}14-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-06-2021 2 bestuurders benoemd, 5 herbenoemd
- Jérôme Saddier, Bestuurder
- Jean-Paul Courtois, Bestuurder
- Pierre Valentin, Bestuurder
- Benoit Catel, Bestuurder
- Dany Maklouf, Bestuurder
- Dominique de Crayencour, Bestuurder
- Birgitta Van Itterbeek, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Saddier",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 21 mai 2021 proc\u00E8de \u00E0 la nomination pour la p\u00E9riode statutaire de 4 ans des Administrateurs suivants: - J\u00E9r\u00F4me Saddier, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Courtois",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 21 mai 2021 proc\u00E8de \u00E0 la nomination pour la p\u00E9riode statutaire de 4 ans des Administrateurs suivants: - Jean-Paul Courtois, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Le mandat des administrateurs sortants suivants est renouvel\u00E9 pour une nouvelle p\u00E9riode de 4 ans: -Pierre Valentin. Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Catel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREDIT COOPERATIF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Le mandat des administrateurs sortants suivants est renouvel\u00E9 pour une nouvelle p\u00E9riode de 4 ans: -La soci\u00E9t\u00E9 CREDIT COOPERATIF, dont le repr\u00E9sentant permanent est Monsieur Benoit Catel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dany Maklouf",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Le mandat des administrateurs sortants suivants est renouvel\u00E9 pour une nouvelle p\u00E9riode de 4 ans: -Dany Maklouf, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique de Crayencour",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Le mandat des administrateurs sortants suivants est renouvel\u00E9 pour une nouvelle p\u00E9riode de 4 ans: -Dominique de Crayencour, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgitta Van Itterbeek",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "Le mandat des administrateurs sortants suivants est renouvel\u00E9 pour une nouvelle p\u00E9riode de 4 ans: -Birgitta Van Itterbeek, Administratrice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}25-01-2021 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Dany Maklouf, Bestuurder
- Marc Becqart, Bestuurder
- Pascal Trideau, Bestuurder
- Philippe de Harlez de Deulin, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe de Harlez de Deulin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scrl MAZARS - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e ratifie la d\u00E9cision du Conseil d\u0027Administration d\u0027Inpulse Investment Manager du 11 d\u00E9cembre 2019 de renouveler le mandat de Commissaire R\u00E9viseur accord\u00E9 \u00E0 la Scrl MAZARS - r\u00E9viseurs d\u0027entreprises, Avenue Marcel Thiry 77, bte 4 \u00E0 1200 Bruxelles (Belgique), repr\u00E9sent\u00E9 par Mon"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Becqart",
"address": null,
"birth_date": null
},
"evidence_quote": "Par lettre dat\u00E9e du 24 septembre 2020, Monsieur Marc Becqart a notifi\u00E9 sa d\u00E9mission en tant qu\u0027administrateur d\u0027Inpulse Investement Manager."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dany Maklouf",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "Il sera remplac\u00E9 \u00E0 partir du 11 d\u00E9cembre 2020 par : Dany Maklouf"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Trideau",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 11/12/2020, Monsieur Pascal Trideau a notifi\u00E9 sa d\u00E9mission en tant que repr\u00E9sentant permanent d\u0027Esfin Gestion administrateur d\u0027Inpulse Investment Manager."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}10-07-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}09-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Benoît Catel, Bestuurder
- Christine Jacglin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Jacglin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de la SCRL Inpulse Investment Manager du 11 d\u00E9cembre 2019 prend acte de la d\u00E9mssion de Madame Christine Jacglin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Catel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Beno\u00EEt Catel au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}14-05-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}20-03-2018 7 bestuurders benoemd, 1 ontslagnemend
- Pierre Valentin, Bestuurder
- Cyrille Langendorff, Bestuurder
- Pascal Trideau, Bestuurder
- Christine Jacglin, Bestuurder
- Marc Becquart, Bestuurder
- Dominique de Crayencour, Bestuurder
- Birgitta Van Itterbeek, Bestuurder
- Ecofi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-13",
"evidence_quote": "Monsieur Pierre Valentin, Administrateur, appel\u00E9 \u00E0 la fonction de Pr\u00E9sident, demeurant en France \u00E0 75017 Paris, 15 rue Cino del Duca."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Langendorff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREDIT COOPERATIF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 CREDIT COOPERATIF, situ\u00E9e en France \u00E0 92024 Nanterre cedex, 12 boulevard Pesaro CS 10002, dont le repr\u00E9sentant permanent est Monsieur Cyrille Langendorff."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Trideau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESFIN GESTION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 ESFIN GESTION, situ\u00E9e en France \u00E0 92400 Courbevoie, 2 place des Vosges dont le repr\u00E9sentant permanent est Monsieur Pascal Trideau, demeurant en France \u00E0 75011 Paris, 73 boulevard Richard Lenoir."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Jacglin",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-13",
"evidence_quote": "Madame Christine Jacglin, \u00E9pouse Louise, Administratrice, date du d\u00E9but du mandat: 13/12/2017, demeurant en France \u00E0 75017 Paris, 16 rue du Dobropol."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Becquart",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-13",
"evidence_quote": "Monsieur Marc Becquart, Administrateur, date du d\u00E9but du mandat: 13/12/2017, demeurant au Duch\u00E9 de Luxembourg \u00E0 2128 Luxembourg, 29 rue Marie Adelaide."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique de Crayencour",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Dominique de Crayencour, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgitta Van Itterbeek",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-13",
"evidence_quote": "Madame Birgitta Van Itterbeek, Administratrice, date du d\u00E9but du mandat: 13/12/2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ecofi",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-13",
"evidence_quote": "Le Conseil remercie l\u0027administrateur Ecofi dont Monsieur Couturier \u00E9tait le repr\u00E9sentant permanent pour sa collaboration sur le mandat pr\u00E9c\u00E9dant. Fin du mandat: 13/12/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}01-02-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}22-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Trideau, Bestuurder
- Dominique de Margerie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique de Margerie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESFIN GESTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-10",
"evidence_quote": "Par lettre dat\u00E9e du 10 octobre 2016, la soci\u00E9t\u00E9 ESFIN GESTION a notifi\u00E9 le changement de son repr\u00E9sentant au Conseil d\u0027Administration d\u0027Inpuise. Dominique de Margerie sera remplac\u00E9 \u00E0 partir du 10 octobre 2016 par la personne suivante en qualit\u00E9 de repr\u00E9sentant permanent: Pascal Trideau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Trideau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESFIN GESTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-10",
"evidence_quote": "Par lettre dat\u00E9e du 10 octobre 2016, la soci\u00E9t\u00E9 ESFIN GESTION a notifi\u00E9 le changement de son repr\u00E9sentant au Conseil d\u0027Administration d\u0027Inpuise. Dominique de Margerie sera remplac\u00E9 \u00E0 partir du 10 octobre 2016 par la personne suivante en qualit\u00E9 de repr\u00E9sentant permanent: Pascal Trideau"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}04-10-2016 Philippe de Harlez de Deulin herbenoemd als commissaris
- Philippe de Harlez de Deulin, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe de Harlez de Deulin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20 mai 2016 a d\u00E9cid\u00E9 de renouveler le mandat de Commisssaire R\u00E9viseur \u00E0 la Scrl Mazars - r\u00E9viseurs d\u0027entreprises, Avenue Marcel Thiry 77, bte 4 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Philippe de Harlez de Deulin, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}26-05-2016 Dominique de Crayencour benoemd tot bestuurder
- Dominique de Crayencour, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique de Crayencour",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 15 d\u00E9cembre 2015 d\u00E9cide de coopter \u00E0 l\u0027unanimit\u00E9 Dominique de Crayencour comme membre du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "INPULSE INVESTMENT MANAGER",
"legal_form": "SCRL"
}
}13-05-2016 Kapitaalverhoging van €3.568,24 tot €128.560
- €124.991,76 → €128.560
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3568.24,
"currency": "EUR",
"after_eur": 128560,
"delta_eur": 3568.24,
"before_eur": 124991.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-04-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital \u00E0 concurrence de trois mille cinq cent soixante-huit euros et vingt-quatre cents (3.568,24 EUR) pour la porter de cent vingt-quatre mille neuf cent nonante et un euros et septante-six cents (124.991,76 EUR) \u00E0 cent vingt-huit mille cinq cent soixante euros (128.560 EUR) par incorporation d\u0027une partie des b\u00E9n\u00E9fices report\u00E9s",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "IMPULSE EUROPE",
"legal_form": "SCRL"
}
}02-06-2015 Cyrille Langendorff herbenoemd als bestuurder
- Cyrille Langendorff, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Langendorff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cr\u00E9dit Coop\u00E9ratif",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-02-13",
"evidence_quote": "Suite au d\u00E9part \u00E0 la retraite de Monsieur Alain-Camille Jan, le Cr\u00E9dit Coop\u00E9ratif, en tant qu\u0027administrateur d\u0027Impulse Europe, d\u00E9signe Monsieur Cyrille Langendorff, \u00E0 partir du 13 f\u00E9vrier 2015 comme son nouveau repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "IMPULSE EUROPE",
"legal_form": "SCRL"
}
}17-01-2014 Philippe de Harlez de Deulin benoemd tot commissaris
- Philippe de Harlez de Deulin, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe de Harlez de Deulin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 3 d\u00E9cembre 2013 d\u00E9cide de confier le mandat de Commissaire-r\u00E9v\u00EDseur \u00E0 la Scrl MAZARS - r\u00E9viseurs d\u0027entreprises, Avenue Marcel Thiry 77, bte 4 \u00E0 1200 Bruxelles (Belgique), repr\u00E9sent\u00E9 par Monsieur Philippe de Harlez de Deulin, pour une p\u00E9riode de 3 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "IMPULSE EUROPE",
"legal_form": "SCRL"
}
}11-12-2013 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Valentin, Bestuurder
- SA SOFICATRA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA SOFICATRA",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-26",
"evidence_quote": "En date du 25 septembre 2013 la SA SOFICATRA a notifi\u00E9 la soci\u00E9t\u00E9 IMPULSE EUROPE de son intention de d\u00E9missionner de son poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire qu\u00ED s\u0027est r\u00E9un\u00EDe le 26 septembre 2013 a pris acte de cette d\u00E9mission et l\u0027a accept\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-12",
"evidence_quote": "Le Conseil d\u0027Administration du 12 novembre 2013 a \u00E9galement d\u00E9sign\u00E9 Monsieur Pierre Valentin comme Pr\u00E9sident du Conseil d\u0027Administration"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "IMPULSE EUROPE",
"legal_form": "SCRL"
}
}23-10-2013 Kapitaalverhoging van €49.100 tot €80.350
- €31.250 → €80.350
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250,
"currency": "EUR",
"after_eur": 31250,
"delta_eur": 250,
"before_eur": 31000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-09-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital d\u0027un montant de deux cent cinquante euros (250 EUR) pour le porter de trente et un mille euros (31.000 EUR) \u00E0 trente et un mille deux cent cinquante euros (31.250 EUR), par incorporation d\u0027une m\u00EAme somme pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 49100,
"currency": "EUR",
"after_eur": 80350,
"delta_eur": 49100,
"before_eur": 31250,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-09-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social \u00E0 concurrence de quarante-neuf mille cent: euros (49.100 EUR) pour le porter de trente et un mille deux cent cinquante euros (31.250 EUR) \u00E0 quatre-vingt mille trois cent cinquante euros (80.350 EUR) par la cr\u00E9ation de 1.964 nouvelles parts sociales... int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 44641.72,
"currency": "EUR",
"after_eur": 124991.72,
"delta_eur": 44641.72,
"before_eur": 80350,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-09-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027augmenter la part fixe du capital \u00E0 concurrence de quarante-quatre mille six cent quarante et un euros et septante-deux cents (44.641,72 EUR) pour le porter de quatre-vingt mille trois cent cinquante euros (80.350 EUR) \u00E0 cent vingt-quatre mille neuf cent nonante et un euros et septante-deux cents (124.991,72 EUR) sans cr\u00E9ation de nouvelles parts sociales, par incorporation du m\u00EAme montant pr\u00E9lev\u00E9 du compte \u003C primes d\u0027\u00E9mission \u00BB",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "IMPULSE EUROPE",
"legal_form": "SCRL"
}
}30-08-2013 3 herbenoemd
- Jean Paul FELDBUSCH, Bestuurder
- François SOULAGE, Bestuurder
- Alberto ZEVI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul FELDBUSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOFICATRA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 juin 2013 d\u00E9cide de renouveler, pour une p\u00E9riode interm\u00E9diaire de 6 mois, le mandat des administrateurs suivants: - SOFICATRA, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 F\u0026A dont le repr\u00E9sentant permanent est M. Jean Paul FELDBUSCH"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois SOULAGE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 juin 2013 d\u00E9cide de renouveler, pour une p\u00E9riode interm\u00E9diaire de 6 mois, le mandat des administrateurs suivants: ... - M. Fran\u00E7ois SOULAGE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto ZEVI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 juin 2013 d\u00E9cide de renouveler, pour une p\u00E9riode interm\u00E9diaire de 6 mois, le mandat des administrateurs suivants: ... - M. Alberto ZEVI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.888.279",
"name_full": "IMPULSE EUROPE",
"legal_form": "SCRL"
}
}| Officiële naamFR | INPULSE INVESTMENT MANAGER |