Pulse

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": "Regenboog 2, 9090 Melle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door de heer Peter Weyers, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Block",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met als vaste vertegenwoordiger Koen De Block",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.417.028",
    "name_full": "DEBLOKO INVEST BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door de heer Peter Weyers, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.417.028",
    "name_full": "PULSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Next Train BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "Ingevolge de ontbinding van Next Train BV dd. 3 mei 2022, verviel ook dit bestuurdersmandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Depuydt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "Dit bestuurdersmandaat wordt vanaf die datum ingenomen door dhr. Kenneth Depuydt, in persoonlijke naam."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daneels Jochen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daneko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... Daneko BV, met als vaste vertegenwoordiger Daneels Jochen (A-bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Block Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEBLOKO INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... DEBLOKO INVEST BV, met als vaste vertegenwoordiger De Block Koen (A-bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Gino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Creafund NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... Creafund NV, met als vaste vertegenwoordiger Schepens Gino (B-Bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wulf Ruth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Creafund Asset Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... Creafund Asset Management NV, met als vaste vertegenwoordiger De Wulf Ruth (B-Bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wielfaert Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPEED 8 NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... SPEED 8 NV, met als vaste vertegenwoordiger Wielfaert Herman (B-Bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Daneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DASKO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De vergadering bevestigt de herbenoeming van DASKO BV, met als vaste vertegenwoordiger Hendrik Daneels tot A-bestuurder van de vennootschap, zulks met ingang vanaf 14 december 2022 en voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Depuydt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de hierna vermelde persoon en dit met ingang van 14 december 2022: - Kenneth Depuydt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Daneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daneko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de hierna vermelde personen en dit met ingang van 7 april 2023: - Daneko BV, met als vaste vertegenwoordiger Jochen Daneels."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wielfaert Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPEED 8 NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de hierna vermelde personen en dit met ingang van 7 april 2023: - SPEED 8 NV, met als vaste vertegenwoordiger Wielfaert Herman."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Creafund Asset Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de hierna vermelde personen en dit met ingang van 7 april 2023: - Creafund Asset Management NV, met als vaste vertegenwoordiger Ruth De Wulf."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Daneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daneko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "De raad van bestuur bevestigt het ontslag als gedelegeerd bestuurder van Daneko BV, met als vaste vertegenwoordiger Jochen Daneels en dit met ingang vanaf 7 april 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Block",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEBLOKO INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De raad van bestuur bevestigt de herbenoeming als gedelegeerd bestuurder van DEBLOKO INVEST BV, met als vaste vertegenwoordiger Koen De Block en dit met ingang vanaf 14 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.417.028",
    "name_full": "PULSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -29938500.0,
      "before_eur": 30000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "mixed",
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lovendegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.417.028",
    "name_full": "PULSE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 12295744,
      "class_name": "A",
      "capital_share_eur": 2049290.67,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 17704256,
      "class_name": "B",
      "capital_share_eur": 5900709.33,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 29938500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -29938500,
      "before_eur": 30000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-23",
      "evidence_quote": "De algemene vergadering besluit om het kapitaal van de vennootschap te verminderen ten belope van negenentwintig miljoen negenhonderd achtendertig duizend vijfhonderd (29.938.500 \u20AC) om het maatschappelijk kapitaal terug te brengen van dertig miljoen euro (30.000.000 \u20AC) naar eenenzestig duizend vijfhonderd euro (61.500 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.417.028",
    "name_full": "PULSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Daneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daneko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders besluiten unaniem om Daneko BV, met zetel te Albert-Elisabethlaan 34, bus 1. 1200 Sint-Lambrechts-Woluwe, met als vaste vertegenwoordiger de heer Jochen Daneels, te benoemen tot bestuurder van klasse A van de Vennootschap, met ingang van 1 januari 2022 tot en met 2 februari 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Next Train BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In het licht hiervan, besluiten de aandeelhouders unaniem om de klasse van de bestuurder Next Train BV, vast vertegenwoordigd door Kenneth Depuydt, met onmiddellijke ingang te wijzigen van \u0022bestuurder van klasse A\u0022 in een \u0022bestuurder van klasse B\u0022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Daneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daneko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur beslist unaniem om Daneko BV, vast vertegenwoordigd door de heer Jochen Daneels vanaf 1 januari 2022 te benoemen als gedelegeerd bestuurder van de Vennootschap, belast met het dagelijks bestuur in de zin van artikel 7:121, lid 2 van het Wetboek van Vennootschappen en Verenigingen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.417.028",
    "name_full": "PULSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "De vergadering beslist om Baker Tilly Belgium Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door de heer Peter Weyers, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.417.028",
    "name_full": "PULSE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Volgende bestuurder heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang van 1 januari 2020: -Herman Wielfaert (bestuurder klasse B), wonende te 9830 Sint-Martens-Latem, Kapitteldreef 46 A. De vergadering aanvaardt voor zoveel als nodig dit ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679859835",
        "name": "CREAFUND ASSET MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist om volgende bestuurder voortijdig te herbenoemen met ingang van 30 december 2019: - CREAFUND ASSET MANAGEMENT NV (bestuurder klasse B), met zetel te 9830 Sint-Martens-Latem, Maenhoutstraat 77 B, 0679.859.835, RPR Gent afdeling Gent, met als vaste vertegenwoordiger de heer Herm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.417.028",
    "name_full": "PULSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREAFUND ASSET MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "De vergadering bevestigt het ontslag als (klasse B) bestuurder van de vennootschap van H \u0026 H CAPITAL MANAGEMENT BVBA, met als vaste vertegenwoordiger Herman Wielfaert, en zulks met ingang vanaf 2 april 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "De vergadering bevestigt de benoeming tot (klasse B) bestuurder van Herman Wielfaert, wonende te 9830 Sint-Martens-Latem, Kapitteldreef 46 A, en zulks met ingang van 2 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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}