AdminPulse
Board
1 director, 1 auditor, last change in May 2026Director, permanent representative Jeroen De Wit
appointed by deed of 11-06-2026
also on the board of 4 other companies
Statutory auditor, permanent representative Koen De Nijs
current term since 03-06-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 05-06-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayJ.D.W. MANAGEMENT
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
CONTROL F
Sole director
Sole director
Digital Strategy
Director
Director
Hamacon CommV
Director
Director
Ortwin Van Leuven
Director
Director
Rudolf Cleymans
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- J.D.W. MANAGEMENT
- Director, appointed by deed of 11-06-2026, still in office
- EY Bedrijfsrevisoren BV
- Statutory auditor, since before 31-12-2021
- CONTROL F
- Sole director, from before 31-12-2024 to 01-05-2026
- Digital Strategy
- Director, appointed by deed of 08-11-2021, until 21-03-2025
- Hamacon CommV
- Director, appointed by deed of 25-01-2021, until 08-11-2021
- Ortwin Van Leuven
- Director, until 03-05-2021
- Rudolf Cleymans
- Director, until 03-05-2021
Control
Parent
Equity €307.4m
Loss €37.0m in 2025 (loss €23.7m in 2024)
100%
This company
AdminPulse
Equity €3.5m
Profit €1.6m in 2025
Further up the chainVISMA AS NO 100%
Capital
- Contribution
- €1,679,871.80
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Visma Belgium Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Capital transactions
Capital over time
- 07-07-2021 Converted to unavailable equity
- 07-07-2021 Capital increase of €373,671.80 · 2,221 new shares · in kind