AdminPulse
Timeline
48 events since 2001Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 1 resignationAppointment: J.D.W. MANAGEMENT · Permanent representative: Jeroen De Wit · Resignation: CONTROL F · General meeting of 04-05-20264 points ▸
- General meeting, 04-05-2026
- Director appointment, J.D.W. MANAGEMENT
- Permanent representative, Jeroen De Wit
- Director resignation, CONTROL F
Annual accounts 2025 filed PDFabbreviated format · 56 days before the deadline
Registered office moved from Bornem to AntwerpNew registered office: Molenbergstraat 10 bus 25, 2000 Antwerpen · Previous registered office: Stationsplein 1, 2880 Bornem · Board meeting of 18-02-20262 points ▸
- Board meeting, 18-02-2026
- Registered-office move, Molenbergstraat 10 bus 25, 2000 Antwerpen
2025
Highest result from 2007 to 2025 net €1.6m ▲27.3% The operating result of €2.1m and the net result of €1.6m are both a record.
Equity above €2m equity €3.5m ▲80.5% After 3 profitable years in a row, equity reaches €3.5m.
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
New sole directorControl F BV appointed, Digital Strategy BV resigned · Permanent representatives: Joris Dresselaers and Filip van Vlem · General meeting of 28-02-20255 points ▸
- General meeting, 28-02-2025
- Director resignation, Digital Strategy BV
- Permanent representative, Joris Dresselaers
- Director appointment, Control F BV (sole director)
- Permanent representative, Filip van Vlem
2024
Equity above €1m equity €1.9m ▲172% After 2 profitable years in a row, equity reaches €1.9m.
Company renamed from SYNETON to AdminPulseRegistered office moved within Bornem · New registered office: Stationsplein 1, 2880 Bornem · Previous registered office: Puursesteenweg 390C, 2880 Bornem2 points ▸
- Name change, AdminPulse
- Registered-office move, Stationsplein 1, 2880 Bornem
- The deed holds 2 more points.
- General meeting, 03-06-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Crowe Accountants en Belastingadviseurs Bornem NV
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
Back to profit net €671,325 The net result is €671,325, after 2 loss-making years.
Equity above €500,000 equity €711,814 ▲1,658% Equity rises from €40,489 to €711,814.
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475384429
2022
Liquidity more than doubled current ratio 5.51 The current ratio rises from 2.10 to 5.51.
Capital contribution of €1,300,000General meeting of 20-12-20223 points ▸
- General meeting, 20-12-2022
- Capital contribution, €1,300,000
- Power of attorney, Sebastiaan-Willem VERBERT
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Koen De Nijs · General meeting of 07-03-20223 points ▸
- General meeting, 07-03-2022
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Koen De Nijs
2021
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2007 to 2025. It recovers the following year.
1 director appointed, 1 resignationResignation: HAMACON CommV · Permanent representatives: Christophe Haan and Joris Dresselaers · Appointment: Digital Strategy BV · General meeting of 25-10-20215 points ▸
- General meeting, 25-10-2021
- Director resignation, HAMACON CommV
- Permanent representative, Christophe Haan
- Director appointment, Digital Strategy BV
- Permanent representative, Joris Dresselaers
Capital increase of €373,671.802,221 new shares · Permanent representative: HAAN Christophe Henri Julia Stefan · “Informatieverwerking en digitalisatie van gegevens. Het ontwikkelen, verkopen, verhuren van…” (deed in Dutch)6 points ▸
- Capital increase, €373,671.80
- Amendment of the articles, article 5
- 2,965 shares
- Purpose change, “Informatieverwerking en digitalisatie van gegevens. Het ontwikkelen, verkopen, verhuren van softwareapplicaties en verkoop (+verhuur) van hardware. Het…” (deed in Dutch)
- Permanent representative, HAAN Christophe Henri Julia Stefan
- Power of attorney, GerritLybaert
- The deed holds 11 more points.
Resignations: Rudolf Cleymans (director) and Ortwin Van Leuven (director)General meeting of 22-04-20213 points ▸
- General meeting, 22-04-2021
- Director resignation, Rudolf Cleymans
- Director resignation, Ortwin Van Leuven
Appointment: Hamacon CommV (director)Permanent representative: Haan Christophe · General meeting of 07-12-20203 points ▸
- General meeting, 07-12-2020
- Director appointment, Hamacon CommV
- Permanent representative, Haan Christophe
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 42 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 2 days late
2015
Equity above €200,000 equity €204,896 ▲19% After 5 profitable years in a row, equity reaches €204,896.
2014
Annual accounts 2014 filed PDFabbreviated format · 44 days before the deadline
Equity above €150,000 equity €172,217 ▲15.4% After 4 profitable years in a row, equity reaches €172,217.
2013
Annual accounts 2013 filed PDFabbreviated format · 38 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2011 filed PDFabbreviated format · 74 days before the deadline
Back to profit net €41,042 The net result is €41,042, after 2 loss-making years.
2010
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 10 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 40 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 8 August 2001, AdminPulse was incorporated.1 In 2021 the capital was increased by €373,672.2 The name was changed to AdminPulse in 2024.3 The registered office moved to Bornem in 2024 and to Antwerp in 2026.34 J.D.W. MANAGEMENT is director of the company, appointed by deed of 11-06-2026.5 Total assets went from €1.2m in 2019 to €8.1m in 2025 and headcount from 19.2 to 28.1 full-time equivalents.6