CIPERS
Last board
1 director, last change in January 2026PowerPulse BV
Director, permanent representative Benoit Matthys
since 17-03-2020
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 28-04-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayPowerPulse
Director
Director
EVEN Katrien
Director
Director
MATTHYS Benoit Jos Guy
Director
Director
CIPERS Luc Jules Marie
Statutory director
Statutory director
Luc Cipers
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PowerPulse
- Director, from 17-03-2020 to date
- EVEN Katrien
- Director, from 17-03-2020 to 19-01-2026
- MATTHYS Benoit Jos Guy
- Director, from 17-03-2020 to 19-01-2026
- VAN DAELE Laurenz Arthur Hubert Freddy André
- Director, from 17-03-2020 to 19-01-2026
- CIPERS Luc Jules Marie
- Statutory director, until 05-05-2020
- Luc Cipers
- Director, until 17-03-2020
Control
Parent
Equity €818,013
Profit €204,967 in 2025 (profit €843,069 in 2024)
Checked score 89
Source: deed 19-01-2026
100%
This company
CIPERS
Equity €252,663
Profit €3,588 in 2024
Capital
- Contribution
- €19,800
- Source
- deed of 05-05-2020
Owners through the years
as the annual accounts name themOwners as a list
- PowerPulse
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 198 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen-voorkeurrecht, alle aandeelhouders kunnen afstand doen bij besluit tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment ontbonden worden door beslissing algemene vergadering, Ontbinding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, één of meer vereffenaars benoemen of ontslaan”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-01-2026 ↗
- PowerPulse (BE 0552.862.584) all shares
Stated in the deed
deed of 27-10-2025 ↗
- PowerPulse (BE 0552.862.584) all shares
Capital over time
- 05-05-2020 Converted to unavailable equity · €19,800