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Active Risk: not assessed Private limited companyfounded 2025active for less than a yearKalkovenstraat 17, 2800 MechelenKBO/BCE: BE 1030.425.654
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Board

2 directors, since incorporation
MERCKX Bart Désiré Francine
Director
appointed by deed of 19-11-2025 term without a fixed end
SMESSAERT Else
Director
appointed by deed of 19-11-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 19-11-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MERCKX Bart Désiré Francine
Director
SMESSAERT Else
Director
Board
Mandates as a list
  • MERCKX Bart Désiré Francine
    • Director, appointed by deed of 19-11-2025, still in office
  • SMESSAERT Else
    • Director, appointed by deed of 19-11-2025, still in office

Control

Founder
SMESSAERT Else
This company
E-Pulse

Capital

Contribution
€500
Shares
50
Contribution per share
€10
Source
deed of 19-11-2025

Articles of association

deed of 19-11-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft overnemer(s) naar evenredigheid aantal verworven aandelen ook bij weigering erfgenaam…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan ten allen tijde…”

Shareholders

At incorporation deed of 19-11-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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