GreenPulse
Board
1 director, 1 auditor, no change since April 2025Director
since 03-04-2025
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative
since 03-04-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Statutory auditor
Managing director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 03-04-2025 to date
-
- Statutory auditor, from 03-04-2025 to date
-
- Director, from 03-04-2025 to 09-04-2025
- Managing director, appointed by deed of 07-07-2025, ended, last mentioned on 07-07-2025
Control
Parent
Equity €2.5m
Profit €582,892 in 2025 (loss €460,208 in 2024)
Checked score
57.74%
This company
GreenPulse
Equity €4.0m
Loss €1.6m in 2025
Capital
- Contribution
- €5,645,227.65
- Shares
- 15,587
- Contribution per share
- €362
- Equity per share
- €257 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 2 directors“Algemene Vergadering die benoemt bepaalt aantal,duur en bevoegdheid, steeds beëindigbaar wegens wettige reden zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 13:00
Shareholders
2 ownersOwners 2
- parentEquity €2.5m Profit of €582,892 in 2025 (loss of €460,208 in 2024) Checked score57.74%
- Equity €25.4m Loss of €156,520 in 2025 (loss of €634,241 in 2024)42.26%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 09-04-2025 ↗
- €5,587,178.08 · “inbreng volledige schuldvordering”
Stated in the deed
deed of 09-04-2025 ↗
- 9,000 shares
- 1,000 shares
At incorporation
deed of 07-04-2025 ↗
- sole founder · 100% at incorporation
Capital over time
- 09-04-2025 Capital stated in the deed · 15,587 shares
- 07-04-2025 Incorporation · €58,049.57 · 10,000 shares