IMPULSE 26
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
BOGAERT,Michèle Roger Irène
Current
Director (not named in the articles) · appointed in the act of 02-02-2023 · earlier statutory manager, until 02-02-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 28-09-2026
Statutory auditor 1
Moore Audit
Current
Company auditor · appointed in the act of 02-02-2023 · permanent representative: Koen van Eupen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2023Owners and capital
Shareholders
After the capital increase
act of 02-02-2023 ↗
- BOGAERT,Michèle Roger Irène €137,500 in kind
Stated in the act
act of 02-02-2023 ↗
- BOGAERT,Michèle Roger Irène all shares
Capital transactions
Capital over time
- 02-02-2023 Converted to unavailable equity · €25,000
- 02-02-2023 Capital increase of €137,500 · to €162,500 · no new shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BOGAERT,Michèle Roger Irène |
|
| Moore Audit |
|