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IMPULSIUS

Active Private limited companyfounded 2017active for 9 yearsKoningsstraat 47, 1000 BrusselsKBO/BCE: BE 0681.567.035 subsidiary of Nova Reperta Holding
IMPULSIUS
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Board

1 director, 1 auditor, no change since 2021
Vespucci NV
Director, permanent representative Filip Leflot
since 19-07-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-01-2026
RSM INTERAUDIT
Statutory auditor, permanent representative Luis Laperal
current term since 10-03-2025 term until 20-12-2027
listed in the 2025 annual accounts, filed on 09-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l'administrateur coopté. L'administrateur…”
deed of 25-09-2024
Permanent representatives 1
Filip Leflot
Permanent representative, for Vespucci
appointed by deed of 03-09-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Vespucci
Director
RSM INTERAUDIT
Statutory auditor
Nova Reperta Holding
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Vespucci
    • Director, from 19-07-2021 to date
  • RSM INTERAUDIT
    • Statutory auditor, from 20-12-2021 to date
  • Nova Reperta Holding
    • Manager (not named in the articles), from 20-09-2017 to 03-09-2021
    • Manager (not named in the articles), appointed by deed of 22-09-2017, no longer listed in the 2025 annual accounts

Control

Parent
Nova Reperta Holding
Equity €13.0m
Profit €67,825 in 2025 (profit €79,797 in 2024)
Checked score 85
99.96%
This company
IMPULSIUS
Equity -€1,662
Loss €3,528 in 2025

Further up the chainVespucci 92%

and 4 other shareholders

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Nova Reperta Holding
99.96%
99.96%
Owners as a list

Older annual accounts also name 4 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-09-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of December at 18:00

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-03-2026 ↗
  • une personne all shares
Capital over time
  1. 25-09-2024 Converted to unavailable equity
  2. 25-09-2024 Converted to available equity

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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