IMPULSIUS
Timeline
24 events since 2017Board
Capital
Filings
Financial
Establishments
Address
Other
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
une personne holds all the shares1 point ▸
- une personne holds all the shares
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 22 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0681567035
- General meeting, 10-03-2025
- Auditor reappointment, RSM Interaudit (statutory auditor)
2024
Annual accounts 2024 filed PDFfull format · 39 days before the deadline
Registered office moved within BrusselsNew registered office: rue Royale 47 à 1000 Bruxelles · Previous registered office: Cantersteen 47, 1000 Bruxelles · Board meeting of 27-11-20242 points ▸
- Board meeting, 27-11-2024
- Registered-office move, rue Royale 47 à 1000 Bruxelles
Capital conversion · Amendment of the articles · Legal-form change10,000 shares · General meeting of 30-05-20242 points ▸
- General meeting, 30-05-2024
- 10,000 shares
- The deed holds 6 more points.
2023
Annual accounts 2023 filed PDFfull format · 58 days before the deadline
Back to profit net €885 The net result is €885, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 13 days late
2022
Weakest financial year net -€14,380 The net result drops to -€14,380, the lowest from 2018 to 2025. It recovers the following year.
- General meeting, 20-12-2021
- Auditor appointment, RSM Interaudit (statutory auditor)
Annual accounts 2021 filed PDFmicro format · 12 days before the deadline
2021
1 director appointed, 1 resignationResignation: Nova Reperta Holding NV · Appointment: Vespucci SA · Permanent representative: Filip Leflot · General meeting of 19-07-20214 points ▸
- General meeting, 19-07-2021
- Director resignation, Nova Reperta Holding NV
- Director appointment, Vespucci SA
- Permanent representative, Filip Leflot
Highest result from 2018 to 2025 net €34,414 ▲38.5% The operating result of €51,267 and the net result of €34,414 are both a record.
Annual accounts 2020 filed PDFmicro format · 5 days before the deadline
2020
Back to profit net €24,850 The net result is €24,850, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
Registered office moved within BrusselsNew registered office: Kantersteen 47, 1000 Bruxelles · Previous registered office: SQUARE DE L'ARBALETE 6-1170 Bruxelles · Board meeting of 21-11-20192 points ▸
- Board meeting, 21-11-2019
- Registered-office move, Kantersteen 47, 1000 Bruxelles
2019
Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
2018
Registered office moved from Brussels to Watermael-BoitsfortNew registered office: Square de l'Arbalète 6, 1170 Watermael-Boitsfort · Previous registered office: AVENUE DU DIRIGEABLE 9, 1170 Bruxelles · Board meeting of 24-04-20182 points ▸
- Board meeting, 24-04-2018
- Registered-office move, Square de l'Arbalète 6, 1170 Watermael-Boitsfort
Powers of attorney: François Delfosse, François Barbellion and Carl AnnicqPermanent representative: Filip Leflot4 points ▸
- Permanent representative, Filip Leflot
- Power of attorney, François Delfosse
- Power of attorney, François Barbellion
- Power of attorney, Carl Annicq
2017
IncorporationFounders: Nova Reperta Holding, Leflot Filip Louis Paula, Delfosse François Martin Guy Marie and 2 others · Capital of €18,600, 10,000 shares · Appointment: Nova Reperta Holding (manager) · published on 22-09-20179 points ▸
- Founder, Nova Reperta Holding
- Founder, Leflot Filip Louis Paula
- Founder, Delfosse François Martin Guy Marie
- Founder, Barbellion François Didier
- Founder, Annicq Carl Camille Jules
- Capital, €18,600, 10,000 shares
- Board rule, 1
- Director appointment, Nova Reperta Holding (manager (not named in the articles))
- Permanent representative, Leflot Filip Louis Paula
- The deed holds 2 more points.
First establishment Koningsstraat 47, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank