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IMPULZ

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsKoekelberg 6, 9550 Herzele, BelgiumKBO/BCE: BE 0897.088.068
Summary

IMPULZ is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €63,856 and a net result of €7,903. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 70% of 6,658 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
9th oldest company in Herzele, Finance and insurance sector1 site
Size
≈ €120,000turnover 2025, estimated
Equity
€63,856
Profit
€7,903
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts 58 days early1 of 2 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 04-12-2025, 58 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
58 days early
2024
43 days early
2023
36 days early
2022
29 days early
2021
42 days early
2020
39 days early
2019
53 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 43 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 20 December (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end28-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Legal-form change · Name · Resignations…Appointment: Joris De Lange (director)…
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
€63,856▲ 14.1%
2024 · €55,953
Net result
€7,903▼ 43.0%
2024 · €13,856
Total assets
€87,730▲ 11.6%
2024 · €78,645
Solvency
72.8%▲ 1.6pp
2024 · 71.1%
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result falls in 2025; 2025 is 43% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€11,514 2025 Net result€7,903 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€16,851-€13,766▼ 18.3%-€9,626€12,782€18,946▲ 48.2%€20,031▲ 5.7%€11,514▼ 42.5%
Net result€12,008-€9,476within the sector's middle half▼ 21.1%-€9,938below the sector's middle half€11,311within the sector's middle half€13,300within the sector's middle half▲ 17.6%€13,856within the sector's middle half▲ 4.2%€7,903within the sector's middle half▼ 43.0%
Equity€19,448-€28,924below the sector's middle half▲ 48.7%€18,986below the sector's middle half▼ 34.4%€28,797below the sector's middle half▲ 51.7%€42,097below the sector's middle half▲ 46.2%€55,953below the sector's middle half▲ 32.9%€63,856below the sector's middle half▲ 14.1%
Total assets€40,290-€63,771below the sector's middle half▲ 58.3%€48,017below the sector's middle half▼ 24.7%€39,328below the sector's middle half▼ 18.1%€68,881below the sector's middle half▲ 75.1%€78,645below the sector's middle half▲ 14.2%€87,730below the sector's middle half▲ 11.6%
Debt€20,842-€34,848▲ 67.2%€29,031▼ 16.7%€10,531▼ 63.7%€26,785▲ 154%€22,691▼ 15.3%€23,874▲ 5.2%
Working capital€9,813-€19,624within the sector's middle half▲ 100.0%€12,548within the sector's middle half▼ 36.1%€21,196within the sector's middle half▲ 68.9%€32,822within the sector's middle half▲ 54.8%€12,315within the sector's middle half▼ 62.5%€32,091within the sector's middle half▲ 161%
Solvency48.3%-45.4%within the sector's middle half▼ 2.9pp39.5%within the sector's middle half▼ 5.8pp73.2%within the sector's middle half▲ 33.7pp61.1%within the sector's middle half▼ 12.1pp71.1%within the sector's middle half▲ 10.0pp72.8%within the sector's middle half▲ 1.6pp
Current ratio1.52-1.60within the sector's middle half▲ 0.081.50within the sector's middle half▼ 0.103.48above the sector's middle half▲ 1.982.36within the sector's middle half▼ 1.121.64within the sector's middle half▼ 0.722.58within the sector's middle half▲ 0.93
Return on assets (ROA)29.8%-14.9%within the sector's middle half▼ 14.9pp-20.7%below the sector's middle half▼ 35.6pp28.8%above the sector's middle half▲ 49.5pp19.3%above the sector's middle half▼ 9.5pp17.6%above the sector's middle half▼ 1.7pp9.0%within the sector's middle half▼ 8.6pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €87,730
Fixed assets €35,265 ▼ 25.2%
Current assets €52,464 ▲ 66.5%
Equity and liabilities €87,730
Equity €63,856 ▲ 14.1%
Debt €23,874 ▲ 5.2%
Debt's share of the balance-sheet total falls from 28.9% to 27.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
12.4%▼
2024 · 24.8%
Debt ≤ 1 year
€20,374▲
2024 · €19,191
Income taxes
€3,411▼
2024 · €5,585
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 43 lines
Balance sheet Code20242025
Assets
Total assets20/58€78,645€87,730▲
Fixed assets21/28€47,138€35,265▼
Tangible fixed assets22/27€37,638€25,765▼
Furniture and vehicles24€37,638€25,765▼
Financial fixed assets28€9,500€9,500=
Current assets29/58€31,506€52,464▲
Amounts receivable within one year40/41€22,453€40,771▲
Trade receivables40€19,135€37,446▲
Other amounts receivable41€3,318€3,325▲
Cash at bank and in hand54/58€8,605€9,591▲
Deferred charges and accrued income490/1€449€2,102▲
Equity and liabilities
Total equity and liabilities10/49€78,645€87,730▲
Equity10/15€55,953€63,856▲
Contributions10/11€12,500€12,500=
Reserves13€43,410€51,310▲
Non-distributable reserves130/1€1,860€0▼
Reserves not available under the articles1311€1,860€0▼
Distributable reserves133€41,550€51,310▲
Profit (loss) carried forward14€43€46▲
Amounts payable17/49€22,691€23,874▲
Amounts payable within one year42/48€19,191€20,374▲
Trade debts44€3,981€1,158▼
Suppliers440/4€3,981€1,158▼
Taxes, remuneration and social security45€14,750€15,902▲
Taxes450/3€14,750€15,902▲
Other amounts payable47/48€461€3,314▲
Accrued charges and deferred income492/3€3,500€3,500=
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,746€11,873▲
Other operating charges640/8€637€730▲
Gross operating margin9900€23,414€24,117▲
Operating profit (loss)9901€20,031€11,514▼
Financial income75/76B-€0
Recurring financial income75-€0
Financial charges65/66B€590€200▼
Recurring financial charges65€590€200▼
Profit (loss) for the period before taxes9903€19,441€11,314▼
Income taxes67/77€5,585€3,411▼
Profit (loss) for the period9904€13,856€7,903▼
Profit (loss) for the period to be appropriated9905€13,856€7,903▼
Appropriation of the result
Profit (loss) to be appropriated9906€13,893€7,946▼
Profit (loss) brought forward from the previous period14P€37€43▲
Transfer to equity691/2€13,850€7,900▼
To other reserves6921€13,850€7,900▼

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,329€963€862€837€537€2,746€11,873▲ 332%
Other operating charges640/8---€469€413€637€730▲ 14.7%
Gross operating margin9900€18,991€15,105-€8,419€14,088€19,895€23,414€24,117▲ 3.0%
Operating profit (loss)9901€16,851€13,766-€9,626€12,782€18,946€20,031€11,514▼ 42.5%
Financial income75/76B---€28€0-€0-
Recurring financial income75-€0-€28€0-€0-
Financial charges65/66B---€198€161€590€200▼ 66.0%
Recurring financial charges65€143€194€149€198€161€590€200▼ 66.0%
Profit (loss) for the period before taxes9903€16,708€13,573-€9,775€12,612€18,784€19,441€11,314▼ 41.8%
Income taxes67/77€4,699€4,097€163€1,301€5,484€5,585€3,411▼ 38.9%
Profit (loss) for the period9904€12,008€9,476-€9,938€11,311€13,300€13,856€7,903▼ 43.0%
Profit (loss) for the period to be appropriated9905€12,008€9,476-€9,938€11,311€13,300€13,856€7,903▼ 43.0%
Line2019202020212022202320242025Change
Assets
Total assets20/58€40,290€63,771€48,017€39,328€68,881€78,645€87,730▲ 11.6%
Fixed assets21/28€11,634€11,300€10,438€9,601€11,956€47,138€35,265▼ 25.2%
Tangible fixed assets22/27€2,134€1,800€938€101€2,456€37,638€25,765▼ 31.5%
Furniture and vehicles24---€101€2,456€37,638€25,765▼ 31.5%
Financial fixed assets28€9,500€9,500€9,500€9,500€9,500€9,500€9,500=
Current assets29/58€28,655€52,472€37,579€29,728€56,925€31,506€52,464▲ 66.5%
Amounts receivable within one year40/41€6,044€33,364€17,523€12,317€24,513€22,453€40,771▲ 81.6%
Trade receivables40---€8,680€15,680€19,135€37,446▲ 95.7%
Other amounts receivable41---€3,637€8,833€3,318€3,325▲ 0.2%
Cash at bank and in hand54/58€22,317€5,894€8,794€9,350€28,390€8,605€9,591▲ 11.5%
Deferred charges and accrued income490/1---€8,061€4,022€449€2,102▲ 368%
Equity and liabilities
Total equity and liabilities10/49€40,290€63,771€48,017€39,328€68,881€78,645€87,730▲ 11.6%
Equity10/15€19,448€28,924€18,986€28,797€42,097€55,953€63,856▲ 14.1%
Contributions10/11€12,500--€12,500€12,500€12,500€12,500=
Reserves13€6,860€16,260€16,260€16,260€29,560€43,410€51,310▲ 18.2%
Non-distributable reserves130/1---€1,860€1,860€1,860€0▼ 100%
Reserves not available under the articles1311---€1,860€1,860€1,860€0▼ 100%
Distributable reserves133---€14,400€27,700€41,550€51,310▲ 23.5%
Profit (loss) carried forward14€88€164-€9,774€37€37€43€46▲ 6.9%
Amounts payable17/49€20,842€34,848€29,031€10,531€26,785€22,691€23,874▲ 5.2%
Amounts payable within one year42/48€18,842€32,848€25,031€8,531€24,103€19,191€20,374▲ 6.2%
Trade debts44€889€25,665€20,791€1,210€7,255€3,981€1,158▼ 70.9%
Suppliers440/4---€1,210€7,255€3,981€1,158▼ 70.9%
Advances received on contracts in progress46---€0----
Taxes, remuneration and social security45---€3,847€15,608€14,750€15,902▲ 7.8%
Taxes450/3---€3,847€15,608€14,750€15,902▲ 7.8%
Other amounts payable47/48---€3,474€1,240€461€3,314▲ 619%
Accrued charges and deferred income492/3---€2,000€2,681€3,500€3,500=
Line2019202020212022202320242025Change
Profit (loss) for the period9904€12,008€9,476-€9,938€11,311€13,300€13,856€7,903▼ 43.0%
+ Depreciation and write-downs630€1,329€963€862€837€537€2,746€11,873▲ 332%
Operating cash flow (approximation)€13,337€10,439-€9,076€12,148€13,837€16,602€19,776▲ 19.1%
Investment in fixed assets (approximation)--€629€0€0-€2,893-€37,928€0-
Change in cash--€16,423€2,900€556€19,040-€19,785€986-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 17 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 abbreviated format 04-12-2025 2025-00575744
30-06-2024 abbreviated format 19-12-2024 2024-00620126
30-06-2023 abbreviated format 26-12-2023 2023-00536830
30-06-2022 abbreviated format 02-01-2023 2023-20555084
30-06-2021 abbreviated format 20-12-2021 2021-80600516
30-06-2020 micro format 23-12-2020 2020-76700205
30-06-2019 abbreviated format 09-12-2019 2019-75500323
30-06-2018 abbreviated format 27-10-2018 2018-70300273
30-06-2017 abbreviated format 06-12-2017 2017-71100228
30-06-2016 abbreviated format 16-12-2016 2016-70000119

Show all 17 filings

Similar companies · same sector, comparable size

Of the 24,457 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,067. 11,321 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2025
Joris De Lange
Director · since 19-03-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2025, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Joris De Lange
  • Director, from 19-03-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-03-2025 Converted to unavailable equity

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the annual accounts to 30-06-2025 of IMPULZ and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 9 April 2008, IMPULZ was incorporated.1 In 2025 the company took the name IMPULZ.2 Total assets went from €40,290 in 2019 to €87,730 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-03-2025
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2025
04-12
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
19-03
Gazette deed Legal-form change · Name · Resignations & appointments
Appointment: Joris De Lange (director) · Incorporation · Capital conversion11 facts ▸
  • Director in office, Joris De Lange (statutory director)
  • Director appointment, Joris De Lange (director)
  • General meeting, “alle aandeelhouders aanwezig, buitengewone algemene vergadering” (deed in Dutch)
  • Incorporation, 08-04-2008
  • Other provision, “statutenwijzigingen sinds oprichting, sindsdien niet meer gewijzigd” (deed in Dutch)
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, behoud besloten vennootschap (BV)” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Reserve release, “vormen en meerderheden statutenwijziging, opheffing aangelegde statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Name change, IMPULZ
  • Amendment of the articles
  • Capital
2024
19-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-06
Financial Highest result from 2019 to 2025net €13,856 ▲4.2%
Operating result €20,031, net result €13,856, both a record.
2023
26-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
02-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial Back to profitnet €11,311
Net result €11,311 after one loss-making year.
30-06
Financial Liquidity more than doubledcurrent ratio 3.48
Current ratio from 1.50 to 3.48; short-term debt falls from €25,031 to €8,531.
2021
20-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
30-06
Financial Weakest financial yearnet -€9,938
Net result drops to -€9,938, the lowest in the series; recovery starts the following year.
2020
23-12
NBB filing Annual accounts filed
financial year 2020 · micro format
2019
09-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2018
27-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
06-12
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
16-12
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded09-04-2008
Financial year end30-06
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0897088068
Also 9925:BE0897088068
Registered 28-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Herzele · 1 establishment unit since 2008
registered office establishment The establishment unit on the map
Ground area
594 m²
Building footprint
162 m²
Building volume
559 m³
Parcel 41027B1079/00K002, Flanders · tallest building 7.9 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Koekelberg 6, 9550 Herzele
Activities of holding companies
since 2008unit no. 2.170.800.414
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
41027B1079/00K002 Flanders 594 m² 1 · 162 m² 7.9 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De vennootschap heeft tot doel,zowel in Belgie als in het buitenland,het uitbaten van…” (deed in Dutch)
11 activities (deed in Dutch)
  1. De vennootschap heeft tot doel,zowel in Belgie als in het buitenland,het uitbaten van drankgelegenheden,verbruiksslons,restaurants,traiteurdiensten,private clubs,evenals het inrichten van vertoningen en optredens,evenementen,feesten,banketten,recepties,inclusief de organisatie hiervan zowel voor eigen rekening als voor rekening van derden,dit alles in de ruimste zin van het woord.
  2. Het uitoefenen van activiteiten van consulting en managementadvies in de meest ruime betekenis,en inzonderheid op het gebied van de horeca,organisatie van vertoningen en optredens,evenementen,feesten en banketten,recepties en dergelijke.Het managementadvies houdt onder meer maar niet uitsluitend in:adviesverlening op het gebied van organisatie,financiering,rentabilisering en marktpositionering van bedrijven actief in de horeca.
  3. De vennootschap mag mandaten opnemen in vennootschappen die een gelijkaardig doel hebben.
  4. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen,onder meer door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.
  5. De vennootschap kan in het algemeen alle commerciële,industriele,financiele,roerende of onroerende handelingen verrichten,leningen aangaan en toestaan,in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van aard zouden zijn de verwezenlijking ervan te vergemakkelijken.
  6. Alla verrichtingen welke rechtstreeks of onrechtstreeks zullen bijdragen tot het behoud,de uitbreiding,de rentabilisering of op meer algemene wijze,lot het beheer van haar vermogen dat kan samengesteld zijn uit goederen van roerende en onroerende aard
  7. De vennootschap zal in het kader van haar maatschappelijk doel kunnen aankopen,verkopen,inrichten,bouwen,verbouwen,restaureren,te gelde maken,huren,verhuren en in het algemeen alle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks bij het doel der vennootschap aansluiten of er nuttig voor zijn of van aard er de verwezenlijking van te bevorderen
  8. Tevens zal zij in het kader van haar maatschappelijk doel mandaten kunnen waarnemen in vennootschappen mei een gelijkaardig doel of in vennootschappen waar zij haar patrimoniale belangen wenst te behartigen of nog wanneer dit meer in het algemeen de verwezenlijking van haar doel kan bevorderen.
  9. De vennootschap heeft eveneens tot doel het participeren door middel van inbreng,fusie,vennootschappen of ondernemingen,zowel in België als in het buitenland.
  10. Zij zal tevens persoonlijke of zakelijke borgen kunnen stellen in het voordeel van derden
  11. De term beheer in deze statuten vermeld is een activiteit anders dan deze bedoeld in de wet van 06/04/1995 inzake het statuut van en het toezicht op beleggingsondernemingen,de bemiddelaars en de beleggingsadviseurs

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
IMPULZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 19-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 17: Bevoegdheden en vertegenwoordigingsmacht Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen, al dan niet aandeelhouder” (deed in Dutch)

deed of 19-03-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 19-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of December at 20:00

deed of 19-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en vereffening in één akte overeenkomstig WVV, algemene vergadering” (deed in Dutch)

deed of 19-03-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen op naam, register van aandelen op naam” (deed in Dutch)
Other provision: “Opsplitsing vruchtgebruik-blote eigendom” (deed in Dutch)
Other provision: “Pand op aandelen” (deed in Dutch)
Other provision: “Uittreding” (deed in Dutch)
Other provision: “Uitsluiting van aandeelhouder, wettige reden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Dient zich te schikken naar desbetreffende rechtsregels WVV, vermogensrechtelijk tegenstrijdig belang” (deed in Dutch)
Other provision: “Controle in zoverre wettelijk vereist of indien algemene vergadering beslist, controle” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Wijze van uitoefening stemrecht, schriftelijke volmacht” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten van algemene vergadering nemen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan mag tijdens zitting elke gewone algemene vergadering drie weken uitstellen, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen - processen-verbaal” (deed in Dutch)
Other provision: “Uitkering aan de aandeelhouders, datum van de uitkering” (deed in Dutch)
Other provision: “Verkrijging van eigen aandelen of certificaten, slechts mits naleving wettelijke bepalingen” (deed in Dutch)
Other provision: “Financiering van de verkrijging van aandelen of certificaten door derden, verkrijging van haar aandelen door derden of verkrijging van of…” (deed in Dutch)
Other provision: “Alarmbelprocedure, netto-actief dreigt negatief te worden of is geworden” (deed in Dutch)
Other provision: “Bestemming van de winst - uitkeringen aan de aandeelhouders en tantièmes, in voorkomend geval verminderd met overgedragen verlies of…” (deed in Dutch)
Other provision: “Woonstkeuze, elk lid van bestuursorgaan of dagelijks bestuurder kan keuze van woonplaats doen op zetel voor alle materies die aan…” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Stortingsplicht aandelen, vrij naargelang behoeften op door hem bepaalde tijdstippen voor in speciën onderschreven niet geheel volgestorte…” (deed in Dutch)
Other provision: “Vermogensverhoging en voorkeurrecht, Artikel 8” (deed in Dutch)
4 more provisions in the deed, see the deed of 19-03-2025

deed of 19-03-2025