PULSAR
Board
1 director, no change since 2024Director
appointed by deed of 28-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
Mandates through the years
1 name, the dashed line is todayBoardEarlier
Mandates as a list
- JANS Kristof Mathieu Herman Benedictus
- Manager, appointed by deed of 13-12-2018, until 28-02-2024
- Director, appointed by deed of 28-02-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-02-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, aandelen niet afgekocht binnen drie maanden van weigering worden geldig…”deed of 13-12-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00deed of 28-02-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan, zaakvoerders in functie op tijdstip ontbinding van…”deed of 13-12-2018 (in Dutch)