Pulse
The computed 12-month bankruptcy probability of Pulse is 0.2% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 5 |
| Publications | 11 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
-
DASKO BVLegal entityDirector· perm. rep.: Hendrik DaneelsState Gazette act 24034485 (26-02-2024)Current14-12-2022 → present
-
DEBLOKO INVEST BVLegal entityManaging director· perm. rep.: Koen De BlockState Gazette act 24034485 (26-02-2024)Current14-12-2022 → present
2 events
- 14-12-2022 Mandate renewed· Managing director
- 14-12-2022 Mandate renewed· Director
-
NV CREAFUNDLegal entityDirector· perm. rep.: Schepens GinoState Gazette act 24034485 (26-02-2024)Current14-12-2022 → present
-
Next Train BVLegal entityDirector· perm. rep.: Kenneth DepuydtState Gazette act 22025937 (24-02-2022)Current24-02-2022 → present
-
CREAFUND ASSET MANAGEMENTLegal entityDirector· perm. rep.: Herman WielfaertState Gazette act 20024334 (12-02-2020)Current18-08-2017 → present
2 events
- 30-12-2019 Mandate renewed· Director
- 18-08-2017 Appointed· Director
Former directors (5)
-
DANEKO BVLegal entityDirector· perm. rep.: Jochen DaneelsState Gazette act 24034485 (26-02-2024)Former01-01-2022 → 07-04-2023
5 events
- 07-04-2023 Resigned· Director
- 07-04-2023 Resigned· Managing director
- 14-12-2022 Mandate renewed· Director
- 01-01-2022 Appointed· Director
- 01-01-2022 Appointed· Managing director
-
NV CREAFUND ASSET MANAGEMENTLegal entityDirector· perm. rep.: De Wulf RuthState Gazette act 24034485 (26-02-2024)Former14-12-2022 → 07-04-2023
3 events
- 07-04-2023 Resigned· Director
- 14-12-2022 Mandate renewed· Director
- 02-04-2019 Resigned· Director
-
SPEED 8 NVLegal entityDirector· perm. rep.: Wielfaert HermanState Gazette act 24034485 (26-02-2024)Former14-12-2022 → 07-04-2023
2 events
- 07-04-2023 Resigned· Director
- 14-12-2022 Mandate renewed· Director
-
Former03-05-2022 → 14-12-2022
2 events
- 14-12-2022 Resigned· Director
- 03-05-2022 Appointed· Director
-
Former02-04-2019 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 02-04-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Weyers |
— | 30-07-2024 → present |
| Baker Tilly Belgium bedrijfsrevisorenCurrent Statutory auditor · represented by Peter Weyers |
— | 04-02-2021 → present |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 30-05-2017 |
| Status | Active |
| Postal code | 9830 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44064B0425/00V000 | Flanders | 1,219 m² | 1 · 333 m² | 5.8 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-07-2024 2 directors appointed
- Peter Weyers — Commissaris
- Koen De Block — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Weyers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren",
"address": "Regenboog 2, 9090 Melle",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door de heer Peter Weyers, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Koen De Block",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met als vaste vertegenwoordiger Koen De Block",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.417.028",
"name_full": "DEBLOKO INVEST BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 Peter Weyers reappointed as statutory auditor
- Peter Weyers — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Weyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door de heer Peter Weyers, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "NV"
}
}26-02-2024 1 director appointed, 6 resigning, 7 reappointed
- Kenneth Depuydt — Bestuurder
- Next Train BV — Bestuurder
- Kenneth Depuydt — Bestuurder
- Jochen Daneels — Bestuurder
- Wielfaert Herman — Bestuurder
- Ruth De Wulf — Bestuurder
- Jochen Daneels — Gedelegeerd bestuurder
- Daneels Jochen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Next Train BV",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-03",
"evidence_quote": "Ingevolge de ontbinding van Next Train BV dd. 3 mei 2022, verviel ook dit bestuurdersmandaat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Depuydt",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-03",
"evidence_quote": "Dit bestuurdersmandaat wordt vanaf die datum ingenomen door dhr. Kenneth Depuydt, in persoonlijke naam."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daneels Jochen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Daneko BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-14",
"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... Daneko BV, met als vaste vertegenwoordiger Daneels Jochen (A-bestuurder)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Block Koen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEBLOKO INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-14",
"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... DEBLOKO INVEST BV, met als vaste vertegenwoordiger De Block Koen (A-bestuurder)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepens Gino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Creafund NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-14",
"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... Creafund NV, met als vaste vertegenwoordiger Schepens Gino (B-Bestuurder)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wulf Ruth",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Creafund Asset Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-14",
"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... Creafund Asset Management NV, met als vaste vertegenwoordiger De Wulf Ruth (B-Bestuurder)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wielfaert Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPEED 8 NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-14",
"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 14 december 2022 ... SPEED 8 NV, met als vaste vertegenwoordiger Wielfaert Herman (B-Bestuurder)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Daneels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DASKO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-14",
"evidence_quote": "De vergadering bevestigt de herbenoeming van DASKO BV, met als vaste vertegenwoordiger Hendrik Daneels tot A-bestuurder van de vennootschap, zulks met ingang vanaf 14 december 2022 en voor een periode van 6 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Depuydt",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-14",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de hierna vermelde persoon en dit met ingang van 14 december 2022: - Kenneth Depuydt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Daneels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Daneko BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-07",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de hierna vermelde personen en dit met ingang van 7 april 2023: - Daneko BV, met als vaste vertegenwoordiger Jochen Daneels."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wielfaert Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPEED 8 NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-07",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de hierna vermelde personen en dit met ingang van 7 april 2023: - SPEED 8 NV, met als vaste vertegenwoordiger Wielfaert Herman."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth De Wulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Creafund Asset Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-07",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de hierna vermelde personen en dit met ingang van 7 april 2023: - Creafund Asset Management NV, met als vaste vertegenwoordiger Ruth De Wulf."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jochen Daneels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Daneko BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-07",
"evidence_quote": "De raad van bestuur bevestigt het ontslag als gedelegeerd bestuurder van Daneko BV, met als vaste vertegenwoordiger Jochen Daneels en dit met ingang vanaf 7 april 2023."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen De Block",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEBLOKO INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-14",
"evidence_quote": "De raad van bestuur bevestigt de herbenoeming als gedelegeerd bestuurder van DEBLOKO INVEST BV, met als vaste vertegenwoordiger Koen De Block en dit met ingang vanaf 14 december 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "NV"
}
}05-01-2023 Capital decrease of €29,938,500 to €61,500
- €30.000.000 → €61.500
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -29938500.0,
"before_eur": 30000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "mixed",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": null,
"office_city": "Lovendegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12295744,
"class_name": "A",
"capital_share_eur": 2049290.67,
"voting_rights_per_share": 1.0
},
{
"n_shares": 17704256,
"class_name": "B",
"capital_share_eur": 5900709.33,
"voting_rights_per_share": 1.0
}
]
}05-01-2023 Capital decrease of €29,938,500 to €61,500
- €30.000.000 → €61.500
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 29938500,
"currency": "EUR",
"after_eur": 61500,
"delta_eur": -29938500,
"before_eur": 30000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-23",
"evidence_quote": "De algemene vergadering besluit om het kapitaal van de vennootschap te verminderen ten belope van negenentwintig miljoen negenhonderd achtendertig duizend vijfhonderd (29.938.500 \u20AC) om het maatschappelijk kapitaal terug te brengen van dertig miljoen euro (30.000.000 \u20AC) naar eenenzestig duizend vijfhonderd euro (61.500 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "NV"
}
}24-02-2022 2 directors appointed, 1 reappointed
- Jochen Daneels — Bestuurder
- Jochen Daneels — Gedelegeerd bestuurder
- Kenneth Depuydt — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Daneels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Daneko BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De aandeelhouders besluiten unaniem om Daneko BV, met zetel te Albert-Elisabethlaan 34, bus 1. 1200 Sint-Lambrechts-Woluwe, met als vaste vertegenwoordiger de heer Jochen Daneels, te benoemen tot bestuurder van klasse A van de Vennootschap, met ingang van 1 januari 2022 tot en met 2 februari 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Depuydt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Next Train BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In het licht hiervan, besluiten de aandeelhouders unaniem om de klasse van de bestuurder Next Train BV, vast vertegenwoordigd door Kenneth Depuydt, met onmiddellijke ingang te wijzigen van \u0022bestuurder van klasse A\u0022 in een \u0022bestuurder van klasse B\u0022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jochen Daneels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Daneko BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De raad van bestuur beslist unaniem om Daneko BV, vast vertegenwoordigd door de heer Jochen Daneels vanaf 1 januari 2022 te benoemen als gedelegeerd bestuurder van de Vennootschap, belast met het dagelijks bestuur in de zin van artikel 7:121, lid 2 van het Wetboek van Vennootschappen en Verenigingen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "NV"
}
}22-02-2021 Peter Weyers reappointed as statutory auditor
- Peter Weyers — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Weyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-04",
"evidence_quote": "De vergadering beslist om Baker Tilly Belgium Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door de heer Peter Weyers, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "NV"
}
}12-02-2020 1 resigning, 1 reappointed
- Herman Wielfaert — Bestuurder
- Herman Wielfaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Volgende bestuurder heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang van 1 januari 2020: -Herman Wielfaert (bestuurder klasse B), wonende te 9830 Sint-Martens-Latem, Kapitteldreef 46 A. De vergadering aanvaardt voor zoveel als nodig dit ontslag.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0679859835",
"name": "CREAFUND ASSET MANAGEMENT NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-30",
"evidence_quote": "De vergadering beslist om volgende bestuurder voortijdig te herbenoemen met ingang van 30 december 2019: - CREAFUND ASSET MANAGEMENT NV (bestuurder klasse B), met zetel te 9830 Sint-Martens-Latem, Maenhoutstraat 77 B, 0679.859.835, RPR Gent afdeling Gent, met als vaste vertegenwoordiger de heer Herm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "NV"
}
}02-08-2019 1 director appointed, 1 resigning
- Herman Wielfaert — Bestuurder
- Herman Wielfaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREAFUND ASSET MANAGEMENT NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-02",
"evidence_quote": "De vergadering bevestigt het ontslag als (klasse B) bestuurder van de vennootschap van H \u0026 H CAPITAL MANAGEMENT BVBA, met als vaste vertegenwoordiger Herman Wielfaert, en zulks met ingang vanaf 2 april 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-02",
"evidence_quote": "De vergadering bevestigt de benoeming tot (klasse B) bestuurder van Herman Wielfaert, wonende te 9830 Sint-Martens-Latem, Kapitteldreef 46 A, en zulks met ingang van 2 april 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "NV"
}
}10-07-2018 1 director appointed, 1 resigning
- H&H Capital Management BVBA — Bestuurder
- CreaFund Management NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CreaFund Management NV",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van Creafund Management NV, met als vaste vertegenwoordiger Herman Wielfaert als bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u0026H Capital Management BVBA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0679859835",
"name": "CreaFund Asset Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-18",
"evidence_quote": "De vergadering bevestigt de benoeming als bestuurder met ingang van 18 augustus 2017 van Creafund Asset Management NV, met zetel te Maenhoutstraat 77 bus B, 9830 Sint-Martens-Latem, ingeschreven in het register van rechtspersonen (Gent afdeling Gent) onder het nummer 0679.859.835, vertegenwoordigd d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "NV"
}
}09-06-2017 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Kapitein Maenhoutstraat 77B, 9830 Sint-Martens-Latem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0563.390.153",
"name": "BISKIMMO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0563.390.153",
"holder_org_name": "BISKIMMO",
"contribution_type": "cash",
"amount_paid_in_eur": 5911875,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5911875,
"amount_subscribed_eur": 5911875,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0562.785.288",
"name": "DEBLOKO INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0562.785.288",
"holder_org_name": "DEBLOKO INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 5911875,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5911875,
"amount_subscribed_eur": 5911875,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0675.932.622",
"name": "SOLFAR"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0675.932.622",
"holder_org_name": "SOLFAR",
"contribution_type": "cash",
"amount_paid_in_eur": 17025000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 17025000,
"amount_subscribed_eur": 17025000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-06-10",
"name": "JOHAN VAN MULDERS",
"niss": null,
"address": "Ninoofsesteenweg 238, 1760 Roosdaal"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 90000,
"holder_person_name": "JOHAN VAN MULDERS",
"is_subscriber_only": true,
"n_shares_subscribed": 90000,
"amount_subscribed_eur": 90000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-01-04",
"name": "ALAIN KLAASSEN",
"niss": null,
"address": "Ferdinand Depuydtlaan 3, 8480 Eemegem"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 90000,
"holder_person_name": "ALAIN KLAASSEN",
"is_subscriber_only": true,
"n_shares_subscribed": 90000,
"amount_subscribed_eur": 90000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-12-13",
"name": "PETER VANDEN HERREWEGEN",
"niss": null,
"address": "Warandestraat 28, 9820 Merelbeke"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 90000,
"holder_person_name": "PETER VANDEN HERREWEGEN",
"is_subscriber_only": true,
"n_shares_subscribed": 90000,
"amount_subscribed_eur": 90000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-10-26",
"name": "STEVEN VAN DE MOSSELAER",
"niss": null,
"address": "Hofkensweg 46, 9420 Mere"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300000,
"holder_person_name": "STEVEN VAN DE MOSSELAER",
"is_subscriber_only": true,
"n_shares_subscribed": 300000,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-05-26",
"name": "ANDY BEIRNAERT",
"niss": null,
"address": "Kriktestraat 51, 9160 Lokeren"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 270000,
"holder_person_name": "ANDY BEIRNAERT",
"is_subscriber_only": true,
"n_shares_subscribed": 270000,
"amount_subscribed_eur": 270000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-12-20",
"name": "KOEN GYSELINCK",
"niss": null,
"address": "Oudenaardseweg 149, 9790 Moregem (Wortegem-Petegem)"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 270000,
"holder_person_name": "KOEN GYSELINCK",
"is_subscriber_only": true,
"n_shares_subscribed": 270000,
"amount_subscribed_eur": 270000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-06-03",
"name": "WOUTER VERMEIRE",
"niss": null,
"address": "Nestor de Ti\u00E8restraat 30, 9700 Eine"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 41250,
"holder_person_name": "WOUTER VERMEIRE",
"is_subscriber_only": true,
"n_shares_subscribed": 41250,
"amount_subscribed_eur": 41250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000000,
"subject_company": {
"kbo": "0676.417.028",
"name_full": "PULSE",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-05-29",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Pulse |