Pulse
Board
6 directors, 1 auditor, no change since August 2026Deed of 04-08-2026Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 19-05-2026
Consulton VOF
Director, permanent representative MATTON Peter
since 27-06-2024
term until 21-05-2030
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 27-06-2024
term until 21-05-2030
listed in the 2025 annual accounts, filed on 26-06-2026
MSQ BV
Director, permanent representative DE JONGE Fabien
current term since 27-06-2024
term without a fixed end
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
TROREMA BV
Director, permanent representative TROST Raymund
since 27-06-2024
term until 21-05-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 29-11-2024
term until 21-05-2030
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 01-01-2026
4-year term from 2026
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative Marnix Van Dooren
appointed by deed of 13-06-2023
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24; Vertegenwoordiging van de vennootschap 1/ Algemeen Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van…”deed of 27-06-2023
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayMSQ
Director
Director
Consulton
Director
Director
LEFEVRE Jacques
Director
Director
TROREMA
Director
Director
Valérie VAN BRABANT
Director
Director
Bruno LAMBRECHT
Director
Director
EY Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Oolu
Director
Director
TRiE
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MSQ
- Director, appointed by deed of 13-06-2023, still in office
- Consulton
- Director, from 27-06-2024 to date
- LEFEVRE Jacques
- Director, from 27-06-2024 to date
- TROREMA
- Director, from 27-06-2024 to date
- Valérie VAN BRABANT
- Director, from 29-11-2024 to date
- Bruno LAMBRECHT
- Director, since before 31-12-2025
- EY Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 13-06-2023, still in office
- Oolu
- Director, appointed by deed of 13-06-2023, until 08-07-2024
- TRiE
- Director, appointed by deed of 13-06-2023, until 08-07-2024
Control
Parent
Equity €135.6m
Profit €8.8m in 2025 (profit €6.6m in 2024)
Checked score 93
100%
This company
Pulse
Equity -€546,624
Loss €447,383 in 2025
Further up the chainACKERMANS & VAN HAAREN 62.1%COMPAGNIE D'ENTREPRISES C.F.E. consolidates
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- -€889 in 2025
- Source
- deed of 08-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- AANNEMINGSMAATSCHAPPIJ CFE
- CFE CONTRACTING
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
Shareholders
3 ownersOwners 3
- Equity €135.6m Profit of €8.8m in 2025 (profit of €6.6m in 2024) Checked score 93100%
- CFE CONTRACTINGparentEquity €80.0m Profit of €12.7m in 2025 (loss of €15.6m in 2024) Checked score 88Sourceown accounts 2025100%
- COMPAGNIE D'ENTREPRISES C.F.E.consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-06-2023 ↗
- CFE Contracting (BE 0440.113.348) 615 shares (100%) · €61,500
At incorporation
deed of 13-06-2023 ↗
- CFE Contracting 615 shares (100%) · €61,500
Capital over time
- 08-07-2024 Capital stated in the deed · €61,500 · 615 shares
- 27-06-2023 Incorporation · €61,500 · 615 shares
- 13-06-2023 Incorporation · €61,500 · 615 shares