Pulse&Co
Board
1 director, last change in 2024Director (not named in the articles)
since 13-12-2017
term without a fixed end
earlier manager, until 23-04-2024
listed in the 2025 annual accounts, filed on 26-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une indemnité…”deed of 23-04-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 13-12-2017 to 23-04-2024
- Director (not named in the articles), since before 23-04-2024
-
- Director, from 21-12-2020 to 23-04-2024
-
- Manager, until 23-01-2018
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-04-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-04-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 15:00deed of 23-01-2018 (in French)
Capital transactions
Capital over time
- 23-04-2024 Converted to unavailable equity
- 23-01-2018 Capital reduction of €83,946.76 · to €40,000