PULSE FOUNDATION
Active Risk: not assessedActs, filings and financial milestones
2026
18-09
Gazette deed
Reappointments: Fondation Entreprendre, Xavier Van Campenhout and 4 othersResignations: Aurélie d'Andrimont (director) and Marie Kluyskens (représentante de la sa agemar) · Appointments: Alexandre Delen (director) and Paul de Spoelberch (représentant de la sa agemar) · Power of attorney16 points ▸
Gazette deed
Reappointments: Fondation Entreprendre, Xavier Van Campenhout and 4 others
Resignations: Aurélie d'Andrimont (director) and Marie Kluyskens (représentante de la sa agemar) · Appointments: Alexandre Delen (director) and Paul de Spoelberch (représentant de la sa agemar) · Power of attorney16 points ▸
- Board meeting, 12-03-2025
- Director reappointment, Fondation Entreprendre (director)
- Director reappointment, Xavier Van Campenhout (director)
- Board meeting, 10-06-2025
- Director reappointment, BST (director)
- Director reappointment, Régis Mulliez (director)
- Director reappointment, Fondation Marguerite et Adrien Dassault (MAD) (director)
- Board meeting, 08-10-2025
- Director resignation, Aurélie d'Andrimont (director)
- Director reappointment, Aureus Ars & Scientia (director)
- Director appointment, Alexandre Delen (director)
- Board meeting, 10-12-2025
- The act holds 4 more points.
2025
29-08
Gazette deed
Appointment: Grégoire de Streel (director)Permanent representatives: Adrien Dassault and Laurence Leunen (de Failly) · Power of attorney4 points ▸
Gazette deed
Appointment: Grégoire de Streel (director)
Permanent representatives: Adrien Dassault and Laurence Leunen (de Failly) · Power of attorney4 points ▸
- Director appointment, Grégoire de Streel (director)
- Permanent representative, Adrien Dassault
- Permanent representative, Laurence Leunen (de Failly)
- Power of attorney, Emmanuelle Ghislain
2024
20-08
Gazette deed
Reappointment: BST (director)Appointments: Philippe Meert, Mercier Van Lanschot N.V. and Jan Vander Stichele · Permanent representative: Charles Kesteloot8 points ▸
Gazette deed
Reappointment: BST (director)
Appointments: Philippe Meert, Mercier Van Lanschot N.V. and Jan Vander Stichele · Permanent representative: Charles Kesteloot8 points ▸
- Board meeting, 16-06-2022
- Director reappointment, BST
- Board meeting, 17-06-2024
- Director appointment, Philippe Meert (director)
- Director appointment, Mercier Van Lanschot N.V. (director)
- Permanent representative, Charles Kesteloot
- Director appointment, Jan Vander Stichele (director)
- Director appointment, Jan Vander Stichele (co président)
07-02
Gazette deed
Reappointment: Agemar (director)Appointment: Fondation Marguerite et Adrien Dassault (director) · Registered-office move · Correction7 points ▸
Gazette deed
Reappointment: Agemar (director)
Appointment: Fondation Marguerite et Adrien Dassault (director) · Registered-office move · Correction7 points ▸
- Board meeting, 22-06-2023
- Director reappointment, Agemar (director)
- Registered-office move, Urbantz, 251 Avenue Louise, 11ème étage à 1050 Bruxelles
- Correction, “tribunal de l'entreprise francophone de Bruxelles, le board vote en faveur de la candidature de la Fondation Marguerite et Adrien Dassault, comme membre du cons…” (deed in French)
- Director appointment, Fondation Marguerite et Adrien Dassault (director)
- Power of attorney, J.Jordens srl
- Power of attorney, Serge Solau
2023
10-07
Gazette deed
Amendment of the articlesRegistered office clause5 points ▸
Gazette deed
Amendment of the articles
Registered office clause5 points ▸
- Registered office clause, “1050 Bruxelles,Silversquare,Avenue Louise,54” (deed in French)
- Board meeting, “Troisième résolution : Exécution des décisions prises, tous pouvoirs pour exécuter les décisions prises” (deed in French)
- Board meeting, 22-06-2023
- Amendment of the articles
- Other provision, “fondateur”, founder (deed in French), mentioned 8 times in the deed
19-06
Gazette deed
Resignation: Thomas Van der Linden (director)Reappointment: Tanguy du Monceau de Bergendal (co président) · Power of attorney4 points ▸
Gazette deed
Resignation: Thomas Van der Linden (director)
Reappointment: Tanguy du Monceau de Bergendal (co président) · Power of attorney4 points ▸
- Board meeting, 30-09-2022
- Director resignation, Thomas Van der Linden (director)
- Director reappointment, Tanguy du Monceau de Bergendal (co président)
- Power of attorney, Emmanuelle Ghislain (CEO)
2012
16-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank