PULSE GENT
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Vertegenwoordiging Iedere zaakvoerder vertegenwoordigt de vennootschap en treedt namens haar op in en buiten rechte. De zaakvoerder(s)…”deed of 25-09-2018
Mandates through the years
2 namesESTELLA VERSCHUEREN & CO BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Infinius
Manager
Manager
Earlierend not dated
Mandates as a list
- ESTELLA VERSCHUEREN & CO BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 14-02-2019, until 14-02-2019
- Infinius
- Manager, appointed by deed of 25-09-2018, last mentioned in 2018
Control
100%
This company
PULSE GENT
Equity €1.1m
Loss €164,514 in 2020
Capital
- Capital
- €1,330,500
- Source
- 2019 annual accounts
Articles of association
deed of 25-09-2018 (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 1 director“3. Bezoldiging en duur van de opdracht, beperkt of onbepaalde termijn”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. Jaarlijkse algemene vergadering Jaarlijks op de derde vrijdag van de maand juni om 16 uur wordt de gewone algemene vergadering gehouden…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-06-2021 ↗
- INFINIUS all shares
Stated in the deed
deed of 16-04-2021 ↗
- INFINIUS (BE 0869.801.473) all shares