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PULSE GENT

Absorbed by INFINIUS KBO/BCE: BE 0704.874.848 subsidiary of Infinius
PULSE GENT
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Timeline

6 events since 2018
2021
Merger: absorbed by INFINIUSDissolution of the company · Dissolved without liquidation · INFINIUS holds all the shares3 points ▸
  • Accounting effect, 01-01-2021
  • INFINIUS holds all the shares
  • Director discharge, bestuurders van de overgenomen vennootschap
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by INFINIUSINFINIUS holds all the shares2 points ▸
  • INFINIUS holds all the shares
  • Accounting effect, 01-01-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 116 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Capital increase of €1,310,500 to €1,330,500Capital from €20,000 to €1,330,500 · Appointment: Estella Verschueren & Co Bedrijfsrevisoren (statutory auditor)5 points ▸
  • Auditor appointment, Estella Verschueren & Co Bedrijfsrevisoren
  • Capital contribution, €1,310,500
  • Capital increase, €1,310,500
  • Capital, €1,330,500, 200 shares
  • Amendment of the articles, article 5
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2018
IncorporationFounder: NEW MEDIA MANAGEMENT · Founding capital of €20,000, 200 shares · Appointment: NEW MEDIA MANAGEMENT (manager)6 points ▸
  • Board rule, 1
  • Director appointment, NEW MEDIA MANAGEMENT (manager)
  • Permanent representative, Jonas Dhaenens
  • Incorporation, 19-09-2018
  • Founder, NEW MEDIA MANAGEMENT
  • Founding capital, €20,000, 200 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 25 September 2018 the Belgian Official Gazette published the deed of incorporation of PULSE GENT.1 The company has filed 2 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into INFINIUS.3

  1. 1Belgian Official Gazette, 25-09-2018
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 09-06-2021

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