Pulsepartner
Board
1 auditor, since incorporationStatutory auditor, permanent representative Damien Walgrave
appointed by deed of 08-07-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsbevoegd-heid van de raad van bestuur als college en de statutaire bepalin-gen inzake het…”deed of 29-01-2024
Mandates through the years
7 names, the dashed line is todayPwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Arfides
Director
Director
Cavens & Co
Director
Director
DUCK
Director
Director
GROUP MINERVA
Director
Director
REAL ESTATE SOLUTIONS
Director
Director
SKYLINE EUROPE
Director
Director
Earlierend not dated
Mandates as a list
- Pwc Bedrijfsrevisoren
- Statutory auditor, from 28-02-2019 to date
- Arfides
- Director, from 28-02-2019, last mentioned in 2019
- Cavens & Co
- Director, from 28-02-2019, last mentioned in 2019
- DUCK
- Director, from 28-02-2019, last mentioned in 2019
- GROUP MINERVA
- Director, from 28-02-2019, last mentioned in 2019
- REAL ESTATE SOLUTIONS
- Director, from 28-02-2019, last mentioned in 2019
- SKYLINE EUROPE
- Director, from 28-02-2019, last mentioned in 2019
Control
Parent
Equity €70.7m
Profit €1.1m in 2025 (profit €2.2m in 2024)
Checked score 83
Source: accounts TRIPLE LIVING 2025
98%
This company
Pulsepartner
Equity €14,882
Profit €15,542 in 2025
Further up the chainTRIPLE LIVING HOLDING 100%
Capital
- Capital
- €62,000
- Shares
- 100 in the 2024 annual accounts
- Contribution per share
- €620
- Equity per share
- €149 in 2025
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- TRIPLE LIVING HOLDING
- TRIPLE LIVING
- WILMARC INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May