PULSITIVE
ActiveDirectors
Directors
2 directors, no change since 2025
Deed of 14-11-2025Registered office moved from Ixelles to EttebeekNew registered office: Rue Lieutenant Lippens 3, 1040 Ettebeek · Previous registered office: Rue Henri Marichal 28 bte 3, 1050 Ixelles · Permanent representative: Gaussin François
VLERICK Daphné
Current
Director (not named in the articles) · since 11-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-02-2026
Nicolas Henry
Current
Director and manager · since 01-04-2024 · earlier director, until 07-11-2022 · listed in the 2025 annual accounts, filed on 24-02-2026
Owners and capital
Shareholders
At incorporation
deed of 13-07-2022 ↗
- VLERICK Daphné 500 shares (50%) · €2,500
- HENRY Nicolas 500 shares (50%) · €2,500
Capital transactions
Capital over time
- 13-07-2022 Incorporation · €5,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Nicolas Henry |
|
| VLERICK Daphné |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1 à 1.000, droit égal dans la répartition des bénéfices et des produits de la liquidation”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 13-07-2022 (in French)