PULSO
Board
1 director, last change in 2022Director (not named in the articles)
since 30-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 14-09-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-03-2006 to date
- Director (not named in the articles), until 14-09-2022
-
- Manager, appointed by deed of 16-12-2016, until 14-09-2022
Control
Shareholder
Equity €1.8m
Loss €147,411 in 2025 (profit €349,417 in 2024)
Checked score
48.24%
This company
PULSO
Equity -€311,238
Loss €2,734 in 2025
Capital
- Contribution
- €206,279.63
- Shares
- 10,402 in the deed of 13-10-2016 and 1 later capital increase
- Contribution per share
- €19.83
- Equity per share
- -€29.92 in 2025
- Source
- deed of 14-09-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2014: 100%
- 2015 to 2019: 25%
- 2020 to 2021: 40.07%
- 2022 to 2025: 48.24%
-
- 2015: 16.66%
- 2016 to 2017: 19.54%
- 2018 to 2024: 25.26%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-09-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
Shareholders
2 ownersOwners 2
- Equity €1.8m Loss of €147,411 in 2025 (profit of €349,417 in 2024) Checked scoreSourceaccounts 30-06-202548.24%
- Equity €885,931 Profit of €151,245 in 2025 (profit of €135,976 in 2024) Checked scoreSourceaccounts 30-09-202425.26%
Capital transactions
Capital over time
- 14-09-2022 Converted to unavailable equity · €206,279.63
- 12-07-2018 Capital increase of €67,000 · to €206,279.63 · 3,350 new shares at €20 per share · in cash
- 13-10-2016 Capital increase of €48,000 · to €139,279.63 · 2,432 new shares at €19.73 per share, 34.5% of the 7,052 shares after the increase · in cash