PULSUS
Board
2 directors, last change in 2024LIBRA BV
Director (not named in the articles), permanent representative John De Meyer
since 11-06-2024
term without a fixed end
earlier manager, from 23-10-2018 to 14-07-2023
listed in the 2025 annual accounts, filed on 09-06-2026
SeForAc BV
Director, permanent representative John De Meyer
since 11-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayLIBRA
Director (not named in the articles)
Director (not named in the articles)
SeForAc BV
Director
Director
Catherine Francotte
Director (not named in the articles)
Director (not named in the articles)
John De Meyer
Director
Director
Dirk De Meyer
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LIBRA
- Manager, appointed by deed of 07-12-2018, until 14-07-2023
- Director (not named in the articles), since before 14-07-2023
- SeForAc BV
- Director, since before 31-12-2023
- Catherine Francotte
- Director, from before 31-12-2021 to 14-07-2023
- Director (not named in the articles), from before 14-07-2023 to 11-06-2024
- John De Meyer
- Director, from before 31-12-2021 to 27-07-2022
- Dirk De Meyer
- Statutory manager, until 23-10-2018
Control
Capital
- Contribution
- €3,807,920
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan kiest voorzitter onder statutaire bij ontstentenis of mits goedvinden onder niet-statutaire;openbaarmaking;enige bestuurder…”“Voorstel verworpen, meerderheid van leden aanwezig of vertegenwoordigd”deed of 14-07-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overdracht wegens overlijden, Artikel negen - OVERDRACHT EN OVERGANG VAN AANDELEN”deed of 07-08-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00deed of 14-07-2023 (in Dutch)
Capital transactions
Capital over time
- 14-07-2023 Converted to unavailable equity
- 07-08-2018 Capital increase of €420.11 · to €3,805,420.11
- 07-08-2018 Capital increase of €579.89 · to €3,806,000 · from reserves