PULSUS
Timeline
23 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 52 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
2024
1 director appointed, 1 resignationResignation: Catherine Francotte · Permanent representatives: Catherine Francotte and John De Meyer · Appointment: SeForAc BV · General meeting of 11-06-20245 points ▸
- General meeting, 11-06-2024
- Director resignation, Catherine Francotte
- Permanent representative, Catherine Francotte
- Permanent representative, John De Meyer, mentioned twice in the deed
- Director appointment, SeForAc BV
Annual accounts 2023 filed PDFabbreviated format · 49 days before the deadline
2023
2 managers resigning, 2 directors reappointedResignations: FRANCOTTE Catherine (manager) and LIBRA (manager) · Reappointments: FRANCOTTE Catherine (director) and LIBRA (director) · Permanent representative: John De Meyer10 points ▸
- 1,007 shares
- Capital, €3,807,620, 1,007 shares
- Director resignation, FRANCOTTE Catherine (manager)
- Director resignation, LIBRA (manager)
- Director reappointment, FRANCOTTE Catherine (director (not named in the articles))
- Director reappointment, LIBRA (director (not named in the articles))
- Permanent representative, John De Meyer
- Director discharge, FRANCOTTE Catherine
- Director discharge, LIBRA
- Registered office clause, Frank Van Dyckelaan 28, 9140 Temse
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
2022
Highest result from 2017 to 2025 net €1.1m ▲159% The operating result of €1.0m and the net result of €1.1m are both a record.
Liquidity more than doubled current ratio 1.77 The current ratio rises from 0.65 to 1.77. Short-term debt falls from €768,342 to €519,684.
Equity above €5m equity €5.6m ▲20.6% Equity rises from €4.7m to €5.6m.
1 director resigningJohn De Meyer · Permanent representatives: Dirk De Meyer and John De Meyer · General meeting of 14-06-20224 points ▸
- General meeting, 14-06-2022
- Director resignation, John De Meyer
- Permanent representative, Dirk De Meyer
- Permanent representative, John De Meyer
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
Appointments: Catherine Francotte (director) and John De Meyer (director)General meeting of 24-03-20224 points ▸
- General meeting, 24-03-2022
- Director appointment, Catherine Francotte
- Director appointment, John De Meyer
- Board meeting, 24-03-2022
2021
Annual accounts 2020 filed PDFabbreviated format · 52 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 38 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
2018
Weakest financial year net €25,301 ▼86.4% The net result drops to €25,301, the lowest from 2017 to 2025. It recovers the following year.
New managerLibra BVBA appointed, Dirk De Meyer resigned · Permanent representative: Dirk De Meyer · Director discharge: Dirk De Meyer (statutory manager) · General meeting of 23-10-20185 points ▸
- General meeting, 23-10-2018
- Director resignation, Dirk De Meyer (statutory manager)
- Director discharge, Dirk De Meyer (statutory manager)
- Director appointment, Libra BVBA (manager)
- Permanent representative, Dirk De Meyer (manager)
Demerger: KEVAN splits off to PULSUSCapital from €3,805,000 to €3,805,420.11 · Capital from €3,805,420.11 to €3,806,0003 points ▸
- Capital increase, €420.11
- Capital increase, €579.89
- Power of attorney, Frank Muller
- The deed holds 5 more points.
Annual accounts 2017 filed PDFabbreviated format · 34 days before the deadline
Demerger proposal: KEVAN splits off to PULSUS1 point ▸
- Accounting effect, 01-01-2018
- The deed holds 9 more points.
2017
Registered office moved from Sint-Gillis-Waas to TemseNew registered office: Frank Van Dyckelaan 28 te 9140 Temse · Previous registered office: Kwakkel 25, 9170 Sint-Gillis Waas · Board meeting of 22-11-20172 points ▸
- Board meeting, 22-11-2017
- Registered-office move, Frank Van Dyckelaan 28 te 9140 Temse
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 22 June 2016, PULSUS was incorporated.1 In 2017 the registered office moved to Temse.2 A capital increase in 2018 brought the capital to €3.8m.3 Of the 2 current board members, 2 have served since 2024.4 Total assets went from €6.8m in 2018 to €6.9m in 2025 and headcount from 5.1 to 7.8 full-time equivalents.5