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SiPulse

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 1040.681.722
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SiPulseActive
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Directors

Directors
4 directors, 2 in day-to-day management, no change since 2026

Board 4

Olivier THIRIFAYS
Chair of the board · appointed in the act of 29-07-2026 · Director · since 27-07-2026 · term without a fixed end
Current
Piet CEUPPENS
Director · since 27-07-2026 · term without a fixed end · also on the board of 1 other company
Current
SOPARTEC
Director · since 27-07-2026 · term without a fixed end · Public limited company · permanent representative: Philippe PELTIER · also on the board of 13 other companies · 1 other company bankrupt
Current
Thomas WALEWYNS
Director · since 27-07-2026 · term without a fixed end · also on the board of 1 other company
Current

Day-to-day management 2

BXVentures Studios
Daily management delegate · appointed in the act of 29-07-2026 · term without a fixed end · Public limited company · permanent representative: Piet CEUPPENS
Current
Oppidum Services
Daily management delegate · appointed in the act of 29-07-2026 · term without a fixed end · Private limited company · permanent representative: Thomas WALEWYNS
Current
Permanent representatives 3
Philippe PELTIER
Permanent representative · appointed in the act of 29-07-2026 · for SOPARTEC
Current
Piet CEUPPENS
Permanent representative · appointed in the act of 29-07-2026 · also on the board of 1 other company · for BXVentures Studios
Current
Thomas WALEWYNS
Permanent representative · appointed in the act of 29-07-2026 · also on the board of 1 other company · for Oppidum Services
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en…”
deed of 29-07-2026

Owners and capital

Shareholders

Stated in the act act of 03-08-2026 ↗
  • SOPARTEC 3 shares
At incorporation act of 29-07-2026 ↗
  • BXVentures Studios (BE 0775.547.761) 3,750 shares (41.7%) · €3,750 in cash
  • SOPARTEC (BE 0402.978.679) 1,300 shares (14.4%) · €1,300 in cash
  • Thomas WALEWYNS 883 shares (9.8%) · €883 in cash
  • Fares TOUNSI 1,884 shares (20.9%) · €1,884 in cash
  • Simon GODFRIND 883 shares (9.8%) · €883 in cash
  • Denis FLANDRE 300 shares (3.3%) · €300 in cash

Capital transactions

Capital over time
  1. 29-07-2026 Incorporation · €9,000 · 9,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Olivier THIRIFAYS
  • Chair of the board, from 27-07-2026 to date
  • Director, from 27-07-2026 to date
Piet CEUPPENS
  • Director, from 27-07-2026 to date
SOPARTEC
  • Director, from 27-07-2026 to date
Thomas WALEWYNS
  • Director, from 27-07-2026 to date
BXVentures Studios
  • Daily management delegate, appointed in the act of 29-07-2026, still in office
Oppidum Services
  • Daily management delegate, appointed in the act of 29-07-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, l'assemblée générale qui nomme les administrateurs fixe leur nombre, la durée de leur mandat, qui peut être…”
“Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, à…”
“Les copies ou extraits à produire en justice ou ailleurs sont signés par un administrateur, le conseil d'administration ne peut délibérer et…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“9000, part égale du bénéfice et du solde de la liquidation”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Les cessions d'actions ne sont pas soumises à un droit d'agrément, les modalités fixées dans la Convention d'actionnaires”

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

Articles of association, deed of 29-07-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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