Pulse

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandat",
      "value": "Renouvellement de mandat",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 28 JUIL. 2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-19",
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ANNUELLE DES ACTIONNAIRES DU 19 MAI 2026",
      "value": "19/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-19",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL... Son mandat aura une dur\u00E9e de trois ans et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029",
        "start_date": "19/05/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont et Anouk Chabeau... chacune agissant individuellement, avec droit substitution, afin d\u0027accomplir toutes les formalit\u00E9s...",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication dans les annexes du Moniteur belge des d\u00E9cisions prises ce jour, d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de commerce et, \u00E0 cet effet, faire tout le n\u00E9cessaire",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont et Anouk Chabeau... chacune agissant individuellement, avec droit substitution, afin d\u0027accomplir toutes les formalit\u00E9s...",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication dans les annexes du Moniteur belge des d\u00E9cisions prises ce jour, d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de commerce et, \u00E0 cet effet, faire tout le n\u00E9cessaire",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2007,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.595.519",
      "kind": "company",
      "name": "PULSE",
      "attrs": {
        "seat": "Avenue Edmond Van Nieuwenhuyse 30 - 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marnix Van Dooren",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anne Dooremont",
      "attrs": {
        "address": "1160 Bruxelles, Avenue Edmond Van Nieuwenhuyse 30"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Anouk Chabeau",
      "attrs": {
        "address": "1160 Bruxelles, Avenue Edmond Van Nieuwenhuyse 30"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Bruno LAMBRECHT \u00E0 partir du 1er janvier 2026 pour une dur\u00E9e de quatre (4) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.595.519",
    "name_full": "PULSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VAN BRABANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur la personne suivante pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: Madame Val\u00E9rie VAN BRABANT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.595.519",
    "name_full": "PULSE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0802.595.519",
    "name_full": "VMA SUSTAINABLITITY FUND I",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Edmond Van Nieuwenhuyselaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Herrmann-Debrouxlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "de zetel van de Vennootschap, thans gevestigd te 1160 Brussel, Herrmann-Debrouxlaan 42, te verplaatsen naar de 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 1 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.595.519",
    "name_full": "VMA SUSTAINABLITITY FUND I",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Herrmann-Debrouxlaan 42, 1160 Oudergem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CFE Contracting"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CFE Contracting",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0802.595.519",
    "name_full": "VMA Sustainablitity Fund I",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-08",
  "post_incorporation_mandates": []
}