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BoneCare Dynamics

Active
Public limited companyfounded 2012active for 14 yearsEikenenweg 71, 3520 Zonhoven, BelgiumKBO/BCE: BE 0847.279.162
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BoneCare DynamicsActiveChecked score 53/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2023

Board 4

IMMO-PRO
Sole director (not named in the articles) · current term since 16-02-2023 · earlier director, until 27-04-2022 · Private limited company · permanent representative: MULLENS Guy · listed in the 2025 annual accounts, filed on 25-06-2026
Current
MULLENS Gert Roza Pierre
Director (not named in the articles) · since 16-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
MULLENS Guy
Director (not named in the articles) · since 16-02-2023 · earlier director, until 27-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
MULLENS Karen Paula Alfons
Director (not named in the articles) · since 16-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current

Day-to-day management 2

IMMO-PRO
Managing director · appointed by deed of 27-04-2022 · Private limited company · permanent representative: MULLENS Guy
Current
Dental Consulting
Managing director · appointed by deed of 24-02-2023 · Legal entity · permanent representative: MULLENS Guy
Current
Permanent representatives 1
MULLENS Guy
Permanent representative · appointed by deed of 24-02-2023 · for Dental Consulting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 24-02-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. IMMO-PRO 99.6%
  2. BoneCare Dynamics

Owners 1

Owners through the years 2012 to 2024
Owners through the years
Name2012201320142015201620172018201920202021202220232024
IMMO-PRO listed75%99.6%
SURGICAL DENTAL SERVICES 0.2%
Dental Consulting 0.2%0.27%0.2%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 27-04-2022 Capital stated in the deed · €500,000 · 500 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
IMMO-PRO
  • Director, until 27-04-2022
  • Sole director (not named in the articles), appointed by deed of 27-04-2022, still in office
  • Managing director, since before 27-04-2022
MULLENS Guy
  • Director, until 27-04-2022
  • Director (not named in the articles), appointed by deed of 24-02-2023, still in office
MULLENS Gert Roza Pierre
  • Director (not named in the articles), appointed by deed of 24-02-2023, still in office
MULLENS Karen Paula Alfons
  • Director (not named in the articles), appointed by deed of 24-02-2023, still in office
Dental Consulting
  • Managing director, appointed by deed of 24-02-2023, still in office
Surgical Dental Services
  • Director, until 27-04-2022
  • Managing director, until 27-04-2022
VAN LOO Walter
  • Director, until 27-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering benoemt bestuurders dan wel enige bestuurder”
“Algemene vergadering beslist tot benoeming van twee of meer bestuurders”
“Enige bestuurder niet persoonlijk gehouden tot verbintenissen vennootschap, algemene vergadering beslist tot benoeming slechts één…”

Articles of association, deed of 24-02-2023 (in Dutch)

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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