DYNA
Board
1 director, last change in 2024Director (not named in the articles)
since 17-04-2015
term without a fixed end
earlier manager (not named in the articles), until 19-06-2024
listed in the 2025 annual accounts, filed on 25-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-04-2015 to date
- Manager (not named in the articles), until 19-06-2024
Control
Parent
Equity €76,446
Profit €14,546 in 2025 (profit €26,986 in 2024)
Checked score
Source: accounts 2024
100%
This company
DYNA
Equity €116,881
Profit €14,395 in 2025
Capital
- Contribution
- €42,141.90
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2024: 100%
-
- 2006: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afstand onder levenden noch overdracht wegens overlijden, tenminste helft aandeelhouders in bezit van ten minste drie/vierden aandelen na…”“Aangetekende brief met akkoord of niet of uitoefening voorkeurrecht, 3 maanden na toezending”“Één of meer deskundigen in onderling akkoord aan te duiden tussen de leden van het Instituut der Bedrijfsrevisoren, rentevoet van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00