DYNAMIA
Last board
1 director, 1 auditor, no change since 2021Director (not named in the articles)
since 06-09-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 22-07-2025
Statutory auditor, permanent representative Samuel RAHIER
since 06-12-2024
3-year term from 2025
listed in the 2024 annual accounts, filed on 22-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2021
Mandates through the years
2 names, the dashed line is todayVAN LANGENACKER Olivier Pascal Christian
Director (not named in the articles)
Director (not named in the articles)
3R, LEBOUTTE & Co
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- VAN LANGENACKER Olivier Pascal Christian
- Director (not named in the articles), from 06-09-2021 to date
- 3R, LEBOUTTE & Co
- Statutory auditor, from 06-12-2024 to date
Control
Shareholder
Equity €167,471
Profit €8,274 in 2024 (profit €60,500 in 2023)
Checked score 55
Source: deed 08-09-2021
share not stated
This company
DYNAMIA
Equity €142,261
Profit €5,646 in 2024
Capital
- Contribution
- €150,000
- Shares
- 100,000
- Contribution per share
- €1.50
- Equity per share
- €1.42 in 2024
- Source
- deed of 10-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- R-GROUP Holding
- ZENY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2021 (in French)- 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.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément selon mêmes formalités si pas actionnaires de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-11-2024 ↗
- R-Group Holding SA 100%
At incorporation
deed of 08-09-2021 ↗
- ZENY (BE 0769.867.521) 70,000 shares (70%) · €60,000
- VAN LANGENACKER Vincent 30,000 shares (30%) · €90,000
Capital over time
- 10-01-2025 Capital conversion · €150,000 · compte de capitaux propres
- 08-09-2021 Incorporation · €150,000 · 100,000 shares