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DYNAMIC SOFTWARE D.S.

Active
Public limited company·Ontwerpen van computerprogramma’s· 40 yrs active
Kromstraat 50 ·2520 Ranst, Belgium
BE 0427.759.211
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Directors & mandates

8 directors
Current directors & mandates
  • TSS Management B.V.Legal entity
    Director· perm. rep.: Johan Knooren
    State Gazette act 25065120 (21-05-2025)
    Current
    16-04-2025 → present
  • Abdel Salah
    Director
    State Gazette act 22060480 (18-05-2022)
    Current
    01-04-2022 → present
  • TSS EUROPE B.V.Legal entity
    Director· perm. rep.: Han Knooren
    State Gazette act 19010056 (21-01-2019)
    Current
    02-01-2019 → present
Former directors (5)
  • TSS EUROPE B.V.Legal entity
    Director· perm. rep.: Johan Knooren
    State Gazette act 25065120 (21-05-2025)
    Former
    — → 16-04-2025
  • Patrice van Geffen
    Director
    State Gazette act 19010056 (21-01-2019)
    Former
    02-01-2019 → 01-04-2022
    2 events
    • 01-04-2022 Resigned· Director
    • 02-01-2019 Appointed· Director
  • Emiel De Meyer
    Director
    State Gazette act 17051035 (10-04-2017)
    Former
    10-04-2017 → 02-01-2019
    2 events
    • 02-01-2019 Resigned· Director
    • 10-04-2017 Mandate renewed· Director
  • Wilfried De Greef
    Managing director
    State Gazette act 17051035 (10-04-2017)
    Former
    10-04-2017 → 02-01-2019
    2 events
    • 02-01-2019 Resigned· Managing director
    • 10-04-2017 Mandate renewed· Managing director
  • Irene Xhaet
    Director
    State Gazette act 13056158 (10-04-2013)
    Former
    — → 01-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Maarten Lindemans
27-11-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation26-09-1985
StatusActive
Postal code2520