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Belgisch Staatsblad — acts
32 acts Address history · 6
27-10-2025
Registered-office move
27-10-2025
v3.2
27-10-2025
Registered-office move
03-05-2022
Registered-office move
03-05-2022
Registered-office move
03-05-2022
v3.2
All acts · 32
updated 8 months ago
2025
27-10-2025 Registered office moved from Herentals to Ranst
- Welvaartstraat (HRT) 14-1 bus 7, 2200 Herentals → Kromstraat 50, 2520 Ranst
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kromstraat 50, 2520 Ranst",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Kromstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Welvaartstraat (HRT) 14-1 bus 7, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "7",
"street_number": "14-1",
"locality_suffix": "(HRT)"
},
"effective_date": "2025-09-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-09-12",
"unanimous": null
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.810.949",
"org_name": "BV PKF BOFIDI Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 12/09/2025"
]
}27-10-2025 Registered office moved from Herentals to Ranst
- Welvaartstraat 14-1, 2200 Herentals → Kromstraat 50, 2520 Ranst
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ranst",
"region": null,
"street": "Kromstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Herentals",
"region": null,
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "7",
"street_number": "14-1"
},
"effective_date": "2025-09-16",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Welvaartstraat (HRT) 14-1 bus 7, 2200 Herentals naar Kromstraat 50, 2520 Ranst, en dit vanaf 16 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}27-10-2025 Registered office moved from Herentals to Ranst
- Welvaartstraat (HRT) 14-1 bus 7, 2200 Herentals → Kromstraat 50, 2520 Ranst
Notary:
Notaris van de Ondernemingsrechtbank, Antwerpen, afdeling Turnhout · Turnhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kromstraat 50, 2520 Ranst",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Kromstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Welvaartstraat (HRT) 14-1 bus 7, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "7",
"street_number": "14-1",
"locality_suffix": "(HRT)"
},
"effective_date": "2025-09-16",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Welvaartstraat (HRT) 14-1 bus 7, 2200 Herentals naar Kromstraat 50, 2520 Ranst, en dit vanaf 16 september 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank, Antwerpen, afdeling Turnhout",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.810.949",
"org_name": "BV PKF BOFIDI Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bestuursvergadering dd. 12/09/2025"
]
}21-05-2025 1 director appointed, 1 resigning
- Johan Knooren — Bestuurder
- Johan Knooren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Knooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TSS EUROPE B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-16",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van TSS EUROPE B.V., een vennootschap opgericht naar Nederlands recht met RSIN nummer 857309171 en met adres te Atoomweg 50, 3542AB Utrecht (Nederland) en ingecshreven bij de Kamer van Koophandel onder het nummer 68116551 en vast vertegenwoordigd d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Knooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TSS Management B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-16",
"evidence_quote": "besluit de enige aandeelhouder om met ingang van 16 april 2025 TSS Management B.V., een vennootschap opgericht naar Nederlands recht met RSIN nummer 857835518 en met adres te Atoomweg 50, 3542AB Utrecht (Nederland) en vast vertegenwoordigd door de heer Johan Knooren, te benoemen als bestuurder van d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}21-05-2025 1 director appointed, 1 resigning
- TSS Management B.V. — Bestuurder
- TSS EUROPE B.V. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TSS EUROPE B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TSS Management B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE"
}
}21-05-2025 2 directors appointed, 1 resigning
- TSS Management B.V. — Bestuurder
- ADVOCATENKANTOOR RELIANCE — Vaste vertegenwoordiger
- TSS EUROPE B.V. — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TSS EUROPE B.V.",
"address": "Atoomweg 50, 3542AB Utrecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-16",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van TSS EUROPE B.V., een vennootschap opgericht naar Nederlands recht met RSIN nummer 857309171 en met adres te Atoomweg 50, 3542AB Utrecht (Nederland) en ingecshreven bij de Kamer van Koophandel onder het nummer 68116551 en vast vertegenwoordigd d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TSS Management B.V.",
"address": "Atoomweg 50, 3542AB Utrecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-16",
"evidence_quote": "Na te hebben vastgesteld dat aan alle voorwaarden is voldaan om over te kunnen gaan tot benoeming van een bestuurder, besluit de enige aandeelhouder om met ingang van 16 april 2025 TSS Management B.V., een vennootschap opgericht naar Nederlands recht met RSIN nummer 857835518 en met adres te Atoomwe",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.045.612",
"name": "ADVOCATENKANTOOR RELIANCE",
"address": "Jules Cockxstraat 8-10, bus 18, 1160 Oudergem",
"country": "BE",
"legal_form": "burgerlijke vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht te verlenen aan de burgerlijke vennootschap \u0022ADVOCATENKANTOOR RELIANCE\u0022, met zetel te Jules Cockxstraat 8-10, bus 18, 1160 Oudergem (Belgi\u00EB), ingeschreven in de Kruispuntbank der Ondernemingen met ondernemingsnummer 0821.045.612, vertegenwoordig",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yne Machiels",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
05-11-2024 1 director appointed, 2 resigning
- ADVOCATENKANTOOR RELIANCE BV — Special representative
- WH BV — Special representative
- Raf de Meyer — Special representative
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "special representative",
"person": {
"rrn": null,
"name": "WH BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "special representative",
"person": {
"rrn": null,
"name": "Raf de Meyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "ADVOCATENKANTOOR RELIANCE BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S."
}
}05-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}05-11-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Raf de Meyer",
"address": "Molenstraat 44, 2460 Lichtaart (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0834.255.527",
"name": "WH BV",
"address": "Buitenland (BOR) 26, 2889 Bornem (Belgi\u00EB)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.045.612",
"name": "ADVOCATENKANTOOR RELIANCE BV",
"address": "Jules Cockxstraat 8-10, bus 18, 1160 Oudergem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-12-2023 Maarten Lindemans appointed as statutory auditor
- Maarten Lindemans — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": "2000 Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te herbenoemen, de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022...",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders zullen een kopie van de getekende notulen ontvangen ter kennisgeving van de genomen beslissingen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Advocatenkantoor Reliance BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 2 directors appointed
- VGD Bedrijfsrevisoren — Commissaris
- Maarten Lindemans — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE (D.S.)"
}
}28-12-2023 Maarten Lindemans reappointed as statutory auditor
- Maarten Lindemans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te herbenoemen, de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443. Voormelde revisore"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}2022
18-05-2022 1 director appointed, 1 resigning
- Abdel Salah — Bestuurder
- Patrice van Geffen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice van Geffen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdel Salah",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE"
}
}18-05-2022 1 director appointed, 1 resigning
- Abdel Salah — Bestuurder
- Patrice van Geffen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice van Geffen",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Patrice van Geffen, wonende te Forsynthialaan 8, 5343 HH Oss (Nederland), als bestuurder in de Vernootschap, met ingang van 1 april 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdel Salah",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Na te hebben vastgesteld dat aan alle voorwaarden is voldaan om over te kunnen gaan tot benoeming van een bestuurder, besluit de enige aandeelhouder om met ingang van 1 april 2022 de heer Abdel Salah, wonende te Leo Gestelstraat 15, 3059 VH Rotterdam (Nederland), te benoemen als bestuurder van de Ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}03-05-2022 Registered office moved within Herentals
- Ring (NDW) 37, 2200 Herentals → Welvaartstraat 14-1, bus 7, 2200 Herentals
Notary:
Notaris niet vermeld · Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Welvaartstraat 14-1, bus 7, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "7",
"street_number": "14-1",
"locality_suffix": null
},
"old_address": {
"raw": "Ring (NDW) 37, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Ring (NDW)",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De bestuurders besluiten om overeenkomstig de bevoegdheid aan hen toegekend krachtens artikel 3 van de geco\u00F6rdineerde statuten van de Vennootschap, de maatschappelijke zetel van de Vennootschap met ingang op 1 april 2022 te verplaatsen van het huidige adres naar Welvaartstraat 14-1, bus 7, 2200 Here",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-25",
"act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.045.612",
"org_name": "Advocatenkantoor Reliance",
"person_name": null,
"org_rep_person_name": "Edward Carlier, Yne Machiels, Michelle Briers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier 1",
"Formulier 2"
]
}03-05-2022 Registered office moved within Herentals
- Ring (NDW) 37, 2200 Herentals → Welvaartstraat 14-1, bus 7, 2200 Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Welvaartstraat 14-1, bus 7, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "7",
"street_number": "14-1",
"locality_suffix": null
},
"old_address": {
"raw": "Ring (NDW) 37, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Ring",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": null,
"locality_suffix": "(NDW)"
},
"effective_date": "2022-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.045.612",
"org_name": "Advocatenkantoor Reliance",
"person_name": null,
"org_rep_person_name": "Edward Carlier",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}03-05-2022 2 directors appointed
- WH BV — Dagelijks bestuur
- Advocatenkantoor Reliance — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0834.255.527",
"name": "WH BV",
"address": "Buitenland(BOR) 26, 2889 Bornem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De zaakvoerders besluiten een bijzondere volmacht te geven aan WH BV, met zetel te Buitenland(BOR) 26, 2889 Bornem (Belgi\u00EB), ingeschreven in de Kruispuntbank der Ondernemingen, met ondernemingsnummer 0834.255.527 (hierna de \u0022Bijzondere Volmachtdrager\u0022), om zelfstandig/alleen optredend de hierna volg",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0821.045.612",
"name": "Advocatenkantoor Reliance",
"address": "1200 Sint-Lambrechts-Woluwe (Belgie), Brand Whitlocklaan 87 bus 10",
"country": "BE",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De zaakvoerders besluiten een bijzondere volmacht te verlenen aan de burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Advocatenkantoor Reliance\u0022, met zetel te 1200 Sint-Lambrechts-Woluwe (Belgie), Brand Whitlocklaan 87 bus",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-03",
"filing_date": "2022-04-25",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2021-12-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yne Machiels",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-05-2022 2 directors appointed
- WH BV — Bijzondere volmachtdrager
- Advocatenkantoor Reliance — Bijzondere volmachtdrager
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
"rrn": null,
"name": "WH BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
"rrn": null,
"name": "Advocatenkantoor Reliance",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S."
}
}03-05-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}03-05-2022 Registered office moved within Herentals
- Ring 37, 2200 Herentals → Welvaartstraat 14-1, 2200 Herentals
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "7",
"street_number": "14-1"
},
"old_address": {
"city": "Herentals",
"region": null,
"street": "Ring",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "37"
},
"effective_date": "2022-04-01",
"evidence_quote": "De bestuurders besluiten om overeenkomstig de bevoegdheid aan hen toegekend krachtens artikel 3 van de geco\u00F6rdineerde statuten van de Vennootschap, de maatschappelijke zetel van de Vennootschap met ingang op 1 april 2022 te verplaatsen van het huidige adres naar Welvaartstraat 14-1, bus 7, 2200 Herentals."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}2020
08-12-2020 Maarten Lindemans appointed as statutory auditor
- Maarten Lindemans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "Dynamic Software"
}
}08-12-2020 Maarten Lindemans appointed as statutory auditor
- Maarten Lindemans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "De algemene vergadering beslist retroactief voor boekjaar 2019 als bedrijfsrevisor en met ingang vanaf heden als commissaris van de vennootschap te benoemen voor een periode van 3 jaar, tot aan de jaarvergadering te houden in 2023, de besloten vennootschap VGD Bedrijfsrevisoren, met als vaste verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}2019
28-08-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Philippe Goossens · Grobbendonk
Technical details
{
"notary": {
"name": "Philippe Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-28",
"filing_date": "2019-08-26",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-08-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Eensluidende uitgifte",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-08-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-01-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Cathérine Goossens · Grobbendonk
Technical details
{
"stage": "completed",
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-22",
"filing_date": "2019-01-10",
"act_kind_objet": "Met splitsing gelijkgestelde verrichting of parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.759.211",
"name": "DYNAMIC SOFTWARE D.S.",
"role": "demerged",
"address": "Ring 37, 2200 Herentals",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NOORDRING",
"role": "recipient",
"address": "Nachtegalendreef 38, 2280 Grobbendonk",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"745",
"746",
"747",
"748 \u00A72 5\u00B0",
"677",
"686",
"756"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": "1 aandeel van de partieel gesplitste vennootschap voor 1 aandeel van de verkrijgende vennootschap",
"new_shares_issued_n": 1250,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft materi\u00EBle vaste activa, waaronder een terrein en gebouw aan Ring 37, Herentals, en een deel van het passief, inclusief kapitaal, reserves en overgedragen resultaten. Het vermogen wordt overgedragen op basis van een balans afgesloten per 30 september 2018.",
"equity_transferred_eur": 247071.24,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Marc Schoofs \u0026 C\u00B0 BVBA",
"person_name": null,
"org_rep_person_name": "Marc Schoofs"
},
"summary_narrative": "De buitengewone algemene vergadering van DYNAMIC SOFTWARE D.S. heeft op 2 januari 2019 besloten tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, inclusief een kantoorgebouw aan Ring 37 in Herentals, wordt overgedragen aan een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, NOORDRING. De overdracht is gebaseerd op een balans afgesloten per 30 september 2018, met boekhoudkundige retroactiviteit vanaf 1 oktober 2018. In ruil voor de inbreng worden 1.250 nieuwe aandelen uitgegeven aan de aandeelhouders van de oorspronkelijke vennootschap.",
"co_filed_documents": [
"Verslag van de bedrijfsrevisor",
"Bijzonder verslag van de oprichters"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2019 2 directors appointed, 2 resigning
- Han Knooren — Bestuurder
- Patrice van Geffen — Bestuurder
- Emiel De Meyer — Bestuurder
- Wilfried De Greef — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiel De Meyer",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-02",
"evidence_quote": "De vergadering besluit om het ontslag te aanvaarden van Emiel De Meyer als bestuurder van de Vennootschap met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Han Knooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675924506",
"name": "TSS EUROPE B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-02",
"evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, de volgende personen te benoemen tot bestuurders van de Vennootschap: TSS EUROPE B.V., gevestigd te Zoetermeer met adres te Ringwade 61, 3439 LM Nieuwegein (Nederland), gekend als buitenlandse entiteit met ondernemingsnummer 0675.924.506, vast ver"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice van Geffen",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-02",
"evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, de volgende personen te benoemen tot bestuurders van de Vennootschap: ... Dhr. Patrice van Geffen, wonende te Forsythialaan 8, 5343 HH Oss (Nederland)."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wilfried De Greef",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-02",
"evidence_quote": "De vergadering besluit om het ontslag te aanvaarden van Wilfried De Greef als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang, en kwijting te verlenen voor de uitoefening van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}21-01-2019 3 directors appointed, 2 resigning
- TSS EUROPE B.V. — Bestuurder
- Patrice van Geffen — Bestuurder
- Raf de Meyer — Bijzondere volmachtdrager
- Emiel De Meyer — Bestuurder
- Wilfried De Greef — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiel De Meyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TSS EUROPE B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice van Geffen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wilfried De Greef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
"rrn": null,
"name": "Raf de Meyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S."
}
}2018
27-11-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Catherine Goossens · Grobbendonk
Technical details
{
"stage": "proposal",
"notary": {
"name": "Catherine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-27",
"filing_date": "2018-11-09",
"act_kind_objet": "VOORSTELTOT PARTI\u00CBLE SPLITSING D0OR OPRICHTING VAN EEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.759.211",
"name": "DYNAMIC SOFTWARE D.S. NV",
"role": "demerged",
"address": "Ring (NDW) 37 te 2200 HERENTALS",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NOORDRING",
"role": "recipient",
"address": "2280 Grobbendonk, Nachtegalendreef 38",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"677",
"742"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": "1/1-ruilverhouding",
"new_shares_issued_n": 1250,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit een onroerend goed gelegen te 2200 Herentals, Ring 37, afdeling 13027, sectie B, nummer 0185/00E004, met een boekwaarde van 302.705,77 euro. Het omvat alleen de activa en passiva die direct verband houden met dit onroerend goed, zonder schulden of andere activa.",
"equity_transferred_eur": 302705.77,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.899.754",
"org_name": "Tiberghien CVBA",
"person_name": null,
"org_rep_person_name": "Gilles Van Namen"
},
"summary_narrative": "Het bestuur van DYNAMIC SOFTWARE D.S. NV heeft een voorstel tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap ingediend. Het doel is het overdragen van een onroerend goed (waarde: 302.705,77 euro) aan een nieuwe besloten vennootschap met beperkte aansprakelijkheid, NOORDRING, gevestigd in Grobbendonk. De aandeelhouders van DYNAMIC SOFTWARE zullen elk 1 nieuw aandeel in NOORDRING ontvangen per aandeel in de oorspronkelijke vennootschap. De splitsing is gepland vanaf 1 oktober 2018 voor boekhoudkundige doeleinden.",
"co_filed_documents": [
"Splitsingstaat (bijlage)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2017
10-04-2017 2 directors appointed
- Wilfried De Greef — Gedelegeerd bestuurder
- Emiel De Meyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wilfried De Greef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiel De Meyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S."
}
}10-04-2017 2 reappointed
- Wilfried De Greef — Gedelegeerd bestuurder
- Emiel De Meyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wilfried De Greef",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 1 maart 2017 aanvaardt de herbenoeming van dhr. Wilfried De Greef, als! gedelegeerd bestuurder en dhr. Emiel De Meyer als bestuurder van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiel De Meyer",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 1 maart 2017 aanvaardt de herbenoeming van dhr. Wilfried De Greef, als! gedelegeerd bestuurder en dhr. Emiel De Meyer als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.759.211",
"name_full": "DYNAMIC SOFTWARE D.S.",
"legal_form": "NV"
}
}First 30 of 32 acts