DYNAMIND
Board
2 directors, since incorporationArdafox BV
Director, permanent representative LAENENS Joren Wilfried Leen
since 24-03-2026
term without a fixed end
Datavox BV
Director, permanent representative VAN DE VEL Vincent
since 24-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-03-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Founders
VAN DE VEL Vincent, LAENENS Joren Wilfried Leen
This company
DYNAMIND
Capital
- Contribution
- €3,000
- Shares
- 30,000
- Contribution per share
- €0.10
- Source
- deed of 30-03-2026
Articles of association
deed of 30-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 30-03-2026 ↗
- VAN DE VEL Vincent 15,000 shares (50%) · €1,500
- LAENENS Joren Wilfried Leen 15,000 shares (50%) · €1,500