DYNAPPS
Board
4 directors, last change in January 2026Apricus BV
Director (not named in the articles), permanent representative OSSELAERE Beau
since 01-04-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles), permanent representative FROYMAN Jan
since 01-04-2025
6-year term from 2025
earlier director, from 12-07-2021 to 31-03-2025
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles), permanent representative THOREZ Janik
since 01-04-2025
6-year term from 2025
earlier director, from 12-07-2021 to 31-03-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Director, permanent representative Philippe Jans
since 20-01-2026
term until 31-03-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 4
Mandates through the years
9 names, the dashed line is todayDynapps Group
Director (not named in the articles)
Director (not named in the articles)
Thorez Consulting
Director (not named in the articles)
Director (not named in the articles)
Apricus
Director (not named in the articles)
Director (not named in the articles)
Broom Consult
Director
Director
ODOCO
Director (not named in the articles)
Director (not named in the articles)
HCONSULT
Director
Director
ABC Group Invest NV
Director
Director
ACE bv
Managing director
Managing director
CEREUS.BE nv
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dynapps Group
- Director, appointed by deed of 05-08-2021, until 31-03-2025
- Director (not named in the articles), from 01-04-2025 to date
- Thorez Consulting
- Director, appointed by deed of 05-08-2021, until 31-03-2025
- Director (not named in the articles), from 01-04-2025 to date
- Apricus
- Director (not named in the articles), from 01-04-2025 to date
- Broom Consult
- Director, since before 31-12-2025
- ODOCO
- Director, from 12-07-2021 to 14-04-2025
- Director (not named in the articles), appointed by deed of 14-04-2025, no longer listed in the 2025 annual accounts
- HCONSULT
- Director, appointed by deed of 05-08-2021, until 31-03-2025
- ABC Group Invest NV
- Director, until 05-08-2021
- ACE bv
- Director, until 05-08-2021
- Managing director, until 05-08-2021
- CEREUS.BE nv
- Director, until 05-08-2021
Control
Parent
Equity €4.9m
Profit €281,934 in 2025 (profit €192,425 in 2024)
Source: accounts Dynapps Group 2025
100%
This company
DYNAPPS
Equity €558,526
Profit €638,247 in 2025
Capital
- Capital
- €102,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Dynapps Group
- ABC Group Invest
- ACE
- Thorez Consulting
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling van de raad van bestuur, 6 jaar”deed of 09-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00deed of 14-04-2025 (in Dutch)