Active BE 0830.629.113Public limited company

DYNAPPS

Antwerpseweg 1 ·2440 Geel, Belgium· 15 yrs active

Sector: Computer programming & consultancy (62200)

Conclusion Checked

The computed 12-month bankruptcy probability of DYNAPPS is 0.3% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	15 yrs
Board	6
Locations	3
Publications	11

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2010 — 15 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2024	verkort	23-09-2024	2024-00467934
31-03-2023	verkort	28-09-2023	2023-00457686
31-03-2022	verkort	14-09-2022	2022-20430246
31-03-2021	verkort	22-12-2021	2021-81800113
31-03-2020	verkort	30-11-2020	2020-74500035
31-03-2019	verkort	30-12-2019	2019-78000526
31-03-2018	verkort	31-10-2018	2018-71300512
31-03-2017	verkort	10-10-2017	2017-66800331
31-03-2016	verkort	28-09-2016	2016-61900545
31-03-2015	verkort	05-10-2015	2015-64300567

Directors & mandates 9 directors

Current directors & mandates

Broom ConsultLegal entity
Director· perm. rep.: Philippe Jans
State Gazette act 26020650 (10-02-2026)

Current
02-02-2026 → present
ApricusLegal entity
Director· perm. rep.: OSSELAERE Beau
State Gazette act 25048856 (14-04-2025)

Current
01-04-2025 → present
Dynapps GroupLegal entity
Director· perm. rep.: FROYMAN Jan
State Gazette act 25048856 (14-04-2025)

Current
12-07-2021 → present
2 events
- 01-04-2025 Appointed· Director
- 12-07-2021 Appointed· Director
Thorez ConsultingLegal entity
Director· perm. rep.: Janik Thorez
State Gazette act 25048856 (14-04-2025)

Current
12-07-2021 → present
2 events
- 01-04-2025 Appointed· Director
- 12-07-2021 Appointed· Director
ACELegal entity
Managing director· perm. rep.: Patrick CALLEWAERT
State Gazette act 16143720 (18-10-2016)

Current
13-09-2016 → present
2 events
- 13-09-2016 Appointed· Managing director
- 13-09-2016 Mandate renewed· Director
CEREUS.BELegal entity
Director· perm. rep.: Guy HENDRICKX
State Gazette act 16143720 (18-10-2016)

Current
13-09-2016 → present

Former directors (3)

HCONSULTLegal entity
Director· perm. rep.: HENDRICKX Karel
State Gazette act 21094089 (05-08-2021)

Former
12-07-2021 → 31-03-2025
2 events
- 31-03-2025 Resigned· Director
- 12-07-2021 Appointed· Director
ABC Group Invest NVLegal entity
Director· perm. rep.: Guy Hendrickx
State Gazette act 21094089 (05-08-2021)

Former
— → 12-07-2021
ACE bvLegal entity
Director· perm. rep.: Patrick Callewaert
State Gazette act 21094089 (05-08-2021)

Former
— → 12-07-2021
2 events
- 12-07-2021 Resigned· Director
- 12-07-2021 Resigned· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Computer programming & consultancy(62200)
Legal form	Public limited company(014)
Incorporation	22-10-2010
Status	Active
Postal code	2440

Connections & network 10 connected companies

Group structure

ACE

Parent · 1 subsidiary · 1 location

Control→

Apricus

Parent · 4 subsidiaries · 1 location

Control→

Broom Consult

Parent · 1 subsidiary · 1 location

Control→

CEREUS.BE

Parent · 1 subsidiary · 1 location

Control→

Dynapps Group

Parent · 1 subsidiary · 1 location

Control→

HCONSULT

Parent · 1 subsidiary · 1 location

Control→

Thorez Consulting

Parent · 1 subsidiary · 1 location

Control→

Network connections

Buildco

Shared corporate director

→

KPD SERVICES

Shared corporate director

→

PMV Invest

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 3 locations

Dynapps

Antwerpseweg 1, 2440 GeelVerlenen van advies aan de gebruikers over soorten computers (hardware) en hun configuratie en de toepassing van bijbehorende programmatuur (software)

since 20102.193.215.233

Dynapps

Ottergemsesteenweg 439/8, 9000 GentVerlenen van advies aan de gebruikers over soorten computers (hardware) en hun configuratie en de toepassing van bijbehorende programmatuur (software)

since 20222.360.187.271

Dynapps

Avenue d'Ecolys(RH) 2, 5020 NamurVerlenen van advies aan de gebruikers over soorten computers (hardware) en hun configuratie en de toepassing van bijbehorende programmatuur (software)

since 20242.360.187.370

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (66.7%) Wallonia 1 (33.3%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
92120F0142/00A000	Wallonia	3.4 ha	1 · 6,467 m²	—
13373L0877/00F000	Flanders	9,356 m²	1 · 892 m²	25.9 m · 8 fl.
44808H0410/00D000	Flanders	2,308 m²	1 · 665 m²	9.6 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 2

3 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

10-02-2026

State Gazette act Director changes

v3.2

10-02-2026

State Gazette act Director changes

2025

14-04-2025

State Gazette act Director changes

Philippe COLSON

14-04-2025

State Gazette act Director changes

v3.2

2024

23-09-2024

NBB filing Annual accounts filed

fiscal year 2024 · verkort

17-09-2024

State Gazette act Miscellaneous

completed · Philippe COLSON

28-06-2024

State Gazette act Miscellaneous

proposal

2023

09-10-2023

State Gazette act Statutes amendment

v3.2

28-09-2023

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2022

14-09-2022

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2021

22-12-2021

NBB filing Annual accounts filed

fiscal year 2021 · verkort

25-08-2021

State Gazette act Registered-office change

v3.2

05-08-2021

State Gazette act Director changes

v3.2

2020

30-11-2020

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2019

30-12-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2018

31-10-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2017

10-10-2017

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2016

18-10-2016

State Gazette act Director changes

v3.2

28-09-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2015

05-10-2015

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2014

22-04-2014

State Gazette act Registered-office change

v3.2

Belgisch Staatsblad — acts 11 acts

Address history · 2

25-08-2021

v3.2

22-04-2014

v3.2

All acts · 11 updated 4 months ago

2026

10-02-2026 Philippe Jans appointed as director Director changes

Philippe Jans — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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10-02-2026 6 directors appointed Director changes

Broom Consult BV — Bestuurder
Olivier Cockx — Vaste vertegenwoordiger
Wout Hooyberghs — Vaste vertegenwoordiger
Michelle Werbrouck — Vaste vertegenwoordiger
Matteo De Grauwe — Vaste vertegenwoordiger
Adriaan de Leeuw — Vaste vertegenwoordiger

Original publication ↗

Technical details

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2025

14-04-2025 3 directors appointed, 1 resigning Director changes·Philippe COLSON

THOREZ Janik — Vaste vertegenwoordiger
FROYMAN Jan — Vaste vertegenwoordiger
OSSELAERE Beau — Vaste vertegenwoordiger
HCONSULT — Bestuurder

Notary: Philippe COLSON · GeelFirm: Benijts & Colson

Original publication ↗

Technical details

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      "statutory": "niet_statutair",
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        "kbo": "0770.397.259",
        "name": "ODOCO",
        "address": "9000 Gent, Coupure 64 bus F",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": {
        "kbo": "0772.398.528",
        "name": "APRICUS",
        "address": "2600 Antwerpen (Berchem), Koninklijkelaan 13",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe COLSON",
    "firm_city": null,
    "firm_name": "Benijts \u0026 Colson",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht en verzakingsbrief",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

14-04-2025 3 directors appointed, 1 resigning Director changes

THOREZ Janik — Bestuurder
FROYMAN Jan — Bestuurder
OSSELAERE Beau — Bestuurder
HENDRICKX Karel — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462495604",
        "name": "HCONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering aanvaardt het eervol ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder; ontslag ingaand op 31 maart 2025 om 24:00 uur. a) De besloten vennootschap \u0022HCONSULT\u0022 met zetel te 2470 Retie, Nachtegaallaan 28, met ondernemingsnummer BTW BE0462.495.604, RPR Antwerpen af"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOREZ Janik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832569014",
        "name": "THOREZ CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering besluit om met ingang op 1 april 2025 drie (3) bestuurders te benoemen. Worden benoemd tot niet-statutair bestuurders: a) De besloten vennootschap \u0022THOREZ CONSULTING\u0022 met zetel te 2400 Mol, St.-Leonardusstraat 3, met ondernemingsnummer BTW BE0832.569.014, RPR Antwerpen afdeling Turnho"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FROYMAN Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770397259",
        "name": "ODOCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering besluit om met ingang op 1 april 2025 drie (3) bestuurders te benoemen. Worden benoemd tot niet-statutair bestuurders: b) De besloten vennootschap \u0022ODOCO\u0022, met zetel te 9000 Gent, Coupure 64 bus F, met ondernemingsnummer BTW BE0770.397.259, RPR Gent afdeling Gent, voor wie wordt aange"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OSSELAERE Beau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772398528",
        "name": "APRICUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering besluit om met ingang op 1 april 2025 drie (3) bestuurders te benoemen. Worden benoemd tot niet-statutair bestuurders: c) De besloten vennootschap \u0022APRICUS\u0022. met zetel te 2600 Antwerpen (Berchem), Koninklijkelaan 13, met ondernemingsnummer BTW BE0772.398.528, RPR Antwerpen afdeling An"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  }
}

2024

17-09-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe COLSON

Summary: completedNotary: Philippe COLSON · GeelFirm: Benijts & Colson

Original publication ↗

Technical details

{
  "stage": "completed",
  "notary": {
    "name": "Philippe COLSON",
    "firm_city": null,
    "firm_name": "Benijts \u0026 Colson",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-06",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.629.113",
        "name": "DYNAPPS",
        "role": "acquiring",
        "address": "Antwerpseweg 1, 2440 Geel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.881.686",
        "name": "LOGICASOFT",
        "role": "absorbed",
        "address": "5100 Namur (Dave), rue Kefer 14",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A71",
      "12:51 \u00A72",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt feitelijk en juridisch overgebracht in de staat waarin het zich thans bevindt, op basis van de staat van activa en passiva, opgemaakt op 31 maart 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap DYNAPPS heeft op 22 augustus 2024 besloten tot een fusie door overneming. Hierbij wordt het gehele vermogen van de besloten vennootschap LOGICASOFT overgenomen door DYNAPPS, die als enige aandeelhouder van LOGICASOFT al op 13 juni 2024 een gezamenlijk fusievoorstel heeft opgemaakt. De fusie is definitief en de ontbinding van LOGICASOFT zonder vereffening wordt bevestigd.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

28-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous

Summary: proposal

Original publication ↗

Technical details

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Voorstel van fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.629.113",
        "name": "DYNAPPS",
        "role": "acquiring",
        "address": "Antwerpseweg 1, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.881.686",
        "name": "LOGICASOFT",
        "role": "absorbed",
        "address": "Rue Kefer 14. 5100 Namur",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De naamloze vennootschap DYNAPPS en de besloten vennootschap LOGICASOFT hebben gezamenlijk een fusievoorstel opgesteld voor een fusie door overneming. Hierbij zal het gehele vermogen van LOGICASOFT overgaan op DYNAPPS, die 100% van de aandelen van LOGICASOFT al bezit. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [
    "voorstel van fusie door overneming van 13 juni 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2023

09-10-2023 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2021

25-08-2021 Registered office moved from Kalmthout to Geel Registered-office change

Franseweg 31, 2920 Kalmthout → Antwerpseweg 1, 2440 Geel

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Antwerpseweg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Franseweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2021-08-04",
      "evidence_quote": "de zetel van de Vennootschap met ingang vanaf 4 augustus 2021 te verplaatsen van Franseweg 31, 2920 Kalmthout naar Antwerpseweg 1, 2440 Geel, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  }
}

05-08-2021 3 directors appointed, 3 resigning Director changes

Karel Hendrickx — Bestuurder
Janik Thorez — Bestuurder
Jan Froyman — Bestuurder
Guy Hendrickx — Bestuurder
Patrick Callewaert — Bestuurder
Patrick Callewaert — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABC Group Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om het ontslag van de volgende bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen, en om de ontslagnemende bestuurders tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat tot op h",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Callewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om het ontslag van de volgende bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen, en om de ontslagnemende bestuurders tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat tot op h",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Callewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "NEMEN KENNIS VAN het ontslag van ACE BV, vast vertegenwoordigd door de heer Patrick Callewaert, als bestuurder en dus tevens als gedelegeerd bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, en bevestigen bijgevolg het einde van dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462495604",
        "name": "HCONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: (i) HCONSULT BV met zetel te Nachtegaallaan 28, 2470 Retie en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0462.495.604 (R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janik Thorez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832569014",
        "name": "THOREZ CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: (ii) THOREZ CONSULTING BV met zetel te Kleinhoefstraat 5, bus 34, 2440 Geel en ingeschreven in de Kruispuntbank van Ondernemingen onder numme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Froyman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770397259",
        "name": "ODOCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: (iii) ODOCO BV met zetel te Coupure 64, bus F, 9000 Gent en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0770.397.259, vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  }
}

2016

18-10-2016 1 director appointed, 2 reappointed Director changes

Patrick CALLEWAERT — Gedelegeerd bestuurder
Guy HENDRICKX — Bestuurder
Patrick CALLEWAERT — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464285055",
        "name": "CEREUS.BE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders voor een nieuwe periode van 6 jaar vanaf de jaarvergadering van 13/09/2016 benoemd: - CEREUS.BE NV (BE0464.285.055) met maatschappelijke zetel Franseweg 31 te 2920 Kalmthout. vertegenwoordigd door de heer Guy HENDRICKX."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875254655",
        "name": "ACE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders voor een nieuwe periode van 6 jaar vanaf de jaarvergadering van 13/09/2016 benoemd: - ACE BVBA (BE0875.254.655) met maatschappelijke zetel Franseweg 31 te 2920 Kalmthout, vertegenwoordigd door de heer Patrick CALLEWAERT."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875254655",
        "name": "ACE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "De raad beslist om ACE BVBA, vertegenwoordigd door de heer Patrick CALLEWAERT, tot gedelegeerd bestuurder te benoemen vanaf 13/09/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  }
}

2014

22-04-2014 Registered office moved from EKEREN to KALMTHOUT Registered-office change

Laar 179, 2180 EKEREN → Franse Weg 31, 2920 KALMTHOUT

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KALMTHOUT",
        "region": null,
        "street": "Franse Weg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "EKEREN",
        "region": null,
        "street": "Laar",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "179"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering van 14 januari 2014 wordt door de raad van bestuur beslist om vanaf 1 april 2014 de maatschappelijke zetel te verplaatsen: van : Laar 179 - 2180 EKEREN naar : Franse Weg 31 - 2920 KALMTHOUT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200

Primary activity highlighted.

Names & trade names

Legal nameNL

DYNAPPS

Registered office

Antwerpseweg 1

2440 Geel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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