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DYNAPPS

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Antwerpseweg 1 ·2440 Geel, Belgium
BE 0830.629.113
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No insolvency signals in the Belgian State Gazette

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
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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
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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
Technical details 
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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
Technical details 
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2024
17-09-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe COLSON
Summary: completedNotary: Philippe COLSON · GeelFirm: Benijts & Colson
Technical details 
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        "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
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
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
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
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
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
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"
  }
}