DYNAPPS
Timeline
32 events since 2010Board
Capital
Filings
Financial
Establishments
Address
Other
201020122014201620182020202220242026
2026
Annual accounts 2025 filed NBBfull format · 46 days before the deadline
1 director appointedBroom Consult BV · Permanent representatives: Philippe Jans, Janik Thorez, Beau Osselaere and Jan Froyman · General meeting of 20-01-202610 points ▸
- General meeting, 20-01-2026
- Director appointment, Broom Consult BV
- Permanent representative, Philippe Jans, mentioned twice in the deed
- Board composition, Thorez Consulting BV (director)
- Permanent representative, Janik Thorez
- Board composition, Apricus BV (director)
- Permanent representative, Beau Osselaere
- Board composition, Broom Consult BV (director)
- Board composition, Odoco BV (director)
- Permanent representative, Jan Froyman
2025
Highest result from 2012 to 2025 net €638,247 ▲1,643% The operating result of €1.9m and the net result of €638,247 are both a record.
3 directors appointed, 3 resignationsResignations: HCONSULT, THOREZ CONSULTING and ODOCO · Permanent representatives: HENDRICKX Karel, THOREZ Janik, FROYMAN Jan and OSSELAERE Beau · Appointments: THOREZ CONSULTING, ODOCO and APRICUS · General meeting of 19-03-202512 points ▸
- General meeting, 19-03-2025
- Director resignation, HCONSULT
- Director resignation, THOREZ CONSULTING
- Director resignation, ODOCO
- Permanent representative, HENDRICKX Karel
- Permanent representative, THOREZ Janik, mentioned twice in the deed
- Permanent representative, FROYMAN Jan, mentioned twice in the deed
- Board rule, 3
- Director appointment, THOREZ CONSULTING (director (not named in the articles))
- Director appointment, ODOCO (director (not named in the articles))
- Director appointment, APRICUS (director (not named in the articles))
- Permanent representative, OSSELAERE Beau
- The deed holds 4 more points.
2024
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
Merger: DYNAPPS takes over LOGICASOFTThe company holds all the shares of LOGICASOFT · General meeting of 22-08-20245 points ▸
- General meeting, 22-08-2024
- The company holds all the shares of LOGICASOFT
- Accounting effect, 01-04-2024
- Net-asset statement, 31-03-2024
- Real estate, LOGICASOFT
- The deed holds 16 more points.
New establishment in Namur Avenue d'Ecolys 2
Merger proposal: DYNAPPS takes over LOGICASOFTThe company holds all the shares of LOGICASOFT2 points ▸
- The company holds all the shares of LOGICASOFT
- Accounting effect, 01-04-2024
- The deed holds 8 more points.
2023
Amendment of the articles1 point ▸
- Registered office clause, Antwerpseweg 1, 2440 Geel
- The deed holds 3 more points.
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
2022
New establishment in Ghent Ottergemsesteenweg 439/8
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
Equity above €500,000 equity €638,613 ▲44.3% After 7 profitable years in a row, equity reaches €638,613.
2021
Annual accounts 2021 filed PDFabbreviated format · 52 days late
Registered office moved from Kalmthout to GeelNew registered office: Antwerpseweg 1, 2440 Geel, België · Previous registered office: Franseweg 31, 2920 Kalmthout · Board meeting of 04-08-20212 points ▸
- Board meeting, 04-08-2021
- Registered-office move, Antwerpseweg 1, 2440 Geel, België
3 directors appointed, 3 resignationsResignations: ABC Group Invest NV, ACE BV (managing director) and CEREUS.BE NV · Permanent representatives: Guy Hendrickx, Patrick Callewaert, Karel Hendrickx, Janik Thorez and Jan Froyman · Appointments: HCONSULT BV, THOREZ CONSULTING BV and ODOCO BV · General meeting of 12-07-202120 points ▸
- General meeting, 12-07-2021
- Director resignation, ABC Group Invest NV
- Permanent representative, Guy Hendrickx, mentioned twice in the deed
- Director resignation, ACE BV
- Permanent representative, Patrick Callewaert
- Director resignation, CEREUS.BE NV
- Director appointment, HCONSULT BV
- Permanent representative, Karel Hendrickx
- Director appointment, THOREZ CONSULTING BV
- Permanent representative, Janik Thorez
- Director appointment, ODOCO BV
- Permanent representative, Jan Froyman
- Board composition, HCONSULT BV (director)
- Board composition, THOREZ CONSULTING BV (director)
- Board composition, ODOCO BV (director)
- Board meeting, 12-07-2021
- Director resignation, ACE BV (managing director)
- Director discharge, ABC Group Invest NV
- Director discharge, ACE BV
- Director discharge, CEREUS.BE NV
2020
Annual accounts 2020 filed PDFabbreviated format · 30 days late
Equity above €200,000 equity €355,037 ▲109% After 5 profitable years in a row, equity reaches €355,037.
2019
Annual accounts 2019 filed PDFabbreviated format · 60 days late
Equity above €150,000 equity €169,723 ▲60% After 4 profitable years in a row, equity reaches €169,723.
2018
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
Equity above €100,000 equity €106,052 ▲66.4% After 3 profitable years in a row, equity reaches €106,052.
2017
Annual accounts 2017 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
Back to profit net €42,803 The net result is €42,803, after one loss-making year.
2015
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
Back to profit net €20 The net result is €20, after 2 loss-making years.
2013
Annual accounts 2013 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
DYNAPPS was incorporated on 22 October 2010.1 The registered office was moved to Geel in 2021.2 In 2024 the company absorbed LOGICASOFT by merger.3