Dynapps Group

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    "filing_date": "2026-04-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, KAPITAAL, AANDELEN"
  },
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  },
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      "wvv_adaptation"
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    "language_before": "nl"
  },
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    "current_zetel_raw": "Coupure 64 bus F 9000 Gent",
    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [
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      "scope_categories": [
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      "with_substitution": false
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  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022Dynapps Group\u0022.",
      "new_text": "Artikel 1. Rechtsvorm en naam \nDe vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022Dynapps",
      "change_kind": "replaced",
      "article_title": "Rechtsvorm en naam",
      "article_number": "1"
    },
    {
      "summary": "Artikel 5 regelt de uitgifte van 923.925 aandelen als vergoeding voor inbrengen en de boekhouding daarvan op de eigen vermogensrekening.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden negenhonderddrie\u00EBntwintigduizend\nnegenhonderdvijfentwintig (923.925) aandelen uitgegeven. \nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. \nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere",
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "De akte bevat wijzigingen in de statuten, waaronder een naamswijziging, een zetelverplaatsing, een kapitaalverhoging via inbreng in geld met uitgifte van nieuwe aandelen, en een wijziging van het voorkeurrecht.",
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    "capital_before_eur": null,
    "share_classes_after": [
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        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen",
        "voting_per_share": null
      }
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  "coordinated_text_lineage": null
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    "filing_date": "2025-03-31",
    "act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.397.259",
    "name_full_after": "Odoco",
    "legal_form_after": "B.V.",
    "name_full_before": "Odoco",
    "current_zetel_raw": "Coupure 64 bus F 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charlotte Van Haverbeke",
      "scope_categories": [
        "publication",
        "coordinatie"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering wordt jaarlijks gehouden op de tweede vrijdag van juni om 11.00 uur. Het bestuursorgaan moet een buitengewone vergadering bijeenroepen als het belang van de vennootschap dit vereist of op aanvraag van aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen v",
      "new_text": "Artikel 17. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden in de gemeente\nvan de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping van de\nalgemene vergadering, de tweede vrijdag van de maand juni, om 11.00 uur. Valt de hierboven\nbepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschove",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "17"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
      "new_text": "Artikel 23. Boekjaar\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de\nalgemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "23"
    }
  ],
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    "org_name": null,
    "person_name": "Charlotte Van Haverbeke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Marie-Louise HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462495604",
        "name": "HCONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering besluit te ontslaan uit de functie van bestuurder met ingang vanaf 1 april 2025: de besloten vennootschap \u0022HCONSULT\u0022 met zetel te 2470 Retie, Nachtegaallaan 28, en ondernemingsnummer 0462.495.604, vast vertegenwoordigd door de heer Karel Marie-Louise HENDRICKX, wonend te 2470 Retie, N"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beau Willy Kathleen OSSELAERE",
        "address": null,
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      },
      "via_org": {
        "kbo": "0772398528",
        "name": "APRICUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen, welk mandaat een aanvang neemt op 1 april 2025, voor een onbepaalde duur: de besloten vennootschap \u0022APRICUS\u0022 met zetel te 2600 Antwerpen (Berchem), Koninklijkelaan 13, en ondernemingsnummer 0772.398.528, en vast vertegenwoordigd door"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.397.259",
    "name_full": "ODOCO",
    "legal_form": "BV"
  }
}

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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "targeted_amendment"
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    "scope": "full_restatement",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.397.259",
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    "name_full_before": "Odoco",
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    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 910.846 aandelen beschrijft en de rechten van de aandelen vastlegt.",
      "new_text": "Als vergoeding voor de inbrengen werden negenhonderdentienduizend achthonderdzesenveertig (910.846) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan we",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
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  "publication_proxy": {
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zestien volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 247580,
    "shares_before": null,
    "capital_after_eur": 3580000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
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  },
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    "kbo": "0770.397.259",
    "name_full": "ODOCO",
    "legal_form": "BV"
  },
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  "governance_change": {
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  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 100000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-30",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 100.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.397.259",
    "name_full": "ODOCO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "unanimous": null
  },
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  },
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    "kbo": "0770.397.259",
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    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Odoco",
    "current_zetel_raw": "Coupure 64 bus F 9000 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van 663.266 aandelen als vergoeding voor inbrengen beschrijft.",
      "new_text": "Als vergoeding voor de inbrengen werden zeshonderddrie\u00EBnzestigduizend tweehonderdzesenzestig (663.266) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
      "change_kind": "replaced",
      "article_title": null,
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    }
  ],
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  },
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      "share_class_creation"
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    "capital_before_eur": null,
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        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      },
      {
        "count": 13266,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  },
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  },
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{
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        "share_form": null,
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        "n_new_shares": 13266,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7.54
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 100000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0770.397.259",
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}

{
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    {
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      "person": {
        "rrn": null,
        "name": "Jan Froyman",
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      },
      "via_org": {
        "kbo": "0825625101",
        "name": "Nimora BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Voor zoveel als nodig bevestigen de aandeelhouders (i) het ontslag van Nimora BV, met zetel te Berkenlaan 32, 2610 Antwerpen en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0825.625.101 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door de heer Jan Froyman, als Invest"
    },
    {
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      "via_org": {
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        "name": "Green Park Investment Partners BV",
        "address": null,
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      },
      "effective_date": "2021-06-28",
      "evidence_quote": "en (ii) de benoeming van Green Park Investment Partners BV, met zetel te Coupure 64, bus F, 9000 Gent en ingeschreven in de Kruispuntbank van Ondememingen onder nummer 0836.646.576 (RPR Gent, afdeling Gent), vast vertegenwoordigd door de heer Jan Froyman, als Investeerder Bestuurder voor een onbepaa"
    }
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{
  "kind": "oprichting",
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