Skip to content

DYNARIS

Active
Private limited companyfounded 1997active for 29 yearsAvenue des Chevrefeuilles(N) 3, 4121 Neupré, BelgiumKBO/BCE: BE 0459.804.249

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DYNARIS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €960,491 and a net result of €42,096, of which €25,584 non-recurring income. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 51% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, last change in 2025
DOZO Pierre-Yves
Administrateur statutaire unique · appointed in the act of 05-06-2023 · in the 2025 annual accounts, filed on 29-06-2026
Current
Dozo Charly
Director · since 01-09-2025 · in the 2025 annual accounts, filed on 29-06-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DOZO Pierre-Yves
  • Director, until 05-06-2023
  • Administrateur statutaire unique, appointed in the act of 05-06-2023, still in office
Dozo Charly
  • Director, from 01-09-2025 to date
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Article 10”
“Frais de représentation voyages déplacements, Article 12”
2 more provisions on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 05-06-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-06-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Article 7, organe qui procède à l'émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Besoins de la société, Appels de fonds”
Other provision: “Administrateur ou conseil d'administration, Dividendes intercalaires / Acompte sur dividendes”
Other provision: “Nominatives, Nature des actions et registre”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Tenue et convocation assemblée générale, toute personne peut renoncer à convocation”
Other provision: “Administrateur,à défaut actionnaire présent détenant plus actions,à parité plus âgé, séances procès-verbaux”
Other provision: “Délibérations, dispositions légales ou statutaire actions sans droit de vote”
Other provision: “Séance tenante, prorogation”
Other provision: “Répartition réserves, assemblée générale sur proposition organe d'administration”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions et biens conservés remis pour partagés même proportion, apurement dettes charges…”
Other provision: “Siège, élection de domicile”
Other provision: “Tribunaux du siège, compétence judiciaire”
Other provision: “Droit commun, dispositions Code sociétés associations auxquelles pas licitement dérogé réputées inscrites”
4 more provisions in the deed, see the deed of 05-06-2023

Articles of association, deed of 05-06-2023 (in French)