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DYNASOFT

Active Private limited companyfounded 1999active for 26 yearsChemin de Moustier 88, 5020 NamurKBO/BCE: BE 0468.671.039 #10 oldest company in the province of Namur, Computing infrastructure and information services sector

Board

1 director, no change since 2023
Sole director
appointed by deed of 08-12-2023 term without a fixed end
earlier sole manager, until 08-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Marc ANCION
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marc ANCION
    • Sole director, appointed by deed of 08-12-2023, still in office
    • Sole manager, until 08-12-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 08-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, rémunération des administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 15:00

Next steps