DYNASOLID
Board
1 director, last change in 2025DELMAVAN BV
Director (not named in the articles), permanent representative DELOOF Mathias
in office according to the deed of 25-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 25-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DELMAVAN
- Director (not named in the articles), since before 30-09-2022
- Director (not named in the articles), until 25-01-2024
- WADEPRO
- Director (not named in the articles), from before 30-09-2022 to 20-12-2025
- Director (not named in the articles), until 25-01-2024
Control
100%
This company
DYNASOLID
Equity €433,637
Profit €9,308 in 2025
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DELMAVAN
- WADEPRO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 10:00
Shareholders
2 ownersOwners 2
- DELMAVANparentEquity €2.1m Profit of €63,865 in 2025 (profit of €127,865 in 2024) Checked score 93Sourceaccounts DELMAVAN 2025100%
- Equity €825,055 Profit of €42,911 in 2024 (profit of €47,284 in 2023)Sourceaccounts WADEPRO 202233.33%