DYNATIX
ActiveDirectors
Directors
3 directors, last change in 2023
DE KEGEL,Lothar
Current
Director (not named in the articles) · since 19-02-1999 · earlier director, until 29-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
DE KEGEL,Billie Zita
Current
Director (not named in the articles) · since 20-12-2023 · earlier director, until 29-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
DE KEGEL,Roxanne
Current
Director (not named in the articles) · since 20-12-2023 · earlier director, until 29-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023Owners and capital
Capital transactions
Capital over time
- 29-12-2023 Converted to available equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE KEGEL,Billie Zita |
|
| DE KEGEL,Lothar |
|
| DE KEGEL,Roxanne |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, Inbreng in geld met uitgifte van nieuwe aandelen”
Articles of association, deed of 29-12-2023 (in Dutch)