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DYNATIX

Active
Private limited companyfounded 1999active for 27 yearsGrote Markt 27, 1500 Halle, BelgiumKBO/BCE: BE 0465.489.736

Directors

Directors
3 directors, last change in 2023
DE KEGEL,Lothar
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
Current
DE KEGEL,Billie Zita
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
Current
DE KEGEL,Roxanne
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 29-12-2023 Converted to available equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE KEGEL,Billie Zita
  • Director, until 29-12-2023
  • Director (not named in the articles), since before 29-12-2023
DE KEGEL,Lothar
  • Director, until 29-12-2023
  • Director (not named in the articles), since before 29-12-2023
DE KEGEL,Roxanne
  • Director, until 29-12-2023
  • Director (not named in the articles), since before 29-12-2023

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)

Next steps