DYNATOS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-10
Gazette deed
1 director appointed, 3 directors resigningReappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Resignations: De Cronos Groep NV, Dynatos Holding NV and Josephus de Wit · Appointment: ISPNEXT INTERNATIONAL B.V. (sole director)10 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Resignations: De Cronos Groep NV, Dynatos Holding NV and Josephus de Wit · Appointment: ISPNEXT INTERNATIONAL B.V. (sole director)10 points ▸
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- Director resignation, De Cronos Groep NV (director)
- Director resignation, Dynatos Holding NV (director)
- Director resignation, Josephus de Wit (director)
- Director appointment, ISPNEXT INTERNATIONAL B.V. (sole director)
- Director discharge, De Cronos Groep NV
- Director discharge, Dirk Deroost
- Director discharge, Dynatos Holding NV
- Director discharge, Patrick Slachmuylders
- Director discharge, Josephus de Wit
17-09
full format · 48 days late
2025
24-10
Gazette deed
3 reappointedReappointments: Dynatos Holding NV, De Cronos Groep NV and Josephus de Wit · Permanent representatives: Patrick Slachmuylders and Dirk Deroost6 points ▸
Gazette deed
3 reappointed
Reappointments: Dynatos Holding NV, De Cronos Groep NV and Josephus de Wit · Permanent representatives: Patrick Slachmuylders and Dirk Deroost6 points ▸
- General meeting, 11-06-2025
- Director reappointment, Dynatos Holding NV (director)
- Director reappointment, De Cronos Groep NV (director)
- Director reappointment, Josephus de Wit (director)
- Permanent representative, Patrick Slachmuylders
- Permanent representative, Dirk Deroost
07-07
abbreviated format · 24 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €389,040 ▲5.6%
The operating result of €638,047 and the net result of €389,040 are both a record.
11-07
abbreviated format · 20 days before the deadline
05-04
Gazette deed
Permanent representatives: Filip De Bock, Gwen Cleirbaut and Dirk Deroost5 points ▸
Gazette deed
Permanent representatives: Filip De Bock, Gwen Cleirbaut and Dirk Deroost
5 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Filip De Bock (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Gwen Cleirbaut (vaste vertegenwoordiger van de commissaris)
- Other provision, “commissaris van de Vennootschap, Luchthaven Brussel Nationaal 1K,1930 Zaventem” (deed in Dutch)
- Permanent representative, Dirk Deroost (vast vertegenwoordiger van de bestuurder)
2023
15-09
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
- General meeting, 07-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “einde mandaat commissaris van rechtswege, jaarvergadering van 2023” (deed in Dutch)
04-09
Gazette deed
2 directors resigningResignations: De Cronos Groep NV (managing director) and Josephus de Wit (managing director) · Permanent representative: Dirk Deroost4 points ▸
Gazette deed
2 directors resigning
Resignations: De Cronos Groep NV (managing director) and Josephus de Wit (managing director) · Permanent representative: Dirk Deroost4 points ▸
- Board meeting, 14-07-2023
- Director resignation, De Cronos Groep NV (managing director)
- Director resignation, Josephus de Wit (managing director)
- Permanent representative, Dirk Deroost
02-08
abbreviated format · 2 days late
2022
31-12
Financial
Equity above €1mequity €1.1m ▲33.1%
After 2 profitable years in a row, equity reaches €1.1m.
01-08
abbreviated format · 1 day late
Show earlier events
05-05
Gazette deed
2 directors appointedAppointments: DE WIT Josephus (managing director) and Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk · Amendment of the articles5 points ▸
Gazette deed
2 directors appointed
Appointments: DE WIT Josephus (managing director) and Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk · Amendment of the articles5 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Board meeting, 11-04-2022
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
2021
31-12
Financial
Back to profitnet €182,191
The net result is €182,191, after one loss-making year.
19-08
abbreviated format · 19 days late
2020
31-12
Financial
Weakest financial yearnet -€217,638
The net result drops to -€217,638, the lowest from 2018 to 2025. It recovers the following year.
09-07
abbreviated format · 22 days before the deadline
2019
20-06
abbreviated format · 41 days before the deadline
2018
23-07
abbreviated format · 8 days before the deadline
2017
03-08
full format · 3 days late
2014
08-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank