Dynavision
Board
3 directors, 1 auditor, no change since January 2026Deed of 06-01-2026Reappointment: PKF Bofidi Audit (statutory auditor)General meeting of 17-10-2025
Director (not named in the articles)
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Unity BV
Director (not named in the articles), permanent representative Vicky Van Den Haute
since 01-10-2024
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 27-04-2026
VIKTUUR BV
Director (not named in the articles), permanent representative Jan Hofman
since 01-10-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-04-2026
PKF BofidiI Audit BV
Statutory auditor
since 17-10-2025
term until 20-04-2028
listed in the 2025 annual accounts, filed on 27-04-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayBenny VAN HYFTE
Director (not named in the articles)
Director (not named in the articles)
Unity
Director (not named in the articles)
Director (not named in the articles)
VIKTUUR
Director (not named in the articles)
Director (not named in the articles)
PKF BofidiI Audit BV
Statutory auditor
Statutory auditor
Luc DE COCK
Director (not named in the articles)
Director (not named in the articles)
Philippe SMET
Director (not named in the articles)
Director (not named in the articles)
PKF Bofidi Audit
Statutory auditor
Statutory auditor
BoardEarlierend not dated
Mandates as a list
- Benny VAN HYFTE
- Director (not named in the articles), from 01-10-2024 to date
- Unity
- Director (not named in the articles), from 01-10-2024 to date
- VIKTUUR
- Director (not named in the articles), from 01-10-2024 to date
- PKF BofidiI Audit BV
- Statutory auditor, from 17-10-2025 to date
- Luc DE COCK
- Director (not named in the articles), from 30-11-2021 to 29-10-2024
- Philippe SMET
- Director (not named in the articles), from 30-11-2021 to 29-10-2024
- PKF Bofidi Audit
- Statutory auditor, from 09-12-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €3.8m
Profit €1.8m in 2025 (loss €713,486 in 2024)
Checked score 70
Source: accounts ALISTAR BELGIË 2025
100%
This company
Dynavision
Equity -€586,353
Loss €322,475 in 2025
Further up the chainALISTAR GROUP 100%
Capital
- Contribution
- €400,000
- Shares
- 100
- Contribution per share
- €4,000
- Equity per share
- -€5,864 in 2025
- Source
- deed of 02-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- ALISTAR BELGIË
- ALISTAR GROUP
- Fontibus
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 10:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-12-2021 ↗
Capital over time
- 29-10-2024 Capital stated in the deed · 100 shares
- 02-12-2021 Incorporation · €400,000 · 100 shares