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DYNLOGIC CONSTRUCTION

Actif
Kernenergiestraat 19 ·2610 Antwerpen, Belgique
BE 0740.939.646
Suivre Print / PDF
Âge6 ans
Direction1
Connexions20

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Moniteur belge — actes

8 actes
Évolution du capital · 1
30-11-2022
v3.2
Évolution de l'adresse · 4
30-11-2022
Changement de siège
30-11-2022
v3.2
18-05-2022
Changement de siège
18-05-2022
v3.2
Tous les actes · 8 mis à jour il y a 19 jours
2026
09-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Ontslag / Benoeming Bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0740.939.646",
    "name_full": "DYNLOGIC CONSTRUCTION",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Derraz El Kabir Othman"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
23-10-2023 Chahib Mohamed nommé administrateur Changement d'administrateurs
  • Chahib Mohamed — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chahib Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "De heer Chahib Mohamed, Avenue Ribot 105, Brive-La-Gaillarde, Frankrijk wordt benoemd tot bestuurder vanaf 28/07/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.939.646",
    "name_full": "DYNLOGIC CONSTRUCTION",
    "legal_form": "BV"
  }
}
2022
30-11-2022 Transfert du siège social de Kapellen à Antwerpen Changement de siège
  • Ertbrandstraat 182 bus 1 -2950 Kapellen → Kernenergiestraat 19 bus 1061 te 2610 Antwerpen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kernenergiestraat 19 bus 1061 te 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "1061",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ertbrandstraat 182 bus 1 -2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Ertbrandstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "182",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0740.939.646",
    "name_full": "DYNLOGIC CONSTRUCTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Badir El Khalladi",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
30-11-2022 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 49,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-01",
      "evidence_quote": "De heer Badir El Khalladi draagt 49 aandelen over aan de heer Alija Visar.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.939.646",
    "name_full": "DYNLOGIC CONSTRUCTION",
    "legal_form": "BV"
  }
}
30-11-2022 Transfert du siège social de Kapellen à Antwerpen Changement de siège
  • Ertbrandstraat 182, 2950 Kapellen → Kernenergiestraat 19, 2610 Antwerpen
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "1061",
        "street_number": "19"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Ertbrandstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "182"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... verplaatsing van de maatschappelijke zetel van de Ertbrandstraat 182 bus 1 te 2950 Kapellen naar Kernenergiestraat 19 bus 1061 te 2610 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.939.646",
    "name_full": "DYNLOGIC CONSTRUCTION",
    "legal_form": "BV"
  }
}
18-05-2022 Transfert du siège social de Sint-Niklaas à Kapellen Changement de siège
  • Bremstraat 77 bus 2-9100 Sint-NIklaas → Ertbrandstraat 182 bus 1 te 2950 Kapellen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ertbrandstraat 182 bus 1 te 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Ertbrandstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "182",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bremstraat 77 bus 2-9100 Sint-NIklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Bremstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "2",
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0740.939.646",
    "name_full": "DYNLOGIC CONSTRUCTION",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Badir El Khalladi",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
18-05-2022 Transfert du siège social de Sint-Niklaas à Kapellen Changement de siège
  • Bremstraat 77, 9100 Sint-Niklaas → Ertbrandstraat 182, 2950 Kapellen
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Ertbrandstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "182"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Bremstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "2",
        "street_number": "77"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Op 01/04/2022 neemt de bijzondere algemene vergadering kennis van de verplaatsing van de maatschappelijke zetel van de Bremstraat 77 bus 2 te 9100 Sint-Niklaas naar Ertbrandstraat 182 bus 1 te 2950 Kapellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.939.646",
    "name_full": "DYNLOGIC CONSTRUCTION",
    "legal_form": "BV"
  }
}
2020
10-01-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "9100 Sint-Niklaas, Bremstraat 77 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-03-31",
        "name": "EL KHALLADI Badir",
        "niss": null,
        "address": "9100 Sint-Niklaas, Bremstraat 77 Bus 2"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "EL KHALLADI Badir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0740.939.646",
    "name_full": "DYNLOGIC CONSTRUCTION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-08",
  "post_incorporation_mandates": []
}