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Generated 10-08-2026
Active BE 0427.759.211Public limited company

DYNAMIC SOFTWARE D.S.

Kromstraat 50 ·2520 Ranst, Belgium· 40 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of DYNAMIC SOFTWARE D.S. is 0.1% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1985, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 31-10-2025 2025-00563603
31-12-2023 verkort 30-08-2024 2024-00416249
31-12-2022 verkort 24-10-2023 2023-00503486
31-12-2021 verkort 17-11-2022 2022-20525115
31-12-2020 verkort 26-08-2021 2021-59000141
31-12-2019 verkort 25-11-2020 2020-72100391
30-09-2018 verkort 17-12-2018 2018-74800050
30-09-2017 verkort 19-03-2018 2018-07100411
30-09-2016 verkort 13-03-2017 2017-06200587
30-09-2015 verkort 14-03-2016 2016-06400119
Directors & mandates 8 directors
Current directors & mandates
  • TSS Management B.V.Legal entity
    Director· perm. rep.: Johan Knooren
    State Gazette act 25065120 (21-05-2025)
    Current
    16-04-2025 → present
  • Abdel Salah
    Director
    State Gazette act 22060480 (18-05-2022)
    Current
    01-04-2022 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • TSS EUROPE B.V.Legal entity
    Director· perm. rep.: Han Knooren
    State Gazette act 19010056 (21-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (5)
  • TSS EUROPE B.V.Legal entity
    Director· perm. rep.: Johan Knooren
    State Gazette act 25065120 (21-05-2025)
    Former
    - → 16-04-2025
  • Patrice van Geffen
    Director
    State Gazette act 19010056 (21-01-2019)
    Former
    02-01-2019 → 01-04-2022
    2 events
    • 01-04-2022 Resigned· Director
    • 02-01-2019 Appointed· Director
  • Emiel De Meyer
    Director
    State Gazette act 17051035 (10-04-2017)
    Former
    10-04-2017 → 02-01-2019
    2 events
    • 02-01-2019 Resigned· Director
    • 10-04-2017 Mandate renewed· Director
  • Wilfried De Greef
    Managing director
    State Gazette act 17051035 (10-04-2017)
    Former
    10-04-2017 → 02-01-2019
    2 events
    • 02-01-2019 Resigned· Managing director
    • 10-04-2017 Mandate renewed· Managing director
  • Irene Xhaet
    Director
    State Gazette act 13056158 (10-04-2013)
    Former
    - → 01-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Maarten Lindemans
 - 27-11-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation26-09-1985
StatusActive
Postal code2520
Connections & network 2 connected companies
Group structure
TSS EUROPE B.V.
Parent · 1 subsidiary
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kromstraat 50, 2520 Ranst
vervaardiging van krantenpapier en van ander druk- of schrijfpapier
since 19852.027.857.353
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11035B0138/00T000 Flanders 6,099 m² 1 · 481 m² 9.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-10-2025
State Gazette act Registered-office change
v3.2
21-05-2025
State Gazette act Director changes
v3.2
2024
05-11-2024
State Gazette act Director changes
v3.2
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
28-12-2023
State Gazette act Director changes
v3.2
24-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
17-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
18-05-2022
State Gazette act Director changes
v3.2
03-05-2022
State Gazette act Director changes
v3.2
03-05-2022
State Gazette act Registered-office change
v3.2
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-12-2020
State Gazette act Director changes
v3.2
25-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-08-2019
State Gazette act Minor change
v3.2
22-01-2019
State Gazette act Miscellaneous
completed · Cathérine Goossens
21-01-2019
State Gazette act Director changes
v3.2
2018
17-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
27-11-2018
State Gazette act Miscellaneous
proposal · Catherine Goossens
19-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-04-2017
State Gazette act Director changes
v3.2
13-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
14-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
10-04-2013
State Gazette act Director changes
v3.2
2012
17-01-2012
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 15 acts
Address history · 2
27-10-2025
v3.2
03-05-2022
v3.2
All acts · 15 updated 9 months ago
2025
27-10-2025 Registered office moved from Herentals to Ranst Registered-office change
  • Welvaartstraat 14-1, 2200 Herentals → Kromstraat 50, 2520 Ranst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Kromstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Welvaartstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "7",
        "street_number": "14-1"
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Welvaartstraat (HRT) 14-1 bus 7, 2200 Herentals naar Kromstraat 50, 2520 Ranst, en dit vanaf 16 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
21-05-2025 1 director appointed, 1 resigning Director changes
  • Johan Knooren, Bestuurder
  • Johan Knooren, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Knooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TSS EUROPE B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van TSS EUROPE B.V., een vennootschap opgericht naar Nederlands recht met RSIN nummer 857309171 en met adres te Atoomweg 50, 3542AB Utrecht (Nederland) en ingecshreven bij de Kamer van Koophandel onder het nummer 68116551 en vast vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Knooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TSS Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "besluit de enige aandeelhouder om met ingang van 16 april 2025 TSS Management B.V., een vennootschap opgericht naar Nederlands recht met RSIN nummer 857835518 en met adres te Atoomweg 50, 3542AB Utrecht (Nederland) en vast vertegenwoordigd door de heer Johan Knooren, te benoemen als bestuurder van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
2024
05-11-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
2023
28-12-2023 Maarten Lindemans reappointed as statutory auditor Director changes
  • Maarten Lindemans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te herbenoemen, de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443. Voormelde revisore"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
2022
18-05-2022 1 director appointed, 1 resigning Director changes
  • Abdel Salah, Bestuurder
  • Patrice van Geffen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice van Geffen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Patrice van Geffen, wonende te Forsynthialaan 8, 5343 HH Oss (Nederland), als bestuurder in de Vernootschap, met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdel Salah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Na te hebben vastgesteld dat aan alle voorwaarden is voldaan om over te kunnen gaan tot benoeming van een bestuurder, besluit de enige aandeelhouder om met ingang van 1 april 2022 de heer Abdel Salah, wonende te Leo Gestelstraat 15, 3059 VH Rotterdam (Nederland), te benoemen als bestuurder van de Ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
03-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
03-05-2022 Registered office moved within Herentals Registered-office change
  • Ring 37, 2200 Herentals → Welvaartstraat 14-1, 2200 Herentals
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Welvaartstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "7",
        "street_number": "14-1"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Ring",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De bestuurders besluiten om overeenkomstig de bevoegdheid aan hen toegekend krachtens artikel 3 van de geco\u00F6rdineerde statuten van de Vennootschap, de maatschappelijke zetel van de Vennootschap met ingang op 1 april 2022 te verplaatsen van het huidige adres naar Welvaartstraat 14-1, bus 7, 2200 Herentals."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
2020
08-12-2020 Maarten Lindemans appointed as statutory auditor Director changes
  • Maarten Lindemans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "De algemene vergadering beslist retroactief voor boekjaar 2019 als bedrijfsrevisor en met ingang vanaf heden als commissaris van de vennootschap te benoemen voor een periode van 3 jaar, tot aan de jaarvergadering te houden in 2023, de besloten vennootschap VGD Bedrijfsrevisoren, met als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
2019
28-08-2019 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
22-01-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Cathérine Goossens
Summary: completedNotary: Cathérine Goossens · Grobbendonk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-22",
    "filing_date": "2019-01-10",
    "act_kind_objet": "Met splitsing gelijkgestelde verrichting of parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.759.211",
        "name": "DYNAMIC SOFTWARE D.S.",
        "role": "demerged",
        "address": "Ring 37, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOORDRING",
        "role": "recipient",
        "address": "Nachtegalendreef 38, 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "745",
      "746",
      "747",
      "748 \u00A72 5\u00B0",
      "677",
      "686",
      "756"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "1 aandeel van de partieel gesplitste vennootschap voor 1 aandeel van de verkrijgende vennootschap",
    "new_shares_issued_n": 1250,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft materi\u00EBle vaste activa, waaronder een terrein en gebouw aan Ring 37, Herentals, en een deel van het passief, inclusief kapitaal, reserves en overgedragen resultaten. Het vermogen wordt overgedragen op basis van een balans afgesloten per 30 september 2018.",
    "equity_transferred_eur": 247071.24,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Marc Schoofs \u0026 C\u00B0 BVBA",
    "person_name": null,
    "org_rep_person_name": "Marc Schoofs"
  },
  "summary_narrative": "De buitengewone algemene vergadering van DYNAMIC SOFTWARE D.S. heeft op 2 januari 2019 besloten tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, inclusief een kantoorgebouw aan Ring 37 in Herentals, wordt overgedragen aan een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, NOORDRING. De overdracht is gebaseerd op een balans afgesloten per 30 september 2018, met boekhoudkundige retroactiviteit vanaf 1 oktober 2018. In ruil voor de inbreng worden 1.250 nieuwe aandelen uitgegeven aan de aandeelhouders van de oorspronkelijke vennootschap.",
  "co_filed_documents": [
    "Verslag van de bedrijfsrevisor",
    "Bijzonder verslag van de oprichters"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-01-2019 2 directors appointed, 2 resigning Director changes
  • Han Knooren, Bestuurder
  • Patrice van Geffen, Bestuurder
  • Emiel De Meyer, Bestuurder
  • Wilfried De Greef, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel De Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "De vergadering besluit om het ontslag te aanvaarden van Emiel De Meyer als bestuurder van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Han Knooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675924506",
        "name": "TSS EUROPE B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, de volgende personen te benoemen tot bestuurders van de Vennootschap: TSS EUROPE B.V., gevestigd te Zoetermeer met adres te Ringwade 61, 3439 LM Nieuwegein (Nederland), gekend als buitenlandse entiteit met ondernemingsnummer 0675.924.506, vast ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice van Geffen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, de volgende personen te benoemen tot bestuurders van de Vennootschap: ... Dhr. Patrice van Geffen, wonende te Forsythialaan 8, 5343 HH Oss (Nederland)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "De vergadering besluit om het ontslag te aanvaarden van Wilfried De Greef als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang, en kwijting te verlenen voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
2018
27-11-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Catherine Goossens
Summary: proposalNotary: Catherine Goossens · Grobbendonk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Catherine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-27",
    "filing_date": "2018-11-09",
    "act_kind_objet": "VOORSTELTOT PARTI\u00CBLE SPLITSING D0OR OPRICHTING VAN EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.759.211",
        "name": "DYNAMIC SOFTWARE D.S. NV",
        "role": "demerged",
        "address": "Ring (NDW) 37 te 2200 HERENTALS",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOORDRING",
        "role": "recipient",
        "address": "2280 Grobbendonk, Nachtegalendreef 38",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "677",
      "742"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "1/1-ruilverhouding",
    "new_shares_issued_n": 1250,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit een onroerend goed gelegen te 2200 Herentals, Ring 37, afdeling 13027, sectie B, nummer 0185/00E004, met een boekwaarde van 302.705,77 euro. Het omvat alleen de activa en passiva die direct verband houden met dit onroerend goed, zonder schulden of andere activa.",
    "equity_transferred_eur": 302705.77,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien CVBA",
    "person_name": null,
    "org_rep_person_name": "Gilles Van Namen"
  },
  "summary_narrative": "Het bestuur van DYNAMIC SOFTWARE D.S. NV heeft een voorstel tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap ingediend. Het doel is het overdragen van een onroerend goed (waarde: 302.705,77 euro) aan een nieuwe besloten vennootschap met beperkte aansprakelijkheid, NOORDRING, gevestigd in Grobbendonk. De aandeelhouders van DYNAMIC SOFTWARE zullen elk 1 nieuw aandeel in NOORDRING ontvangen per aandeel in de oorspronkelijke vennootschap. De splitsing is gepland vanaf 1 oktober 2018 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [
    "Splitsingstaat (bijlage)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
10-04-2017 2 reappointed Director changes
  • Wilfried De Greef, Gedelegeerd bestuurder
  • Emiel De Meyer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering van 1 maart 2017 aanvaardt de herbenoeming van dhr. Wilfried De Greef, als! gedelegeerd bestuurder en dhr. Emiel De Meyer als bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel De Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering van 1 maart 2017 aanvaardt de herbenoeming van dhr. Wilfried De Greef, als! gedelegeerd bestuurder en dhr. Emiel De Meyer als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
2013
10-04-2013 Irene Xhaet resigns as director Director changes
  • Irene Xhaet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Xhaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "De bijzondere algemene vergadering van 1 maart 2013 aanvaardt het ontslag van irene Xhaet, als bestuurder van de vennootschap. Het ontslag gaat in op 1 maart 2013. De bijzondere algemene vergadering verleent kwijting voor haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  }
}
2012
17-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.759.211",
    "name_full": "DYNAMIC SOFTWARE D.S.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL DYNAMIC SOFTWARE D.S.
AbbreviationNL D.S.
Registered office
Kromstraat 50
2520 Ranst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative