Dynapps Group

{
  "facts": [
    {
      "type": "act_object",
      "quote": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, KAPITAAL, AANDELEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, zeventien maart tweeduizend zesentwintig.",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de besloten vennootschap \u201COdoco\u201D",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "EERSTE BESLISSING: Verzaking aan het opstellen van de uitgifteverslaggeving.",
      "value": "uitgifteverslaggeving",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 195.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 13.079 aandelen... gestort is ten belope van 0%.",
      "value": {
        "amount": 195000.0,
        "currency": "EUR",
        "bank_account": null,
        "share_premium": null,
        "shares_issued": 13079,
        "payment_status": "0% gestort"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DERDE BESLISSING: Verzaking aan de uitoefening van het voorkeurrecht.",
      "value": "Verzaking aan de uitoefening van het voorkeurrecht",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering beslist de naam van de Vennootschap met ingang op heden te wijzigen in \u201CDynapps Group\u201D",
      "value": "Dynapps Group",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ZEVENDE BESLISSING: Wijziging van artikel 5 van de statuten... beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst:",
      "value": "Artikel 5 vervangen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "ACHTSTE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 2440 Geel, Antwerpseweg 1, en dit met ingang vanaf heden.",
      "value": "2440 Geel, Antwerpseweg 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "NEGENDE BESLISSING: Benoeming van \u00E9\u00E9n bestuurder. De vergadering beslist te benoemen tot bestuurder van de Vennootschap, en dit met ingang vanaf heden, en voor onbepaalde duur: de besloten vennootschap \u201CBroom Consult\u201D... onafhankelijke bestuurder... Zijn mandaat is onbezoldigd",
      "value": {
        "role": "bestuurder",
        "type": "onafhankelijke bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-03-17",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer JANS Philippe, geboren te Tongeren op 18 mei 1982.",
      "value": {
        "role": "vast vertegenwoordiger",
        "start_date": "2026-03-17"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "TIENDE BESLISSING: Volmacht voor de co\u00F6rdinatie van de statuten.",
      "value": "co\u00F6rdinatie van de statuten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "ELFDE BESLISSING: Machtiging aan het bestuursorgaan.",
      "value": "Machtiging aan het bestuursorgaan",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5889,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.397.259",
      "kind": "company",
      "name": "Odoco",
      "attrs": {
        "new_name": "Dynapps Group",
        "new_seat": "2440 Geel, Antwerpseweg 1",
        "old_name": "Odoco",
        "old_seat": "9000 Gent, Coupure 64, bus F",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "Berquin Notarissen",
        "role": "notaris",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": "1020.322.016",
      "kind": "company",
      "name": "Broom Consult",
      "attrs": {
        "role": "bestuurder",
        "seat": "2350 Vosselaar, Emiel van Hemeldonckstraat 5",
        "type": "onafhankelijke bestuurder",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "JANS Philippe",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "birth_date": "1982-05-18",
        "represents": "Broom Consult",
        "birth_place": "Tongeren"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Marie-Louise HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462495604",
        "name": "HCONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering besluit te ontslaan uit de functie van bestuurder met ingang vanaf 1 april 2025: de besloten vennootschap \u0022HCONSULT\u0022 met zetel te 2470 Retie, Nachtegaallaan 28, en ondernemingsnummer 0462.495.604, vast vertegenwoordigd door de heer Karel Marie-Louise HENDRICKX, wonend te 2470 Retie, N"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beau Willy Kathleen OSSELAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772398528",
        "name": "APRICUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen, welk mandaat een aanvang neemt op 1 april 2025, voor een onbepaalde duur: de besloten vennootschap \u0022APRICUS\u0022 met zetel te 2600 Antwerpen (Berchem), Koninklijkelaan 13, en ondernemingsnummer 0772.398.528, en vast vertegenwoordigd door"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.397.259",
    "name_full": "ODOCO",
    "legal_form": "BV"
  }
}

{
  "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": "2025-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.397.259",
    "name_full": "ODOCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "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": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.397.259",
    "name_full": "ODOCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Froyman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825625101",
        "name": "Nimora BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Voor zoveel als nodig bevestigen de aandeelhouders (i) het ontslag van Nimora BV, met zetel te Berkenlaan 32, 2610 Antwerpen en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0825.625.101 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door de heer Jan Froyman, als Invest"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Froyman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836646576",
        "name": "Green Park Investment Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "en (ii) de benoeming van Green Park Investment Partners BV, met zetel te Coupure 64, bus F, 9000 Gent en ingeschreven in de Kruispuntbank van Ondememingen onder nummer 0836.646.576 (RPR Gent, afdeling Gent), vast vertegenwoordigd door de heer Jan Froyman, als Investeerder Bestuurder voor een onbepaa"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0770.397.259",
    "name_full": "ODOCO",
    "legal_form": "BV"
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{
  "kind": "oprichting",
  "seat": "Coupure 64 bus F, 9000 Gent",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": "0770.267.694",
        "name": "Maatschap \u0022Odoco GP\u0022"
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0770.267.694",
      "holder_org_name": "Maatschap \u0022Odoco GP\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 520000,
      "amount_subscribed_eur": 520000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Janik THOREZ",
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        "address": "3980 Tessenderlo, Sparrenweg 32"
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      "holder_person_name": "Janik THOREZ",
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      },
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  "capital_eur": 650000,
  "subject_company": {
    "kbo": "0770.397.259",
    "name_full": "Odoco",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2021-06-25",
  "post_incorporation_mandates": []
}