4D DENTAL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Premi\u00E8re r\u00E9solution: Transfert du si\u00E8ge social",
      "value": "Premi\u00E8re r\u00E9solution: Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "J\u00E9pos\u00E9 /Re\u00E7u le 1 AVR. 2026 au greffe du trihunal de l\u0027entreprise frangephone He BrIxeli-",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Conseil g\u00E9n\u00E9ral \u00E9crit du 25 F\u00E9vrier 2026.",
      "value": "2026-02-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de : Avenue du Duc Jean 71 - 1083 Ganshoren vers Avenue Dolez 105B - 1180 Uccle",
      "value": {
        "new": "Avenue Dolez 105B - 1180 Uccle",
        "old": "Avenue du Duc Jean 71 - 1083 Ganshoren"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Ce transfert prendra effet r\u00E9troactif au 01/01/2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration donne une procuration sp\u00E9ciale \u00E0 la soci\u00E9t\u00E9 ACCOGES SRL (BCE 0536709314) ... avec possibilit\u00E9 de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires pour la publication de cette d\u00E9cision au Moniteur Belge, \u00E0 la mise \u00E0 jour des donn\u00E9es de la Soci\u00E9t\u00E9 au sein de la Banque-Carrefour des Entreprises (BCE) et autres obligations conjointes.",
      "value": {
        "purpose": "publication de cette d\u00E9cision au Moniteur Belge, \u00E0 la mise \u00E0 jour des donn\u00E9es de la Soci\u00E9t\u00E9 au sein de la Banque-Carrefour des Entreprises (BCE) et autres obligations conjointes",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par son Administrateur Mr. Philippe GOSSART (NN. 72012440902 - NITAA 10593814) avec possibilit\u00E9 de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires pour la publication de cette d\u00E9cision au Moniteur Belge, \u00E0 la mise \u00E0 jour des donn\u00E9es de la Soci\u00E9t\u00E9 au sein de la Banque-Carrefour des Entreprises (BCE) et autres obligations conjointes.",
      "value": {
        "purpose": "publication de cette d\u00E9cision au Moniteur Belge, \u00E0 la mise \u00E0 jour des donn\u00E9es de la Soci\u00E9t\u00E9 au sein de la Banque-Carrefour des Entreprises (BCE) et autres obligations conjointes",
        "representing": "ACCOGES SRL",
        "substitution": true
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2766,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0543.835.646",
      "kind": "company",
      "name": "4D DENTAL",
      "attrs": {
        "new_seat": "Avenue Dolez 105B - 1180 Uccle",
        "old_seat": "Avenue du Duc Jean 71 1083 Ganshoren",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0536.709.314",
      "kind": "company",
      "name": "ACCOGES SRL",
      "attrs": {
        "address": "Rue d\u0027Ardevoor, 80E \u00E0 1357 HELECINE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe GOSSART",
      "attrs": {
        "rrn": "72012440902",
        "role": "Administrateur",
        "nitaa": "10593814"
      }
    }
  ]
}

{
  "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": "2023-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.835.646",
    "name_full": "4D DENTAL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 comme mandataire particulier, afin de remplir les formali-t\u00E9s n\u00E9cessaires aupr\u00E8s de la banque carrefour des entreprises et aupr\u00E8s de toute administration comp\u00E9tente : Monsieur Luc FORD, pr\u00E9nomm\u00E9. A ces fins, le mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, passer et signer tous actes, pi\u00E8ces et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire dans l\u0027acception la plus large du terme.",
      "holder_kbo": null,
      "holder_name": "Luc FORD",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dehmas Nadia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend note de la nomination de Madame Dehmas Nadia domicili\u00E9e \u00E0 Ganshoren(1083) Avenue du Duc Jean 71-73 (N.N 72060954263) au titre de g\u00E9rante et ce \u00E0 partir du 16/10/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0543.835.646",
    "name_full": "4D DENTAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dehmas Nadia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend note de la d\u00E9mission de Madame Dehmas Nadia domicili\u00E9e \u00E0 Ganshoren(1083) Avenue du Duc Jean 71-73 (N.N 72060954263) au titre de g\u00E9rante et ce \u00E0 partir du 31/12/2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.835.646",
    "name_full": "4D DENTAL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Ganshoren (1083 Bruxelles), avenue du Duc Jean 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur FORD Luc Alfred Rostane",
        "niss": null,
        "address": "Ganshoren, avenue du Duc Jean, num\u00E9ro 71"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "Monsieur FORD Luc Alfred Rostane",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0543.835.646",
    "name_full": "4D DENTAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-03",
  "post_incorporation_mandates": []
}