Ace Dental Belgium

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GORLIER Benjamin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP PETIT \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit CDP PETIT \u0026 Co SRL, en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Watermael-Boitsfort, qui sera repr\u00E9sent\u00E9e par GORLIER Benjamin, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0777.470.440",
    "name_full": "ACE DENTAL BELGIUM",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Sprimont",
        "region": null,
        "street": "rue de l\u0027A\u00E9rodrome",
        "country": "BE",
        "postcode": "4140",
        "box_number": "1-4",
        "street_number": "18"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA, les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 rue Toussaint Gerkens 67, 4052 Beaufays, Belgique \u00E0 partir du 1 septembre 2024."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0777.470.440",
    "name_full": "ACE DENTAL BELGIUM",
    "legal_form": "SRL"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Martin Rickert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Dr. Martin Rickert en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 mars 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Dominik Wei\u00DF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Dr. Dominik Wei\u00DF [...] en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 1 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Dominik Wei\u00DF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 [...] \u00E0 Monsieur Dr. Dominik Wei\u00DF [...] \u00E0 partir du 1 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Krett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 \u00E0 partir du 1 mars 2023 comme suit: - Monsieur Oliver Krett;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Valle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 \u00E0 partir du 1 mars 2023 comme suit: - Monsieur Pierre Valle;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Krett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, les administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 sont \u00E0 partir du 1 mars 2023 : - Monsieur Oliver Krett;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Valle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, les administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 sont \u00E0 partir du 1 mars 2023 : - Monsieur Pierre Valle;"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.470.440",
    "name_full": "ACE DENTAL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0777.470.440",
    "name_full": "ACE DENTAL BELGIUM",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Jussi Ristim\u00E4ki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Jussi Ristim\u00E4ki en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 f\u00E9vrier 2022"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Martin Rickert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 1 f\u00E9vrier 2022: 1. Monsieur Dr. Martin Rickert [...]"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Pierre Valle",
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      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 1 f\u00E9vrier 2022: 2. Monsieur Pierre Valle [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Krett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 1 f\u00E9vrier 2022: 3. Monsieur Oliver Krett [...]"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Pierre Valle",
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      "effective_date": "2022-02-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 [...] aux personnes suivantes \u00E0 compter du 1 f\u00E9vrier 2022: 1. Monsieur Pierre Valle [...]"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Rickert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 [...] aux personnes suivantes \u00E0 compter du 1 f\u00E9vrier 2022: 2. Monsieur Dr. Martin Rickert [...]"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Oliver Krett",
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        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 [...] aux personnes suivantes \u00E0 compter du 1 f\u00E9vrier 2022: 3. Monsieur Oliver Krett [...]"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0777.470.440",
    "name_full": "ACE DENTAL BELGIUM",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire CDP PETIT \u0026 CO SRL ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te 6, avec num\u00E9ro d\u0027entreprise 0670.625.336 repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur GORLIER Benjamin, r\u00E9viseur d\u0027entreprises",
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    "firm_name": "CDP PETIT \u0026 CO SRL",
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    "individual_name": "GORLIER Benjamin"
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  "subject_company": {
    "kbo": "0777.470.440",
    "name_full": "ACE DENTAL BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 pouvoirs \u00E0 chaque collaborateur de Strelia, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Royale 145, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
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  "subject_company": {
    "kbo": "0777.470.440",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tuomas Olli Lokki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "Prendre note de la fin du mandat de l\u0027administrateur Monsieur Tuomas Olli Lokki [...] l\u0027administrateur unique prend note du d\u00E9c\u00E8s de Monsieur Tuomas Olli Lokki. Son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 est donc r\u00E9sili\u00E9 de plein droit et prend fin le 30 d\u00E9cembre 2021."
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    {
      "kind": "director_in",
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        "name": "Jussi Ristim\u00E4ki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "\u00C0 partir du 30 d\u00E9cembre 2021, la Soci\u00E9t\u00E9 est administr\u00E9e par un administrateur: Monsieur Jussi Ristim\u00E4ki."
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  "subject_company": {
    "kbo": "0777.470.440",
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{
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Jussi Ristim\u00E4ki",
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      },
      "effective_date": "2021-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 partir d\u0027aujourd\u0027hui: - M. Jussi Ristim\u00E4ki, n\u00E9 \u00E0 [...], le [...], qui fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
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  "subject_company": {
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{
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  "incorporation_date": "2021-11-17",
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}