Aldental

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      "evidence_quote": "de heer Rogier Nelissen, woonplaats kiezend op de zetel van de vennootschap, aan te duiden als de nieuwe vaste vertegenwoordiger van de BV Colosseum Dental Belgi\u00EB voor de uitoefening van haar bestuursmandaat in de BV Aldental en dit ter vervanging van de heer Jarkko Jokinen, woonplaats kiezend op de",
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    {
      "kind": "mandate_confirmation",
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      "evidence_quote": "beslist de vergadering om alle sinds 01/01/2026 door voormelde natuurlijke persoon in zijn hoedanigheid als vaste vertegenwoordiger gestelde handelingen tot op heden te bevestigen en te bekrachtigen zodat zij als regelmatig mogen worden beschouwd.",
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    "office_city": "Luik",
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{
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        "kbo": "0453925059",
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      "evidence_quote": "Volledig adres v.d. zetel: 9160 Lokeren, Oude-Bruglaan 72 bus 101 ... blijkt dat de vergadering beslist heeft om de BV Moore Audit, met zetel te 1020 Brussel, Esplanade 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, alsook bij het IBR onder het nummer B00212 te benoeme"
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        "kbo": "0453.925.059",
        "name": "Moore Audit",
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      "evidence_quote": "uit de notulen van de algemene vergadering gehouden op 14/06/2024 blijkt dat de vergadering beslist heeft om de BV Moore Audit, met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, alsook bij het IBR onder het nummer B00212 te benoe",
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        "kbo": "0453.925.059",
        "name": "Moore Audit",
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      "evidence_quote": "",
      "decharge_status": "granted",
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        "kbo": "0453.925.059",
        "name": "Moore Audit",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "De de BV Moore Audit duidt Sam Kwanten, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02674, aan als haar vaste vertegenwoordiger.",
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  "notary": {
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    "office_city": "Lokeren",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
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  "is_correction": false,
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    "kbo": "0867.765.265",
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    "kind": "org",
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    "org_name": "De BV Colosseum Dental Belgi\u00EB",
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    "org_rep_person_name": "Jarkko Jokinen",
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  "co_filed_documents": [
    "Bik 8"
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  "corrected_publication_numac": null
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      "via_org": {
        "kbo": "0675796723",
        "name": "Colosseum Dental Belgi\u00EB BV",
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      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Uit de notulen van de bijeenkomst van het bestuursorgaan gehouden d.d. 23/10/2023 van de BV Colosseum Dental Belgi\u00EB, met zetel te 3550 Heusden-Zolder, Kapelstraat 142, ingeschreven in het rechtspersonenregister onder het nummer 0675.796.723, blijkt dat de vergadering beslist heeft om met ingang van "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Patrick Bakker",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-09-01",
      "evidence_quote": "Uit de notulen van de bijeenkomst van het bestuursorgaan gehouden d.d. 23/10/2023 van de BV Colosseum Dental Belgi\u00EB, met zetel te 3550 Heusden-Zolder, Kapelstraat 142, ingeschreven in het rechtspersonenregister onder het nummer 0675.796.723, blijkt dat de vergadering beslist heeft om met ingang van "
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0867.765.265",
    "name_full": "ALDENTAL",
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{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      "subkind": "renewal",
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      "evidence_quote": "Uit de notulen van de bijeenkomst van het bestuursorgaan gehouden d.d. 23/10/2023 van de BV Colosseum Dental Belgi\u00EB, met zetel te 3550 Heusden-Zolder, Kapelstraat 142, ingeschreven in het rechtspersonenregister onder het nummer 0675.796.723, blijkt dat de vergadering beslist heeft om met ingang van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": "Jarkko Jokinen",
      "rep_rotation_old_rep": "Patrick Bakker",
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    {
      "kind": "mandate_confirmation",
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      "reason": null,
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      "evidence_quote": "Voor zover als nodig beslist de vergadering om alle sinds 1/09/2023 door voormelde natuurlijke persoon in zijn hoedanigheid als vaste vertegenwoordiger gestelde handelingen tot op heden te bevestigen en te bekrachtigen zodat zij als regelmatig mogen worden beschouwd.",
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  "notary": {
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    "office_city": "Lokeren",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-09",
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    {
      "body": "algemene_vergadering",
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  "is_correction": false,
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    "kbo": "0867.765.265",
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      "kind": "director_in",
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    {
      "kind": "director_out",
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    "kbo": "0867.765.265",
    "name_full": "Colosseum Dental Belgi\u00EB",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0867.765.265",
    "name_full": "Aldental"
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  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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{
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-17",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.765.265",
    "name_full": "ALDENTAL",
    "legal_form": "BV"
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  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "subject_company": {
    "kbo": "0867.765.265",
    "name_full": "Aldental"
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  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bakker",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten ter Haar",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0867.765.265",
    "name_full": "Aldental"
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{
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  "statute_change": {
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    "effective_date": "2022-09-01",
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  "bedrijfsrevisor": {
    "quote": "de vergadering kennisgenomen heeft dat bij beslissing van de besloten vennootschap Moore Audit (lidnummer B00212), met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, met ingang vanaf 01/09/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de BV Moore Audit voor de uitoefening van haar commissarismandaat in de BV Aldental: de heer Sam Kwanten (lidnummer A02674)",
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    "kbo": "0867.765.265",
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    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bakker",
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        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Patrick Bakker, wonende te 1261 BB Blaricum/Nederland, Dwarslaan 8, en de heer Maarten ter Haar, wonende te Naarden/Nederland, St. Annastraat 42met ingang vanaf 01/09/2022."
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        "rrn": null,
        "name": "Maarten ter Haar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Patrick Bakker, wonende te 1261 BB Blaricum/Nederland, Dwarslaan 8, en de heer Maarten ter Haar, wonende te Naarden/Nederland, St. Annastraat 42met ingang vanaf 01/09/2022."
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      "kind": "director_in",
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      "via_org": {
        "kbo": "0675796723",
        "name": "Colosseum Dental Belgi\u00EB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering de benoeming van de BV Colosseum Dental Belgi\u00EB, met zetel te 3550 Heusden-Zolder, Kapelstraat 142, ingeschreven in het rechtspersonenregister onder het nummer 0675.796.723, vast vertegenwoordigd door de heer Patrick Bakker, voornoemd, als bestuurder met ingang van 01/09/2022 en dit vo"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
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      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering kennisgenomen heeft dat bij beslissing van de besloten vennootschap Moore Audit (lidnummer B00212), met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, met ingang vanaf 01/09/2022 wordt aangeduid als nieuwe vaste ver"
    },
    {
      "kind": "director_out",
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        "name": "Luc Martens",
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      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering kennisgenomen heeft dat bij beslissing van de besloten vennootschap Moore Audit (lidnummer B00212), met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, met ingang vanaf 01/09/2022 wordt aangeduid als nieuwe vaste ver"
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{
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      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de laatste aandeelhouder van de volgende persoon als bestuurder van de Vennootschap, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worde"
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{
  "events": [
    {
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{
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{
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      },
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{
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