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Dentco

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Kortrijksesteenweg 26 ·9830 Sint-Martens-Latem, België
BE 0552.729.259
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Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 2
07-07-2025
Kapitaalwijziging
09-01-2024
Kapitaalwijziging
Alle aktes · 3 bijgewerkt 11 maanden geleden
2025
07-07-2025 Kapitaalverhoging van €7.281.268 tot €14.194.169 Kapitaal & aandelen·Frederik Vlaminck
  • €6.912.901 → €14.194.169
  • Inbreng in geld · Apport en numéraire
Notaris: Frederik Vlaminck · Antwerpen
Technische details
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      "after_eur": 14194169.0,
      "delta_eur": 7281268.0,
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      "share_emission": {
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        "share_class": null,
        "n_new_shares": 31756,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 229.29
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 7281268.0,
      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.729.259",
    "name_full": "Dentco",
    "legal_form": "B.V.",
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  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "afschrift van de notulen",
    "volmachten",
    "verslagen",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [],
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    {
      "n_shares": 31321,
      "class_name": "Klasse A Aandelen",
      "capital_share_eur": null,
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    },
    {
      "n_shares": 435,
      "class_name": "Klasse B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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}
07-07-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Frederik Vlaminck
Notaris: Frederik Vlaminck · Antwerpen
Technische details
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    "name": "Frederik Vlaminck",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
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    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de inbreng van de statuten in overeenstemming te brengen met de nieuwe toestand van de aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden tweehonderdentweeduizendvijfhonderdtwee\u00EBnnegentig (202.592) Aandelen uitgegeven.",
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      "article_title": "Inbrengen van de statuten",
      "article_number": "5"
    }
  ],
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  "co_filed_documents": [
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  ],
  "shareholder_rights": null,
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      {
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        "label": "Klasse A Aandelen",
        "rights_summary": "genieten van dezelfde rechten en voordelen als de bestaande aandelen binnen hun soort; in de winst zullen delen vanaf de datum van hun uitgifte, pro rata temporis",
        "voting_per_share": null
      },
      {
        "count": 435,
        "label": "Klasse B Aandelen",
        "rights_summary": "genieten van dezelfde rechten en voordelen als de bestaande aandelen binnen hun soort; in de winst zullen delen vanaf de datum van hun uitgifte, pro rata temporis",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
09-01-2024 Kapitaalverhoging van €5.223.129,75 Kapitaal & aandelen·Alexis LEMMERLING
  • 2 kapitaalbewegingen in deze akte
Notaris: Alexis LEMMERLING · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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          "name": "EDG Belgi\u00EB Holding NV",
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        },
        {
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          "name": "Cornelius BV",
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        {
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          "kind": "org",
          "name": "Copias BV",
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        },
        {
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          "name": "Alexander Declerck",
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  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
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  },
  "bedrijfsrevisor": {
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    "vijf volmachten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de verslagen van het bestuursorgaan en de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
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