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Belgisch Staatsblad — aktes
157 aktes Kapitaalverloop · 22
29-08-2025
v3.2
29-08-2025
v3.2
29-08-2025
Kapitaalwijziging
17-10-2024
Kapitaalwijziging
17-10-2024
v3.2
17-10-2024
v3.2
12-09-2023
v3.2
12-09-2023
Kapitaalwijziging
24-03-2021
v3.2
24-03-2021
v3.2
09-09-2020
v3.2
09-09-2020
v3.2
04-09-2020
v3.2
04-09-2020
v3.2
04-06-2019
v3.2
Adresverloop · 4
13-09-2019
v3.2
13-09-2019
Zetelwijziging
14-09-2017
Zetelwijziging
14-09-2017
v3.2
Alle aktes · 157
bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Adriaan de Leeuw · Meise
Technische details
{
"stage": "proposal",
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan van Gentstraat 7 bus 401, 2000 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.478.852",
"name": "ODENTA NV",
"role": "absorbed",
"address": "Lauwestraat 114, 8930 Menen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van ODENTA NV zal overgaan op Dentius BV, inclusief onroerende goederen, tandtechnische apparatuur, activiteiten en diensten in verband met tandheelkundige prothesen, orthodontie, implantaten en laboratoriumactiviteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van Dentius BV en ODENTA NV hebben een voorstel vastgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van ODENTA NV zal overgaan op Dentius BV volgens de vereenvoudigde procedure van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De boekhoudkundige retroactiviteit van de verrichting is vanaf 1 januari 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Lars Hansen · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van Dentius BV en Dentaz BV hebben besloten om afstand te doen van het revisoraal verslag en het verslag van het bestuursorgaan inzake de fusie, in toepassing van artikel 12:26, \u00A71 in fine van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius",
"role": "acquiring",
"address": "Jan van Gentstraat 7, bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0891.799.489",
"name": "Dentaz",
"role": "absorbed",
"address": "Guido Gezellestraat 34, 3290 Diest",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.002303,
"legal_articles": [
"12:2",
"12:7",
"12:24",
"12:25",
"12:26",
"12:32",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "232 aandelen",
"new_shares_issued_n": 232,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Dentaz BV, inclusief rechten en verplichtingen, wordt overgenomen door Dentius BV. De overdracht omvat alle activiteiten, goederen en rechten van de overgenomen vennootschap, met name de tandartspraktijk, medische en laboratoriumdiensten, en onroerende goederen.",
"equity_transferred_eur": 14900.0,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "Op 1 juni 2026 hebben de bestuursorganen van Dentius BV en Dentaz BV, beide onderdeel van de Dentius Groep, een fusievoorstel vastgesteld voor een fusie door overneming, waarbij Dentius BV de overnemende vennootschap is en Dentaz BV de overgenomen vennootschap. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, effici\u00EBntiewinsten te realiseren en de administratieve en operationele activiteiten te centraliseren. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen, gepland voor juli 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan Van Genstraat 7 bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0696.646.278",
"name": "European Oral Care Center BV",
"role": "absorbed",
"address": "Oud \u2013 Strijderslaan 63 1140 Evere",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het hele vermogen van European Oral Care Center BV zal overgaan op Dentius BV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van Dentius BV en European Oral Care Center BV hebben een voorstel ingediend voor een gelijkgestelde verrichting met fusie door overname. Hierbij zal het hele vermogen van European Oral Care Center BV overgaan op Dentius BV volgens de vereenvoudigde procedure.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Adriaan de Leeuw · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan van Gentstraat 7 bus 401, 2000 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0696.646.278",
"name": "European Oral Care Center BV",
"role": "absorbed",
"address": "Oud-Strijderslaan 63, 1140 Evere, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van European Oral Care Center BV wordt overgenomen door Dentius BV, inclusief alle activiteiten, onroerende goederen, medische en paramedische ruimten, personeel, en alle financi\u00EBle en operationele activiteiten gerelateerd aan tandheelkundige zorg, implantologie, orthodontie, enz.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Dentius BV en European Oral Care Center BV hebben een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van European Oral Care Center BV overgaat op Dentius BV. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure van artikel 12:50 WVV, met boekhoudkundige retroactiviteit vanaf 1 januari 2026. De verrichting is belastingneutraal en valt buiten de btw-toepassing. De fusie wordt voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalKantoor:
Deckers Notarissen BV
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Deckers Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van de Overgenomen Vennootschap en de Overnemende Vennootschap hebben besloten om afstand te doen van het revisoraal verslag en het verslag van het bestuursorgaan inzake de fusie door overneming.",
"articles": [
"12:26 \u00A71",
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan van Gentstraat 7 bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0891.799.489",
"name": "Dentaz BV",
"role": "absorbed",
"address": "Guido Gezellestraat 35, 3290 Diest",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:13",
"12:32",
"12:35",
"5:133",
"208",
"209",
"211",
"117",
"120",
"2:8",
"2:14",
"20",
"18"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 232,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Overgenomen Vennootschap gaat over naar de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan De Leeuw",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 juni 2026 is door de bestuursorganen van Dentius BV en Dentaz BV een voorstel voor een fusie door overneming opgesteld. De Overgenomen Vennootschap, Dentaz BV, zal haar gehele vermogen overdragen aan de Overnemende Vennootschap, Dentius BV. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De nieuwe aandelen die worden uitgegeven, zullen deelnemen in de winst vanaf 1 januari 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan Van Genstraat 7 bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.478.852",
"name": "ODENTA NV",
"role": "absorbed",
"address": "Lauwestraat 114, 8930 Menen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het hele vermogen van ODENTA NV zal overgaan op Dentius BV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van Dentius BV en ODENTA NV hebben een voorstel vastgelegd voor een fusie door overneming, waarbij het hele vermogen van ODENTA NV overgaat op Dentius BV. Dit voorstel wordt voorgelegd aan de respectieve buitengewone algemene vergaderingen voor goedkeuring.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
11-12-2025 Nicolas Dumonceau herbenoemd als commissaris
- Nicolas Dumonceau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt Grant Thornton Bedrijfsrevisoren BV (IBR nr. B00127) als commissaris van de vennootschap, met zetel te Uitbreidingstraat 72 bus 7, 2600 Berchem (Antwerpen), die zal vertegenwoordigd worden door Nicolas Dumonceau, (IBR nr. A02429), bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "BV"
}
}11-12-2025 2 bestuurders benoemd
- Nicolas Dumonceau — Commissaris
- Adriaan de Leeuw — Vertegenwoordigd
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02429",
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72 bus 7, 2600 Berchem (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vertegenwoordigd",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling. vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de vennootschap te v",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
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"pub_date": "2025-12-11",
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"body": "algemene_vergadering",
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},
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"corrected_publication_numac": null
}11-12-2025 2 bestuurders benoemd
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
- Nicolas Dumonceau — Commissaris
Samenvatting:
v3.2
Technische details
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{
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"subject_company": {
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}
}08-09-2025 2 bestuurders benoemd
- Georgia Spiridakis — Bijzonder gevolmachtigde
- Adriaan de Leeuw — Vertegenwoordiger van ad ministerie bv
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Georgia Spiridakis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Ad-Ministerie BV",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS"
}
}08-09-2025 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Georgia Spiridakis",
"address": null,
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},
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},
{
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},
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"pub_date": null,
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},
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"body": "enige_aandeelhouder_schriftelijk",
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"kind": "org",
"org_kbo": "0474.966.438",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-09-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "BV"
}
}29-08-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius"
}
}29-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-20",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
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"unanimous": null
},
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{
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},
{
"kbo": "0878.239.681",
"name": "CABINET DENTAIRE ISTAT",
"role": "absorbed",
"address": "5560 Houyet, Rue des Marmozets, Ciergnon 17",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Dentius heeft goedgekeurd dat de vennootschap de besloten vennootschap CABINET DENTAIRE ISTAT overneemt in een geruisloze fusie. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap, zonder dat er nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-08-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "BV"
}
}29-08-2025 Verrichting in kapitaal of aandelen
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "fusion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Deckers notarissen",
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0521.880.388",
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"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie",
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"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}29-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-20",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
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"act_date": "2025-07-30",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
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"jurisdiction_country": "BE"
},
{
"kbo": "0878.239.681",
"name": "CABINET DENTAIRE ISTAT",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overgenomen vennootschap is volledig opgenomen in de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van Dentius, gevestigd te Antwerpen, heeft op 30 juli 2025 het fusievoorstel goedgekeurd voor een vereenvoudigde fusie (geruisloze fusie) met de besloten vennootschap CABINET DENTAIRE ISTAT, gevestigd te Houyet. De overnemende vennootschap, Dentius, bezit al de aandelen van de overgenomen vennootschap, zodat er geen omwisseling van aandelen plaatsvindt. De overgenomen vennootschap stopt met bestaan vanaf 30 juli 2025. De fusie wordt boekhoudkundig en belastingtechnisch rekening gehouden vanaf 1 januari 2025.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
17-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-03",
"act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
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"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0439.779.093",
"name": "TANDARTSCENTRUM",
"role": "absorbed",
"address": "3700 Tongeren, Jamin\u00E9straat 5",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0645.631.307",
"name": "DENTIUS ZELE",
"role": "absorbed",
"address": "9420 Zele, Lokerenbaan 102 bus 2",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0479.536.623",
"name": "TANDARTSPRAKTIJK CALLEBAUT",
"role": "absorbed",
"address": "8450 Bredene, Fritz Vincklaan 244",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0742.784.626",
"name": "KD DENTAL",
"role": "absorbed",
"address": "1210 Brussel, Chauss\u00E9e de Haecht 61",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.456.521",
"name": "DENTAL S-THETICS",
"role": "absorbed",
"address": "2000 Antwerpen, Jan van Gentstraat 7 bus 401",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0749.423.384",
"name": "Tandarts Kathleen De Baere",
"role": "absorbed",
"address": "9090 Melle, Gemeenteplein 13 bus 101",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0793.540.172",
"name": "DENTIUS EKSEL",
"role": "absorbed",
"address": "2000 Antwerpen, Jan van Gentstraat 7 bus 401",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0800.248.119",
"name": "Tandartspraktijk Spreuwers",
"role": "absorbed",
"address": "2000 Antwerpen, Jan van Gentstraat 7 bus 401",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0731.994.266",
"name": "RENODENT",
"role": "absorbed",
"address": "4430 Ans, rue Walth\u00E8re Jamar 189",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0865.851.989",
"name": "Tandartspraktijk Erwin Oomen",
"role": "absorbed",
"address": "2000 Antwerpen, Jan van Gentstraat 7 bus 401",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0829.483.523",
"name": "Cabinet Dentaire de Mons",
"role": "absorbed",
"address": "7020 Mons, Rue des Viaducs(N) 145",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2632,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten, plichten en verbintenissen, van de elf overgenomen besloten vennootschappen wordt overgenomen door DENTIUS BV. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, schulden jegens derden en winst- en verliesrekeningen.",
"equity_transferred_eur": 3303864.89,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0521.880.388",
"org_name": "Grant Thornton Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Nicolas Dumonceau"
},
"summary_narrative": "De buitengewone algemene vergadering van DENTIUS BV heeft besloten tot de fusie door overneming van elf besloten vennootschappen, waaronder tandartspraktijken en tandcentra. Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen door DENTIUS BV, met een effectieve datum van 1 januari 2024. De fusie resulteert in de uitgifte van 2.632 nieuwe aandelen zonder nominale waarde aan de aandeelhouder van de overgenomen vennootschappen, met als tegenprestatie de overdracht van hun vermogen.",
"co_filed_documents": [
"verslagen van de organen van bestuur",
"verslagen van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
"neergelegd in de elektronische databank van statuten van de Federatie van het Belgisch Notariaat"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Nicolas DUMONCEAU, commissaris, vertegenwoordigende de besloten vennootschap \u0022GRANT: THORNTON BEDRIJFSREVISOREN\u0022, gevestigd te 2600 Antwerpen (Berchem), Uitbreidingstraat 72 bus 7, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 14 juni 2024.",
"firm_kbo": null,
"firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Nicolas DUMONCEAU"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-10-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS BV"
},
"legal_form_change": {
"new": "BESLOTEN VENNOOTSCHAP",
"old": "BESLOTEN VENNOOTSCHAP",
"changed": false
}
}17-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Veronique HULPIAU · Antwerpen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Grant Thornton Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nicolas Dumonceau"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}17-10-2024 Kapitaalverhoging tot €3.303.864,89
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3303864.89,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS"
}
}17-10-2024 Kapitaalverhoging van €243
- 6 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7,
"currency": "EUR",
"after_eur": null,
"delta_eur": 7,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-31",
"evidence_quote": "De werkelijke vergoeding bestaat uit 7 aandelen van de vennootschap DENTIUS BV, zonder vermelding van nominale waarde.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 243,
"currency": "EUR",
"after_eur": null,
"delta_eur": 243,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-31",
"evidence_quote": "De werkelijke vergoeding bestaat uit 243 aandelen van de vennootschap DENTIUS BV, zonder vermelding van nominale waarde.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 181,
"currency": "EUR",
"after_eur": null,
"delta_eur": 181,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-31",
"evidence_quote": "De werkelijke vergoeding bestaat uit 181 aandelen van de vennootschap DENTIUS BV, zonder vermelding van nominale waarde.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 242,
"currency": "EUR",
"after_eur": null,
"delta_eur": 242,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-31",
"evidence_quote": "De werkelijke vergoeding bestaat uit 242 aandelen van de vennootschap DENTIUS BV, zonder vermelding van nominale waarde.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 47,
"currency": "EUR",
"after_eur": null,
"delta_eur": 47,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-31",
"evidence_quote": "De werkelijke vergoeding bestaat uit 47 aandelen van de vennootschap DENTIUS BV, zonder vermelding van nominale waarde.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 101,
"currency": "EUR",
"after_eur": null,
"delta_eur": 101,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-31",
"evidence_quote": "De werkelijke vergoeding bestaat uit 101 aandelen van de vennootschap DENTIUS BV, zonder vermelding van nominale waarde.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "BV"
}
}10-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Lars Hansen · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-06-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van Dentius BV en Dentius Zele BV hebben besloten om afstand te doen van het revisoraal verslag voor de fusie, in toepassing van artikel 12:26, \u00A71 in fine van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan van Gentstraat 7, bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0645.631.307",
"name": "Dentius Zele BV",
"role": "absorbed",
"address": "Lokerenbaan 102, bus 2, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0243,
"legal_articles": [
"12:24",
"12:2",
"12:13",
"12:25",
"12:26",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "243 aandelen",
"new_shares_issued_n": 243,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel roerende als onroerende goederen, rechten en verplichtingen van Dentius Zele BV wordt overgedragen op Dentius BV.",
"equity_transferred_eur": 710741.31,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De bestuursorganen van Dentius BV en Dentius Zele BV hebben op 12 juni 2024 een fusievoorstel vastgesteld voor een fusie door overneming, waarbij Dentius BV de overnemende vennootschap is en Dentius Zele BV de overgenomen vennootschap. Het gehele vermogen van Dentius Zele BV wordt overgedragen op Dentius BV, met een exchange ratio van 243 nieuwe aandelen. De fusie is gepland om vanaf 1 januari 2024 boekhoudkundig retroactief te worden behandeld, op basis van de jaarrekening per 31 december 2023.",
"co_filed_documents": [
"Fusievoorstel",
"Volmacht"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-06-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van de Overgenomen Vennootschap en de Overnemende Vennootschap hebben besloten om af te zien van het revisoraal verslag en het verslag van het bestuursorgaan inzake de fusie door overneming, in toepassing van de artikelen 12:26 \u00A71 en 5:133 \u00A71 van het Wetboek van vennootschappen en",
"articles": [
"12:26 \u00A71",
"5:133 \u00A7 1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan Van Gentstraat 7 - bus 401 - 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0645.631.307",
"name": "Dentius Zele BV",
"role": "absorbed",
"address": "Lokerenbaan 102, bus 2, 9000 Gent",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0848.724.561",
"name": "Dental Partners BV",
"role": "other",
"address": "Jan Van Gentstraat 7, bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:13",
"12:24",
"12:35",
"12:32",
"5:133 \u00A7 1",
"208",
"209",
"211 \u00A7 1",
"117 \u00A7 1",
"120"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 243,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Overgenomen Vennootschap gaat over naar de Overnemende Vennootschap.",
"equity_transferred_eur": 6200.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Dentius BV (de Overnemende Vennootschap) en Dentius Zele BV (de Overgenomen Vennootschap) hebben een fusievoorstel opgesteld om hun operationele activiteiten te centraliseren. Het gehele vermogen van Dentius Zele BV zal overgaan naar Dentius BV, waarbij de nieuwe aandelen aan de enige aandeelhouder, Dental Partners BV, worden toegekend. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-06-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van de Overgenomen Vennootschap hebben besloten om afstand te doen van het revisoraal verslag en het verslag van het bestuursorgaan inzake de fusie door overneming, in toepassing van artikel 12:26, \u00A71 in fine van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "DENTIUS",
"role": "acquiring",
"address": "Jan Van Gentstraat 7 bus 401 - 2000 Antwerpen",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Cabinet Dentaire De Mons",
"role": "absorbed",
"address": "Rue des Viaducs(N) 145, 7020 Mons",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0848.724.561",
"name": "Dental Partners",
"role": "other",
"address": "Jan Van Gentstraat 7, bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:13",
"12:35",
"12:32",
"208",
"209",
"211",
"117",
"120",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 540,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zowel rechten als verplichtingen, gaat over naar de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "DENTIUS BV, een besloten vennootschap, voert een fusie door overneming uit met Cabinet Dentaire De Mons BV. Het gehele vermogen van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en effici\u00EBntiewinsten te realiseren. De transactie wordt geacht retroactief te zijn vanaf 1 januari 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Lars Hansen · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-06-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van zowel de Overnemende Vennootschap als de Overgenomen Vennootschap hebben besloten tot afstand van het revisoraal verslag voor de fusie, in toepassing van artikel 12:26, \u00A71 in fine van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan van Gentstraat 7 bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Cabinet Dentaire De Mons BV",
"role": "absorbed",
"address": "Rue des Viaducs(N) 145, 7020 Mons",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.286,
"legal_articles": [
"12:24",
"12:2",
"12:25",
"12:26",
"12:13",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel per 3,49 aandelen",
"new_shares_issued_n": 540,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief roerende en onroerende goederen, activiteiten, cli\u00EBnteel, en alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "Het Fusievoorstel betreft de fusie door overneming van Cabinet Dentaire De Mons BV (KBO 829.483.523) door Dentius BV (KBO 0521.880.388), met als doel de centralisatie van operationele activiteiten binnen de Dentius Groep. De fusie is gebaseerd op de jaarrekening per 31 december 2023 en zal boekhoudkundig retroactief vanaf 1 januari 2024 gelden. De aandeelhouders van de Overgenomen Vennootschap zullen nieuwe aandelen ontvangen in ruil voor hun bestaande aandelen, volgens een exchange ratio van 1:3,49. De bestuursorganen hebben besloten tot afstand van het revisoraal verslag voor beide vennootsc",
"co_filed_documents": [
"Fusievoorstel van Dentius BV en Cabinet Dentaire De Mons BV",
"Volmacht aan Quorum Advocatenkantoor BV en Ad-Ministerie BV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-12",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van de Overgenomen vennootschap en de Overnemende vennootschap hebben besloten om afstand te doen van het revisoraal verslag in toepassing van artikel 12:26, \u00A71 in fine van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:26 \u00A71",
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan Van Gentstraat 7 bus 401- 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Tandartspraktijk Spreuwers BV",
"role": "absorbed",
"address": "Jan Van Gentstraat 7 bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0848.724.561",
"name": "Dental Partners BV",
"role": "other",
"address": "Jan Van Gentstraat 7, bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0645.631.307",
"name": "Dentius Zele BV",
"role": "other",
"address": "Lokerenbaan 102, bus 2, 9240 Zele",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0479.536.623",
"name": "Tandartspraktijk Callebaut BV",
"role": "other",
"address": "Fritz Vinckelaan 244, 8450 Bredene",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.779.093",
"name": "Tandartscentrum BV",
"role": "other",
"address": "Jamin\u00E9straat 5, 3700 Tongeren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0742.784.626",
"name": "KD Dental BV",
"role": "other",
"address": "Chauss\u00E9e de Haecht 61, 1210 Bruxelles",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0870.456.521",
"name": "Dental S-Thetics BV",
"role": "other",
"address": "Jan van Gentstraat 7, bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0749.423.384",
"name": "Tandarts Kathleen De Baere BV",
"role": "other",
"address": "Gemeenteplein 13, bus 101, te 9090 Melle",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Dentius Eksel BV",
"role": "other",
"address": "Jan Van Gentstraat 7, bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0829.483.523",
"name": "Cabinet Dentaire de Mons BV",
"role": "other",
"address": "Rue des Viaducs (N) 145, 7020 Mons",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0731.994.266",
"name": "Renodent BV",
"role": "other",
"address": "rue Walth\u00E8re Jamar 189, 4430 Ans",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0865.851.989",
"name": "Tandartspraktijk Erwin Oomen BV",
"role": "other",
"address": "Jan Van Gentstraat 7, bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:13",
"12:24",
"12:35",
"12:32",
"5:101",
"2:8",
"2:14",
"208",
"209",
"211 \u00A7 1",
"117 \u00A7 1",
"120"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 248,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Overgenomen Vennootschap gaat over naar de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "Dentius BV (de overnemende vennootschap) voert een fusie door overneming uit met Tandartspraktijk Spreuwers BV (de overgenomen vennootschap). De fusie, die in het kader van de herstructurering van de Dentius Groep plaatsvindt, heeft als doel de centralisatie van activiteiten om effici\u00EBntiewinsten te realiseren. Het gehele vermogen van Spreuwers wordt overgedragen aan Dentius, waarbij de aandelen van Spreuwers worden omgezet in nieuwe aandelen van Dentius. De fusie is geacht retroactief te zijn verwezenlijkt vanaf 1 januari 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van de Overgenomen Vennootschap en de Overnemende Vennootschap hebben besloten om afstand te doen van het revisoraal verslag en het verslag van het bestuursorgaan inzake de fusie door overneming.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan Van Gentstraat 7 bus 401 - 2000 Antwerpen",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Tandartscentrum BV",
"role": "absorbed",
"address": "Jamin\u00E9straat 5, 3700 Tongeren",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0848.724.561",
"name": "Dental Partners BV",
"role": "other",
"address": "Jan Van Gentstraat 7, bus 401, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:13",
"12:24",
"12:35",
"12:32",
"5:133 \u00A7 1",
"208",
"209",
"211 \u00A7 1",
"117 \u00A7 1",
"120"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 7,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Overgenomen Vennootschap gaat over naar de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "DENTIUS",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Dentius BV (de Overnemende Vennootschap) voert een fusie door overneming uit met Tandartscentrum BV (de Overgenomen Vennootschap). Het gehele vermogen van Tandartscentrum BV wordt overgedragen aan Dentius BV. De fusie wordt gefinancierd door de uitgifte van 7 nieuwe aandelen aan de enige aandeelhouder van Tandartscentrum BV, Dental Partners BV. De fusie is geacht retroactief te zijn verwezenlijkt vanaf 1 januari 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Lars Hansen · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van zowel de Overnemende Vennootschap als de Overgenomen Vennootschap hebben besloten om afstand te doen van het revisoraal verslag voor de fusie, in toepassing van artikel 12:26, \u00A71 in fine van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:26 \u00A71 in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": "0521.880.388",
"name": "Dentius BV",
"role": "acquiring",
"address": "Jan van Gentstraat 7 bus 401 - 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0793.540.172",
"name": "Dentius Eksel BV",
"role": "absorbed",
"address": "Jan van Gentstraat 7 bus 401 - 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.000219,
"legal_articles": [
"12:24",
"12:2",
"12:13",
"12:25 in fine",
"12:26 in fine"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel per 4560 aandelen",
"new_shares_issued_n": 447,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief roerende en onroerende goederen, activiteiten, cli\u00EBnteel en administratieve infrastructuur, wordt overgenomen door de Overnemende Vennootschap.",
"equity_transferred_eur": 637410.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0521.880.388",
"name_full": "Dentius",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "Op 12 juni 2024 hebben de bestuursorganen van Dentius BV en Dentius Eksel BV, beiden onder hetzelfde aandeelhouder (Dental Partners BV), een fusievoorstel opgesteld voor een fusie door overneming, waarbij Dentius BV de overnemende vennootschap is en Dentius Eksel BV de overgenomen vennootschap. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen, met als doel de centralisatie van operationele activiteiten, effici\u00EBntiewinsten en vereenvoudiging van de groepsstructuur. De fusie is gebaseerd op de jaarrekening per 31 december 2023 en zal boekhou",
"co_filed_documents": [
"Fusievoorstel (volledig) - 12/06/2024",
"Volmacht aan Quorum Advocatenkantoor BV en Ad-Ministerie BV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 157 aktes