DiviD

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERUCOGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "orthodentix"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "orthodentix"
    },
    {
      "type": "officer_resignation",
      "quote": "KENNIS GENOMEN van het ontslag van De Heer Koen Van Troys, woonachtig te (***), als bestuutder van de Vennootschap, met ingang vanaf 3 april 2026. Zijn ontslag wordt aanvaard.",
      "value": {
        "date": "2026-04-03",
        "role": "bestuurder"
      },
      "object": "orthodentix",
      "subject": "koen_van_troys"
    },
    {
      "type": "officer_appointment",
      "quote": "BESLOTEN om, met ingang vanaf 3 april 2026 en voor onbepaalde duur, de volgende bestuurders te benoemen: - DiviD BV, met zetel te Puitstraat 15, 8890 Moorslede, en met ondernemingsnummer 0740.837.401, vast vertegenwoordigd door Xavier Deleersnijder;",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-03",
        "permanent_representative": "xavier_deleersnijder"
      },
      "object": "orthodentix",
      "subject": "divid_bv"
    },
    {
      "type": "officer_appointment",
      "quote": "DeMiCo BV, met zetel te Broekstraat 19 bus a, 3110 Rotselaar, en met ondernemingsnummer 0741.984.276, vast vertegenwoordigd door Micha\u00EBl Schils.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-03",
        "permanent_representative": "michael_schils"
      },
      "object": "orthodentix",
      "subject": "demico_bv"
    },
    {
      "type": "mandate_compensation",
      "quote": "Behoudens andersluidende beslissing van de algemene vergadering, zullen de bestuurders hun mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
      "object": "orthodentix",
      "subject": "divid_bv"
    },
    {
      "type": "mandate_compensation",
      "quote": "Behoudens andersluidende beslissing van de algemene vergadering, zullen de bestuurders hun mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
      "object": "orthodentix",
      "subject": "demico_bv"
    },
    {
      "type": "auditor_mandate",
      "quote": "BESLOTEN om Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV (B00025), met zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem (Belgi\u00EB), en met ondernemingsnummer 0429.053.863, (RPR Brussel, Nederlandstalige afdeling), als commissaris van de Vennootschap (de \u0022Commissaris\u0022) te benoemen voor een termijn van drie (3) opeenvolgende boekjaren. Het mandaat van de Commissaris zal eindigen na de algemene vergadering die gehouden wordt om te beraadsl\u00E4gen over de jaarrekeningen van het boekjaar eindigend in 2029. De Commissaris duidt de heer Pieter-Jan Van Durme (IBR Nr. A 02436), bedrijfsrevisor, aan als haar vaste vertegenwoordiger.",
      "value": {
        "role": "commissaris",
        "duration": "drie (3) opeenvolgende boekjaren",
        "end_condition": "na de algemene vergadering die gehouden wordt om te beraadsl\u00E4gen over de jaarrekeningen van het boekjaar eindigend in 2029",
        "permanent_representative": "pieter_jan_van_durme"
      },
      "object": "orthodentix",
      "subject": "deloitte"
    },
    {
      "type": "mandate_compensation",
      "quote": "De bezoldiging van de Commissaris zal voor de ganse duur van het mandaat worden vastgelegd in een afzonderlijke overeenkomst.",
      "value": "afzonderlijke overeenkomst",
      "object": "orthodentix",
      "subject": "deloitte"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al al het nodige te doen om de besluiten van de enige aandeelhouder openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de Vennootschap te vertegenwoordigen bij de bevoegde griffie van de Ondernemingsrechtbank, bij ieder ondernemingsloket en bij de Kruispuntbank van Ondernemingen, teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van huidig mandaat, en om in naam en voor rekening van de Vennootschap alle noodzakelijke of nuttige documenten te ondertekenen, alle inschrijvingen uit te voeren en alle verklaringen af te leggen en, in het algemeen, om alles te doen wat nodig of nuttig is voor het uitvoeren van deze volmacht: - de heer Reinart Vos, advocaat, kantoor houdende te Karel Oomstraat 47A, B-2018 Antwerpen;",
      "value": {
        "scope": "openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de Vennootschap te vertegenwoordigen bij de bevoegde griffie van de Ondernemingsrechtbank, bij ieder ondernemingsloket en bij de Kruispuntbank van Ondernemingen, teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van huidig mandaat, en om in naam en voor rekening van de Vennootschap alle noodzakelijke of nuttige documenten te ondertekenen, alle inschrijvingen uit te voeren en alle verklaringen af te leggen en, in het algemeen, om alles te doen wat nodig of nuttig is voor het uitvoeren van deze volmacht",
        "substitution": true
      },
      "object": "orthodentix",
      "subject": "reinart_vos"
    },
    {
      "type": "power_of_attorney",
      "quote": "- de dame Gis\u00E8le Verelst, advocaat, kantoor houdende te Karel Oomstraat 47A, B-2018 Antwerpen;",
      "value": {
        "scope": "openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de Vennootschap te vertegenwoordigen bij de bevoegde griffie van de Ondernemingsrechtbank, bij ieder ondernemingsloket en bij de Kruispuntbank van Ondernemingen, teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van huidig mandaat, en om in naam en voor rekening van de Vennootschap alle noodzakelijke of nuttige documenten te ondertekenen, alle inschrijvingen uit te voeren en alle verklaringen af te leggen en, in het algemeen, om alles te doen wat nodig of nuttig is voor het uitvoeren van deze volmacht",
        "substitution": true
      },
      "object": "orthodentix",
      "subject": "gisele_verelst"
    },
    {
      "type": "power_of_attorney",
      "quote": "- de dame Gabrielle Ann Sumulong, advocaat, kantoor houdende te Karel Oomstraat 47A, B-2018 Antwerpen.",
      "value": {
        "scope": "openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de Vennootschap te vertegenwoordigen bij de bevoegde griffie van de Ondernemingsrechtbank, bij ieder ondernemingsloket en bij de Kruispuntbank van Ondernemingen, teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van huidig mandaat, en om in naam en voor rekening van de Vennootschap alle noodzakelijke of nuttige documenten te ondertekenen, alle inschrijvingen uit te voeren en alle verklaringen af te leggen en, in het algemeen, om alles te doen wat nodig of nuttig is voor het uitvoeren van deze volmacht",
        "substitution": true
      },
      "object": "orthodentix",
      "subject": "gabrielle_ann_sumulong"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurders en benoeming van de commissaris",
      "value": "Ontslag en benoeming van bestuurders en benoeming van de commissaris",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Xavier Deleersnijder",
      "value": null,
      "object": "xavier_deleersnijder",
      "subject": "orthodentix",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Micha\u00EBl Schils",
      "value": null,
      "object": "michael_schils",
      "subject": "orthodentix",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pieter-Jan Van Durme",
      "value": null,
      "object": "pieter_jan_van_durme",
      "subject": "orthodentix",
      "needs_verify": true
    }
  ],
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  "entities": [
    {
      "id": "orthodentix",
      "kbo": "0803.068.146",
      "kind": "company",
      "name": "Orthodentix",
      "attrs": {
        "seat": "Kuurnsesteenweg(Kor) 103 bus \u002B, 8500 Kortrijk",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "koen_van_troys",
      "kbo": null,
      "kind": "person",
      "name": "Koen Van Troys",
      "attrs": {
        "address": "(***)"
      }
    },
    {
      "id": "divid_bv",
      "kbo": "0740.837.401",
      "kind": "company",
      "name": "DiviD BV",
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        "seat": "Puitstraat 15, 8890 Moorslede"
      }
    },
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      "id": "xavier_deleersnijder",
      "kbo": null,
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      "name": "Xavier Deleersnijder",
      "attrs": {}
    },
    {
      "id": "demico_bv",
      "kbo": "0741.984.276",
      "kind": "company",
      "name": "DeMiCo BV",
      "attrs": {
        "seat": "Broekstraat 19 bus a, 3110 Rotselaar"
      }
    },
    {
      "id": "michael_schils",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Schils",
      "attrs": {}
    },
    {
      "id": "deloitte",
      "kbo": "0429.053.863",
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
      "attrs": {
        "rpr": "RPR Brussel, Nederlandstalige afdeling",
        "seat": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem (Belgi\u00EB)",
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    {
      "id": "pieter_jan_van_durme",
      "kbo": null,
      "kind": "person",
      "name": "Pieter-Jan Van Durme",
      "attrs": {
        "ibr": "A 02436"
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    },
    {
      "id": "reinart_vos",
      "kbo": null,
      "kind": "person",
      "name": "Reinart Vos",
      "attrs": {
        "address": "Karel Oomstraat 47A, B-2018 Antwerpen",
        "profession": "advocaat"
      }
    },
    {
      "id": "gisele_verelst",
      "kbo": null,
      "kind": "person",
      "name": "Gis\u00E8le Verelst",
      "attrs": {
        "address": "Karel Oomstraat 47A, B-2018 Antwerpen",
        "profession": "advocaat"
      }
    },
    {
      "id": "gabrielle_ann_sumulong",
      "kbo": null,
      "kind": "person",
      "name": "Gabrielle Ann Sumulong",
      "attrs": {
        "address": "Karel Oomstraat 47A, B-2018 Antwerpen",
        "profession": "advocaat"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le huit mai deux mille vingt-six.",
      "value": "2026-05-08",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TIROU DENTAL CLINIC \u00BB",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027introduire le nom commercial \u0022Dental Family Tirou\u0022",
      "value": {
        "commercial_name": "Dental Family Tirou"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la Soci\u00E9t\u00E9.",
      "value": {
        "new_purpose": "l\u2019exercice de l\u2019art dentaire ; la gestion des services dentaires ; l\u2019exploitation de services dentaires et de laboratoires dentaires ; la gestion des laboratoires ; l\u0027acquisition de laboratoires ; l\u0027acquisition de cabinets dentaires, ainsi que toutes les activit\u00E9s connexes."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027attribuer les 100 actions existantes de la Soci\u00E9t\u00E9 \u00E0 la classe particuli\u00E8re comme suit : - 8 actions sont des Actions Ordinaires (ou Actions de classe A) ; et - 92 actions sont des Actions Privil\u00E9gi\u00E9es (ou Actions de classe B).",
      "value": {
        "total": 100,
        "class_A": 8,
        "class_B": 92
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027exercice social afin de le faire commencer dor\u00E9navant le 1er octobre pour se terminer le 30 septembre de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "2027-09-30",
        "start": "2026-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027exercice social en cours, qui a commenc\u00E9 le 1er mai 2026, se terminera le 30 septembre 2026.",
      "value": {
        "current_fiscal_year_end": "2026-09-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant le dernier vendredi du mois de mars \u00E0 quatorze heures.",
      "value": {
        "schedule": "dernier vendredi du mois de mars \u00E0 quatorze heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance de et accepte la d\u00E9mission de : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APEIRON IDEAS ... en tant qu\u2019administrateur de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 partir de ce jour",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 14 ALL ... en tant qu\u2019administrateur de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 partir de ce jour",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "3. Monsieur HIZETTE Nicolas ... en tant qu\u2019administrateur de la Soci\u00E9t\u00E9 et ce \u00E0 partir de ce jour.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "Pour autant que possible, l\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs mandats d\u0027administrateur.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Pour autant que possible, l\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs mandats d\u0027administrateur.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Pour autant que possible, l\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs mandats d\u0027administrateur.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 et ceci \u00E0 partir de ce jour, et ce pour une dur\u00E9e illimit\u00E9e : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DeMiCo",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-05-08"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DiviD",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-05-08"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ManageLine",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-05-08"
      },
      "object": "e1",
      "subject": "e12"
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    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur SCHILS Micha\u00EBl Willy Armand",
      "value": "administrateur",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur DELEERSNIJDER Xavier Jean Robert Ghislenus",
      "value": "administrateur",
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
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      "id": "e1",
      "kbo": "0719.827.595",
      "kind": "company",
      "name": "TIROU DENTAL CLINIC",
      "attrs": {
        "address": "Boulevard Joseph Tirou 209, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "commercial_name": "Dental Family Tirou"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
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    {
      "id": "e3",
      "kbo": "0760.776.047",
      "kind": "company",
      "name": "APEIRON IDEAS",
      "attrs": {
        "role": "former_administrator",
        "address": "Boulevard de La Dodaine 40, 1400 Nivelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BAARA Mohamed Saleh",
      "attrs": {
        "role": "permanent_representative",
        "represents": "APEIRON IDEAS"
      }
    },
    {
      "id": "e5",
      "kbo": "0761.680.127",
      "kind": "company",
      "name": "14 ALL",
      "attrs": {
        "role": "former_administrator",
        "address": "Petrus Deboeckstraat 20, 1600 Sint-Pieters-Leeuw",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "SANHADJI EL HADDAR Youssef",
      "attrs": {
        "role": "permanent_representative",
        "represents": "14 ALL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "HIZETTE Nicolas",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "e8",
      "kbo": "0741.984.276",
      "kind": "company",
      "name": "DeMiCo",
      "attrs": {
        "role": "administrator",
        "address": "Broekstraat 19, bo\u00EEte a, 3110 Rotselaar",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "SCHILS Micha\u00EBl Willy Armand",
      "attrs": {
        "role": "permanent_representative",
        "birth_date": "1976-01-11",
        "represents": "DeMiCo",
        "birth_place": "Tienen"
      }
    },
    {
      "id": "e10",
      "kbo": "0740.837.401",
      "kind": "company",
      "name": "DiviD",
      "attrs": {
        "role": "administrator",
        "address": "Puitstraat 15, 8890 Moorslede",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DELEERSNIJDER Xavier Jean Robert Ghislenus",
      "attrs": {
        "role": "permanent_representative",
        "birth_date": "1987-04-20",
        "represents": "DiviD",
        "birth_place": "Roeselare"
      }
    },
    {
      "id": "e12",
      "kbo": "0833.383.121",
      "kind": "company",
      "name": "ManageLine",
      "attrs": {
        "role": "administrator",
        "address": "Rue de l\u0027Ancienne Verrerie 19, 5150 Floreffe",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "VANHAMME Gr\u00E9gory Alphonse Karyn",
      "attrs": {
        "role": "permanent_representative",
        "birth_date": "1984-06-13",
        "represents": "ManageLine",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Krzewinski",
      "attrs": {
        "role": "mandataire",
        "address": "1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande 3"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Samuel Darcheville",
      "attrs": {
        "role": "mandataire",
        "address": "1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande 3"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Julia Piekunko",
      "attrs": {
        "role": "mandataire",
        "address": "1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande 3"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Vicky Meirsman",
      "attrs": {
        "role": "mandataire",
        "address": "1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande 3"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "org",
      "name": "Vocli",
      "attrs": {
        "role": "administrator_nomination_source"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le huit mai deux mille vingt-six.",
      "value": "2026-05-08",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SS VENTURES\u0022",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, \u00E0 partir de ce jour, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 en R\u00E9gion wallonne, \u00E0 6000 Charleroi, Boulevard Joseph Tirou 209",
      "value": {
        "to": "Boulevard Joseph Tirou 209, 6000 Charleroi",
        "from": "Petrus Deboeckstraat 20, 1600 Sint-Pieters-Leeuw"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cide par cons\u00E9quent de supprimer le bilinguisme de la Soci\u00E9t\u00E9 et le texte n\u00E9erlandais des statuts.",
      "value": "suppression du bilinguisme et du texte n\u00E9erlandais des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027introduire le nom commercial \u0022Dental Family SS Ventures\u0022",
      "value": {
        "commercial_name": "Dental Family SS Ventures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la Soci\u00E9t\u00E9",
      "value": "modification de l\u0027objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027attribuer les 1.000 actions existantes de la Soci\u00E9t\u00E9 \u00E0 la classe particuli\u00E8re comme suit : - 400 actions sont des Actions Ordinaires (ou Actions de classe A) ; et - 600 actions sont des Actions Privil\u00E9gi\u00E9es (ou Actions de classe B).",
      "value": {
        "total": 1000,
        "class_A": 400,
        "class_B": 600
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027exercice social afin de le faire commencer dor\u00E9navant le 1er octobre pour se terminer le 30 septembre de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "2027-09-30",
        "start": "2026-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027exercice social en cours, qui a commenc\u00E9 le 1er mai 2026, se terminera le 30 septembre 2026.",
      "value": {
        "end": "2026-09-30",
        "start": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant le dernier vendredi du mois de mars \u00E0 14 heures.",
      "value": "dernier vendredi du mois de mars \u00E0 14 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 30 avril 2026 se tiendra le 30 octobre 2026 \u00E0 14 heures.",
      "value": "2026-10-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2026 se tiendra le 26 mars 2027 \u00E0 14 heures.",
      "value": "2027-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance de et accepte la d\u00E9mission de l\u2019administrateur suivant de la Soci\u00E9t\u00E9 : Madame SYED Sa\u00EFra, pr\u00E9nomm\u00E9e.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Pour autant que possible, l\u0027assembl\u00E9e lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat d\u0027administrateur.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 et ceci \u00E0 partir de ce jour, et ce pour une dur\u00E9e illimit\u00E9e : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DeMiCo",
      "value": {
        "role": "administrateur",
        "start": "2026-05-08",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur SCHILS Micha\u00EBl Willy Armand, n\u00E9 \u00E0 Tienen le 11 janvier 1976",
      "value": "2026-05-08",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DiviD",
      "value": {
        "role": "administrateur",
        "start": "2026-05-08",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur DELEERSNIJDER Xavier Jean Robert Ghislenus, n\u00E9 \u00E0 Roeselare le 20 avril 1987",
      "value": "2026-05-08",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ManageLine",
      "value": {
        "role": "administrateur",
        "start": "2026-05-08",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur VANHAMME Gr\u00E9gory Alphonse Karyn, n\u00E9 \u00E0 Charleroi le 13 juin 1984",
      "value": "2026-05-08",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Christophe Krzewinski",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Me Samuel Darcheville",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Me Julia Piekunko",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mme Vicky Meirsman",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la Soci\u00E9t\u00E9 n\u2019est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers... que par deux (2) Administrateurs agissant conjointement.",
      "value": "deux (2) Administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "value": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 24756,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1002.444.322",
      "kind": "company",
      "name": "SS VENTURES",
      "attrs": {
        "legal_form": "Besloten Vennootschap",
        "seat_after": "Boulevard Joseph Tirou 209, 6000 Charleroi",
        "seat_before": "Petrus Deboeckstraat 20, 1600 Sint-Pieters-Leeuw",
        "commercial_name": "Dental Family SS Ventures"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "address": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SYED Sa\u00EFra",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": "0741.984.276",
      "kind": "company",
      "name": "DeMiCo",
      "attrs": {
        "role": "administrateur",
        "seat": "Broekstraat 19, bo\u00EEte a, 3110 Rotselaar",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SCHILS Micha\u00EBl Willy Armand",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "company": "DeMiCo",
        "birth_date": "1976-01-11",
        "birth_place": "Tienen"
      }
    },
    {
      "id": "e6",
      "kbo": "0740.837.401",
      "kind": "company",
      "name": "DiviD",
      "attrs": {
        "role": "administrateur",
        "seat": "Puitstraat 15, 8890 Moorslede",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DELEERSNIJDER Xavier Jean Robert Ghislenus",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "company": "DiviD",
        "birth_date": "1987-04-20",
        "birth_place": "Roeselare"
      }
    },
    {
      "id": "e8",
      "kbo": "0833.383.121",
      "kind": "company",
      "name": "ManageLine",
      "attrs": {
        "role": "administrateur",
        "seat": "Rue de l\u0027Ancienne Verrerie 19, 5150 Floreffe",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VANHAMME Gr\u00E9gory Alphonse Karyn",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "company": "ManageLine",
        "birth_date": "1984-06-13",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Krzewinski",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Samuel Darcheville",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Julia Piekunko",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Vicky Meirsman",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "Vocli",
      "attrs": {
        "role": "proposant administrateurs"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op heden, acht mei tweeduizend zesentwintig.",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist, met ingang van heden, de zetel te verplaatsen naar het Waalse Gewest, te 6000 Charleroi, Boulevard Joseph Tirou 209",
      "value": {
        "new": "6000 Charleroi, Boulevard Joseph Tirou 209",
        "old": "1600 Sint-Pieters-Leeuw, Petrus Deboeckstraat 20",
        "effective_date": "2026-05-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering stelt vast dat ingevolge de beslissing tot zetelverplaatsing de taal van de Vennootschap voortaan het Frans zal zijn en beslist bijgevolg de tweetaligheid van de Vennootschap en de Nederlandstalige tekst van de statuten af te schaffen.",
      "value": "Afschaffing van de tweetaligheid en van de Nederlandstalige tekst van de statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering besluit de handelsnaam \u201CDental Family SS Ventures\u201D in te voeren",
      "value": {
        "new_commercial_name": "Dental Family SS Ventures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vergadering beslist het voorwerp van de Vennootschap te wijzigen en beslist bijgevolg artikel 3 van de oude statuten te wijzigen en te vervangen",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist de 1.000 bestaande aandelen van de Vennootschap toe te wijzen aan de bepaalde soort als volgt: - 400 aandelen zullen tot de Gewone Aandelen (of de soort A-Aandelen) behoren; en - 600 aandelen zullen tot de Preferente Aandelen (of de soort B-Aandelen) behoren.",
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        "classes": [
          {
            "name": "Gewone Aandelen (soort A-Aandelen)",
            "count": 400
          },
          {
            "name": "Preferente Aandelen (soort B-Aandelen)",
            "count": 600
          }
        ],
        "total_shares": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "De vergadering beslist het boekjaar te wijzigen om het voortaan te laten aanvangen op 1 oktober en af te sluiten op 30 september van het daaropvolgend jaar.",
      "value": {
        "end": "2027-09-30",
        "start": "2026-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "De vergadering beslist het lopende boekjaar, dat een aanvang heeft genomen op 1 mei 2026, af te sluiten op 30 september 2026.",
      "value": {
        "old_fiscal_year_end": "2026-09-30",
        "new_fiscal_year_start": "2026-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De vergadering beslist de datum van de gewone algemene vergadering te wijzigen en deze voortaan te houden op de laatste vrijdag van de maand maart om 14:00 uur.",
      "value": "laatste vrijdag van de maand maart om 14:00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De vergadering beslist dat de eerstvolgende gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per 30 april 2025, zal gehouden worden op 30 oktober 2026 om 14 uur.",
      "value": "2026-10-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De vergadering beslist dat de gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per 30 september 2026, zal gehouden worden op 26 maart 2027 om 14 uur.",
      "value": "2027-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist tot aanname van een nieuwe (Franstalige) tekst van statuten teneinde deze in overeenstemming te brengen met de genomen beslissingen",
      "value": "Aanname van een nieuwe (Franstalige) tekst van statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis, met ingang van heden, van het ontslag van de volgende bestuurder van de Vennootschap: mevrouw SYED Sa\u00EFra",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent haar, voor zover als mogelijk, tussentijdse kwijting voor haar mandaat als bestuurder.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist, met ingang van heden, te benoemen als bestuurders van de Vennootschap, en dit voor onbepaalde duur: - De besloten vennootschap DeMiCo",
      "value": {
        "duration": "onbepaalde duur",
        "start_date": "2026-05-08",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer SCHILS Micha\u00EBl Willy Armand",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist, met ingang van heden, te benoemen als bestuurders van de Vennootschap, en dit voor onbepaalde duur: - De besloten vennootschap DiviD",
      "value": {
        "duration": "onbepaalde duur",
        "start_date": "2026-05-08",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DELEERSNIJDER Xavier Jean Robert Ghislenus",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist, met ingang van heden, te benoemen als bestuurders van de Vennootschap, en dit voor onbepaalde duur: - De besloten vennootschap ManageLine",
      "value": {
        "duration": "onbepaalde duur",
        "start_date": "2026-05-08",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VANHAMME Gr\u00E9gory Alphonse Karyn",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "TIENDE BESLISSING: Volmacht voor de co\u00F6rdinatie.",
      "value": "co\u00F6rdinatie",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Christophe Krzewinski",
      "value": "formaliteiten",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Meester Julia Piekunko",
      "value": "formaliteiten",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mevrouw Vicky Meirsman",
      "value": "formaliteiten",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, acht mei tweeduizend zesentwintig. (...) Voor Peter VAN MELKEBEKE, notaris te Brussel",
      "value": "2026-05-08",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
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      "id": "e1",
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      "name": "SS VENTURES",
      "attrs": {
        "new_seat": "6000 Charleroi, Boulevard Joseph Tirou 209",
        "old_seat": "1600 Sint-Pieters-Leeuw, Petrus Deboeckstraat 20",
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        "commercial_name": "Dental Family SS Ventures"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
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        "firm": "BERQUIN NOTARISSEN",
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        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SYED Sa\u00EFra",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": "0741.984.276",
      "kind": "company",
      "name": "DeMiCo",
      "attrs": {
        "role": "bestuurder",
        "seat": "3110 Rotselaar, Broekstraat 19 bus a"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SCHILS Micha\u00EBl Willy Armand",
      "attrs": {
        "role": "permanent_representative",
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    },
    {
      "id": "e6",
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        "role": "bestuurder",
        "seat": "8890 Moorslede, Puitstraat 15"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DELEERSNIJDER Xavier Jean Robert Ghislenus",
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    },
    {
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      "kbo": "0833.383.121",
      "kind": "company",
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        "role": "bestuurder",
        "seat": "5150 Floreffe, Rue de l\u0027Ancienne Verrerie 19"
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    },
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      "kind": "person",
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        "birth_date": "1984-06-13",
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      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Christophe Krzewinski",
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        "role": "volmacht"
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    },
    {
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      "kind": "person",
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        "role": "volmacht"
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    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
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}

{
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      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le huit mai deux mille vingt-six.",
      "value": "2026-05-08",
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    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le huit mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB New Dental Family \u00BB",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C8ME RESOLUTION: Adoption d\u0027un nouveau texte des statuts. L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027attribuer les 1.860 actions existantes de la Soci\u00E9t\u00E9 \u00E0 la classe particuli\u00E8re comme suit : - 744 actions sont des Actions Ordinaires (ou Actions de classe A) ; et - 1.116 actions sont des Actions Privil\u00E9gi\u00E9es (ou Actions de classe B).",
      "value": {
        "classes": [
          {
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          },
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            "name": "Actions Privil\u00E9gi\u00E9es (ou Actions de classe B)",
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          }
        ],
        "total_shares": 1860
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "I. L\u0027assembl\u00E9e prend connaissance de et accepte la d\u00E9mission de l\u0027administrateur unique de la Soci\u00E9t\u00E9, \u00E9tant Monsieur Baraa MOHAMED SALEH, pr\u00E9nomm\u00E9, n\u00E9 le 30 juillet 1989 et ce avec effet \u00E0 partir de ce jour.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Pour autant que possible, l\u0027assembl\u00E9e lui donne d\u00E9charge provisoire pour l\u0027exercice de leurs mandats d\u0027administrateur.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 et ceci \u00E0 partir de ce jour, et ce pour une dur\u00E9e illimit\u00E9e : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DeMiCo (...) Leur mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-05-08",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur SCHILS Micha\u00EBl Willy Armand, n\u00E9 \u00E0 Tienen le 11 janvier 1976.",
      "value": "2026-05-08",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 et ceci \u00E0 partir de ce jour, et ce pour une dur\u00E9e illimit\u00E9e : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DiViD (...) Leur mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-05-08",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur DELEERSNIJDER Xavier Jean Robert Ghislenus, n\u00E9 \u00E0 Roeselare le 20 avril 1987",
      "value": "2026-05-08",
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    },
    {
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
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        "start_date": "2026-05-08",
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      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur VANHAMME Gr\u00E9gory Alphonse Karyn, n\u00E9 \u00E0 Charleroi le 13 juin 1984.",
      "value": "2026-05-08",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "SIXI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Christophe Krzewinski...",
      "value": "2026-05-08",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
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      "value": "2026-05-08",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
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      "object": "e12",
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    },
    {
      "type": "power_of_attorney",
      "quote": "SIXI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... et Mme Vicky Meirsman...",
      "value": "2026-05-08",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 17 \u2013 Repr\u00E9sentation de la Soci\u00E9t\u00E9 (...) la Soci\u00E9t\u00E9 n\u2019est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers (...) que par deux (2) Administrateurs agissant conjointement.",
      "value": "deux (2) Administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 20 \u2013 Assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u2013 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e le dernier vendredi du mois de mars \u00E0 14 heures.",
      "value": "le dernier vendredi du mois de mars \u00E0 14 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 32 \u2013 Exercice social \u2013 Comptes annuels \u2013 Rapport de gestion L\u0027exercice social de la Soci\u00E9t\u00E9 commence le 1er octobre et se termine le 30 septembre de l\u0027ann\u00E9e suivante.",
      "value": {
        "end": "09-30",
        "start": "10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 14 \u2013 Composition de l\u2019organe d\u2019administration (le Conseil) (...) Les Administrateurs seront, \u00E0 tout moment, choisis parmi une liste de candidats propos\u00E9s par Vocli \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale des Actionnaires.",
      "value": "Les Administrateurs seront, \u00E0 tout moment, choisis parmi une liste de candidats propos\u00E9s par Vocli \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale des Actionnaires.",
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "New Dental Family",
      "attrs": {
        "seat": "Avenue Raymond Vander Bruggen 105, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Baraa MOHAMED SALEH",
      "attrs": {
        "role": "former_administrator",
        "birth_date": "1989-07-30"
      }
    },
    {
      "id": "e4",
      "kbo": "0741.984.276",
      "kind": "company",
      "name": "DeMiCo",
      "attrs": {
        "role": "administrator",
        "seat": "3110 Rotselaar, Broekstraat 19, bo\u00EEte a",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SCHILS Micha\u00EBl Willy Armand",
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        "birth_date": "1976-01-11",
        "represents": "DeMiCo",
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      "quote": "D\u00E9pos\u00E9 22-05-2026",
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      "type": "notarial_deed",
      "quote": "Ce jour, le huit mai deux mille vingt-six.",
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    {
      "type": "name_change",
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      "type": "first_fiscal_year",
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      "type": "annual_meeting_schedule",
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      "type": "officer_appointment",
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      "type": "permanent_representative",
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      "quote": "Artikel 5. INBRENGEN. De Vennootschap heeft honderd (100) Aandelen uitgegeven, waarvan: \u2022 zestig (60) Preferente Aandelen (i.e., soort BAandelen); en \u2022 veertig (40) Gewone Aandelen (i.e., soort AAandelen).",
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    },
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      "date": "2026-03-13",
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        "role": "Gewone Bestuurder",
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      "date": "2026-03-13",
      "type": "officer_appointment",
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      "type": "mandate_compensation",
      "quote": "Deze mandaten zullen voor onbepaalde tijd en onbezoldigd worden uitgeoefend",
      "value": "onbezoldigd",
      "object": null,
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    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten zullen voor onbepaalde tijd en onbezoldigd worden uitgeoefend",
      "value": "onbezoldigd",
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    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten zullen voor onbepaalde tijd en onbezoldigd worden uitgeoefend",
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      "type": "filing_representative",
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigden ... alle advocaten werkzaam bij de besloten vennootschap \u201CCAMBRIAN ADVOCATEN\u201D ... aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "value": "alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen",
      "object": "e1",
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      "type": "statute_amendment",
      "quote": "De vergadering besluit tot integrale aanpassing van de statuten van de Vennootschap, teneinde deze in overeenstemming te brengen met de genomen besluiten, zonder materi\u00EBle wijziging van het voorwerp van de Vennootschap",
      "value": "co\u00F6rdinatie en vertaling statuten, creatie nieuwe aandelensoorten",
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      "kind": "person",
      "name": "Maarten PIETERS",
      "attrs": {
        "role": "notaris"
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}