JOS DENTAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge de la soci\u00E9t\u00E9",
      "value": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Par jugement du 02 avril 2026, le Tribunal de l\u0027Entreprise francophone de Bruxelles a homologu\u00E9 la d\u00E9cision de la soci\u00E9t\u00E9 de transf\u00E9rer son si\u00E8ge \u00E0 l\u0027adresse suivante: avenue De Fr\u00E9, 229 \u00E0 1180 Uccle.",
      "value": {
        "new_address": "avenue De Fr\u00E9, 229 \u00E0 1180 Uccle",
        "old_address": "Place Saint-Josse, 15 \u00E0 1210 Saint-Josse-ten-Noode",
        "decision_date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0840.726.714",
      "kind": "company",
      "name": "JOS DENTAL en liquidation",
      "attrs": {
        "status": "en liquidation",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas VAN der BORGHT",
      "attrs": {
        "role": "Liquidateur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "en date du dix-huit mars DEUX MILLE VINGT-SIX",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MISE EN LIQUIDATION - NOMINATION D\u0027UN LIQUIDATEUR - POUVOIRS",
      "value": "MISE EN LIQUIDATION - NOMINATION D\u0027UN LIQUIDATEUR - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1.1. Constatation de l\u0027adaptation de la forme l\u00E9gale et du capital et adoption de nouveaux statuts",
      "value": "adaptation de la forme l\u00E9gale et du capital et adoption de nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 soit dix-huit mille six cents euros (\u20AC 18.600,00) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 de mille huit cent soixante euros (\u20AC 1.860,00) soit un total de vingt mille quatre cent soixante euros (\u20AC 20.460,00) sont convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "total_equity": {
          "amount": 20460.0,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 18600.0,
          "currency": "EUR"
        },
        "reserve_before": {
          "amount": 1860.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La Soci\u00E9t\u00E9 a \u00E9mis cent (100) actions, num\u00E9rot\u00E9es de 1 \u00E0 100, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "value": {
        "type": "actions",
        "number_of_shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e le troisi\u00E8me lundi du mois de juin \u00E0 dix-neuf heures une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "value": "le troisi\u00E8me lundi du mois de juin \u00E0 dix-neuf heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver les comptes annuels de la pr\u00E9sente soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice du 1er janvier 2025 au 2 d\u00E9cembre 2025.",
      "value": {
        "period_end": "2025-12-02",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide ensuite de donner d\u00E9charge \u00E0 l\u0027administrateur provisoire pour son mandat \u00E0 partir du 2 d\u00E9cembre 2025 jusqu\u0027au 31 d\u00E9cembre 2025.",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2025-12-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "RAPPORT A L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 JOS DENTAL SRL PORTANT SUR L\u0027ETAT R\u00C9SUMANT LA SITUATION ACTIVE ET PASSIVE \u00C9TABLI DANS LE CADRE DE LA PROPOSITION DE DISSOLUTION VOLONTAIRE",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide de dissoudre anticipativement la pr\u00E9sente soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB JOS DENTAL \u00BB (en liquidation).",
      "value": "JOS DENTAL (en liquidation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur provisoire pour l\u0027ex\u00E9cution de son mandat et pour la gestion de la soci\u00E9t\u00E9 pour la p\u00E9riode du 1er janvier 2026 \u00E0 ce jour.",
      "value": {
        "period_end": "2026-03-18",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027actionnaire unique d\u00E9cide de fixer \u00E0 un (1) le nombre de liquidateur et appelle \u00E0 ces fonctions: Ma\u00EEtre VAN der BORGHT Nicolas, avocat, faisant \u00E9lection de domicile au si\u00E8ge de son cabinet \u00E0 1180 Bruxelles, avenue De Fr\u00E9, 229, ici pr\u00E9sent et qui accepte ce mandat.",
      "value": "2026-03-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "b) Le mandat du liquidateur ainsi nomm\u00E9 est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs au liquidateur, avec pouvoirs de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises ou aupr\u00E8s de toutes autres administrations comp\u00E9tentes.",
      "value": "tous pouvoirs au liquidateur, avec pouvoirs de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises ou aupr\u00E8s de toutes autres administrations comp\u00E9tentes.",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs: - au notaire soussign\u00E9 pour le d\u00E9p\u00F4t d\u0027une copie du pr\u00E9sent acte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent pour publication dans les annexes du Moniteur belge et, pour le d\u00E9p\u00F4t des statuts coordonn\u00E9s au greffe du Tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "tous pouvoirs pour le d\u00E9p\u00F4t d\u0027une copie du pr\u00E9sent acte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent pour publication dans les annexes du Moniteur belge et, pour le d\u00E9p\u00F4t des statuts coordonn\u00E9s au greffe du Tribunal de l\u0027entreprise comp\u00E9tent.",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0840.726.714",
      "kind": "company",
      "name": "JOS DENTAL",
      "attrs": {
        "address": "Place Saint-Josse 15, 1210 Saint-Josse-ten-Noode",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0453.925.059",
      "kind": "org",
      "name": "Moore Audit",
      "attrs": {
        "address": "Esplanade 1 Bo\u00EEte 96, 1020 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier STROBBE",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas VAN der BORGHT",
      "attrs": {
        "role": "avocat",
        "address": "avenue De Fr\u00E9, 229, 1180 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VAN der BORGHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "D\u00E9signons Me Nicolas VAN der BORGHT, avocat \u00E0 1180 Bruxelles, avenue De Fr\u00E9, 229 (secvdb@kairos.law), en qualit\u00E9 d\u0027administrateur provisoire (...) de JOS DENTAL, avec la mission: - d\u0027assurer l\u0027administration et la gestion des d\u00E9fenderesses en lieu et place de leurs actuels administrateurs (...)"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0840.726.714",
    "name_full": "JOS DENTAL",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABOU-HACEM Rima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame ABOU-HACEM Rima de son mandat d\u0027administrateur \u00E0 dater du 02/06/2023 et lui donne qultus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOBEEBUX Mohammad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722875375",
        "name": "SRL Maison M\u00E9dicale Auderghem",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur la SRL Maison M\u00E9dicale Auderghem (BCE 0722.875.375), elle d\u00E9signe comme repr\u00E9sentant permanent Mr NOBEEBUX Mohammad qui accepte. Le mandat prend effet ce 02/06/2023, le mandat sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0840.726.714",
    "name_full": "JOS DENTAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef El-Hackim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Youssef El-Hackim de son mandat d\u0027administrateur \u00E0 dater du 31/03/2023 et lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rima Abou-Hacem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Madame Rima Abou-Hacem, qui accepte, avec effet le 01/04/2023, le mandat sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0840.726.714",
    "name_full": "JOS DENTAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rima Abou-Hacem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9misslon de Madame Rima Abou-Hacem de son mandat de G\u00E9rante \u00E0 dater du 31/12/2021 et lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef El-Hackim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur Youssef El-Hackim, qui accepte, avec effet le 01/01/2022, le mandat sera r\u00E9mun\u00E9r\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0840.726.714",
    "name_full": "JOS DENTAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels Gewest",
        "street": "Clos Ren\u00E9 Magritte",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "SAINT-JOSSE-TEN-NOODE",
        "region": "Brussels Gewest",
        "street": "Place Saint-Josse",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027organe d\u0027administration unique (anciennement g\u00E9rante), Madame Abou Hacem Rima a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SRL JOS DENTAL \u00E0 l\u0027adresse suivante : Clos Ren\u00E9 Magritte, 24 \u00E0 1090 Jette."
    }
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  "subject_company": {
    "kbo": "0840.726.714",
    "name_full": "JOS DENTAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abou Hacem Rima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Il r\u00E9sulte \u00E9galement du proces verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du sept janvier 2019 que l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Abou Hacem Rima, domicili\u00E9e \u00E0 Clos Ren\u00E9 Magritte \u00E0 1090 Jette, au poste de g\u00E9rant. Et ce \u00E0 dater de ce jour."
    }
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  "subject_company": {
    "kbo": "0840.726.714",
    "name_full": "JOS DENTAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hammoudi Mounir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "D\u0027accepter la d\u00E9mission du g\u00E9rant Mr Hammoudi Mounir domicili\u00E9 \u00E0 1000 Bruxelles, Boulevard Anspach 53 avec effet au 31/03/2015 et de lui donner d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027au 31 mars 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hammoudi Samir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "D\u0027accepter la d\u00E9mission du g\u00E9rant Mr Hammoudi Samir domicili\u00E9 \u00E0 1210 Bruxelles, Rue du Vailon 16 avec effet au 31/03/2015 et de lui donn\u00E9 d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027au 31/03/2015.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0840.726.714",
    "name_full": "JOS DENTAL",
    "legal_form": "SPRL"
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