KS DENTAL

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9cision de l\u2019administrateur de transf\u00E9rer le si\u00E8ge vers Patriotsesteenweg, 74/ A \u00E0 1540 Pajottegem \u00E0 partir de ce jour.",
      "value": {
        "new_address": "Patriotsesteenweg, 74/ A, 1540 Pajottegem",
        "old_address": "Tige Caton 39, 5310 Eghez\u00E9e",
        "effective_date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Pamela Carrette, notaire associ\u00E9 de r\u00E9sidence \u00E0 Jette, le 21 mai 2026, \u00E0 enregistrer, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABKS DENTAL\u00BB a pris entre autre les r\u00E9solutions suivantes :",
      "value": {
        "date": "2026-05-21",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence l\u2019assembl\u00E9e d\u00E9cide de supprimer les statuts en Fran\u00E7ais et d\u2019adopter des statuts en n\u00E9erlandais comme suit :",
      "value": {
        "date": "2026-05-21",
        "description": "supprimer les statuts en Fran\u00E7ais et d\u2019adopter des statuts en n\u00E9erlandais"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Madame COLLIN Genevieve, \u00E9lisant domicile en l\u2019\u00E9tude pour d\u00E9poser une coordination des statuts.",
      "value": {
        "date": "2026-05-21",
        "purpose": "d\u00E9poser une coordination des statuts"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Pamela Carrette, notaire associ\u00E9 de r\u00E9sidence \u00E0 Jette, le 21 mai 2026, \u00E0 enregistrer",
      "value": {
        "date": "2026-05-21"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 : exp\u00E9dition de l\u2019acte ... D\u00E9pos\u00E9 03-06-2026",
      "value": {
        "date": "2026-06-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-05",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1726,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.592.645",
      "kind": "company",
      "name": "KS DENTAL",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pamela Carrette",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COLLIN Genevieve",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor Meester Pamela Carrette, geassocieerd notaris met standplaats te Jette, op 21 mei 2026",
      "value": "2026-05-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "heeft de buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CKS DENTAL\u201D onder meer volgende besluiten genomen",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering neemt kennis van het besluit van de bestuurder om de zetel met ingang van vandaag te verplaatsen naar Patriotsesteenweg 74/A te 1540 Pajottegem.",
      "value": {
        "to": "Patriotsesteenweg 74/A, 1540 Pajottegem",
        "from": "Tige Caton 39, 5310 Eghez\u00E9e",
        "effective_date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Bijgevolg besluit de vergadering de statuten in het Frans te schrappen en de volgende statuten in het Nederlands aan te nemen",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Alle besluiten werden genomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32962,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.592.645",
      "kind": "company",
      "name": "KS DENTAL",
      "attrs": {
        "new_seat": "Patriotsesteenweg 74/A, 1540 Pajottegem",
        "old_seat": "Tige Caton 39, 5310 Eghez\u00E9e",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pamela Carrette",
      "attrs": {
        "role": "geassocieerd notaris",
        "location": "Jette"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eghezee",
        "region": null,
        "street": "Rue Tige Caton",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "CHAUDFONTAINE",
        "region": null,
        "street": "CLOS DU SARTAY",
        "country": "BE",
        "postcode": "4053",
        "box_number": "11",
        "street_number": "4"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Il est decid\u00E9 a l\u0027unanimit\u00E9 de transferer le si\u00E8ge social \u00E0 Rue Tige Caton 39, 5310 Eghezee. Ce transfert prend effet \u00E0 la date du 01/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.592.645",
    "name_full": "KS DENTAL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4053 Embourg, Clos du Sartay 4 bte 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-08-26",
        "name": "KONTONIKOS Spyridon",
        "niss": null,
        "address": "4053 Chaudfontaine (Embourg), Clos du Sartay 4 bte 0011"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KONTONIKOS Spyridon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0770.592.645",
    "name_full": "KS DENTAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-30",
  "post_incorporation_mandates": []
}