Kwalident

{
  "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": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0428.148.201",
    "firm_name": "HLB DOD\u00C9MONT - VAN IMPE \u0026 CO",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy COX"
  },
  "subject_company": {
    "kbo": "0885.900.010",
    "name_full": "KWALIDENT",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte",
    "bijzonder verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Elisabeth BROOKES",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": "0885.900.010",
      "pct": null,
      "kind": "org",
      "name": "KWALIDENT",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0753.399.790",
        "name": "Mint Tandartsen",
        "address": "Duisburgsesteenweg 85 bus 1, 3090 Overijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alle aandelen verenigd zijn in \u00E9\u00E9n hand en de enige aandeelhouder, de besloten vennootschap \u201CMint Tandartsen\u201D met zetel te Duisburgsesteenweg 85 bus 1, 3090 Overijse, BTW-nummer BE 0753.399.790, ondernemingsnummer (RPR Brussel) 0753.399.790, aanwezig of geldig vertegenwoordigd was op de buitengewone",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROOKES Elisabeth",
        "address": "Bezelaerstraat 106, 2830 Willebroek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag aanvaard werd van mevrouw BROOKES Elisabeth, wonende te Bezelaerstraat 106, 2830 Willebroek, als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.837.401",
        "name": "DiviD",
        "address": "Puitstraat 15, 8890 Moorslede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap \u201CDiviD\u201D met zetel te Puitstraat 15, 8890 Moorslede, BTW-nummer BE0740.837.401, ondernemingsnummer (RPR Gent, afdeling Kortrijk) 0740.837.401, vast vertegenwoordigd door de heer DELEERSNIJDER Xavier, wonende te Puitstraat 15, 8890 Moorslede.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "DELEERSNIJDER Xavier",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0741.984.276",
        "name": "DeMiCo",
        "address": "Broekstraat 19 bus a, 3110 Rotselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap \u201CDeMiCo\u201D met zetel te Broekstraat 19 bus a, 3110 Rotselaar, BTW-nummer BE0741.984.276, ondernemingsnummer (RPR Leuven) 0741.984.276, vast vertegenwoordigd door de heer SCHILS Micha\u00EBl, wonende te Broekstraat 19 bus a, 3110 Rotselaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "SCHILS Micha\u00EBl",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "voor een termijn gelijk aan drie (3) boekjaren met dien verstande dat het mandaat een einde zal nemen ter gelegenheid van de algemene vergadering die zal besluiten over de jaarrekening van het boekjaar eindigend in 2028, de volgende persoon benoemd werd als commissaris van de vennootschap: de beslot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "VAN DURME Pieter-Jan",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.770.949",
        "name": "Perino",
        "address": "Abstraat 88 bus A, 3090 Overijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de besloten vennootschap \u201CPerino\u201D met zetel te Abstraat 88 bus A, 3090 Overijse, BTW-nummer BE0787.770.949, ondernemingsnummer (RPR Brussel) 0787.770.949, vertegenwoordigd door de h",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "PARON Arne",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.900.010",
    "name_full": "Kwalident",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "corrected_publication_numac": null
}