M2 DENTAL

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02647",
        "name": "Stijn VERHOEVEN",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2029-02-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.098.191",
    "name_full": "M2 DENTAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart VAN EIJNDHOVEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 31/12/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 31/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN EIJNDHOVEN Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.het mandaat te bevestigen van de huidige bestuurder, met name de heer VAN EIJNDHOVEN Bart, wonende te 5062 CE Oisterwijk (Nederland), Gemullehoekenweg 58, als niet-statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.098.191",
    "name_full": "M2 DENTAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Rubensstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "84",
        "street_number": "104"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Weg naar As",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Zaakvoerder d.d. 4 juni 2019 werd beslist om, met ingang van 1 juli 2019, de maatschappelijke zetel en de exploitatiezetel van de Vennootschap te verplaatsen van: 3600 Genk, Weg naar As 27, naar: 2300 Turnhout, Rubensstraat 104 bus 84"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.098.191",
    "name_full": "M2 DENTAL",
    "legal_form": "BVBA"
  }
}