OD Dentistes
OD Dentistes heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1977 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Bestuur | 3 |
| Vestigingen | 29 |
| Publicaties | 73 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 31-08-2025 | 2025-00464103 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00398899 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00410166 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20418037 |
| 31-12-2020 | volledig | 29-09-2021 | 2021-69100001 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-56000426 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57500103 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12300502 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13000104 |
| 31-12-2015 | volledig | 13-04-2016 | 2016-10000039 |
-
Actief01-04-2022 → heden
-
Greenwich Management SPRLRechtspersoonBestuurder· vast vert.: Christophe DetollenaereStaatsblad-akte 22069424 (13-06-2022)Actief01-04-2022 → heden
-
ODONTOLIA GROUPRechtspersoonGedelegeerd bestuurder· vast vert.: RASSENEUR ChristineStaatsblad-akte 22069424 (13-06-2022)Actief25-04-2018 → heden
2 gebeurtenissen
- 01-04-2022 Benoemd· Gedelegeerd bestuurder
- 25-04-2018 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (8)
-
Voormalig01-01-2016 → 30-06-2023
4 gebeurtenissen
- 30-06-2023 Ontslagen· Bestuurder
- 01-04-2022 Ontslagen· Zaakvoerder
- 01-04-2022 Benoemd· Bestuurder
- 01-01-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 01-04-2022
-
Voormalig— → 01-04-2022
-
Voormalig— → 01-04-2022
-
Voormalig— → 01-04-2022
-
Voormalig— → 31-12-2015
-
Voormalig01-04-2014 → 31-12-2015
2 gebeurtenissen
- 31-12-2015 Ontslagen· Gedelegeerd bestuurder
- 01-04-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 31-03-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Luis Laperal Castro |
— | 28-10-2024 → heden |
| NACE primair | Gezondheidszorg(86230) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-01-1977 |
| Status | Actief |
| Postcode | 5032 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonië | 4.768 m² | — | — |
| 62090A0136/00Z000indicatief | Wallonië | 3.886 m² | 1 · 1.486 m² | 17,1 m · 2 verd. |
| 92074B0005/00F000 | Wallonië | 3.085 m² | 1 · 225 m² | — |
| 25105A0073/00X002 | Wallonië | 2.983 m² | 1 · 1.159 m² | — |
| 56452A0010/00D005 | Wallonië | 2.924 m² | 1 · 260 m² | 6,6 m · 2 verd. |
| 82302C0280/00E000 | Wallonië | 2.286 m² | 1 · 128 m² | 8,9 m · 2 verd. |
| 52041A0190/00D037 | Wallonië | 2.271 m² | 1 · 123 m² | 10,5 m · 3 verd. |
| 22552F0002/00M085 | Vlaanderen | 1.673 m² | 1 · 179 m² | 17,1 m · 3 verd. |
| 62059C0296/00W026 | Wallonië | 1.190 m² | 1 · 93 m² | 11,0 m · 3 verd. |
| 25037G0221/00F000 | Wallonië | 1.188 m² | 1 · 130 m² | 8,4 m · 2 verd. |
Nog 16 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-01-2026 Verrichting in kapitaal of aandelen
Technische details
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}21-01-2026 Verrichting in kapitaal of aandelen
Technische details
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}21-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": "completed",
"notary": {
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"12:50",
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"12:57",
"3.77 \u00A74 AR 29.04.201"
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"summary_narrative": "Les assembl\u00E9es g\u00E9n\u00E9rales extraordinairement des actionnaires des soci\u00E9t\u00E9s absorb\u00E9es et de la soci\u00E9t\u00E9 absorbante ont approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, effective au 31 d\u00E9cembre 2025 \u00E0 23h59. La soci\u00E9t\u00E9 absorbante, OD Dentistes, a acquis l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 titre universel, sans \u00E9mission de nouvelles actions, en raison du fait que la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 la totalit\u00E9 des actions des soci\u00E9t\u00E9s absorb\u00E9es. Les soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation, et leurs actions ont \u00E9t\u00E9 annul\u00E9es. Le transfert du patrimoine incl",
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"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"shareholders_after": [],
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}21-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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{
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{
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"kind": "org",
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}27-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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"notary": {
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"firm_city": null,
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{
"kbo": "0698.714.655",
"name": "Cabinet Dentaire Anne Jacob",
"role": "absorbed",
"address": "Rue Th\u00E9ophile Piat 5, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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],
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"12:50",
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"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s dentaires, les biens mobiliers et les droits professionnels, sans que des biens immeubles ne soient transf\u00E9r\u00E9s.",
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"summary_narrative": "Le 13 novembre 2025, les organes de gestion de OD Dentistes SRL (soci\u00E9t\u00E9 absorbante) et du Cabinet Dentaire Anne Jacob (soci\u00E9t\u00E9 absorb\u00E9e) ont approuv\u00E9 un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. Cette fusion simplifi\u00E9e, sans \u00E9mission de nouvelles actions, vise \u00E0 int\u00E9grer l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e dans la soci\u00E9t\u00E9 absorbante, dont les activit\u00E9s sont compl\u00E9mentaires. L\u0027effet comptable retroactif est fix\u00E9 au 24 juin 2025.",
"co_filed_documents": [
"Projet commun d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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{
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},
{
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"label": "Date de publication au Moniteur belge"
}
],
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{
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},
{
"kbo": "0698714655",
"kind": "org",
"name": "CABINET DENTAIRE ANNE JAC\u041E\u0412",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "Frederik Meuwissen",
"role": "Procuration"
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{
"kind": "person",
"name": "Aline Gesquiere",
"role": "Procuration"
},
{
"kind": "person",
"name": "Elise Depuydt",
"role": "Procuration"
},
{
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"detected_real_type": "fusion_proposal"
}27-11-2025 Statutenwijziging
Technische details
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}
}27-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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},
{
"kbo": "0879.622.625",
"name": "DENTALEO",
"role": "absorbed",
"address": "Rue de Bertaimont 29, bo\u00EEte 0-1, 7000 Mons",
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}
],
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"balance_basis_date": "2025-10-22",
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"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant en droits qu\u0027en obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s dentaires, les \u00E9quipements m\u00E9dicaux, les locaux professionnels et les engagements contractuels li\u00E9s \u00E0 l\u0027exercice de la m\u00E9decine dentaire.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-22"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null
},
"summary_narrative": "Le 13 novembre 2025, les organes de gestion de OD Dentistes SRL (Gembloux) et DENTALEO SRL (Mons) ont approuv\u00E9 un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante, OD Dentistes, d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, DENTALEO. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de DENTALEO \u00E0 OD Dentistes, avec effet comptable \u00E0 compter du 22 octobre 2025. Cette fusion simplifi\u00E9e fait partie d\u0027une restructuration interne du groupe visan",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2025 Statutenwijziging — omzetting van de rechtsvorm
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-11-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.204.225",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "OD Dentistes",
"current_zetel_raw": "Rue Camifle Hubert, Isnes 1, 5032 Gembloux",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Monard Law SRL",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Amends the legal form, name, object, and registered office of the merging companies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
},
{
"summary": "Defines the accounting date from which the operations of the absorbed company are considered completed for the absorbing company.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
},
{
"summary": "Details the special rights attached to the shares of the absorbed company and measures proposed for other title holders.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
},
{
"summary": "States that no special advantage is granted to the members of the administrative bodies of the merging companies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
},
{
"summary": "Confirms that the simplified merger will not result in any modification of the statutes of the absorbing company.",
"new_text": null,
"change_kind": "amended",
"article_title": "Modification des statuts",
"article_number": "4.2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null
},
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}27-11-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": null,
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Frederik Meuwissen, Aline Gesquiere, Elise Depuydt et/ou tout autre avocat du cabinet Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, Avenue de Tervuren 270, chacun agissant individuellement avec pouvoir de substitution afin de signer les Projets Communs de Fusion relatifs aux Fusions respectives et de les d\u00E9poser aupr\u00E8s du greffe au nom de la Soci\u00E9t\u00E9, ains\u00ED que de faire proc\u00E9der \u00E0 la publication des Projets Communs de Fusion aux Annexes du Moniteur belge et de signer les documents et formulaires de publication requis \u00E0 cette fin.",
"holder_kbo": null,
"holder_name": "Frederik Meuwissen",
"scope_categories": [
"publication",
"filing",
"signing"
],
"with_substitution": true
},
{
"quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Frederik Meuwissen, Aline Gesquiere, Elise Depuydt et/ou tout autre avocat du cabinet Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, Avenue de Tervuren 270, chacun agissant individuellement avec pouvoir de substitution afin de signer les Projets Communs de Fusion relatifs aux Fusions respectives et de les d\u00E9poser aupr\u00E8s du greffe au nom de la Soci\u00E9t\u00E9, ains\u00ED que de faire proc\u00E9der \u00E0 la publication des Projets Communs de Fusion aux Annexes du Moniteur belge et de signer les documents et formulaires de publication requis \u00E0 cette fin.",
"holder_kbo": null,
"holder_name": "Aline Gesquiere",
"scope_categories": [
"publication",
"filing",
"signing"
],
"with_substitution": true
},
{
"quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Frederik Meuwissen, Aline Gesquiere, Elise Depuydt et/ou tout autre avocat du cabinet Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, Avenue de Tervuren 270, chacun agissant individuellement avec pouvoir de substitution afin de signer les Projets Communs de Fusion relatifs aux Fusions respectives et de les d\u00E9poser aupr\u00E8s du greffe au nom de la Soci\u00E9t\u00E9, ains\u00ED que de faire proc\u00E9der \u00E0 la publication des Projets Communs de Fusion aux Annexes du Moniteur belge et de signer les documents et formulaires de publication requis \u00E0 cette fin.",
"holder_kbo": null,
"holder_name": "Elise Depuydt",
"scope_categories": [
"publication",
"filing",
"signing"
],
"with_substitution": true
},
{
"quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Frederik Meuwissen, Aline Gesquiere, Elise Depuydt et/ou tout autre avocat du cabinet Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, Avenue de Tervuren 270, chacun agissant individuellement avec pouvoir de substitution afin de signer les Projets Communs de Fusion relatifs aux Fusions respectives et de les d\u00E9poser aupr\u00E8s du greffe au nom de la Soci\u00E9t\u00E9, ains\u00ED que de faire proc\u00E9der \u00E0 la publication des Projets Communs de Fusion aux Annexes du Moniteur belge et de signer les documents et formulaires de publication requis \u00E0 cette fin.",
"holder_kbo": null,
"holder_name": "Monard Law SRL",
"scope_categories": [
"publication",
"filing",
"signing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "Date du projet commun"
},
{
"date": "2025-10-22",
"label": "Date comptable de la fusion"
},
{
"date": "2025-11-27",
"label": "Date de d\u00E9p\u00F4t au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0417204225",
"kind": "org",
"name": "OD Dentistes",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0879622625",
"kind": "org",
"name": "DENTALEO",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-03-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}05-03-2025 Statutenwijziging — wijziging van het voorwerp
Technische details
{
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2024-12-31",
"act_kind_objet": "S(P)RL: modification"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.204.225",
"name_full_after": "OD Dentistes",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "OD Dentistes",
"current_zetel_raw": "Rue Camille Hubert 1 5032 Gembloux (Isnes)",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0538.839.651",
"holder_name": "MONARD LAW",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dorien Raskin",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholder_rights": null,
"voorwerp_change_summary": "The object of the company was not modified. The assembly explicitly declared that all activities effectively exercised by the absorbed companies are already included in the current object of the absorbing company.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-03-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les assembl\u00E9es g\u00E9n\u00E9rales conf\u00E8rent un mandat sp\u00E9cial aux Ma\u00EEtres Frederik Meuwissen, Thomas Ramaekers, Aline Gesquiere, Elise Depuydt et/ou chaque autre avocat ou collaborateur de la SRL \u003C MONARD LAW \u00BB, ayant son si\u00E8ge \u00E0 1150 Bruxelles (Woluwe-Saint-Pierre), Tervurenlaan 270, TVA BE0538.839.651 RPM Bruxelles, ainsi que ses administrateurs ou \u00E0 toute autre personne d\u00E9sign\u00E9e par elle, chacun individuellement comp\u00E9tent, et avec droit de substitution, afin de signer tous documents, de faire toutes les d\u00E9clarations n\u00E9cessaires et utiles et en g\u00E9n\u00E9ral d\u2019accomplir tout acte n\u00E9cessaire ou utile pour toute modification possible des soci\u00E9t\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises ou aupr\u00E8s les services de la TVA.",
"holder_kbo": "BE0538.839.651",
"holder_name": "MONARD LAW",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Elise Depuydt",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-27",
"filing_date": "2024-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0460.560.849",
"name": "Cal-Dental",
"role": "absorbed",
"address": "Avenue Emile Vandervelde 283, 6200 Ch\u00E2telet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de Cal-Dental, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 OD Dentistes. Cela inclut les activit\u00E9s dentaires, les \u00E9quipements m\u00E9dicaux, les locaux, les droits immobiliers et mobiliers, ainsi que les participations et activit\u00E9s commerciales.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null
},
"summary_narrative": "Le 14 novembre 2024, les organes de gestion d\u0027OD Dentistes SRL et de Cal-Dental SRL ont approuv\u00E9 un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. Cette fusion simplifi\u00E9e vise \u00E0 absorber Cal-Dental par OD Dentistes, sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2024, entra\u00EEne la dissolution sans liquidation de Cal-Dental, dont le patrimoine sera int\u00E9gr\u00E9 \u00E0 OD Dentistes.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Elise Depuydt",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-27",
"filing_date": "2024-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.796.604",
"name": "Dentosalm",
"role": "absorbed",
"address": "Avenue de la Salm 39, 4980 Trois-Ponts",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immeuble n\u0027est inclus dans le transfert.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 approuv\u00E9 le 14 novembre 2024 par les organes de gestion des soci\u00E9t\u00E9s OD Dentistes (absorbante) et Dentosalm (absorb\u00E9e). La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert int\u00E9gral de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles actions. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2024.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2024 Luis Laperal Castro benoemd tot commissaris
- Luis Laperal Castro — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal Castro",
"address": "Rue Bois du Bosquet 55, 1331 Rosieres",
"birth_date": "1972-12-18",
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit SRL",
"address": "1932 Zaventem, Lozenberg 22 b2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer RSM InterAudit SRL, sise 1932 Zaventem, Lozenberg 22 b2 avec le num\u00E9ro d\u0027entreprise BE 0436.391.122, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Luis Laperal Castro, n\u00E9 le 18/12/1972, et domicili\u00E9 Rue Bois du Bosquet 55 \u00E0 1331 Rosieres, r\u00E9viseur d\u0027entreprises,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal Castro",
"address": "Rue Bois du Bosquet 55, 1331 Rosieres",
"birth_date": "1972-12-18",
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit SRL",
"address": "1932 Zaventem, Lozenberg 22 b2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident que la r\u00E9mun\u00E9ration du commissaire pour toute la dur\u00E9e de son mandat est fix\u00E9e \u00E0 13.500 EUR par an hors TVA et hors frais forfaitaires s\u0027\u00E9levant \u00E0 4% de ce montant.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-28",
"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antonio Groenen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 Luis Laperal Castro benoemd tot commissaris
- Luis Laperal Castro — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal Castro",
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},
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"kbo": "0436391122",
"name": "RSM InterAudit SRL",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer RSM InterAudit SRL, sise 1932 Zaventem, Lozenberg 22 b2 avec le num\u00E9ro d\u0027entreprise BE 0436.391.122, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Luis Laperal Castro, n\u00E9 le 18/12/1972, et domicili\u00E9 Rue Bois du Bosquet 55 \u00E0 1331 Rosieres, r\u00E9viseur d\u0027entreprises,"
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],
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},
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"name_full": "OD DENTISTES",
"legal_form": "SRL"
}
}28-10-2024 RSM InterAudit SRL benoemd tot commissaire aux comptes
- RSM InterAudit SRL — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "RSM InterAudit SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes"
}
}19-03-2024 Kapitaalverhoging van €18.776.814,22
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18776814.22,
"currency": "EUR",
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"delta_eur": 18776814.22,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de dix-huit millions sept cent septante-six mille huit cent quatorze euros vingt-deux cents (\u20AC 18.776.814,22), sans \u00E9mission de nouvelles actions.",
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}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
}
}19-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
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},
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"pub_date": "2024-03-19",
"filing_date": "2023-12-28",
"act_kind_objet": "Fusion simplifi\u00E9e"
},
"decision": {
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"unanimous": true
},
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"jurisdiction_from": null,
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},
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0417.204.225",
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"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dentistes Associ\u00E9s",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BA Dental SPRL",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "OD Services SRL",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:7",
"12:15",
"3.77 \u00A74",
"5:133",
"5:121"
],
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"is_silent_merger": true,
"balance_basis_date": "2023-11-13",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut l\u0027actif, le passif, les activit\u00E9s, les licences, le droit d\u0027usage du nom commercial, l\u0027organisation commerciale, la comptabilit\u00E9, la client\u00E8le, les conventions, les droits de propri\u00E9t\u00E9 intellectuelle et industrielle, ainsi que les archives et les cr\u00E9a",
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},
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},
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"org_name": null,
"person_name": "Dorien Raskin",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 SRL \u00AB OD Dentistes \u00BB a approuv\u00E9 une fusion simplifi\u00E9e par absorption des soci\u00E9t\u00E9s \u00AB Dentistes Associ\u00E9s \u00BB et \u00AB BA Dental SPRL \u00BB, dont elle est actionnaire unique. L\u0027op\u00E9ration, effective au 1er janvier 2024, consiste en l\u0027apport en nature d\u0027une cr\u00E9ance de 18 776 814,22 \u20AC par la soci\u00E9t\u00E9 \u00AB OD Services SRL \u00BB, actionnaire unique de \u00AB OD Dentistes \u00BB. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, et les soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation. Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 \u00AB OD Dentistes \u00BB \u00E0 titre universel.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-19",
"filing_date": "2023-12-28",
"act_kind_objet": "Fusion simplifi\u00E9e"
},
"decision": {
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"act_date": "2023-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante a dispens\u00E9 le pr\u00E9sident de donner lecture des rapports r\u00E9visoral et sp\u00E9cial en application des articles 5:121 \u00A71 et 5:133 \u00A71 du CSA.",
"articles": [
"5:121 \u00A71",
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "absorbed",
"address": null,
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"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "OD Services",
"role": "acquiring",
"address": null,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 18776814.22,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"summary_narrative": "L\u0027acte constate une fusion simplifi\u00E9e par absorption de la soci\u00E9t\u00E9 OD Dentistes par la soci\u00E9t\u00E9 OD Services. L\u0027op\u00E9ration, effective le 1er janvier 2024, a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es. L\u0027apport en nature r\u00E9alis\u00E9 par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 \u00E9valu\u00E9 \u00E0 18.776.814,22 euros, sans \u00E9mission de nouvelles actions.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-03-2024 Kapitaalverhoging tot €18.776.814,22
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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"after_eur": 18776814.22,
"delta_eur": null,
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"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes"
}
}19-03-2024 Kapitaalverhoging van €18.776.814,22
Technische details
{
"events": [
{
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},
{
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}
],
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{
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},
{
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{
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{
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},
{
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},
{
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}
],
"notary": {
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"act_meta": {
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"pub_date": "2024-03-19",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM InterAudit",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Luis LAPERAL"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "OD SERVICES",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}23-11-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
}
}23-11-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes"
}
}23-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-23",
"filing_date": "2023-11-10",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": null,
"act_date": "2023-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0536.904.896",
"name": "CLINIQUE DENTAIRE DE PHILIPPEVILLE",
"role": "absorbed",
"address": "Rue de la Reine 1, bo\u00EEte A, 5600 Philippeville",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption du 8 novembre 2023 a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s fusionnantes. La Soci\u00E9t\u00E9 Absorbante, OD Dentistes, acquiert la Soci\u00E9t\u00E9 Absorb\u00E9e, Clinique Dentaire de Philippeville, en transf\u00E9rant l\u0027ensemble de son patrimoine. Cette fusion simplifi\u00E9e, pr\u00E9vue par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, ne n\u00E9cessite pas d\u0027\u00E9mission de nouvelles actions car la Soci\u00E9t\u00E9 Absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-10",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": null,
"act_date": "2023-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0501.970.743",
"name": "WINADENT",
"role": "absorbed",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion de OD Dentistes et de WINADENT ont approuv\u00E9 le 8 novembre 2023 un projet de fusion simplifi\u00E9e. La Soci\u00E9t\u00E9 Absorbante (OD Dentistes) acquiert la Soci\u00E9t\u00E9 Absorb\u00E9e (WINADENT) par une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027ensemble du patrimoine de WINADENT sera transf\u00E9r\u00E9 \u00E0 OD Dentistes, qui se dissoudra sans liquidation et sans \u00E9mission de nouvelles actions.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-10",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0501.970.743",
"name": "Winadent",
"role": "absorbed",
"address": "Rue Camille Hubert, Isnes 1, 3052 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s dentaires, les biens mobiliers et immobiliers li\u00E9s \u00E0 l\u0027exploitation, ainsi que les obligations contractuelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 approuv\u00E9 le 8 novembre 2023 par les organes de gestion des soci\u00E9t\u00E9s OD Dentistes SRL (absorbante) et Winadent SRL (absorb\u00E9e). La fusion simplifi\u00E9e, pr\u00E9vue en vertu de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Winadent \u00E0 OD Dentistes, sans liquidation ni \u00E9mission de nouvelles actions. Cette op\u00E9ration s\u0027inscrit dans une restructuration interne du groupe, afin de simplifier sa structure juridique et am\u00E9liorer l\u0027efficacit\u00E9 de la gestion.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | OD Dentistes |