ODONTOLIA GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "Extrait de proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 18 mai 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 18 mai 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "officer_resignation",
      "quote": "Prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Madame Mich\u00E8le Reners... Cette d\u00E9mission prend cours \u00E0 dater d\u0027aujourd\u0027hui.",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "paro_liege",
      "subject": "michele_reners"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale la donne d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social en cours.",
      "value": {
        "role": "administrateur",
        "period": "exercice social en cours"
      },
      "object": "paro_liege",
      "subject": "michele_reners"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00E9cide de nommer avec effet imm\u00E9diat: a.En tant qu\u0027administrateur: Odontolia Group SA...",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "permanent_representative",
      "quote": "...ayant comme repr\u00E9sentant permanent Monsieur Harold van der Straten...",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "odontolia_group_sa",
      "subject": "harold_van_der_straten"
    },
    {
      "type": "permanent_representative",
      "quote": "...et comme repr\u00E9sentant permanent suppl\u00E9ant Madame Christine Rasseneur...",
      "value": {
        "role": "repr\u00E9sentant permanent suppl\u00E9ant"
      },
      "object": "odontolia_group_sa",
      "subject": "christine_rasseneur"
    },
    {
      "type": "officer_appointment",
      "quote": "b.En tant qu\u0027administrateur: Greenwich Management SPRL...",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "paro_liege",
      "subject": "greenwich_management_sprl"
    },
    {
      "type": "permanent_representative",
      "quote": "...ayant comme repr\u00E9sentant permanent Monsieur Christophe Detollenaere...",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "greenwich_management_sprl",
      "subject": "christophe_detollenaere"
    },
    {
      "type": "officer_appointment",
      "quote": "c.En tant qu\u0027administrateur: Antonio Groenen...",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "paro_liege",
      "subject": "antonio_groenen"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e...",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e...",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "paro_liege",
      "subject": "greenwich_management_sprl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e...",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "paro_liege",
      "subject": "antonio_groenen"
    },
    {
      "type": "mandate_compensation",
      "quote": "...et est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "mandate_compensation",
      "quote": "...et est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "paro_liege",
      "subject": "greenwich_management_sprl"
    },
    {
      "type": "mandate_compensation",
      "quote": "...et est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "paro_liege",
      "subject": "antonio_groenen"
    },
    {
      "type": "board_meeting",
      "quote": "A l\u0027instant, le conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir valablement...",
      "value": "2026-05-18",
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9signe aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Odontolia Group SA...",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi nomm\u00E9 est gratuit...",
      "value": "gratuit",
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "seat_change",
      "quote": "(ii)au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la route du Condroz 105, 4120 Neupr\u00E9.",
      "value": {
        "new": "route du Condroz 105, 4120 Neupr\u00E9",
        "old": "Rue de la Charrette 7, 4130 Esneux"
      },
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Antonio Groenen... \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E8rent n\u00E9cessaires d\u00FB aux d\u00E9cision prises...",
      "value": {
        "date": "2026-05-18",
        "scope": "effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E8rent n\u00E9cessaires d\u00FB aux d\u00E9cision prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques, et notamment la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur belge",
        "grantor": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "paro_liege",
      "subject": "antonio_groenen"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - Administrateur d\u00E9l\u00E9gu\u00E9 - Transfert si\u00E8ge social -",
      "value": "D\u00E9mission - Nomination - Administrateur d\u00E9l\u00E9gu\u00E9 - Transfert si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3774,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "paro_liege",
      "kbo": "0831.814.491",
      "kind": "company",
      "name": "Paro Li\u00E8ge",
      "attrs": {
        "new_seat": "route du Condroz 105, 4120 Neupr\u00E9",
        "old_seat": "Rue de la Charrette 7, 4130 Esneux",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "michele_reners",
      "kbo": null,
      "kind": "person",
      "name": "Mich\u00E8le Reners",
      "attrs": {
        "domicile": "B-4130 Esneux, Rue de la Charrette 7"
      }
    },
    {
      "id": "odontolia_group_sa",
      "kbo": "0672.565.138",
      "kind": "company",
      "name": "Odontolia Group SA",
      "attrs": {
        "seat": "1040 Etterbeek, Boulevard Louis Schmidt 97",
        "registration": "Registre des Personnes Morales (Bruxelles, division francophone)"
      }
    },
    {
      "id": "harold_van_der_straten",
      "kbo": null,
      "kind": "person",
      "name": "Harold van der Straten",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "1367 Huppaye, Rue de Fauconval 203"
      }
    },
    {
      "id": "christine_rasseneur",
      "kbo": null,
      "kind": "person",
      "name": "Christine Rasseneur",
      "attrs": {
        "role": "repr\u00E9sentant permanent suppl\u00E9ant",
        "domicile": "1140 Evere, rue Willy Van der Meeren 13"
      }
    },
    {
      "id": "greenwich_management_sprl",
      "kbo": null,
      "kind": "company",
      "name": "Greenwich Management SPRL",
      "attrs": {
        "seat": "1360 Perwez, Rue de Thorembais 5",
        "registration": "Registre des Personnes Morales (Brabant Wallon)"
      }
    },
    {
      "id": "christophe_detollenaere",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Detollenaere",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "1360 Perwez, Rue de Thorembais 5"
      }
    },
    {
      "id": "antonio_groenen",
      "kbo": null,
      "kind": "person",
      "name": "Antonio Groenen",
      "attrs": {
        "domicile": "3060 Bertem, Grauwe Steenberg 27"
      }
    }
  ]
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Tiquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les Actionnaires mettent fin \u00E0 la fonction d\u0027administrateur de Monsieur Pierre Tiquet (61.10.27-341.06) et de Madame Katrien Carnotensis (77.08.11-178.01). Ces d\u00E9missions prennent cours \u00E0 dater au 1er janvier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exer",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Carnotensis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les Actionnaires mettent fin \u00E0 la fonction d\u0027administrateur de Monsieur Pierre Tiquet (61.10.27-341.06) et de Madame Katrien Carnotensis (77.08.11-178.01). Ces d\u00E9missions prennent cours \u00E0 dater au 1er janvier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exer",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Carnotensis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882293885",
        "name": "CAVANA SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0: CAVANA SComm, ayant son si\u00E8ge social \u00E0 B-2050 Antwerpen, Willem Klooslaan 1, immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (Anvers - Division Anvers) sous le num\u00E9ro 0882.293.885, ayant comme re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Tiquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700823713",
        "name": "DENTAMIP GROUP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0: ... DENTAMIP GROUP SRL, ayant son si\u00E8ge social \u00E0 B-4910 Theux, Rue de la L\u00E9hette 11, immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (Li\u00E8ge - Division Verviers) sous le num\u00E9ro 0700.823.713, ayant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0672.565.138",
        "name": "ODONTOLIA GROUP",
        "role": "other",
        "address": "Boulevard Louis Schmidt 97, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La rectification concerne la cr\u00E9ation de 5.377 actions nouvelles de classe D, non mentionn\u00E9e dans l\u0027acte initial malgr\u00E9 son annonce dans l\u0027ordre du jour et les rapports annexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif, \u00E9tabli par Ma\u00EEtre Olivier Brouwers le 31 d\u00E9cembre 2024, corrige une erreur mat\u00E9rielle dans un acte ant\u00E9rieur publi\u00E9 le 10 d\u00E9cembre 2024 (num\u00E9ro 24449789). Cette erreur portait sur l\u0027absence de mention de la cr\u00E9ation de 5.377 actions nouvelles de classe D, alors que celle-ci avait \u00E9t\u00E9 annonc\u00E9e dans l\u0027ordre du jour et les rapports annexes. La rectification pr\u00E9cise que ces actions ont \u00E9t\u00E9 cr\u00E9\u00E9es dans le cadre d\u0027une augmentation de capital en nature.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-12-10",
    "what_corrected": "omission de la cr\u00E9ation de 5.377 actions nouvelles de classe D dans la r\u00E9solution d\u0027augmentation de capital",
    "prior_pub_number": "24449789"
  },
  "should_reroute_to_category": null
}

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  "schema": "v3.2",
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "RSM InterAudit SRL Commissaire Repr\u00E9sent\u00E9e par Luis Laperal, Associ\u00E9",
    "firm_kbo": null,
    "firm_name": "RSM InterAudit SRL",
    "ibr_number": null,
    "individual_name": "Luis Laperal"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Madame RASSENEUR Christine, pr\u00E9nomm\u00E9e, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Madame RASSENEUR Christine",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Carnotensis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat des administrateurs suivants : - Madame Katrien Carnotensis, domicili\u00E9e \u00E0 2050 Anvers, Willem Klooslaan 1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Tiquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat des administrateurs suivants : - Monsieur Pierre Tiquet, domicili\u00E9e \u00E0 4910 Theux, Rue de la L\u00E9hette 11."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Otte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat des administrateurs suivants : - Monsieur Olivier Otte, domicili\u00E9e \u00E0 6717 Attert, Rue de la Barri\u00E8re 395."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal Castro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": 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,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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{
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    "admin_delegated_added": [
      {
        "name": "Madame RASSENEUR Christine",
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{
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    "object_change": false,
    "effective_date": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Les 3 rapports sp\u00E9ciaux du R\u00E9viseur ont \u00E9t\u00E9 \u00E9tablis RSM InterAudit srl, \u00E0 1932 Zaventem, Lozenberg 22 boite 2, repr\u00E9sent\u00E9e par Monsieur Luis LAPERAL, R\u00E9viseur d\u2019entreprises",
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}

{
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  "subject_company": {
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}

{
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      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par: a. Monsieur Gr\u00E9gory Vanhamme, domicili\u00E9 5020 Temploux, rue Bois de Boquet 27. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours.",
      "discharge_granted": true
    },
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        "name": "Am\u00E9lie Danckaers",
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      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par: ... b. Madame Am\u00E9lie Danckaers, domicili\u00E9e 5020 Temploux, rue Bois de Boquet 27. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours.",
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}

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-13/06/2022-Annexes do Moniteur belge",
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      "date": "2022-06-02",
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    },
    {
      "date": "2022-04-01",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 1 avril 2022",
      "value": "01/04/2022",
      "object": null,
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    },
    {
      "date": "2022-04-01",
      "type": "officer_resignation",
      "quote": "1. D\u00E9cide de d\u00E9missionner avec effet imm\u00E9diat: a. En tant que g\u00E9rant: Gr\u00E9gory Vanhamme.",
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      "_value_raw": {
        "date": "01/04/2022",
        "role": "g\u00E9rant"
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social en cours.",
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      },
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    },
    {
      "date": "2022-04-01",
      "type": "officer_resignation",
      "quote": "b. En tant que g\u00E9rant: Christine Rasseneur.",
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      "_value_raw": {
        "date": "01/04/2022",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social en cours.",
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      },
      "object": "e1",
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    },
    {
      "date": "2022-04-01",
      "type": "officer_resignation",
      "quote": "c. En tant que g\u00E9rant: Alain Grillaert.",
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        "date": "2022-04-01",
        "role": "g\u00E9rant"
      },
      "object": "e1",
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      "_value_raw": {
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      }
    },
    {
      "type": "officer_discharge",
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      },
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    },
    {
      "date": "2022-04-01",
      "type": "officer_resignation",
      "quote": "d. En tant que g\u00E9rant: Fran\u00E7ois-Xavier de Mevius.",
      "value": {
        "date": "2022-04-01",
        "role": "g\u00E9rant"
      },
      "object": "e1",
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      "_value_raw": {
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social en cours.",
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2022-04-01",
      "type": "officer_resignation",
      "quote": "e. En tant que g\u00E9rant: Olivier de Greift.",
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        "date": "2022-04-01",
        "role": "g\u00E9rant"
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      "_value_raw": {
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      }
    },
    {
      "type": "officer_discharge",
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    },
    {
      "date": "2022-04-01",
      "type": "officer_resignation",
      "quote": "f. En tant que g\u00E9rant: Odontolia Group SA",
      "value": {
        "date": "2022-04-01",
        "role": "g\u00E9rant"
      },
      "object": "e1",
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      "_value_raw": {
        "date": "01/04/2022",
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    },
    {
      "type": "officer_discharge",
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      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "2. D\u00E9cide de nommer avec effet imm\u00E9diat: a. En tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: Odontolia Group SA",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "start_date": "01/04/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur Harold van der Straten",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "et comme repr\u00E9sentant permanent suppl\u00E9ant Madame Christine Rasseneur",
      "value": {
        "role": "repr\u00E9sentant permanent suppl\u00E9ant"
      },
      "object": "e7",
      "subject": "e3"
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "b. En tant qu\u0027administrateur: Greenwich Management SPRL",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-04-01"
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    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur Christophe Detollenaere",
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      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
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        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
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    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "d. En tant qu\u0027administrateur: Olivier De Greift",
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        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
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      "object": "e1",
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        "start_date": "01/04/2022"
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    },
    {
      "type": "mandate_compensation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat de Monsieur De Greift sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2022-04-01",
      "type": "board_meeting",
      "quote": "A l\u0027instant, le conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir valablement",
      "value": "01/04/2022",
      "object": null,
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    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "le conseil d\u00E9signe aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - Odontolia Group SA",
      "value": {
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        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-04-01"
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      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "start_date": "01/04/2022"
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    },
    {
      "type": "filing_representative",
      "quote": "3. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Antonio Groenen ... \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s ... et notamment la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur belge.",
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      "kbo": "0417.204.225",
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      "attrs": {
        "seat": "Avenue Jean-Baptiste-Nothomb 10, 6700 Arlon",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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    },
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      "kind": "company",
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    },
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      "id": "e10",
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      "name": "Olivier De Greift",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 304089.0,
      "currency": "EUR",
      "after_eur": 16115950.0,
      "delta_eur": 304089.0,
      "before_eur": 15811861.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence d\u2019un montant de trois cent et quatre mille quatre-vingt-neuf euros (\u20AC 304.089,00) pour le porter de quinze millions huit cent onze mille huit cent soixante et un euros (\u20AC 15.811.861,00) \u00E0 seize millions cent quinze mille neuf cent cinquante euros (\u20AC 16.115.950,00) par apport en esp\u00E8ces",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      "person": {
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        "name": "Els Pauwels",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination d\u0027un nouveau repr\u00E9sentant permanent en lieu et place de Monsieur Gr\u00E9gory Vanhamme et Madame Rasseneur Christine par Els Pauwels domicili\u00E9e \u00E0 Leuvensebaan 143 Boite A \u00E0 2580 Putte."
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    {
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      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination d\u0027un nouveau repr\u00E9sentant permanent en lieu et place de Monsieur Gr\u00E9gory Vanhamme et Madame Rasseneur Christine par Els Pauwels domicili\u00E9e \u00E0 Leuvensebaan 143 Boite A \u00E0 2580 Putte."
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        "legal_form": null
      },
      "effective_date": "2019-01-17",
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    },
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateurs present\u00E9e par: b) La SPRL Boesmanskop dont le si\u00E8ge social est \u00E9tabli Heiebreestraat 66 \u00E0 9031 Gand, Inscrite au registre des personnes morales sous le num\u00E9ro 0663.989.051, rep\u00E9sent\u00E9e permanent par Monsieur Alain Grillae"
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        "name": "Pierre-Jean Wallon",
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      "effective_date": "2019-01-17",
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      "currency": "EUR",
      "after_eur": 12970260.0,
      "delta_eur": 1973259.0,
      "before_eur": 10997001.0,
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      "effective_date": "2018-11-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million neuf cent septante-trois mille deux cent cinquante-neuf euros (\u20AC 1.973.259,00) pour le porter de dix millions neuf cent nonante-sept mille un euros (\u20AC 10.997.001,00) \u00E0 douze millions neuf cent septante mille deux cent soixante euros (\u20AC 12.970.260,00) par apport en esp\u00E8ces",
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{
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      "date": "2018-04-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge, division Arlon, le 27 AVR. 2018",
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    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e dans la cadre de son mandat par Madame: RASSENEUR Christine ... en sa qual\u00EDt\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e2",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat de g\u00E9rant est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
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    "verified": true,
    "extractor": "verified-v1",
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        "name": "BOESMANSKOP",
        "address": null,
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      "effective_date": "2017-03-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u2019Administrateur B, pour une dur\u00E9e de six ans, avec effet r\u00E9troactif au 1er mars 2017 : La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BOESMANSKOP\u0022 dont le si\u00E8ge est \u00E9tabli \u00E0 9031 Gent (Drongen), Heiebreestraat 66, RPM Gent 0663.989.051, qui sera repr\u00E9sent\u00E9e dans le cadre"
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