ODONTOLIA GROUP

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      "person": {
        "rrn": null,
        "name": "DENTAMIP GROUP SRL",
        "address": "Rue de la L\u00E9hette 11, B-4910 Theux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "DENTAMIP GROUP SRL, ayant son si\u00E8ge social \u00E0 B-4910 Theux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": "Pierre Tiquet",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Otte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Pour l\u0027exercice de leur mandat, les Actionnaires d\u00E9cident d\u0027octroyer une r\u00E9mun\u00E9ration annuelle de 6.000 EUR (six mille euros) aux administrateurs suivants:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antonio Groenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Monsieur Antonio Groenen, avec facult\u00E9 de subd\u00E9l\u00E9gation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "Odontolia Group",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antonio Groenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}

{
  "stage": null,
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "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": "contributor",
        "address": "Boulevard Louis Schmidt 97, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Olivier BROUWERS heeft op 31 december 2024 een rectificatieakte opgesteld voor de vennootschap ODONTOLIA GROUP. Deze actie corrigeert een fout in een eerdere notari\u00EBle akte van 28 november 2024, die de vergadering van de aandeelhouders over een kapitaalverhoging beschreef. De correctie voegt de creatie van 5.377 nieuwe aandelen van klasse D toe aan de resolutie.",
  "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": "The resolution regarding the capital increase and creation of new shares did not mention the creation of 5,377 new Class D shares, which was announced in the agenda and in the annexed reports.",
    "prior_pub_number": "24449789"
  },
  "should_reroute_to_category": null
}

{
  "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": "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": []
  }
}

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM InterAudit SRL",
    "ibr_number": "24449789",
    "individual_name": "Luis Laperal"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full_after": "ODONTOLIA GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ODONTOLIA GROUP",
    "current_zetel_raw": "Boulevard Louis Schmidt 97 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christine RASSENEUR",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 25.591.432 euros, repr\u00E9sent\u00E9 par 25.591.432 actions de classes A, B, C et D.",
      "new_text": "\u00AB Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital social est fix\u00E9 \u00E0 la somme de vingt-cinq millions cinq cent nonante-et-un mille quatre cent\ntrente-deux euros (\u20AC 25.591.432,00) repr\u00E9sent\u00E9 par 25.591.432 actions, dont\n \u2022 4.753.605 actions de classe A,\n \u2022 20.317.684 actions de classe B,\n \u2022 198.400 actions de classe C, et\n \u2022 321.743 actions de classe D.\nChaque Action disposera des m\u00EAmes droits et oblig",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Christine RASSENEUR",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_kind",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 26109168,
    "shares_before": null,
    "capital_after_eur": 25591432.0,
    "capital_before_eur": 25591432.0,
    "share_classes_after": [
      {
        "count": 237148,
        "label": "classe A",
        "rights_summary": "Participent aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation.",
        "voting_per_share": null
      },
      {
        "count": 2032520,
        "label": "classe B",
        "rights_summary": "Participent aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation.",
        "voting_per_share": null
      },
      {
        "count": 198400,
        "label": "classe C",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 321743,
        "label": "classe D",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2275045.0,
      "currency": "EUR",
      "after_eur": 25591432.0,
      "delta_eur": 2275045.0,
      "before_eur": 23316387.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de deux millions deux cent septante-cinq mille quarante-cinq euros (\u20AC 2.275.045,00) par la cr\u00E9ation de 2.032.520 actions de classe B et de 237.148 actions de classe A... Ces actions nouvelles seront imm\u00E9diatement souscrites en nature",
      "contribution_type": "in_kind"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2275045.0,
      "delta_eur": 2275045.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": "0673.676.084",
          "rrn": null,
          "kind": "org",
          "name": "APOLLINE",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 2032520,
          "contribution_amount_eur": 4999999.2
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Philippe JOSKIN",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 40650,
          "contribution_amount_eur": 99999.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ann PHILIPPE",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 10163,
          "contribution_amount_eur": 25000.98
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marc VAN HOESTENBERGHE",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 10163,
          "contribution_amount_eur": 25000.98
        },
        {
          "kbo": null,
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{
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      },
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