Odontolia Lab

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Pieters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0433.642.953",
        "name": "Labo Dental Service SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations et vote, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, prend les d\u00E9cisions suivantes: 1.Prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9 par la soci\u00E9t\u00E9 Labo Dental Service SRL (0433.642.953) repr\u00E9sent\u00E9e par Monsieur Denis Pieters.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.642.953",
        "name": "Labo Dental Service SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 Labo Dental Service SRL et Monsieur Denis Pieters pour l\u0027exercice du mandat durant cet exercice social.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Groenen",
        "address": "3060 Bertem, Grauwe Steenberg 27",
        "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 conf\u00E8re tous pouvoirs \u00E0 Monsieur Antonio Groenen, domicili\u00E9 \u00E0 3060 Bertem, Grauwe Steenberg 27, \u00E0 l\u0027effet d\u0027effectuer 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 e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-02-23",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.784.942",
    "name_full": "Odontolia Lab",
    "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
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.784.942",
    "name_full": "ODONTOLIA LAB",
    "legal_form": "SPRL"
  }
}

{
  "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": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit SRL",
        "address": "1932 Zaventem, Lozenberg 22 b2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-21",
    "act_kind_objet": "Nomination commissaire aux comptes - Procuration"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.784.942",
    "name_full": "Odontolia Lab",
    "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
}

{
  "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": "0686.784.942",
    "name_full": "ODONTOLIA LAB",
    "legal_form": "SPRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dorien Raskin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courtrai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-13",
    "act_kind_objet": "FUSION SIMPLIFI\u00C9E - SRL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SMILE@ANDERLUES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0686.784.942",
        "name": "Odontolia Lab",
        "role": "acquiring",
        "address": "Rue Camille Hubert 1, 5032 Gembloux (Isnes)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "3.77 \u00A7 4",
      "12:15"
    ],
    "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\u0027int\u00E9gralit\u00E9 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.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0686.784.942",
    "name_full": "Odontolia Lab",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La SRL \u0022SMILE@ANDERLUES\u0022 a \u00E9t\u00E9 dissoute suite \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption par la SRL \u0022Odontolia Lab\u0022. Les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s ont approuv\u00E9 le projet de fusion, et le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 approuv\u00E9. La soci\u00E9t\u00E9 absorb\u00E9e cessera d\u0027exister le 1er ao\u00FBt 2023.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Vanhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En tant que g\u00E9rant: Gr\u00E9gory Vanhamme. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Rasseneur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En tant que g\u00E9rant: Christine Rasseneur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Grillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En tant que g\u00E9rant: Alain Grillaert. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier de Mevius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En tant que g\u00E9rant: Fran\u00E7ois-Xavier de Mevius. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui dorne d\u00E9charge pour l\u0027exercice de son man\u0131dat durant l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deris Pieters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433642953",
        "name": "Labo Dental Service SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En tant que g\u00E9rant: Labo Dental Service SPRL, ayant comme repr\u00E9sentant permanent Deris Pieters. L\u0027assembl\u00E9e g\u00E9ri\u00E9rale lui dorire d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold van der Straten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672565138",
        "name": "Odontolia Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En tant qu\u0027administrateur: Odontolia Group SA, ayant son si\u00E8ge social \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 97, immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (Bruxelles, division frarcophone) 0672.565.138, ayan\u0131t comme repr\u00E9sentant permanent Monsieur Harold van der Straten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Pieters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433642953",
        "name": "Labo Dental Service SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En tant qu\u0027administrateur: Labo Dental Service SPRL, ayant son si\u00E8ge social \u00E0 6001 Charleroi, Rue du Basson 93, immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (Hainaut, division Charleroi) 0433.642.953, ayant comme repr\u00E9sentant permanent Monsieur Denis Pieters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Detollenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Greenwich Maragement SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En tant qu\u0027administrateur: Greenwich Maragemert SPRL, ayant son si\u00E8ge social \u00E0 1360 Perwez, Rue de Thorembais 5, immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (Brabart Wallorn), ayant comme repr\u00E9sentant permanent Monsieur Christophe Detollenaere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Groenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En tant qu\u0027administrateur: Antonio Groenen, domicili\u00E9 \u00E0 3060 Bertem, Grauwe Steenberg 27."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold van der Straten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672565138",
        "name": "Odontolia Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Le conseil d\u00E9signe aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : Odontolia Group SA, ayant son si\u00E8ge social \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 97, immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (Bruxelles, division francophone) 0672.565.138, ayant comme repr\u00E9sentant permanent Monsieur Harol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.784.942",
    "name_full": "ODONTOLIA LAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Rue Camile Hubert",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "3. D\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue Camile Hubert 1, 5032 Gembloux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.784.942",
    "name_full": "ODONTOLIA LAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.784.942",
    "name_full": "ODONTOLIA LAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Pieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 accepte la d\u00E9mission de Monsieur Denis Pieters avec effet le 1er janvier 2018 et le remercie de sa! contribution personelle pour le d\u00E9marrage de celle-ci.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Pieters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433642953",
        "name": "SPRL LDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 accepte la nomination de le SPRL LDS, dont le si\u00E8ge social est situ\u00E9 \u00E0 la rue Basson 93 \u00E0 6001 Marcinelle, inscrite au registre des personnes morales et \u00E0 la TVA sous le num\u00E9ro BE 0433.642.953, repr\u00E9sent\u00E9e permanent par son g\u00E9rant Monsieur Denis Pieters, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.784.942",
    "name_full": "ODONTOLIA LAB",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Boulevard Louis Schmidt 97",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ODONTOLIA GROUPE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ODONTOLIA GROUPE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3162,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9486,
      "amount_subscribed_eur": 9486,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-03",
        "name": "PIETERS Denis Nicolas Gaston Ghislain",
        "niss": null,
        "address": "6001 Charleroi (Marcinelle), Rue du Basson 95"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3038,
      "holder_person_name": "PIETERS Denis Nicolas Gaston Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9114,
      "amount_subscribed_eur": 9114,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0686.784.942",
    "name_full": "Odontolia Lab",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-21",
  "post_incorporation_mandates": []
}