Odontolia Lab

{
  "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": 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": "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": []
}