ARTEDENTI
InactiveHistory
Acts, filings and financial milestones
2025
29-08
Gazette deed
Restructuring · End & cessationShareholding · Merger · Dissolution19 facts ▸
Gazette deed
Restructuring · End & cessation
Shareholding · Merger · Dissolution19 facts ▸
- General meeting, 31-07-2025
- Shareholding, OD Tandartsen
- Other provision, “mededeling eenhoofdigheid, mededeling neerleggen in het vennootschapsdossier en publicatie in de bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
- Other provision, “kennisname documenten en ontslag voorlezing, sedert meer dan één maand vóór heden” (deed in Dutch)
- Other provision, “kosteloze terbeschikkingstelling documenten, zetel van de vennootschappen” (deed in Dutch)
- Merger, “geruisloze fusie door overname, artikel 12:57 WVV” (deed in Dutch)
- Dissolution, 01-08-2025
- Share cancellation, “intrekking en vernietiging, fusie” (deed in Dutch)
- Other provision, “geen uitgifte nieuwe aandelen, overnemende vennootschap houdster van alle aandelen overgenomen vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bevoorrechte aandelen of effecten, geen bevoorrechte aandelen of effecten waaraan bijzondere rechten werden toegekend” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuurders, geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de fuserende vennootschappen” (deed in Dutch)
- +7 further facts in this act
25-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
25-06
Gazette deed
Restructuring · MiscellaneousMerger · Shareholding · Declaration16 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Shareholding · Declaration16 facts ▸
- Merger, 11-06-2025
- Shareholding, 11-06-2025, 100
- Other provision, “economische verantwoording” (deed in Dutch)
- Declaration, “geen bijzondere rechten aan aandelen” (deed in Dutch)
- Declaration, “geen bijzonder voordeel aan bestuursorganen” (deed in Dutch)
- Real estate, “vruchtgebruik, gelijkvloerse verdieping” (deed in Dutch)
- Other provision, “bodemattest, Deze grond is niet opgenomen in het grondeninformatieregister.” (deed in Dutch)
- Declaration, “geen andere onroerende goederen” (deed in Dutch)
- Declaration, “geen statutenwijziging” (deed in Dutch)
- Power of attorney, ArteDenti
- Power of attorney, Frederik Meuwissen
- Power of attorney, Thomas Ramaekers
- +4 further facts in this act
28-01
Gazette deed
Resignations: Isabelle LENSSEN (director) and Christophe JACOBS (opvolgend bestuurder)Appointments: Odontolia Group NV, Greenwich Management BV and Antonio Groenen · Permanent representatives: Harold van der Straten, Christine Rasseneur and Christophe Detollenaere · Director discharge14 facts ▸
Gazette deed
Resignations: Isabelle LENSSEN (director) and Christophe JACOBS (opvolgend bestuurder)
Appointments: Odontolia Group NV, Greenwich Management BV and Antonio Groenen · Permanent representatives: Harold van der Straten, Christine Rasseneur and Christophe Detollenaere · Director discharge14 facts ▸
- General meeting, 31-12-2024
- Director resignation, Isabelle LENSSEN (director)
- Director discharge, Isabelle LENSSEN
- Director resignation, Christophe JACOBS (opvolgend bestuurder)
- Director discharge, Christophe JACOBS
- Director appointment, Odontolia Group NV (director)
- Permanent representative, Harold van der Straten
- Permanent representative, Christine Rasseneur (vervangend vaste vertegenwoordiger)
- Director appointment, Greenwich Management BV (director)
- Permanent representative, Christophe Detollenaere
- Director appointment, Antonio Groenen (director)
- Board meeting, “unaniem, rechtsgeldig samengekomen” (deed in Dutch)
- +2 further facts in this act
2024
31-12
Financial
Highest result from 2018 to 2024net €456,938 ▲216%
Operating result €439,591, net result €456,938, both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 14.61
Current ratio from 5.05 to 14.61; short-term debt falls from €187,854 to €47,541.
31-12
Financial
Equity above €1mequity €1.3m ▲38.1%
A profit in every financial year since 2018 builds equity to €1.3m.
02-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
04-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
01-02
Gazette deed
Resignations: JACOBS Christophe Albert Zoe Leona Jozef (manager) and LENSSEN Isabelle (manager)Appointments: JACOBS Christophe Albert Zoe Leona Jozef (director) and LENSSEN Isabelle (director) · Shareholding · Capital15 facts ▸
Gazette deed
Resignations: JACOBS Christophe Albert Zoe Leona Jozef (manager) and LENSSEN Isabelle (manager)
Appointments: JACOBS Christophe Albert Zoe Leona Jozef (director) and LENSSEN Isabelle (director) · Shareholding · Capital15 facts ▸
- General meeting, 24-01-2023
- Shareholding, 93 (2 times)
- Capital
- Director in office, JACOBS Christophe Albert Zoe Leona Jozef (manager)
- Director in office, LENSSEN Isabelle (manager)
- Registered-office move, 3500 Hasselt, Tenierslaan 7
- Amendment of the articles (2 times)
- Capital conversion, EUR, “vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Director resignation, JACOBS Christophe Albert Zoe Leona Jozef (manager)
- Director resignation, LENSSEN Isabelle (manager)
- Director appointment, JACOBS Christophe Albert Zoe Leona Jozef (director (not named in the articles))
- Director appointment, LENSSEN Isabelle (director (not named in the articles))
- +3 further facts in this act
2022
05-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Equity above €500,000equity €581,443 ▲24.5%
A profit in every financial year since 2018 builds equity to €581,443.
Show earlier events
28-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 4.71
Current ratio from 2.23 to 4.71; short-term debt falls from €120,889 to €87,503.
23-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 54 days late
2019
30-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
11-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
10-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 10 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
4 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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