Belgodent

{
  "facts": [
    {
      "type": "filing",
      "quote": "NAL DE CENTREPRISE DE 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission comme administrateur de la Soci\u00E9t\u00E9 de Dentali B.V.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat la personne suivante comme administrateur de la Soci\u00E9t\u00E9 Dentius SRL",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Bjorn Borghs aux effets de son mandat comme administrateur de la soci\u00E9t\u00E9",
      "value": {
        "date": "2026-03-31",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre non on\u00E9reux.",
      "value": "non on\u00E9reux",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire donne pouvoir \u00E0 tout avocat du bureau d\u0027avocats Quorum Advocatenkantoor SRL... chacun agissant individuellement, avec droit de subrogation, de mani\u00E8re \u00E0 ex\u00E9cuter tous les actes exig\u00E9s...",
      "value": {
        "date": "2026-03-31",
        "scope": "ex\u00E9cuter tous les actes exig\u00E9s en vue de la publication des r\u00E9solutions de l\u0027actionnaire unique dans les annexes du Moniteur belge, \u00E0 remplir \u00E0 cet effet toutes les formalit\u00E9s administratives et \u00E0 repr\u00E9senter notamment la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque carrefour des Entreprises, un guichet d\u0027entreprise au choix du mandataire et au greffe du Tribunal de l\u0027Entreprise"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire donne pouvoir \u00E0... Ad-Ministerie SRL... chacun agissant individuellement, avec droit de subrogation, de mani\u00E8re \u00E0 ex\u00E9cuter tous les actes exig\u00E9s...",
      "value": {
        "date": "2026-03-31",
        "scope": "ex\u00E9cuter tous les actes exig\u00E9s en vue de la publication des r\u00E9solutions de l\u0027actionnaire unique dans les annexes du Moniteur belge, \u00E0 remplir \u00E0 cet effet toutes les formalit\u00E9s administratives et \u00E0 repr\u00E9senter notamment la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque carrefour des Entreprises, un guichet d\u0027entreprise au choix du mandataire et au greffe du Tribunal de l\u0027Entreprise"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Demission - Nomination Administrateur - Procuration",
      "value": "Demission - Nomination Administrateur - Procuration",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2588,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0773.902.523",
      "kind": "company",
      "name": "BELGODENT",
      "attrs": {
        "address": "Rue Pr\u00E9ixhe 16 - 4681 Hermalle-sous-Argenteau",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Dentali B.V.",
      "attrs": {
        "kvk": "14131555",
        "address": "Mergelweg 4, 6212 XH Maastricht, Pays-Bas",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ali Moghimi Azari",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "e4",
      "kbo": "0521.880.388",
      "kind": "company",
      "name": "Dentius SRL",
      "attrs": {
        "rpm": "RPM Anvers, division Anvers",
        "address": "2000 Anvers, Jan Van Gentstraat 7/401",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bjorn Borghs",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Quorum Advocatenkantoor SRL",
      "attrs": {
        "address": "Plantin en Moretuslei 224, 2018 Anvers"
      }
    },
    {
      "id": "e7",
      "kbo": "0474.966.438",
      "kind": "company",
      "name": "Ad-Ministerie SRL",
      "attrs": {
        "rpm": "RPM Bruxelles",
        "address": "1860 Meise, Brusselsesteenweg 66, Belgique"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan De Leeuw",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "4681 Hermalle-sous-Argenteau, Rue Pr\u00E9ixhe 16 bte 01",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0773.641.811",
        "name": "Dentali"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0773.641.811",
      "holder_org_name": "Dentali",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0773.902.523",
    "name_full": "Belgodent",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-14",
  "post_incorporation_mandates": []
}