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Complete company report
Generated 27-06-2026
Active BE 0463.260.023Private limited company

ConsTand

Herentalsebaan 51 ·2100 Antwerpen, Belgium· 28 yrs active
Sector: Human health (86230)
Conclusion Checked

The computed 12-month bankruptcy probability of ConsTand is 0.1% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 9
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-07-2025 2025-00334108
31-12-2023 verkort 11-07-2024 2024-00240941
31-12-2022 verkort 20-07-2023 2023-00255048
31-12-2021 verkort 28-07-2022 2022-20249383
31-12-2020 verkort 26-07-2021 2021-39900198
31-12-2019 verkort 09-07-2020 2020-28600175
31-12-2018 verkort 30-07-2019 2019-42000601
31-12-2017 verkort 30-08-2018 2018-56300310
31-12-2016 micro 31-07-2017 2017-40900451
31-12-2015 verkort 30-06-2016 2016-28500481
Directors & mandates 11 directors
Current directors & mandates
  • Jarkko Jokinen
    Director
    State Gazette act 23147674 (21-11-2023)
    Current
    01-09-2023 → present
  • Daniel Fehr
    Director
    State Gazette act 22011190 (26-01-2022)
    Current
    25-11-2021 → present
  • Raoul Dias
    Director
    State Gazette act 22011190 (26-01-2022)
    Current
    25-11-2021 → present
  • Colosseum Dental BelgiëLegal entity
    Director· perm. rep.: Patrick Bakker
    State Gazette act 23061070 (08-05-2023)
    Current
    30-09-2019 → present
    2 events
    • 01-09-2022 Appointed· Director
    • 30-09-2019 Appointed· Manager
  • Curaeos B.V.Legal entity
    Manager· perm. rep.: Chris COOLS
    State Gazette act 19146699 (06-11-2019)
    Current
    30-09-2019 → present
  • Jeroen VAN DER HAMSVOORT
    Manager
    State Gazette act 19146699 (06-11-2019)
    Current
    30-09-2019 → present
  • CRSG België B.V.Legal entity
    Manager· perm. rep.: Vermeule, Jacob Adelbertus Comelis
    State Gazette act 18018762 (25-01-2018)
    Current
    25-01-2018 → present
  • DCH België B.V.Legal entity
    Manager· perm. rep.: Mathen, George Jerry
    State Gazette act 18018762 (25-01-2018)
    Current
    25-01-2018 → present
  • Van der Auwelaer, Bart
    Manager
    State Gazette act 18018762 (25-01-2018)
    Current
    25-01-2018 → present
Former directors (2)
  • Patrick Bakker
    Director
    State Gazette act 22026860 (25-02-2022)
    Former
    21-01-2022 → 01-09-2023
    3 events
    • 01-09-2023 Resigned· Director
    • 01-09-2022 Resigned· Director
    • 21-01-2022 Appointed· Director
  • Maarten ter Haar
    Director
    State Gazette act 22026860 (25-02-2022)
    Former
    21-01-2022 → 01-09-2022
    2 events
    • 01-09-2022 Resigned· Director
    • 21-01-2022 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Sam Kwanten
 — 09-07-2025 → present
Sam KwantenCurrent
Statutory auditor
 — 01-09-2022 → present
Luc Martens
Statutory auditor
 — — → 01-09-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Human health(86230)
Legal form Private limited company(610)
Incorporation30-04-1998
StatusActive
Postal code2100
Connections & network 10 connected companies
Group structure
Colosseum Dental België
Parent · 6 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Linked via shared directors
Colosseum Dental België
via Patrick Bakker · Permanent representative
→
Colosseum Dental België
via Jeroen VAN DER HAMSVOORT · Permanent representative
→
Moore Audit
via Sam Kwanten · Permanent representative
→
Network connections
Aldental
Shared corporate director
→
Policlinic Tandheelkunde
Shared corporate director
→
TANDARTSENGROEP BEUTELS
Shared corporate director
→
Tandartspraktijk Kasterlee
Shared corporate director
→
TANDHEELKUNDIG CENTRUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ConsTand
Herentalsebaan 51, 2100 AntwerpenTandartspraktijken
since 19982.161.878.491
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11345B0184/00B010 Flanders 313 m² 1 · 305 m² 18.3 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Director changes
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
09-07-2025
State Gazette act Director changes
09-07-2025
State Gazette act Director changes
v3.2
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-11-2023
State Gazette act Director changes
21-11-2023
State Gazette act Director changes
v3.2
28-08-2023
State Gazette act Statutes amendment
v3.2
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
11-05-2023
State Gazette act Registered-office change
11-05-2023
State Gazette act Registered-office change
v3.2
08-05-2023
State Gazette act Director changes
v3.2
2022
05-09-2022
State Gazette act Director changes
v3.2
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
25-02-2022
State Gazette act Director changes
v3.2
22-02-2022
State Gazette act Director changes
v3.2
15-02-2022
State Gazette act Director changes
v3.2
26-01-2022
State Gazette act Director changes
v3.2
2021
09-08-2021
State Gazette act Director changes
v3.2
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
07-02-2020
State Gazette act Director changes
v3.2
2019
06-11-2019
State Gazette act Director changes
v3.2
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
08-02-2019
State Gazette act Director changes
v3.2
04-01-2019
State Gazette act Director changes
v3.2
2018
03-12-2018
State Gazette act Director changes
v3.2
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
25-01-2018
State Gazette act Director changes
v3.2
25-01-2018
State Gazette act Statutes amendment
v3.2
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 22 acts
Address history · 2
11-05-2023
Registered-office move
11-05-2023
v3.2
All acts · 22 updated 1 month ago
2026
06-05-2026 Rogier Nelissen reappointed as permanent representative Director changes
  • Rogier Nelissen — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rogier Nelissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0675.796.723",
        "name": "Colosseum Dental Belgi\u00EB",
        "address": "Kapelstraat 142, 3550 Heusden-Zolder",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-03",
      "evidence_quote": "uit de notulen van de bijeenkomst van het bestuursorgaan gehouden d.d. 03/03/2026 van de BV Colosseum Dental Belgi\u00EB, met zetel te 3550 Heusden-Zolder, Kapelstraat 142, ingeschreven in het rechtspersonenregister onder het nummer 0675.796.723, blijkt dat de vergadering beslist heeft om met ingang van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Rogier Nelissen",
      "rep_rotation_old_rep": "Jarkko Jokinen",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rogier Nelissen",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig beslist de vergadering om alle sinds 01/01/2026 door voormelde natuurlijke persoon in zijn hoedanigheid als vaste vertegenwoordiger gestelde handelingen tot op heden te bevestigen en te bekrachtigen zodat zij als regelmatig mogen worden beschouwd.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "ConsTand",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Colosseum Dental Belgi\u00EB BV",
    "person_name": null,
    "org_rep_person_name": "Rogier Nelissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
09-07-2025 2 directors appointed Director changes
  • Moore Audit — Commissaris
  • Sam Kwanten — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 28/06/2024 blijkt dat de vergadering beslist heeft om de BV Moore Audit, met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, alsook bij het IBR onder het nummer B00212 te benoe",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02674",
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0463.260.023",
        "name": "ConsTand",
        "address": "2100 Antwerpen, Herentalsebaan 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De de BV Moore Audit duidt Sam Kwanten, bedrijfsrevisor, ingeschreven bij het IBR onder het: nummer A02674, aan als haar vaste vertegenwoordiger.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "ConsTand",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Colosseum Dental Belgi\u00EB",
    "person_name": null,
    "org_rep_person_name": "Jarkko Jokinen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes-du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}
09-07-2025 Sam Kwanten appointed as statutory auditor Director changes
  • Sam Kwanten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 28/06/2024 blijkt dat de vergadering beslist heeft om de BV Moore Audit, met zetel te 1020 Brussel, Esplanade 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, alsook bij het IBR onder het nummer B00212 te benoemen to"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BV"
  }
}
2023
21-11-2023 Jarkko Jokinen reappointed as permanent representative Director changes
  • Jarkko Jokinen — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jarkko Jokinen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "Uit de notulen van de bijeenkomst van het bestuursorgaan gehouden d.d. 23/10/2023 van de BV Colosseum Dental Belgi\u00EB, met zetel te 3550 Heusden-Zolder, Kapelstraat 142, ingeschreven in het rechtspersonenregister onder het nummer 0675.796.723, blijkt dat de vergadering beslist heeft om met ingang van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Jarkko Jokinen",
      "rep_rotation_old_rep": "Patrick Bakker",
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jarkko Jokinen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig beslist de vergadering om alle sinds 1/09/2023 door voormelde natuurlijke persoon in zijn hoedanigheid als vaste vertegenwoordiger gestelde handelingen tot op heden te bevestigen en te bekrachtigen zodat zij als regelmatig mogen worden beschouwd.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "Colosseum Dental Belgi\u00EB",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0675.796.723"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Colosseum Dental Belgi\u00EB BV",
    "person_name": null,
    "org_rep_person_name": "Jarkko Jokinen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2023 1 director appointed, 1 resigning Director changes
  • Jarkko Jokinen — Bestuurder
  • Patrick Bakker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jarkko Jokinen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "de vergadering beslist heeft om met ingang van 1/09/2023 de heer Jarkko Jokinen, woonplaats kiezend op de zetel van de vennootschap, aan te duiden als de nieuwe vaste vertegenwoordiger van de BV Colosseum Dental Belgi\u00EB voor de uitoefening van haar bestuursmandaat in de BV Constand"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bakker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "de vergadering beslist heeft om met ingang van 1/09/2023 de heer Jarkko Jokinen, woonplaats kiezend op de zetel van de vennootschap, aan te duiden als de nieuwe vaste vertegenwoordiger van de BV Colosseum Dental Belgi\u00EB voor de uitoefening van haar bestuursmandaat in de BV Constand en dit ter vervang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BV"
  }
}
28-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2023-08-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-05-2023 Registered office moved within Antwerpen Registered-office change
  • 2100 Antwerpen, Van Erstenstraat 103 → Herentalsebaan 51 2100 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalsebaan 51\n2100 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2100 Antwerpen, Van Erstenstraat 103",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-04-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "Cons Tand",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De BV Colosseum Dental Belgi\u00EB",
    "person_name": null,
    "org_rep_person_name": "Patrick Bakker",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
11-05-2023 Registered office moved within Antwerpen Registered-office change
  • Van Erstenstraat 103, 2100 Antwerpen → Herentalsebaan 51, 2100 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Erstenstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De bestuurder heeft beslist om met ingang vanaf 01/08/2023 de zetel van de vennootschap verplaatsen naar volgend adres: Herentalsebaan 51 2100 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BV"
  }
}
08-05-2023 2 directors appointed, 3 resigning Director changes
  • Patrick Bakker — Bestuurder
  • Sam Kwanten — Commissaris
  • Patrick Bakker — Bestuurder
  • Maarten ter Haar — Bestuurder
  • Luc Martens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bakker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Patrick Bakker,wonende te 1261 BB Blaricum/Nederiand, Dwarslaan 8, en de heer Maarten ter Haar, wonende te Naarden/Nederland, St. Annastraat 42, met ingang vanaf 01/09/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten ter Haar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Patrick Bakker,wonende te 1261 BB Blaricum/Nederiand, Dwarslaan 8, en de heer Maarten ter Haar, wonende te Naarden/Nederland, St. Annastraat 42, met ingang vanaf 01/09/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bakker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675796723",
        "name": "BV Colosseum Dental Belgi\u00EB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering de benoeming van de BV Colosseum Dental Belgi\u00EB, met zetel te 3550 Heusden-Zolder, Kapelstraat 142, ingeschreven in het rechtspersonenregister onder het nummer 0675.796.723, vast vertegenwoordigd door de heer Patrick Bakker, voornoemd, als bestuurder met ingang van 01/09/2022 en dit vo"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering kennisgenomen heeft dat bij beslissing van de besloten vennootschap Moore Audit (lidnummer B00212), met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, met ingang vanaf 01/09/2022 wordt aangeduid als nieuwe vaste ver"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de vergadering kennisgenomen heeft dat bij beslissing van de besloten vennootschap Moore Audit (lidnummer B00212), met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, met ingang vanaf 01/09/2022 wordt aangeduid als nieuwe vaste ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BV"
  }
}
2022
05-09-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BV"
  }
}
25-02-2022 2 directors appointed Director changes
  • Maarten ter Haar — Bestuurder
  • Patrick Bakker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten ter Haar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-21",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van de volgende persoon als bestuurder van de Vennootschap, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bakker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-21",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van de volgende persoon als bestuurder van de Vennootschap, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BV"
  }
}
22-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BV"
  }
}
15-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  }
}
26-01-2022 2 directors appointed Director changes
  • Daniel Fehr — Bestuurder
  • Raoul Dias — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Fehr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van de volgende persoon als bestuurder van de Vennootschap, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Dias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van de volgende persoon als bestuurder van de Vennootschap, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  }
}
2021
09-08-2021 Luc Martens reappointed as statutory auditor Director changes
  • Luc Martens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "CVBA PKF-VMB BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 29/06/2021 blijkt dat de vergadering beslist heeft om de CVBA PKF-VMB BEDRIJFSREVISOREN, met zetel te 1780 Wemmel, Koning Albert I Laan 64, ingeschreven in het rechtspersonenregister onder het nummer 0472.277.063, vertegenwoordigd door de heer Luc Marte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  }
}
2020
07-02-2020 Jeroen VAN DER HAMSVOORT appointed as manager Director changes
  • Jeroen VAN DER HAMSVOORT — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen VAN DER HAMSVOORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675796723",
        "name": "Dentconnect Belgi\u00EB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "De vergadering beslist om in hun vervanging te voorzien door te benoemen tot nieuwe zaakvoerders, met ingang vanaf 30/09/2019 en dit voor onbepaalde duur. -Besloten vennootschap met beperkte aansprakelijkheid Dentconnect Belgi\u00EB met zetel te Kapelstraat 142) 3550 Heusden-Zolder, ingeschreven in het r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  }
}
2019
06-11-2019 2 directors appointed Director changes
  • Jeroen VAN DER HAMSVOORT — Zaakvoerder
  • Chris COOLS — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen VAN DER HAMSVOORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Na beraadslaging besluit de vergadering om in hun vervanging te voorzien door te benoemen tot nieuwe zaakvoerders, met ingang vanaf 30 september 2019, en dit voor onbepaalde duur: 1.De heer Jeroen VAN DER HAMSVOORT, wonende te Reijer Anslostraat 25, 1054 KT Amsterdam, Nederland. De heer Jeroen VAN D"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chris COOLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Curaeos B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "2.Besloten vennootschap naar Nederlands recht Curaeos B.V., met zetel te De Waard 5 bus G - 4906BC Oosterhout (Nederland), ingeschreven in het Nederlands handelsregister onder nummer 52614778. De heer Chris COOLS, wonende te Nindsebaan 36, 3140 Keerbergen, aangesteld als vaste vertegenwoordiger van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  }
}
08-02-2019 Luc Martens reappointed as statutory auditor Director changes
  • Luc Martens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "CVBA PKF-VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... blijkt dat werd beslist om de CVBA PKF-VMB Bedrijfsrevisoren, met zetel te 1780 Wemmel, Koring Albert I-laan 64, ingeschreven in het rechtspersonenregister onder het nummer 0472.277.063, te be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  }
}
04-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  }
}
2018
03-12-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  }
}
25-01-2018 3 directors appointed Director changes
  • Vermeule, Jacob Adelbertus Comelis — Zaakvoerder
  • Mathen, George Jerry — Zaakvoerder
  • Van der Auwelaer, Bart — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vermeule, Jacob Adelbertus Comelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRSG Belgi\u00EB B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot zaakvoerders van de vennootschap voor onbepaalde duur: - de besloten vennootschap naar Nederlands recht \u0022CRSG Belgi\u00EB B.V.\u0022, met zetel te 4906 BC Oosterhout (Nederland), De Waard 5 G, vast vertegenwoordigd door de heer Vermeule, Jacob Adelbertus Comelis, wonende"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathen, George Jerry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCH Belgi\u00EB B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap naar Nederlands recht \u0022DCH Belgi\u00EB B.V.\u0022, met zetel te 4906 BC Oosterhout (Nederland), De Waard 5 G, Oosterhout en vestiging te De Waard 5 G, vast vertegenwoordigd door de heer Mathen, George Jerry, wonende te 4818 BS Breda (Nederland), Eggestraat 10;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van der Auwelaer, Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer Van der Auwelaer, Bart, geboren te Antwerpen op 1 maart 1976, gedomicilieerd en verblijvende te 2610 Antwerpen, Kriigslaan 247 bus 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  }
}
25-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.260.023",
    "name_full": "CONSTAND",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Tandartspraktijken86230Activiteiten van tandartspraktijken86230
Primary activity highlighted.
Names & trade names
Legal nameNL ConsTand
Registered office
Herentalsebaan 51
2100 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Dent@Work BE 0475.909.417 · Antwerpen
TANDHEELKUNDIG KABINET DELBEEK - CARDYN BE 0439.184.524 · Antwerpen
A.S.D. BE 0428.303.597 · Schoten
ATALEG T.P. BE 0453.686.915 · Antwerpen
BEL DENTAL ART BE 0444.849.324 · Mechelen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative