DENTAZ
Last board
1 director, 1 auditor, last change in September 2026Director (not named in the articles), permanent representative BORGHS Bjorn
since 05-10-2017
term without a fixed end
earlier director, until 18-09-2026
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Nicolas Dumonceau
current term since 27-06-2024
term until 28-05-2027
listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 1
BORGHS Bjorn
Permanent representative, for Dental Partners
in office according to the deed of 09-02-2024
Mandates through the years
3 names, the dashed line is todayDental Partners
Director (not named in the articles)
Director (not named in the articles)
Grant Thornton Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Goedekoning
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Dental Partners
- Director (not named in the articles), from 05-10-2007 to 18-09-2026
- Director (not named in the articles), since before 09-02-2024
- Grant Thornton Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 21-01-2022, still in office
- Goedekoning
- Director (not named in the articles), from 05-10-2017 to 20-05-2026
Control
100%
This company
DENTAZ
Equity €35,482
Profit €137,422 in 2025
Further up the chainDENTCAP 99.99%Dentcap NV consolidates
Capital
- Contribution
- €14,900
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Dental Partners
- Dentius
- DENTCAP
- TANDARTSENPRAKTIJK VERONIQUE MACKEN
- Goedekoning
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding bepaalt algemene vergadering wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering…”
Shareholders
3 ownersOwners 3
- Dental PartnersparentEquity €3.3m Loss of €2.2m in 2025 (loss of €3.2m in 2024) Checked score 88100%
- Dentcap NVconsolidating parentconsolidates
- Equity €10.8m Profit of €2.7m in 2025 (profit of €2.9m in 2024) Checked score 88Sourceown accounts 20250.54%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-06-2026 ↗
- Dental Partners BV (BE 0848.724.561) all shares
Capital over time
- 09-02-2024 Converted to unavailable equity