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Dentaz

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Private limited company·Activiteiten van tandartspraktijken· 18 yrs active
Guido Gezellestraat 34 ·3290 Diest, Belgium
BE 0891.799.489
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Belgisch Staatsblad — acts

11 acts
All acts · 11 updated 25 days ago
2026
04-06-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposalFirm: Deckers Notarissen BV
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de Overgenomen Vennootschap en de Overnemende Vennootschap hebben besloten om afstand te doen van het revisoraal verslag en het verslag van het bestuursorgaan inzake de fusie door overneming.",
    "articles": [
      "12:26 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.880.388",
        "name": "Dentius BV",
        "role": "acquiring",
        "address": "Jan van Gentstraat 7, bus 401, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.799.489",
        "name": "Dentaz BV",
        "role": "absorbed",
        "address": "Guido Gezellestraat 34, 3290 Diest",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:13",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 232,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Overgenomen Vennootschap gaat over naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0891.799.489",
    "name_full": "Dentaz",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 juni 2026 is een fusievoorstel opgesteld voor de fusie door overneming van Dentaz BV door Dentius BV. Het gehele vermogen van Dentaz BV zal overgaan naar Dentius BV, waarbij nieuwe aandelen worden uitgegeven aan de aandeelhouder van Dentaz BV. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en effici\u00EBntiewinsten te realiseren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-05-2026 1 director appointed, 1 resigning Director changescorrection
  • Adriaan — Bestuurder
  • Goedekoning — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedekoning",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV",
        "address": "Guido Gezellestraat 34, 3290 Diest",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-20",
      "evidence_quote": "Ontslag : \u2022 Goedekoning (0473.822.333), BV, Guido Gezellestraat 34, 3290 Diest, bestuurder , vertegenwoordigd door Eric Bonroy, met ingang van 20 mei 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingediend door de Leeuw Adriaan , lasthebber.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-05-20",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0891.799.489",
    "name_full": "Dentaz",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Eric Bonroy resigns as director Director changes
  • Eric Bonroy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Bonroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473822333",
        "name": "Goedekoning",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-05-20",
      "evidence_quote": "Ontslag : \u2022 Goedekoning (0473.822.333), BV, Guido Gezellestraat 34, 3290 Diest, bestuurder, vertegenwoordigd door Eric Bonroy, met ingang van 20 mei 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.799.489",
    "name_full": "DENTAZ",
    "legal_form": "BV"
  }
}
23-01-2026 2 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
  • Ad-Ministerie BV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72 bus 7, 2600 Berchem (Antwerpen)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "De aandeelhouder besluit om, met ingang van heden, Grant Thornton Bedrijfsrevisoren BV, (IBR nr. B00127), met zetel te Uitbreidingstraat 72 bus 7, 2600 Berchem (Antwerpen), vertegenwoordigd door Nicolas Dumonceau, Kwekerijstraat 6, 1830 Machelen, (IBR nr. A02429), als commissaris te benoemen voor ee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling. vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de vennootschap te v",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.799.489",
    "name_full": "DENTAZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2026 Nicolas Dumonceau reappointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891799489",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "De aandeelhouder besluit om, met ingang van heden, Grant Thornton Bedrijfsrevisoren BV, (IBR nr. B00127), met zetel te Uitbreidingstraat 72 bus 7, 2600 Berchem (Antwerpen), vertegenwoordigd door Nicolas Dumonceau, Kwekerijstraat 6, 1830 Machelen, (IBR nr. A02429), als commissaris te benoemen voor ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.799.489",
    "name_full": "DENTAZ",
    "legal_form": "BV"
  }
}
2024
09-02-2024 2 reappointed Director changes
  • BORGHS Bjorn — Bestuurder
  • BONROY Eric Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORGHS Bjorn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848724561",
        "name": "DENTAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name 1) De co\u00F6peratieve vennootschap \u201CDENTAL PARTNERS\u201D, gevestigd te 2000 Antwerpen, Jan van Gentstraat 7 bus 401, ingeschreven in het rechtspersonenregister Antwerpen (afdeling Antwerpen) onder nummer 0848.724.561, vast vertegenwoordigd door"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONROY Eric Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473822333",
        "name": "GOEDEKONING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) de besloten vennootschap \u201CGOEDEKONING\u201D, gevestigd te 3290 Diest, Guido Gezellestraat 34, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0473.822.333, vast vertegenwoordigd door de heer BONROY Eric Jan, wonende te 3294 Diest, Eikelenberg 32, als niet-statutaire bestuurders voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.799.489",
    "name_full": "DENTAZ",
    "legal_form": "CVBA"
  }
}
09-02-2024 Change in the board of directors Director changes·Lars HANSEN
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0848.724.561",
        "name": "DENTAL PARTNERS",
        "address": "Jan van Gentstraat 7 bus 401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0473.822.333",
        "name": "GOEDEKONING",
        "address": "Guido Gezellestraat 34, 3290 Diest",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.799.489",
    "name_full": "DENTAZ",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
2023
19-01-2023 1 director appointed, 1 resigning Director changes
  • Bjorn Borghs — Bestuurder
  • Pieter Lathouwers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Borghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "De aandeelhouders nemen kennis van en keuren, voor zoveel ais nodig, met ingang vanaf heden, de vervanging van Pieter Lathouwers door Bjom Borghs als vaste vertegenwoordiger van Dental Partners CVBA in het kader van het mandaat van Dental Partners CVBA als bestuurder van de Vennootschap goed."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lathouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "De aandeelhouders nemen kennis van en keuren, voor zoveel ais nodig, met ingang vanaf heden, de vervanging van Pieter Lathouwers door Bjom Borghs als vaste vertegenwoordiger van Dental Partners CVBA in het kader van het mandaat van Dental Partners CVBA als bestuurder van de Vennootschap goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.799.489",
    "name_full": "DENTAZ",
    "legal_form": "CVBA"
  }
}
19-01-2023 4 directors appointed Director changes
  • Davy Gorselé — Dagelijks bestuur
  • Pieter Dierckx — Dagelijks bestuur
  • Lauranne De Witte — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bjom Borghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Dental Partners CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van en keuren, voor zoveel ais nodig, met ingang vanaf heden, de vervanging van Pieter Lathouwers door Bjom Borghs als vaste vertegenwoordiger van Dental Partners CVBA in het kader van het mandaat van Dental Partners CVBA als bestuurder van de Vennootschap goed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Bjom Borghs",
      "rep_rotation_old_rep": "Pieter Lathouwers",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan de heer Davy Gorsel\u00E9, de heer Pieter Dierckx, mevrouw Lauranne De Witte, en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen), al",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter Dierckx",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan de heer Davy Gorsel\u00E9, de heer Pieter Dierckx, mevrouw Lauranne De Witte, en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen), al",
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        "name": "Quorum Advocatenkantoor BV",
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      "evidence_quote": "De aandeelhouders verlenen volmacht aan de heer Davy Gorsel\u00E9, de heer Pieter Dierckx, mevrouw Lauranne De Witte, en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen), al",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan de heer Davy Gorsel\u00E9, de heer Pieter Dierckx, mevrouw Lauranne De Witte, en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen), al",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.799.489",
    "name_full": "Dentaz",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
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  "co_filed_documents": [],
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}
2022
21-01-2022 Nicolas Dumonceau appointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Summary: v3.2
Technical details 
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
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      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "de aandeelhouders besluiten om, met ingang van heden, Grant Thornton Bedrijfsrevisoren CVBA, (IBR nr. B00127), met zetel te Potvlietlaan 6, 2600 Antwerpen en met ondernemingsnummer 0439.814.826 (RPR Antwerpen, afdeling Antwerpen), vertegenwoordigd door Nicolas Dumonceau (IBR nr. A02429), als commiss"
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  "schema": "v3.2",
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2018
30-03-2018 2 directors appointed, 2 resigning Director changes
  • Pieter Lathouwers — Bestuurder
  • Jan Bonroy — Bestuurder
  • Jan Bonroy — Bestuurder
  • Martine Vanden Dries — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bonroy",
        "address": null,
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      },
      "effective_date": "2017-10-05",
      "evidence_quote": "De vennoten aanvaarden met onmiddellijke ingang het ontslag van zowel de heer Jan Bonroy als mevrouw Martine Vanden Dries als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Vanden Dries",
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      },
      "effective_date": "2017-10-05",
      "evidence_quote": "De vennoten aanvaarden met onmiddellijke ingang het ontslag van zowel de heer Jan Bonroy als mevrouw Martine Vanden Dries als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0848724561",
        "name": "DENTAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-05",
      "evidence_quote": "De vennoten benoemen met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap: - DENTAL PARTNERS, een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Jan Van Gentstraat 1/501, 2000 Antwerpen, en met ondernemingsnumm"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0473822333",
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      },
      "effective_date": "2017-10-05",
      "evidence_quote": "TANDARTSENPRAKTIJK BONROY-VANDEN DRIES, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Guido Gezellestraat 34, 3290 Diest en met ondernemingsnummer 0473.822.333 (RPR Leuven, afdeling Leuven) vast vertegenwoordigd door Jan Bonroy voor de do"
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