DENTAZ
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
18-09
Gazette deed
Restructuring · End & cessationResignation: Dental Partners (director) · Merger · Power of attorney6 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Dental Partners (director) · Merger · Power of attorney6 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “fusie door overneming, gans het vermogen van de Overgenomen vennootschap, met alle rechten en plichten, over op de Overnemende vennootschap” (deed in Dutch)
- Other provision, “waarneming van fusieformaliteiten, besluit te verzaken” (deed in Dutch)
- Other provision, “vaststelling ophouding bestaan, ingevolge het tot stand komen van de fusie de Overgenomen vennootschap opgehouden heeft te bestaan” (deed in Dutch)
- Director resignation, Dental Partners (director)
- Power of attorney, Ad-Ministerie
25-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
22-06
Gazette deed
MiscellaneousPower of attorney14 facts ▸
Gazette deed
Miscellaneous
Power of attorney14 facts ▸
- Other provision, “Niet-statutaire wijzigingen” (deed in Dutch)
- Board meeting, 17-06-2026
- Power of attorney, Veronique Delmoitié
- Power of attorney, Thomas Simeons (3 times)
- Power of attorney, Orlando Roa Rodriguez
- Power of attorney, Morgane Engels
- Power of attorney, Luc De Greef
- Power of attorney, Wim Van Peteghem
- Power of attorney, Inge Meesters
- Power of attorney, Stephan Lauwers
- Power of attorney, Bernd Stinkens
- Power of attorney, Emma Mussche (3 times)
- +2 further facts in this act
04-06
Gazette deed
RestructuringPermanent representative: Bjorn Borghs · Appointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor) · Merger29 facts ▸
Gazette deed
Restructuring
Permanent representative: Bjorn Borghs · Appointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor) · Merger29 facts ▸
- Board meeting, 01-06-2026
- Merger, 01-06-2026
- Director in office, Dental Partners BV (enige (niet statutaire) bestuurder)
- Permanent representative, Bjorn Borghs (2 times)
- Director in office, Dental Partners BV (sole director)
- Shareholding, 01-06-2026 (2 times)
- Other provision, “waarschuwing aan aandeelhouders, Dental Partners heeft zowel de Overnemende Vennootschap als de Overgenomen Vennootschap mondeling geïnformeerd van haar besliss…” (deed in Dutch)
- Other provision, “voorstel fusie, Het Fusievoorstel zal door de Overnemende Vennootschap en de Overgenomen Vennootschap aan hun respectievelijke buitengewone algemene vergadering…” (deed in Dutch)
- Other provision, “exchange ratio formula, [MW] Dentaz BV / [IW/A] DENTIUS BV” (deed in Dutch)
- Other provision, “Er is geen opleg verschuldigd” (deed in Dutch)
- Other provision, share distribution, “toegekend aan de enige aandeelhouder van de Overgenomen Vennootschap” (deed in Dutch)
- Other provision, “share register updates, bestuursorgaan van de Overnemende Vennootschap brengt vermeldingen aan in het aandelenregister van de Overgenomen Vennootschap” (deed in Dutch)
- +17 further facts in this act
26-05
Gazette deed
Resignation: Goedekoning (director)2 facts ▸
Gazette deed
Resignation: Goedekoning (director)
2 facts ▸
- General meeting, 20-05-2026
- Director resignation, Goedekoning (director)
23-01
Gazette deed
Appointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
Gazette deed
Appointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 27-06-2024
- Auditor appointment, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
2025
25-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 25 days late
2024
08-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
09-02
Gazette deed
Reappointments: DENTAL PARTNERS (director) and GOEDEKONING (director)Permanent representatives: BORGHS Bjorn and BONROY Eric Jan · Legal-form conversion · Capital conversion11 facts ▸
Gazette deed
Reappointments: DENTAL PARTNERS (director) and GOEDEKONING (director)
Permanent representatives: BORGHS Bjorn and BONROY Eric Jan · Legal-form conversion · Capital conversion11 facts ▸
- General meeting, “3290 Diest,Guido Gezellestraat 34, Leuven” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbaar eigen vermogensrekening, geheel opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director reappointment, DENTAL PARTNERS (director (not named in the articles))
- Director reappointment, GOEDEKONING (director (not named in the articles))
- Permanent representative, BORGHS Bjorn
- Permanent representative, BONROY Eric Jan
- Registered office clause, “3290 Diest,Guido Gezellestraat 34” (deed in Dutch)
2023
31-12
Financial
Back to profitnet €58,988
Net result €58,988 after one loss-making year.
29-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 29 days late
19-01
Gazette deed
Permanent representatives: Bjom Borghs and Pieter Lathouwers4 facts ▸
Gazette deed
Permanent representatives: Bjom Borghs and Pieter Lathouwers
4 facts ▸
- General meeting, 20-12-2022
- Permanent representative, Bjom Borghs
- Permanent representative, Pieter Lathouwers
- Director in office, Dental Partners CVBA (director)
Show earlier events
2022
31-12
Financial
Weakest financial yearnet -€22,513
Net result drops to -€22,513, the lowest in the series.
30-09
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 61 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
30-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 91 days late
2019
29-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
24-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 24 days late
2017
29-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
7 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.