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DENTCAP FINANCE

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsJan van Gentstraat 7/401, 2000 Antwerpen, BelgiumKBO/BCE: BE 0788.689.083
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DENTCAP FINANCEActive
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Directors

Directors
2 directors, no change since 2025

Act of 11-12-2025Permanent representative: Nicolas DumonceauReappointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)

Board 2

ANIX
Gewone bestuurder · since 15-07-2022 · term for the life of the company · Private limited company · permanent representative: LATHOUWERS Pieter · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Bjorn Borghs BV
Director · since 16-11-2022 · Private limited company · permanent representative: Bjorn Borghs · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Permanent representatives 2
LATHOUWERS Pieter
Permanent representative · appointed in the act of 20-07-2022 · for ANIX
Current
Bjorn Borghs
Permanent representative · appointed in the act of 30-12-2022 · for Bjorn Borghs BV
Current

Statutory auditor 1

Grant Thornton Bedrijfsrevisoren BV
Statutory auditor · current term since 30-05-2025 · term of 3 financial years from 2025 · permanent representative: Nicolas Dumonceau · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Dentcap NV consolidates
  2. DENTCAP 100%
  3. DENTCAP FINANCE

Owners 2

Capital transactions

Shareholders according to the deeds
  • Dentcap NV €15,505,441.05 in kind
At incorporation act of 20-07-2022 ↗
  • DENTCAP (BE 0678.614.968) 1 share (100%) · €1 in cash
Capital over time
  1. 20-07-2022 Incorporation · 1 share
  2. 20-07-2022 Incorporation · €1 · 1 share

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANIX
  • Gewone bestuurder, appointed in the act of 20-07-2022, still in office
Bjorn Borghs
  • Director, from 16-11-2022 to date
Grant Thornton Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 12-01-2023, still in office
Hof Ten Stoppelen
  • Gewone bestuurder, appointed in the act of 20-07-2022, until 16-11-2022
  • Director, until 23-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, behalve wet of statuten aan algemene vergadering voorbehouden, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering te allen tijde bij gewone meerderheid”

Articles of association, deed of 20-07-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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