DENTEPHARMA
Timeline
21 events since 2014Board
Capital
Filings
Financial
End
Address
2014201620182020202220242026
2023
Merger: absorbed by DENTIUSDissolution of the company · Dissolved without liquidation · Resignations: DENTAL PARTNERS (director) and Grant Thornton Bedrijfsrevisoren SCRL (statutory auditor) · General meeting of 31-07-20235 points ▸
- General meeting, 31-07-2023
- Accounting effect, 01-01-2023
- Director resignation, DENTAL PARTNERS
- Permanent representative, BORGHS Bjorn
- Auditor resignation, Grant Thornton Bedrijfsrevisoren SCRL (statutory auditor)
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 28 days late
Merger: DENTEPHARMA takes over European Oral Implant CenterThe company holds all the shares of European Oral Implant Center · General meeting of 31-07-20234 points ▸
- The company holds all the shares of European Oral Implant Center
- Accounting effect, 01-01-2023
- Registered office clause, à 1000 Bruxelles, Boulevard Du Jardin Botanique 32, boîte 25
- General meeting, 31-07-2023
- The deed holds 4 more points.
Merger proposal: to be absorbed by Dentius SRLPermanent representatives: Bjorn Borghs and Bjom Borghs · Dental Partners SRL holds all the shares · Board meeting of 12-06-20237 points ▸
- Board meeting, 12-06-2023
- Permanent representative, Bjorn Borghs
- Permanent representative, Bjom Borghs (représentée en permanence)
- Dental Partners SRL holds all the shares, mentioned twice in the deed
- Capital, €248,600, 100 shares
- Capital, €5,528,394.94, 5,512 shares
- Accounting effect, 01-01-2023
- The deed holds 24 more points.
Merger proposal: European Oral Implant Center SRL takes over European Oral Implant Center SRL1 point ▸
- Accounting effect, 01-01-2023
- The deed holds 9 more points.
Registered office moved from Berchem-Sainte-Agathe to BrusselsNew registered office: Boulevard du jardin Botanique 32, boîte 25, 1000 Bruxelles · Previous registered office: Avenue Evariste De Meersman 35- 1082 Berchem-Sainte-Agathe · Board meeting of 20-04-20232 points ▸
- Board meeting, 20-04-2023
- Registered-office move, Boulevard du jardin Botanique 32, boîte 25, 1000 Bruxelles
Permanent representatives: Bjorn Borghs and Pieter LathouwersGeneral meeting of 20-12-20223 points ▸
- General meeting, 20-12-2022
- Permanent representative, Bjorn Borghs
- Permanent representative, Pieter Lathouwers
2022
Weakest financial year net -€47,635 The net result drops to -€47,635, the lowest from 2015 to 2022.
Liquidity more than 73 times current ratio 26.09 The current ratio rises from 0.36 to 26.09. Short-term debt falls from €511,934 to €4,603.
Annual accounts 2021 filed PDFabbreviated format · 61 days late
2021
Appointment: Grant Thornton Bedrijfsrevisoren SCRL (statutory auditor)General meeting of 21-12-20212 points ▸
- General meeting, 21-12-2021
- Auditor appointment, Grant Thornton Bedrijfsrevisoren SCRL (statutory auditor)
1 director appointed, 1 resignationResignation: MuhannadAlBunni · Appointment: DentalPartners · Permanent representative: PieterLathouwers · General meeting of 02-09-20214 points ▸
- General meeting, 02-09-2021
- Director resignation, MuhannadAlBunni
- Director appointment, DentalPartners
- Permanent representative, PieterLathouwers
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Annual accounts 2018 filed PDFfull format · 26 days late
2018
Highest result from 2015 to 2022 net €422,834 ▲28.7% The net result of €422,834 is the highest of those years.
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2017
Equity above €1m equity €1.2m ▲36.3% With a profit in every financial year since 2015, equity grows to €1.2m.
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2014
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 30-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2023 the registered office moved to Brussels.1 EUROPEAN ORAL IMPLANT CENTER was merged into DENTEPHARMA in 2023.2 In 2023 the company was absorbed by merger into Dentius BV.3