DENTIUS EKSEL
Timeline
8 events since 2022Board
Capital
Filings
20222023202420252026
2024
Merger: absorbed by DENTIUSResignations: Dental Partners (director) and Grant Thornton Bedrijfsrevisoren (statutory auditor) · Permanent representative: BORGHS Bjorn4 points ▸
- Accounting effect, 01-01-2024
- Director resignation, Dental Partners
- Permanent representative, BORGHS Bjorn
- Auditor resignation, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- The deed holds 4 more points.
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
Merger proposal: to be absorbed by Dentius BVPermanent representative: Bjorn Borghs · Dental Partners BV holds all the shares6 points ▸
- Merger, 12-06-2024
- Permanent representative, Bjorn Borghs, mentioned twice in the deed
- Dental Partners BV holds all the shares, mentioned twice in the deed
- Capital, €637.41, 100 shares
- Capital, €5,909,254.01, 7,438 shares
- Accounting effect, 01-01-2024
- The deed holds 18 more points.
2023
Appointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 12-04-20232 points ▸
- General meeting, 12-04-2023
- Auditor appointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
- The deed holds 1 more point.
Appointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 13-02-20232 points ▸
- General meeting, 13-02-2023
- Auditor appointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Bjorn BorghsGeneral meeting of 20-12-20222 points ▸
- General meeting, 20-12-2022
- Permanent representative, Bjorn Borghs
2022
1 director appointed, 2 resignationsResignations: Tim Geboers and Liesse Mertens · Appointment: Dental Partners CVBA · Permanent representative: Pieter Lathouwers · General meeting of 16-11-20225 points ▸
- General meeting, 16-11-2022
- Director resignation, Tim Geboers
- Director resignation, Liesse Mertens
- Director appointment, Dental Partners CVBA
- Permanent representative, Pieter Lathouwers
- The deed holds 2 more points.
IncorporationDemerger: Tandzorg Eksel splits off to Dentius Eksel · Appointments: GEBOERS Tim (director) and MERTENS Liesse Maria Doortje (director) · Registered office clause: Jan Van Gentstraat 7 bus 401, 2000 Antwerpen8 points ▸
- General meeting, 24-10-2022
- Auditor report, 21-10-2022
- Board rule, 2
- Director appointment, GEBOERS Tim (director (not named in the articles))
- Director appointment, MERTENS Liesse Maria Doortje (director (not named in the articles))
- Accounting effect, 01-07-2022
- Registered office clause, Jan Van Gentstraat 7 bus 401, 2000 Antwerpen
- Power of attorney, Dirk VANDERSTRAETEN
- The deed holds 23 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
DENTIUS EKSEL has filed annual accounts once, for financial year 2023.1 In 2024 the company was absorbed by merger into Dentius BV.2