HARELDENT
Last board
1 auditor, no change since 2022Statutory auditor, permanent representative Nicolas Dumonceau
appointed by deed of 11-01-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Krachtens artikel 7.2. der statuten is hem volledige vertegenwoordigingsbevoegdheid toegekend om namens de vennootschap op te treden in en…”deed of 02-05-2019
Mandates through the years
3 names, the dashed line is todayGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Dental Partners
Manager
Manager
MAES Jan Frank Paul
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 11-01-2022, still in office
- Dental Partners
- Manager, appointed by deed of 06-01-2020, until 05-09-2022
- MAES Jan Frank Paul
- Manager (not named in the articles), appointed by deed of 02-05-2019, until 06-01-2020
Control
Consolidating parent
Equity €14.4m
Loss €9.3m in 2025 (loss €8.4m in 2024)
Source: parent in own accounts 2021
consolidates
This company
HARELDENT
Equity -€117,765
Loss €123,272 in 2021
Capital
- Capital
- €18,550
- Shares
- 1,900
- Contribution per share
- €9.76
- Equity per share
- -€61.98 in 2021
- Source
- deed of 29-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- Dental Partners
- DENTCAP
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 02-05-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-06-2022 ↗
- Dental Partners CVBA (BE 0848.724.561) all shares
Capital over time
- 29-06-2022 Capital stated in the deed · €18,550 · 1,900 shares