HARELDENT
Timeline
10 events since 2019Board
Capital
Filings
Financial
End
Address
2020202220242026
2022
Annual accounts 2021 filed PDFabbreviated format · 61 days late
Merger: absorbed by DENTIUSDissolution of the company · Dissolved without liquidation · Resignation: DENTAL PARTNERS (director) · General meeting of 30-07-20224 points ▸
- General meeting, 30-07-2022
- Accounting effect, 01-01-2022
- Director resignation, DENTAL PARTNERS
- Permanent representative, LATHOUWERS Pieter
- The deed holds 3 more points.
Merger proposal: to be absorbed by Dentius BVPermanent representative: Pieter Lathouwers · Dental Partners CVBA holds all the shares5 points ▸
- Capital, €18,550, 1,900 shares
- Capital, €416,675.85, 3,119 shares
- Accounting effect, 01-01-2022
- Permanent representative, Pieter Lathouwers, mentioned twice in the deed
- Dental Partners CVBA holds all the shares, mentioned twice in the deed
- The deed holds 17 more points.
Appointment: Grant Thomton Bedrjfsrevisoren CVBA (statutory auditor)General meeting of 21-12-20212 points ▸
- General meeting, 21-12-2021
- Auditor appointment, Grant Thomton Bedrjfsrevisoren CVBA (statutory auditor)
2021
Weakest financial year net -€123,272 The net result drops to -€123,272, the lowest from 2019 to 2021.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 87 days late
Registered office moved from Harelbeke to AntwerpNew registered office: Jan Van Gentstraat 7, bus 401, 2000 Antwerpen · Previous registered office: Ter Coutere 1, 8531 Harelbeke · Board meeting of 07-04-20202 points ▸
- Board meeting, 07-04-2020
- Registered-office move, Jan Van Gentstraat 7, bus 401, 2000 Antwerpen
New managerDental Partners CVBA appointed, Jan Maes resigned · Permanent representative: Pieter Lathouwers · General meeting of 26-07-20194 points ▸
- General meeting, 26-07-2019
- Director resignation, Jan Maes (manager)
- Director appointment, Dental Partners CVBA (manager)
- Permanent representative, Pieter Lathouwers
2019
IncorporationDemerger: TP SMILE splits off to HARELDENT · Founder: MAES Jan Frank Paul (representative) · Founding capital of €18,550, 1,900 shares4 points ▸
- Incorporation, 29-04-2019
- Founder, MAES Jan Frank Paul (representative)
- Founding capital, €18,550, 1,900 shares
- Director appointment, MAES Jan Frank Paul (manager (not named in the articles))
- The deed holds 8 more points.
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
The registered office was moved to Antwerp in 2020.1 HARELDENT has filed 3 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into Dentius BV.3