QUADENT
Last board
1 auditor, last change in 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.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WWV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 17-02-2021
Mandates through the years
4 names, the dashed line is todayGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Dental Partners
Director
Director
Antoon Quataert
Director
Director
Ingrid Degelin
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 11-01-2022, still in office
- Dental Partners
- Director, from 11-02-2021 to 05-09-2022
- Antoon Quataert
- Director, from before 17-02-2021 to 03-03-2021
- Ingrid Degelin
- Director, from before 17-02-2021 to 03-03-2021
Control
consolidates
This company
QUADENT
Equity €187,870
Profit €130,879 in 2021
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,010 in 2021
- Source
- deed of 29-06-2022
Articles of association
deed of 17-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
Shareholders
1 ownerOwners 1
- Dentcap NVconsolidating parentEquity €14.4m Loss of €9.3m in 2025 (loss of €8.4m in 2024)consolidates
Former owners (1)
-
100%
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
Contribution
deed of 17-02-2021 ↗
- INTODENT
Capital over time
- 29-06-2022 Capital stated in the deed · €18,600 · 186 shares