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Moniteur belge — actes
20 actes Évolution du capital · 1
21-12-2010
v3.2
Tous les actes · 20
mis à jour il y a 10 mois
2025
29-08-2025 2 administrateurs nommés, 2 démissionnaires
- Joost Bakker — Bestuurder
- David Dibon — Bestuurder
- Eduard van Nieuwkerk — Bestuurder
- Daniel Isidoro do Nascimento — Bestuurder
Résumé:
v3.2
Détails techniques
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}29-08-2025 4 administrateurs nommés, 1 démissionnaire
- Joost Bakker — Bestuurder
- David Dibon — Bestuurder
- Thibault Grégoire — Gedelegeerd bestuurder
- Loïc Ackermans — Gedelegeerd bestuurder
- Eduard van Nieuwkerk — Bestuurder
Détails techniques
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}24-01-2025 2 administrateurs nommés, 1 démissionnaire
- Cornelis Jan Balder — Bestuurder
- Sam Vander Vennet — Vaste vertegenwoordiger van de commissaris
- Thomas Durieux — Vaste vertegenwoordiger van de commissaris
Résumé:
v3.2
Détails techniques
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}24-01-2025 1 démissionnaire, 1 reconduit
- Cornelis Jan Balder — Bestuurder
- Balder Cornelis Willem Jan — Bestuurder
Détails techniques
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}2024
02-07-2024 BDO Bedrijfsrevisoren BV reconduit comme commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}02-07-2024 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV — Commissaris
- Thomas Durieux — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
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}2023
02-06-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"legal_form_change": {
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}2022
01-12-2022 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Daniel Nascimento — Bestuurder
- Pierre Willemart — Vaste vertegenwoordiger
- Consultancy Demco sàrl — Bestuurder
- Eduard Van Niewkerk — Bestuurder
Détails techniques
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"evidence_quote": "De Aandeelhouders nemen akte van het ontslag van Consultancy Demco s\u00E0rl, vast vertegenwoordigd door de heer Willem Demuynck, als bestuurder en gedelegeerd bestuurder, met ingang vanaf 1 April 2022.",
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"evidence_quote": "De Aandeelhouders besluiten de heer Daniel Nascimento, wonende te Habichweg 1, 64285 Darmstadt (Duitsland), als bestuurder te benoemen met ingang vanaf 1 April 2022 en dit voor een bepaalde duur tot na de jaarvergader\u00EDng die zich dient uit te spreken over de goedkeuring van de jaarrekening van het b",
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"evidence_quote": "De Aandeelhouders besluiter\u0131 het mandaat var de heer Eduard Van Niewkerk als bestuurder te hemieuwen voor een termijr van zes (6) jaar, die eindigt onmiddelijk na de algemene vergadering van aandeelhouders die wordt bijeengeroepen om de jaarrekening van het boekjaar afgesloten op 31 december 2027 go",
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"evidence_quote": "De Aarideelhouders besluiten om een volmacht te verlenen aan dhr. Pierre Willemart, mvr. Elisabeth Bousmar, mvr. Veerle Brusseleers, en/of aan elke andere advocaat van het advocatenkantoor van Cutsem Wittamer Mamef \u0026 Partners, gevestigd te Louizalaan 235, 1050 \u0412russel, elk alleen handelend met bevoe",
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},
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},
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"date": "2022-10-26",
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}
],
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}01-12-2022 2 administrateurs nommés, 1 démissionnaire
- Daniel Nascimento — Bestuurder
- Eduard Van Niewkerk — Bestuurder
- Willem Demuynck — Bestuurder
Résumé:
v3.2
Détails techniques
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},
"subject_company": {
"kbo": "0414.789.321",
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}
}2021
16-03-2021 2 administrateurs nommés
- BDO Bedrijfsrevisoren CVBA — Commissaris
- Thomas Durieux — Permanente vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
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}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
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}
],
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"subject_company": {
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}
}2018
11-07-2018 1 administrateur nommé, 1 démissionnaire
- Cornelis Willem Jan Balder — Bestuurder
- Andreas Meldau — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Meldau",
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}
},
{
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"rrn": null,
"name": "Cornelis Willem Jan Balder",
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}
}
],
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}29-06-2018 2 administrateurs nommés, 2 démissionnaires
- Willem Demuynck — Bestuurder
- Willem Demuynck — Gedelegeerd bestuurder
- Wilem Demuynck — Bestuurder
- David Bidon — Persoon belast met het dagelijks bestuur
Résumé:
v3.2
Détails techniques
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilem Demuynck",
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},
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},
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}
}
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.789.321",
"name_full": "Alphadent"
}
}2017
13-10-2017 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Peter Van Melkebeke · Brussel
Détails techniques
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"geco\u00F6rdineerde tekst van statuten"
],
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},
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}08-06-2017 1 administrateur nommé, 1 démissionnaire
- Willem DEMUYNCK — Bestuurder
- bestuurder — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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},
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},
"subject_company": {
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}
}18-05-2017 1 administrateur nommé, 1 démissionnaire
- Andreas MELDAU — Bestuurder
- Vincent JUNOD — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent JUNOD",
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}
},
{
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}
}2016
27-10-2016 1 administrateur nommé, 1 démissionnaire
- Eduard Van Nieukerk — Bestuurder
- Gideon Wijgergangs — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gideon Wijgergangs",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Eduard Van Nieukerk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.789.321",
"name_full": "ALPHADENT"
}
}09-09-2016 3 démissionnaires
- Yves Debisschop — Bestuurder
- COMADBEL EBVBA — Bestuurder
- COMADBEL EBVBA — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Debisschop",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
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"address": null,
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}
},
{
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.789.321",
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}
}2015
06-08-2015 6 administrateurs nommés
- COMADBEL EBVBA — Bestuurder
- Dominique Deschietere — Bestuurder
- Yves Debisschop — Bestuurder
- dhr. Antoine Druetz — Volmacht
- mevr. Evelyne Kerkdijk — Volmacht
- mevr. Alix Degrez — Volmacht
Résumé:
v3.2
Détails techniques
{
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{
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"name": "COMADBEL EBVBA",
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}
},
{
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},
{
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"role": "bestuurder",
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"rrn": null,
"name": "Yves Debisschop",
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "mevr. Evelyne Kerkdijk",
"address": null,
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}
},
{
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"role": "volmacht",
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"name": "mevr. Alix Degrez",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0414.789.321",
"name_full": "Alphadent"
}
}2010
21-12-2010 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Alphadent"
}
}2008
01-09-2008 BCVBA PricewaterhouseCoopers Bedrijfsrevisoren nommé commissaire
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
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{
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"role": "commissaris",
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"rrn": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
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}
],
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"act_meta": {
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