APCODENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 02 JUNI 2026 ter griffie van de Nedertandstalige ondernemingsrechtbank Brussel",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Algemene Vergadering van 18/03/2025",
      "value": "2025-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "de bestuursraad op 18/03/2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de bijkomende Algemene Vergadering op 6/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "BENOEMING BESTUURDERS BESTUURSRAAD Apcodent bv met als vaste vertegenwoordiger Mevr. Appelen Annemieke",
      "value": {
        "role": "Bestuursraad",
        "representative": "Appelen Annemieke"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Tandartspraktijk Wils bv met als vaste vertegenwoordiger Dhr. Wils Serge",
      "value": {
        "role": "Bestuursraad",
        "representative": "Wils Serge"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Dentalila bv met als vaste vertegenwoordiger Mevr. Salalila Irene",
      "value": {
        "role": "Bestuursraad",
        "representative": "Salalila Irene"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Dhr. Steen Matthias",
      "value": {
        "role": "Bestuursraad"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Tandartspraktijk SDW Commv met als vaste vertegenwoordiger Dhr. Van Cauter Diedrik",
      "value": {
        "role": "Bestuursraad",
        "representative": "Van Cauter Diedrik"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "HERBENOEMING BESTUURDERS BESTUURSRAAD Dhr. De Pauw Christian",
      "value": {
        "role": "Bestuursraad"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nNieuwe samenstelling van de Bestuursraad, dagelijks bestuur en verificateurs na de Algemene Vergadering",
      "value": "Nieuwe samenstelling van de Bestuursraad, dagelijks bestuur en verificateurs na de Algemene Vergadering",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6527,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0434.459.634",
      "kind": "company",
      "name": "Verbond van Vlaamse Tandartsen",
      "attrs": {
        "seat": "Vrijheidslaan 61 - 1081 Brussel",
        "legal_form": "Vereniging zonder winstoogmerk",
        "short_name": "VVT"
      }
    },
    {
      "id": "e2",
      "kbo": "0507.753.824",
      "kind": "company",
      "name": "Apcodent bv",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Appelen Annemieke",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e4",
      "kbo": "0736.912.166",
      "kind": "company",
      "name": "Tandartspraktijk Wils bv",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Wils Serge",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e6",
      "kbo": "0729.531.852",
      "kind": "company",
      "name": "Dentalila bv",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Salalila Irene",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Steen Matthias",
      "attrs": {
        "address": "Polenplein 31, 8850 Ardooie",
        "birth_date": "1987-06-18",
        "birth_place": "Torhout"
      }
    },
    {
      "id": "e9",
      "kbo": "0692.613.652",
      "kind": "company",
      "name": "Tandartspraktijk SDW Commv",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Van Cauter Diedrik",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "De Pauw Christian",
      "attrs": {
        "address": "Brusselsesteenweg 94, 3080 Tervuren"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Decroock Philippe",
      "attrs": {
        "address": "Sleidingedorp 24, 9940 Evergem"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "Stefanie Dekeyser CommV",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Dekeyser Stefanie",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e15",
      "kbo": "0893.196.091",
      "kind": "company",
      "name": "Bv Seijnhaeve Marc",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Seijnhaeve Marc",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Vanbelle Guido",
      "attrs": {
        "address": "Weerstandsplein 7, 1600 Sint-Pieters Leeuw"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "company",
      "name": "CommV. Van Den Bosch Seraf",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Van Den Bosch Seraf",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Vandevelde Marijke",
      "attrs": {
        "address": "Mutsereelstraat 40, 9310 Aalst"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "company",
      "name": "Tandartsenpraktijk Meeus Wauman bv",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Wauman Gerda",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "company",
      "name": "CommV Ardental",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Ardenois Frederik",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "company",
      "name": "MagniFiek bv",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Koningsveld Vincent",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "company",
      "name": "CommV Dental Souffriau",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Souffriau Jean-Paul",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "company",
      "name": "Tandarts Bart Speybrouck CommV",
      "attrs": {}
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Speybrouck Bart",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "company",
      "name": "Vadisim bv",
      "attrs": {}
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Van Dijck Simon",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "company",
      "name": "Bv Dirk Verschueren",
      "attrs": {}
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Verschueren Dirk",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e35",
      "kbo": null,
      "kind": "company",
      "name": "Mw-consult CommV",
      "attrs": {}
    },
    {
      "id": "e36",
      "kbo": null,
      "kind": "person",
      "name": "Willems Mark",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e37",
      "kbo": null,
      "kind": "company",
      "name": "Cbuys bv",
      "attrs": {}
    },
    {
      "id": "e38",
      "kbo": null,
      "kind": "person",
      "name": "Buijs Christiane",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e39",
      "kbo": null,
      "kind": "company",
      "name": "Parmol bvba",
      "attrs": {}
    },
    {
      "id": "e40",
      "kbo": null,
      "kind": "person",
      "name": "Molly Liene",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e41",
      "kbo": null,
      "kind": "company",
      "name": "BV tandartspraktijk Zuidzicht",
      "attrs": {}
    },
    {
      "id": "e42",
      "kbo": null,
      "kind": "person",
      "name": "Timmermans Jan",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e43",
      "kbo": null,
      "kind": "company",
      "name": "Peter Coessens bv",
      "attrs": {}
    },
    {
      "id": "e44",
      "kbo": null,
      "kind": "person",
      "name": "Coessens Peter",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e45",
      "kbo": null,
      "kind": "person",
      "name": "Luc Hertenweg",
      "attrs": {
        "address": "Munsterbilzenstraat 11, 3740 Bilzen",
        "birth_date": "1956-02-27",
        "birth_place": "Wilrijk"
      }
    },
    {
      "id": "e46",
      "kbo": null,
      "kind": "person",
      "name": "Peter De Decker",
      "attrs": {
        "address": "Westdijk 12, 2830 Willebroek"
      }
    },
    {
      "id": "e47",
      "kbo": null,
      "kind": "company",
      "name": "A3 Tandartspraktijk bv",
      "attrs": {}
    },
    {
      "id": "e48",
      "kbo": null,
      "kind": "person",
      "name": "Adriaenssens Bob",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "APPELEN Annemieke Jeannine Heidi",
        "address": "3700 Tongeren, Hasseltsesteenweg 347",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AVEB",
        "address": "3700 Tongeren, Genoelsweg 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit alle machten te verlenen, met recht deze over te dragen: \u2022 aan \u0022AVEB\u0022 BV, met zetel te 3700 Tongeren, Genoelsweg 4, RPR Antwerpen, afdeling Tongeren BTW BE 0785.686.538., alsmede haar vertegenwoordigers en aangestelden van de vennootschap om de nodige verbeteringen, w",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Georges HOUGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.753.824",
    "name_full": "APCODENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges HOUGAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "corrected_publication_numac": null
}