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Moniteur belge — actes
20 actes Évolution du capital · 1
03-12-2007
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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}28-01-2025 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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}28-01-2025 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Pierre WILLEMART — Gedelegeerd bestuurder
- Thibault GREGOIRE — Gedelegeerd bestuurder
- Cornelis Jan Balder — Bestuurder
- Balder Cornelis Willem Jan — Bestuurder
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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}02-07-2024 BDO Bedrijfsrevisoren BV reconduit comme commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}2023
01-06-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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}2022
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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}01-12-2022 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Daniel Nascimento — Bestuurder
- Pierre Willemart — Dagelijks bestuur
- Consultancy Demco sàrl — Bestuurder
- Eduard Van Niewkerk — Bestuurder
Détails techniques
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16-03-2021 2 administrateurs nommés
- BDO Bedrijfsrevisoren CVBA — Commissaris
- Thomas Durieux — Permanente vertegenwoordiger
Résumé:
v3.2
Détails techniques
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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
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}29-06-2018 2 administrateurs nommés, 2 démissionnaires
- Consultancy Demco S.à.r.l. — Bestuurder
- Willem Demuynck — Gedelegeerd bestuurder
- Willem Demuynck — Bestuurder
- David BIDON — Persoon belast met het dagelijks bestuur
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}2017
13-10-2017 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Peter Van Melkebeke · Brussel
Détails techniques
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}18-05-2017 2 administrateurs nommés, 1 démissionnaire
- Andreas MELDAU — Bestuurder
- Willem DEMUYNCK — Bestuurder
- Vincent JUNOD — Bestuurder
Résumé:
v3.2
Détails techniques
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"rrn": null,
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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
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"person": {
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"name": "Gideon Wijgergangs",
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},
{
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"subject_company": {
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}
}09-09-2016 3 démissionnaires
- Yves Debisschop — Bestuurder
- COMADBEL EBVBA — Bestuurder
- COMADBEL EBVBA — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Debisschop",
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},
{
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},
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.810.171",
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}
}2015
06-08-2015 3 administrateurs nommés, 3 démissionnaires
- COMADBEL EBVBA — Bestuurder
- Dominique Deschietere — Bestuurder
- Yves Debisschop — Bestuurder
- COMADBEL EBVBA — Bestuurder
- Dominique Deschietere — Bestuurder
- Yves Debisschop — Bestuurder
Résumé:
v3.2
Détails techniques
{
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}
},
{
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},
{
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"person": {
"rrn": null,
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}
},
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},
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}
},
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}
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},
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}2009
23-07-2009 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ARSEUS LAB",
"old": "EURO DENTAL \u0026 MEDICAL",
"changed": true
},
"seat_change": {
"changed": false
},
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},
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"kbo": "0450.810.171",
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2007
03-12-2007 Augmentation de capital de 5.000.000 € à 6.492.961 €
- €1.492.961 → €6.492.961
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
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{
"kind": "capital_increase",
"after_eur": 6492961.0,
"delta_eur": 5000000.0,
"before_eur": 1492961.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}03-12-2007 Modification des statuts
Résumé:
v3.2
Détails techniques
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"name_change": {
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"changed": false
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