DENTAAL TEMA
La probabilité de faillite calculée de DENTAAL TEMA sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Sites | 1 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 14-07-2025 | 2025-00270891 |
| 31-12-2023 | verkort | 31-01-2025 | 2025-00030138 |
| 31-12-2022 | verkort | 17-11-2023 | 2023-00514281 |
| 31-12-2021 | verkort | 13-05-2022 | 2022-20027158 |
| 31-12-2020 | verkort | 12-05-2021 | 2021-14100539 |
| 31-12-2019 | verkort | 12-05-2020 | 2020-11900273 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-33400353 |
| 31-12-2017 | verkort | 13-07-2018 | 2018-33500382 |
| 31-12-2016 | verkort | 17-07-2017 | 2017-33300176 |
| 30-09-2015 | verkort | 11-03-2016 | 2016-06300455 |
| NACE primaire | 32500 |
| Forme juridique | SRL(610) |
| Date de constitution | 02-04-1998 |
| Status | Actif |
| Code postal | 8200 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 31424B0539/00B000 | Flandre | 3 439 m² | 1 · 1 142 m² | 36,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-08-2025 Augmentation de capital à 1.873.161,44 €
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1873161.44,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA"
}
}06-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-06",
"filing_date": "2025-07-29",
"act_kind_objet": "Onderwerp akte: Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De commissaris van Dentaal Tema heeft de verplichting tot het opstellen van een verslag over de inbreng in natura en de uitgifte van aandelen geweigerd, conform artikel 5:133 WVV.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "absorbed",
"address": "Lieven Bauwensstraat 30, 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0561.759.167",
"name": "DT Groep",
"role": "acquiring",
"address": "Lieven Bauwensstraat 30, 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"3:56",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 717,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Dentaal Tema, inclusief alle activa en passiva, is overgegaan op DT Groep. De inbreng in natura omvat de boekhoudkundige waarde van de activa en passiva zoals die voorkwam in de boekhouding op 31 december 2024.",
"equity_transferred_eur": 1873161.44,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "Vandelanotte",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 18 juli 2025 heeft de buitengewone algemene vergadering van Dentaal Tema besloten tot fusie met DT Groep, waarbij Dentaal Tema wordt overgenomen door DT Groep. Het gehele vermogen van Dentaal Tema is overgegaan op DT Groep, met uitgifte van 717 nieuwe aandelen zonder nominale waarde. De inbreng in natura werd gewaardeerd op \u20AC1.873.161,44 op basis van de jaarrekening per 31 december 2024. De nieuwe aandelen geven recht op dividenden vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte",
"verslagen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2025 Augmentation de capital de 1.375.808,28 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 1375808.28,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 717,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 717,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-06",
"filing_date": "2025-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}06-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-06",
"filing_date": "2025-07-29",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De commissaris Ernst en Young Bedrijfsrevisoren heeft de inbreng in natura en de uitgifte van aandelen gecontroleerd conform artikel 5:133 WVV, waarbij geen bevindingen van materieel belang werden gemeld.",
"articles": [
"5:133",
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "acquiring",
"address": "Lieven Bauwensstraat 30 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0561.759.167",
"name": "DT Groep",
"role": "absorbed",
"address": "Lieven Bauwensstraat 30 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 717,
"real_estate_included": false,
"patrimony_description": "Geheel het vermogen van de vennootschap DT Groep, niets uitgezonderd, is overgegaan op de vennootschap Dentaal Tema.",
"equity_transferred_eur": 1873161.44,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap Dentaal Tema heeft de besloten vennootschap DT Groep overgenomen via een fusie. Hierbij is het volledige vermogen van DT Groep overgegaan op Dentaal Tema, met uitgifte van 717 nieuwe aandelen. De commissaris Ernst en Young Bedrijfsrevisoren heeft de inbreng in natura gecontroleerd en geen bevindingen van materieel belang gemeld.",
"co_filed_documents": [
"uitgifte",
"verslagen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-24",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "acquiring",
"address": "Lieven Bauwensstraat 30 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dental Labo Verleye-Bollaert",
"role": "absorbed",
"address": "Lieven Bauwensstraat 30 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "geheel het vermogen van de vennootschap Dental Labo Verleye-Bollaert, niets uitgezonderd, onder algemene titel is overgegaan op de vennootschap DENTAAL TEMA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "afdeling BRUGGE",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap DENTAAL TEMA heeft de besloten vennootschap Dental Labo Verleye-Bollaert, gevestigd te Brugge, via een fusie overgenomen. Het volledige vermogen van Dental Labo Verleye-Bollaert is overgegaan op DENTAAL TEMA.",
"co_filed_documents": [
"uitgifte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-24",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "acquiring",
"address": "Lieven Bauwensstraat 30, 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0463.028.906",
"name": "Dental Labo Verleye-Bollaert",
"role": "absorbed",
"address": "Lieven Bauwensstraat 30, 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0876.286.023",
"name": "Vandelanotte",
"role": "other",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-07-18",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zonder uitzondering, is overgegaan op de acquirer onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-18"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "Vandelanotte",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap DENTAAL TEMA heeft op 18 juli 2025 de besloten vennootschap Dental Labo Verleye-Bollaert overgenomen via een fusie. Het gehele vermogen van de overgenomen vennootschap is overgegaan op DENTAAL TEMA onder algemene titel. De naamloze vennootschap Vandelanotte is gemachtigd om alle administratieve formaliteiten te vervullen bij overheidsinstanties, inclusief het vullen van het UBO-register.",
"co_filed_documents": [
"uitgifte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-24",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "acquiring",
"address": "Lieven Bauwensstraat 30, 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0567.571.744",
"name": "Innovative Dentaldesign Ivan",
"role": "absorbed",
"address": "Lieven Bauwensstraat 30, 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, niets uitgezonderd, is overgegaan op de acquirer onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "Vandelanotte",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap DENTAAL TEMA heeft op 18 juli 2025 de besloten vennootschap Innovative Dentaldesign Ivan overgenomen via een fusie. Het gehele vermogen van de overgenomen vennootschap is onder algemene titel overgegaan op DENTAAL TEMA. De fusie is uitgevoerd op basis van een notariaal akte en is aangemeld bij de Ondernemingsrechtbank.",
"co_filed_documents": [
"uitgifte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-24",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "acquiring",
"address": "Lieven Bauwensstraat 30 8200 Brugge (Sint-Andries)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0567.571.744",
"name": "Innovative Dentaldesign Ivan Garwich",
"role": "absorbed",
"address": "8200 Brugge (Sint-Andries) Lieven Bauwensstraat 30",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0876.286.023",
"name": "Vandelanotte",
"role": "contributor",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "geheel het vermogen van de vennootschap Innovative Dentaldesign Ivan Garwich, niets uitgezonderd, onder algemene titel overgegaan op de vennootschap DENTAAL TEMA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap DENTAAL TEMA heeft de besloten vennootschap Innovative Dentaldesign Ivan Garwich, gevestigd te Brugge, overgenomen door fusie. Het gehele vermogen van de overgenomen vennootschap is overgegaan op DENTAAL TEMA.",
"co_filed_documents": [
"uitgifte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "acquiring",
"address": "Lieven Bauwensstraat 30, 8200 Brugge",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.121.862",
"name": "DENTAL LABO VERLEYE-BOLLAERT",
"role": "absorbed",
"address": "Lieven Bauwensstraat 30, 8200 Brugge",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0567.571.744",
"name": "INNOVATIVE DENTALDESIGN IVAN GARWIG",
"role": "absorbed",
"address": "Lieven Bauwensstraat 30, 8200 Brugge",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23",
"12:58",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxim Teerlinck",
"org_rep_person_name": null
},
"summary_narrative": "Dit document is een fusievoorstel voor de fusie van drie Belgische besloten vennootschappen: DENTAAL TEMA, DENTAL LABO VERLEYE-BOLLAERT en INNOVATIVE DENTALDESIGN IVAN GARWIG. De fusie wordt uitgevoerd als een \u0027met fusie gelijkgestelde verrichting\u0027 waarbij de twee laatste vennootschappen worden overgenomen door DENTAAL TEMA. De fusie is een stilte-fusie, wat betekent dat er geen nieuwe aandelen worden uitgegeven omdat de aandelen van de overgenomen vennootschappen al toebehoren aan de overnemende vennootschap. De fusie is van rechtswege van kracht zodra de buitengewone algemene vergaderingen v",
"co_filed_documents": [
"fusievoorstel d.d. 03/06/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het in artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen bedoelde verslag, aangezien zal worden voorgesteld aan de aandeelhou",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "absorbed",
"address": "8200 Brugge, Lieven Bauwensstraat 30",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0561.759.167",
"name": "DT GROEP",
"role": "acquiring",
"address": "8200 Brugge, Lieven Bauwensstraat 30",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.7794565217391305,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 717,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": 1873161.44,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0752.672.785",
"org_name": "MACAY BV",
"person_name": "Maxim Teerlinck",
"org_rep_person_name": "Maxim Teerlinck"
},
"summary_narrative": "De BV DT GROEP overneemt de BV DENTAAL TEMA in een fusie door overneming, zoals geregeld in de artikelen 12:24 tot en met 12:35 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van de over te nemen vennootschap gaat over op de overnemende vennootschap, met als gevolg de ontbinding zonder vereffening van de over te nemen vennootschap. Aandeelhouders van de over te nemen vennootschap ontvangen 717 nieuwe aandelen van de overnemende vennootschap.",
"co_filed_documents": [
"fusievoorstel d.d. 03/06/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "MACAY BV",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "acquiring",
"address": "8200 Brugge, Lieven Bauwensstraat 30",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0429.121.862",
"name": "DENTAL LABO VERLEYE-BOLLAERT",
"role": "absorbed",
"address": "8200 Brugge, Lieven Bauwensstraat 30",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0567.571.744",
"name": "INNOVATIVE DENTALDESIGN IVAN GARWIG",
"role": "absorbed",
"address": "8200 Brugge, Lieven Bauwensstraat 30",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. De overgenomen vennootschappen zullen zonder vereffening worden ontbonden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0752.672.785",
"org_name": "MACAY BV",
"person_name": null,
"org_rep_person_name": "Maxim Teerlinck"
},
"summary_narrative": "Het fusievoorstel voorziet in de overname van de BV Dental Labo Verleye-Bollart en de BV Innovative Dentaldesign Ivan Garwig door de BV Dentaal Tema, in het kader van een fusie door overneming gelijkgesteld aan een fusie. De overnemende vennootschap is reeds de volledige aandeelhouder van de over te nemen vennootschappen. De fusie zal van rechtswege treden indien goedgekeurd door de buitengewone algemene vergaderingen. De handelingen van de over te nemen vennootschappen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2025. Geen nieuwe aandelen worden uitgegeven, noch worden bijzo",
"co_filed_documents": [
"fusievoorstel d.d. 03/06/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Maxim Teerlinck",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen verzoeken om vrijstelling van het verslagverplichting overeenkomstig artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.028.906",
"name": "DENTAAL TEMA",
"role": "acquiring",
"address": "8200 Brugge, Lieven Bauwensstraat 30",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0561.759.167",
"name": "DT GROEP",
"role": "absorbed",
"address": "8200 Brugge, Lieven Bauwensstraat 30",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.7793,
"legal_articles": [
"12:24",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "717 nieuwe aandelen voor 920 aandelen",
"new_shares_issued_n": 717,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, rechten en verplichtingen, van de over te nemen vennootschap (DT GROEP) wordt overgenomen door de overnemende vennootschap (DENTAAL TEMA). Dit omvat de activa en passiva met een netto-waarde van 1.873.161,44 EUR.",
"equity_transferred_eur": 1873161.44,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0752.672.785",
"org_name": "BV MACAY",
"person_name": null,
"org_rep_person_name": "Maxim Teerlinck"
},
"summary_narrative": "DENTAAL TEMA, een besloten vennootschap met zetel te Brugge, stelt een fusievoorstel voor waarbij de BV DT GROEP wordt overgenomen. De fusie wordt uitgevoerd volgens artikel 12:24 tot 12:35 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van DT GROEP, inclusief onroerende goederen, wordt overgenomen door DENTAAL TEMA. Aan de aandeelhouders van DT GROEP worden 717 nieuwe aandelen uitgereikt tegen een exchange ratio van 0,7793. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 januari 2025. Het verslagverplichting wordt opgegeven via artikel 12:26 \u00A71.",
"co_filed_documents": [
"fusievoorstel d.d. 03/06/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-04-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Ernst en Young Bedrijfsrevisoren — Commissaris
- Brecht Buysschaert — Commissaris
- Ernst en Young Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "A02521",
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-13",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 13/03/2025 blijkt dat de vergadering in onderling overleg beslist om het mandaat van de besloten vennootschap KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor de uitoefening van het mandaat tot heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-13",
"evidence_quote": "De vergadering heeft vervolgens beslist om in haar vervanging te voorzien door de besloten vennootschap Ernst en Young Bedrijfsrevisoren, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711, alsook bij het IBR onder het numm",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-13",
"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02611",
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Ernst en Young Bedrijfsrevisoren duidt Emilie Van Callemont, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02611, aan als haar vaste verlegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corus Belgium",
"person_name": null,
"org_rep_person_name": "Jeroen van Asten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2025 2 administrateurs nommés, 2 démissionnaires
- Ernst en Young Bedrijfsrevisoren — Commissaris
- Emilie Van Callemont — Vaste vertegenwoordiger van de bv ernst en young bedrijfsrevisoren
- KPMG Bedrijfsrevisoren — Commissaris
- Brecht Buysschaert — Vaste vertegenwoordiger van de bv kpmg bedrijfsrevisoren
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de BV KPMG Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst en Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de BV Ernst en Young Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA"
}
}23-10-2023 2 administrateurs nommés
- KPMG Bedrijfsrevisoren — Commissaris
- Brecht Buysschaert — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TE MA"
}
}15-02-2023 Transfert du siège social au sein de Brugge
- Gistelse Steenweg 580 -8200 Brugge → 8200 Brugge, Lieven Bauwensstraat 30
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8200 Brugge, Lieven Bauwensstraat 30",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Lieven Bauwensstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Gistelse Steenweg 580 -8200 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Gistelse Steenweg",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "580",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 15/12/2022 blijkt: de verplaatsing van de maatschappelijke zetel naar 8200 Brugge, Lieven Bauwensstraat 30, vanaf 01/01/2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Macay BV, vast vertegenwoordigd door Teerlinck Maxim",
"firm_city": null,
"firm_name": "Macay BV",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-15",
"unanimous": false
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0463.028.906",
"org_name": "Macay BV",
"person_name": null,
"org_rep_person_name": "Teerlinck Maxim",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de bijzondere algemene vergadering",
"Verklaring van de bestuurder"
]
}15-02-2023 Transfert du siège social vers Brugge
- 8200 Brugge, Lieven Bauwensstraat 30
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8200 Brugge, Lieven Bauwensstraat 30",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Lieven Bauwensstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-01",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel naar 8200 Brugge, Lieven Bauwensstraat 30, vanaf 01/01/2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": null,
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Teerlinck Maxim",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-12-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}02-12-2022 2 administrateurs nommés, 2 démissionnaires
- VAN ASTEN Jeroen Arie Johan Ido — Bestuurder aandeelhouder
- TEERLINCK Maxim — Bestuurders manager
- DT GROEP — Bestuurder
- DENTAL CERAMIC ART — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "DT GROEP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurders van de Vennootschap, en dit met ingang van vijfentwintig november tweeduizend twee\u00EBntwintig:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "DENTAL CERAMIC ART",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-25",
"evidence_quote": "De besloten vennootschap \u201CDT GROEP\u201D, met als vaste vertegenwoordiger de heer VERKEYN Bart",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder-aandeelhouder",
"person": {
"rrn": null,
"name": "VAN ASTEN Jeroen Arie Johan Ido",
"address": null,
"birth_date": "1970-02-28",
"profession": null,
"birth_place": "Haarlem, Nederland"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SIGNADENS BELGIUM",
"address": "Posthofbrug 6 bus 9, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-25",
"evidence_quote": "De vergadering benoemt volgende persoon tot bestuurder-aandeelhouder voor onbepaalde duur,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurders-manager",
"person": {
"rrn": null,
"name": "TEERLINCK Maxim",
"address": null,
"birth_date": "1995-01-10",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MACAY",
"address": "Raamstraat 2, 9000 Brugge",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-25",
"evidence_quote": "De vergadering benoemt volgende persoon tot bestuurders-manager voor onbepaalde duur,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent hen voor zoveel als mogelijk kwijting voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Steven Callens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan Steven Callens en Melissa Maertens van kantoor Simont Braun",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Melissa Maertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan Steven Callens en Melissa Maertens van kantoor Simont Braun",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VOOR GELIJKVORMIG ANALYTISCH UITTREKSEL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik Desmyttere",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}02-12-2022 2 administrateurs nommés, 2 démissionnaires
- SIGNADENS BELGIUM — Bestuurder aandeelhouder
- MACAY — Bestuurders manager
- DT GROEP — Bestuurder aandeelhouder
- DENTAL CERAMIC ART — Bestuurder aandeelhouder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder-aandeelhouder",
"person": {
"rrn": null,
"name": "DT GROEP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder-aandeelhouder",
"person": {
"rrn": null,
"name": "DENTAL CERAMIC ART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder-aandeelhouder",
"person": {
"rrn": null,
"name": "SIGNADENS BELGIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurders-manager",
"person": {
"rrn": null,
"name": "MACAY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA"
}
}24-11-2020 2 administrateurs nommés
- DT Groep BV — Bestuurder
- Dental Ceramic Art NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DT Groep BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dental Ceramic Art NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "Dentaal Tema"
}
}24-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "Dentaal Tema"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}11-10-2018 Yves Marchand démissionne de son mandat de gérant
- Yves Marchand — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yves Marchand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "Dentaal Tema"
}
}18-10-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "DENTAAL TEMA"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}09-09-2015 1 administrateur nommé, 1 démissionnaire
- Yves Marchand — Zaakvoerder
- Yves Marchand — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yves Marchand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yves Marchand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.028.906",
"name_full": "BELGISCH STAATSSLAD"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | DENTAAL TEMA |