Dental Quality

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal Castro",
        "address": "Rue Bois bu Bosquet 55A, 1331 Rosieres",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit SRL",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer RSM InterAudit SRL, sise 1932 Zaventem, Lozenberg 18 avec num\u00E9ro d\u0027entreprise BE 0436.391.122 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Luis Laperal Castro, domicili\u00E9e Rue Bois bu Bosquet 55A, 1331 Rosieres, r\u00E9viseur d\u0027entreprise, en tant qu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal Castro",
        "address": "Rue Bois bu Bosquet 55A, 1331 Rosieres",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit SRL",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Groenen",
        "address": "3060 Bertem, Grauwe Steenberg 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Antonio Groenen, domicili\u00E9 \u00E0 3060 Bertem, Grauwe Steenberg 27, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E8rent n\u00E9cessaires d\u00FB aux d\u00E9cision prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques, et notamment la publication d\u0027un e",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Nomination commissaire aux comptes - Procuration"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.020.078",
    "name_full": "Dental Quality",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antonio Groenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal Castro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer RSM InterAudit SRL, sise 1932 Zaventem, Lozenberg 18 avec num\u00E9ro d\u0027entreprise BE 0436.391.122 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Luis Laperal Castro, domicili\u00E9e Rue Bois bu Bosquet 55A, 1331 Rosieres, r\u00E9viseur d\u0027entreprise, en tant qu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.020.078",
    "name_full": "DENTAL QUALITY",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.020.078",
    "name_full_after": "Dental Quality",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Dental Quality",
    "current_zetel_raw": "Parc Industriel Paysager de Tyberchamps 27, 7180 Seneffe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "GROENEN Antonio",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of the fiscal year start and end dates to January 1st and December 31st respectively.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Modification of the date of the annual general meeting to the fourth Wednesday of June at 11:45.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le quatri\u00E8me mercredi du mois de juin, \u00E0 11 heures 45",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Restated the legal form as a limited liability company and the company name as Dental Quality.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Dental Quality\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Restated the registered office location in the Wallonia region and the company\u0027s ability to establish administrative seats.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Restated the company\u0027s object of activity, including distribution of dental equipment, installation of dental offices, and providing management and marketing advice.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Restated that the company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Restated that 160 shares were issued in return for contributions, with each share giving an equal right in the distribution of profits.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent soixante (160) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Restated that the company is administered by one or more administrators, who can be natural or legal persons.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Restated the powers of the administration organ, including the ability to delegate powers to one or more administrators.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Restated that the administration organ can delegate daily management and representation to one or more members titled administrator-delegated or directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Restated that an annual general meeting is held every year on the fourth Wednesday of June at 11:45.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me mercredi du mois",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Restated the conditions for admission to the general meeting and the exercise of voting rights.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "Restated the rules for deliberations, including one vote per share, quorum requirements, and majority voting.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Restated that the fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "Restated the distribution of net annual profit and the power of the administration organ to make distributions.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves \u2013 Acompte sur dividende",
      "article_number": "21"
    },
    {
      "summary": "Restated the distribution of net assets after liquidation expenses, ensuring equality between all shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "DELPIRE Maximilien",
        "excluded_powers": []
      },
      {
        "name": "VILLERS Valentine",
        "excluded_powers": []
      },
      {
        "name": "VAN der STRATEN WAILLET Harold Patrick Marie Emmanuel Joseph Ghislain",
        "excluded_powers": []
      },
      {
        "name": "BODSON, Vincent",
        "excluded_powers": []
      },
      {
        "name": "GROENEN Antonio",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 160,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 160,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELPIRE Maximilien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536607364",
        "name": "DELPIRE \u0026 PARTNERS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u0027administrateur suivant de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 19 d\u00E9cembre 2024 : - La soci\u00E9t\u00E9 en commandite, d\u00E9nomm\u00E9e \u0022DELPIRE \u0026 PARTNERS CONSULTING\u0022, ayant son si\u00E8ge \u00E0 1560 Hoeilaart, Groenendaalsesteenweg 139, inscrite au registre des person"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.020.078",
    "name_full": "DENTAL QUALITY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
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        "country": "BE",
        "legal_form": "SCE"
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    },
    {
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        "birth_place": null
      },
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        "kbo": "0536.607.364",
        "name": "DELPIRE \u0026 PARTNERS CONSULTING",
        "address": "1560 Hoeilaart, Groenendaalsesteenweg 139",
        "country": "BE",
        "legal_form": "SCE"
      },
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      "effective_date": "2024-12-19",
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        "kind": "indefinite",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN der STRATEN WAILLET Harold Patrick Marie Emmanuel Joseph Ghislain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0540.929.309",
        "name": "VISO Management",
        "address": "1367 Ramillies, Rue de Fauconval 203",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BODSON, Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.448.774",
        "name": "EJM",
        "address": "1472 Genappe, Rue F\u00E9licien Tubiermont 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "GROENEN Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": null,
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        "kbo": "0715.974.222",
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    "office_city": "Wezembeek-Oppem",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "algemene_vergadering",
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{
  "events": [
    {
      "kind": "director_renew",
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        "country": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Delpire \u0026 Partners Consulting SComm (BE0536.607.364), ici repr\u00E9sen"
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  "subject_company": {
    "kbo": "0896.020.078",
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{
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        "address": null,
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      "effective_date": "2023-06-12",
      "evidence_quote": "L\u0027assemblee generale extraordinaire dec\u00EDde de mettre fin au mandat d\u0027administrateur les personnes suivantes: - Ongaro M. SComm (ON 0882.737.612) representee par Monsieur Ongaro Mauro"
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      },
      "effective_date": "2023-06-12",
      "evidence_quote": "L\u0027assemblee generale extraordinaire dec\u00EDde de mettre fin au mandat d\u0027administrateur les personnes suivantes: ... - Monsieur Delpire Maximilien"
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    {
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        "name": "Delpire \u0026 Partners Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Delpire \u0026 Partners Consulting, ON 0536.607.364 repr\u00E9sent\u00E9e par Maximilien Delpire, Groenendaalsesteenweg 139, 1560 Hoeilaart en tant qu\u0027administrateur qui accept son mandat."
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    "kbo": "0896.020.078",
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    "legal_form": "SRL"
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{
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        "name": "Maximilien Delpire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "L\u0027assemblee d\u00E9cide de nommer Maximilien Delpire, Groenendaalsesteenweg 139, 1560 Hoeilaart comme g\u00E9rant de la Soci\u00E9t\u00E9. Son mandat a d\u00E9but\u00E9 le 30/11/2021 et a une dur\u00E9e ind\u00E9termin\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie les actes de gestion et de repr\u00E9sentati\u00F3n par M. Maximilien Delpire \u00E0 compter du 30 novem",
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      "evidence_quote": "ONGARO M SCS repr\u00E9sent\u00E9e par Ongaro, Mauro Administrateur"
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{
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      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Deshayes Invest SC, avec son repr\u00E9sentant permanent Deshayes Christian, situ\u00E9 Gentseweg 176, 9120 Beveren-Waas. Cette d\u00E9mission prend effet \u00E0 ce jour le 01/04/2021."
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{
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      "effective_date": "2020-02-13",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en tant que g\u00E9rant, qui acceptent leur mandat, \u00E0 leur tour: -Deshayes Invest SCS, repr\u00E9sent\u00E9 par monsieur Deshayes Christian"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en tant que g\u00E9rant, qui acceptent leur mandat, \u00E0 leur tour: -Ongaro M. SCS, repr\u00E9sent\u00E9 par monsieur Ongaro Mauro"
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{
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        "postcode": "1400",
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      "effective_date": "2017-03-13",
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{
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