ELYSEE DENTAL BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "Elysee Dental Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eelco Gulpen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "August (Torsten) Schwafert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "Elysee Dental Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Schils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Schils",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "Elysee Dental Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Elysee Dental Belgium",
    "old": "Uni-Dent",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "Elysee Dental Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kris Meuldermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "UNI-DENT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jozef Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-11",
    "filing_date": "2019-06-24",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-21",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van Uni-Dent en Elysee Dental Belgium verklaren unaniem afstand van het controleverslag en het fusieverslag.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.114.021",
        "name": "Uni-Dent",
        "role": "acquiring",
        "address": "Brusselsesteenweg 7, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.598.397",
        "name": "Elysee Dental Belgium",
        "role": "absorbed",
        "address": "Brusselsesteenweg 7, 3020 Herent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 142.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "142 aandelen Uni-Dent per 1 aandeel Elysee Dental Belgium",
    "new_shares_issued_n": 14200,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap (Elysee Dental Belgium) zal overgaan op de overnemende vennootschap (Uni-Dent). Dit omvat alle roerende en onroerende goederen, handelsfondsen, vergunningen, octrooien, patenten, fabrieksmerken, activiteiten in tandtechnisch labo, vervaardiging en herstelling van tandprothesen, en alle gerelateerde commerci\u00EBle, financi\u00EBle en industri\u00EBle verrich",
    "equity_transferred_eur": 3520453.19,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "Uni-Dent",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tom en Jan Coppens, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Uni-Dent (NV) en Elysee Dental Belgium (BV), beiden gevestigd te Herent, hebben een fusievoorstel vastgesteld voor een fusie door overname, waarbij Uni-Dent de overnemende vennootschap wordt en Elysee Dental Belgium de over te nemen vennootschap. Het gehele vermogen van Elysee Dental Belgium zal overgaan op Uni-Dent, met een ruilverhouding van 142 aandelen Uni-Dent per 1 aandeel Elysee Dental Belgium. De fusie is gebaseerd op de jaarrekening per 31 december 2018. De bestuursorganen verzoeken de algemene vergaderingen om unaniem afstand te doen van het controleverslag en ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 7, 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Minderbroedersstraat 12, 3000 Leuven, Belgi\u00EB",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 13 november 2017 de maatschappelijke zetel van de vennootschap te verplaatsen naar Brusselsesteenweg 7, 3020 Herent.",
      "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": "Eelco Gulpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-14",
    "filing_date": "2016-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "UNI-DENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eelco Gulpen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur d.d. 1 september 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Mol, Meuldermans en Partners BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "UNI-DENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robertus Siep",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eelco Gulpen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "UNI-DENT"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "Uni-Dent"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tako-Jan Holwerda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robertus Siep",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "UNI-DENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Mol, Meuldermans en Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "Uni-Dent"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Micha\u00EBl Kecskes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-03-04",
    "filing_date": "2011-02-22",
    "act_kind_objet": "Benoeming bestuurders: rechtzetting van de tekst bekendgemaakt in het"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2011-02-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.114.021",
    "name_full": "UNI-DENT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Kecskes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van UNI-DENT NV besloten op 20 januari 2011, met eenparigheid van stemmen, de heer Koen Clement en mevrouw Eline Oudenbroek tot bestuurders te benoemen. Het oorspronkelijke besluit, gepubliceerd in het Belgisch Staatsblad op 15 februari 2011, bevatte foutieve woonadressen voor de bestuurders. Deze akte corrigeert de tekst om de juiste woonadressen te vermelden.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2011-02-15",
    "what_corrected": "woonplaatsen van de bestuurders Koen Clement en Eline Oudenbroek",
    "prior_pub_number": "11025016"
  },
  "should_reroute_to_category": null
}