Mint Tandartsen

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren BV, erkend bedrijfsrevisor, met maatschappelijke zetel te Luchthaven Brussel Nationaal, Gateway Building 1J, 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0429.053.863 en erkend onder nummer B 00025, wordt hernieuwd voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.399.790",
    "name_full": "MINT TANDARTSEN",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-05",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0753.399.790",
        "name": "Mint Tandartsen",
        "role": "acquiring",
        "address": "3090 Overijse, Duisburgsesteenweg 85 bus 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.993.342",
        "name": "TANDARTS VERLEYE SYLVIE",
        "role": "absorbed",
        "address": "8020 Oostkamp, Kortrijksestraat 47 D",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0880.356.261",
        "name": "SMILEDENT",
        "role": "absorbed",
        "address": "8900 leper. D\u0027hondtstraat 65",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.545.629",
        "name": "MEDINETH MONDZORG",
        "role": "absorbed",
        "address": "2280 Grobbendonk, Vaartkom 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0784.923.802",
        "name": "Bogaert Dental Clinic",
        "role": "absorbed",
        "address": "9880 Aalter, Aalterstraat 82",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0790.351.941",
        "name": "Antwerp Dental Care",
        "role": "absorbed",
        "address": "2000 Antwerpen, Tavernierkaai 2",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0746.447.365",
        "name": "PRAKTIJK BORNEM",
        "role": "absorbed",
        "address": "2880 Bornem, Achterweidestraat(BOR) 37",
        "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": "Het gehele vermogen van de Overgenomen Vennootschappen zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0753.399.790",
    "name_full": "Mint Tandartsen",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022Mint Tandartsen\u0022 heeft een buitengewone algemene vergadering gehouden om een fusiebesluit te nemen. Hierbij overneemt \u0022Mint Tandartsen\u0022 de volledige vennootschappen \u0022TANDARTS VERLEYE SYLVIE\u0022, \u0022SMILEDENT\u0022, \u0022MEDINETH MONDZORG\u0022, \u0022Bogaert Dental Clinic\u0022, \u0022Antwerp Dental Care\u0022 en \u0022PRAKTIJK BORNEM\u0022 in het kader van een verrichting gelijkgesteld met fusie door overneming.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Duisburgsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": "0001",
        "street_number": "85"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "21E",
        "street_number": "326"
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "VIERDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel te verplaatsen naar 3090 Overijse, Duisburgsesteenweg 85 bus 0001, en de eerste zin van artikel 2 van de statuten aan te passen en te vervangen door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.399.790",
    "name_full": "MINT TANDARTSEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De Aandeelhouder bevestigt de benoeming van de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises\u0022, met zetel te Luchthaven Brussel Nationaal 1 J, Gateway Building, 1930 Zaventem, met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer Pieter-Jan Van Durme, bedrijfs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.399.790",
    "name_full": "MINT TANDARTSEN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Brussel, Louizalaan 326 bus 21E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MUNT DENTAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MUNT DENTAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0753.399.790",
    "name_full": "Mint Tandartsen",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-27",
  "post_incorporation_mandates": []
}