OD Dentistes
OD Dentistes compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1977 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 | 49 ans |
| Direction | 3 |
| Sites | 29 |
| Publications | 73 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 31-08-2025 | 2025-00464103 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00398899 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00410166 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20418037 |
| 31-12-2020 | volledig | 29-09-2021 | 2021-69100001 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-56000426 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57500103 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12300502 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13000104 |
| 31-12-2015 | volledig | 13-04-2016 | 2016-10000039 |
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Actif01-04-2022 → auj.
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Greenwich Management SPRLPersonne moraleAdministrateur· repr. perm.: Christophe DetollenaereActe Moniteur 22069424 (13-06-2022)Actif01-04-2022 → auj.
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ODONTOLIA GROUPPersonne moraleAdministrateur délégué· repr. perm.: RASSENEUR ChristineActe Moniteur 22069424 (13-06-2022)Actif25-04-2018 → auj.
2 événements
- 01-04-2022 Nommé· Administrateur délégué
- 25-04-2018 Nommé· Administrateur délégué
Anciens dirigeants (8)
-
Ancien01-01-2016 → 30-06-2023
4 événements
- 30-06-2023 Démission· Administrateur
- 01-04-2022 Démission· Gérant
- 01-04-2022 Nommé· Administrateur
- 01-01-2016 Nommé· Administrateur délégué
-
Ancien— → 01-04-2022
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Ancien— → 01-04-2022
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Ancien— → 01-04-2022
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Ancien— → 01-04-2022
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Ancien— → 31-12-2015
-
Ancien01-04-2014 → 31-12-2015
2 événements
- 31-12-2015 Démission· Administrateur délégué
- 01-04-2014 Nommé· Administrateur délégué
-
Ancien— → 31-03-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Commissaire · représenté par Luis Laperal Castro |
— | 28-10-2024 → auj. |
| NACE primaire | Activités pour la santé humaine(86230) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-01-1977 |
| Status | Actif |
| Code postal | 5032 |
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. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonie | 4 768 m² | — | — |
| 62090A0136/00Z000indicatif | Wallonie | 3 886 m² | 1 · 1 486 m² | 17,1 m · 2 ét. |
| 92074B0005/00F000 | Wallonie | 3 085 m² | 1 · 225 m² | — |
| 25105A0073/00X002 | Wallonie | 2 983 m² | 1 · 1 159 m² | — |
| 56452A0010/00D005 | Wallonie | 2 924 m² | 1 · 260 m² | 6,6 m · 2 ét. |
| 82302C0280/00E000 | Wallonie | 2 286 m² | 1 · 128 m² | 8,9 m · 2 ét. |
| 52041A0190/00D037 | Wallonie | 2 271 m² | 1 · 123 m² | 10,5 m · 3 ét. |
| 22552F0002/00M085 | Flandre | 1 673 m² | 1 · 179 m² | 17,1 m · 3 ét. |
| 62059C0296/00W026 | Wallonie | 1 190 m² | 1 · 93 m² | 11,0 m · 3 ét. |
| 25037G0221/00F000 | Wallonie | 1 188 m² | 1 · 130 m² | 8,4 m · 2 ét. |
Encore 16 parcelles — disponible à partir de Starter.
Voir les plans →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.
21-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
}
}21-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes"
}
}21-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-21",
"filing_date": "2026-01-03",
"act_kind_objet": "S(P)RL: modification"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert 1, 5032 Gembloux (Isnes)",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Soci\u00E9t\u00E9s absorb\u00E9es",
"role": "absorbed",
"address": "Non sp\u00E9cifi\u00E9",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:55",
"12:57",
"3.77 \u00A74 AR 29.04.201"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, tant actif que passif, y compris les droits, obligations, licences, reconnaissance, droit d\u0027usage du nom commercial, organisation commerciale, comptabilit\u00E9, client\u00E8le, droits de propri\u00E9t\u00E9 intellectuelle et industrielle, ainsi que les conventions conclues, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dorien Raskin",
"org_rep_person_name": null
},
"summary_narrative": "Les assembl\u00E9es g\u00E9n\u00E9rales extraordinairement des actionnaires des soci\u00E9t\u00E9s absorb\u00E9es et de la soci\u00E9t\u00E9 absorbante ont approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, effective au 31 d\u00E9cembre 2025 \u00E0 23h59. La soci\u00E9t\u00E9 absorbante, OD Dentistes, a acquis l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 titre universel, sans \u00E9mission de nouvelles actions, en raison du fait que la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 la totalit\u00E9 des actions des soci\u00E9t\u00E9s absorb\u00E9es. Les soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation, et leurs actions ont \u00E9t\u00E9 annul\u00E9es. Le transfert du patrimoine incl",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal"
],
"shareholders_after": [],
"share_classes_after": []
}21-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-03",
"act_kind_objet": "S(P)RL: modification"
},
"key_dates": [
{
"date": "2025-12-31",
"label": "Fusion effective date"
},
{
"date": "2025-11-13",
"label": "Date of merger projects"
},
{
"date": "2025-11-18",
"label": "Date of deposit of merger projects"
},
{
"date": "2025-11-27",
"label": "Date of publication of merger projects"
},
{
"date": "2026-01-21",
"label": "Publication date in Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0417.204.225",
"kind": "org",
"name": "OD Dentistes",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kind": "person",
"name": "Frederik Meuwissen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Thomas Ramaekers",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Aline Gesquiere",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Elise Depuydt",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "MONARD LAW",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Dorien Raskin",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}27-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Elise Depuydt",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0698.714.655",
"name": "Cabinet Dentaire Anne Jacob",
"role": "absorbed",
"address": "Rue Th\u00E9ophile Piat 5, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-06-24",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s dentaires, les biens mobiliers et les droits professionnels, sans que des biens immeubles ne soient transf\u00E9r\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-24"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null
},
"summary_narrative": "Le 13 novembre 2025, les organes de gestion de OD Dentistes SRL (soci\u00E9t\u00E9 absorbante) et du Cabinet Dentaire Anne Jacob (soci\u00E9t\u00E9 absorb\u00E9e) ont approuv\u00E9 un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. Cette fusion simplifi\u00E9e, sans \u00E9mission de nouvelles actions, vise \u00E0 int\u00E9grer l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e dans la soci\u00E9t\u00E9 absorbante, dont les activit\u00E9s sont compl\u00E9mentaires. L\u0027effet comptable retroactif est fix\u00E9 au 24 juin 2025.",
"co_filed_documents": [
"Projet commun d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "Date du projet commun"
},
{
"date": "2025-06-24",
"label": "Date comptable de la fusion"
},
{
"date": "2025-11-27",
"label": "Date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0417204225",
"kind": "org",
"name": "OD Dentistes",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0698714655",
"kind": "org",
"name": "CABINET DENTAIRE ANNE JAC\u041E\u0412",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "Frederik Meuwissen",
"role": "Procuration"
},
{
"kind": "person",
"name": "Aline Gesquiere",
"role": "Procuration"
},
{
"kind": "person",
"name": "Elise Depuydt",
"role": "Procuration"
},
{
"kind": "org",
"name": "Monard Law SRL",
"role": "Procuration"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}27-11-2025 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": "0417.204.225",
"name_full": "OD Dentistes"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}27-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Elise Depuydt",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0879.622.625",
"name": "DENTALEO",
"role": "absorbed",
"address": "Rue de Bertaimont 29, bo\u00EEte 0-1, 7000 Mons",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-10-22",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant en droits qu\u0027en obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s dentaires, les \u00E9quipements m\u00E9dicaux, les locaux professionnels et les engagements contractuels li\u00E9s \u00E0 l\u0027exercice de la m\u00E9decine dentaire.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-22"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null
},
"summary_narrative": "Le 13 novembre 2025, les organes de gestion de OD Dentistes SRL (Gembloux) et DENTALEO SRL (Mons) ont approuv\u00E9 un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante, OD Dentistes, d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, DENTALEO. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de DENTALEO \u00E0 OD Dentistes, avec effet comptable \u00E0 compter du 22 octobre 2025. Cette fusion simplifi\u00E9e fait partie d\u0027une restructuration interne du groupe visan",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2025 Modification des statuts — transformation de la forme juridique
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-11-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.204.225",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "OD Dentistes",
"current_zetel_raw": "Rue Camifle Hubert, Isnes 1, 5032 Gembloux",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Monard Law SRL",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Amends the legal form, name, object, and registered office of the merging companies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
},
{
"summary": "Defines the accounting date from which the operations of the absorbed company are considered completed for the absorbing company.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
},
{
"summary": "Details the special rights attached to the shares of the absorbed company and measures proposed for other title holders.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
},
{
"summary": "States that no special advantage is granted to the members of the administrative bodies of the merging companies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
},
{
"summary": "Confirms that the simplified merger will not result in any modification of the statutes of the absorbing company.",
"new_text": null,
"change_kind": "amended",
"article_title": "Modification des statuts",
"article_number": "4.2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null
},
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}27-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": null,
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Frederik Meuwissen, Aline Gesquiere, Elise Depuydt et/ou tout autre avocat du cabinet Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, Avenue de Tervuren 270, chacun agissant individuellement avec pouvoir de substitution afin de signer les Projets Communs de Fusion relatifs aux Fusions respectives et de les d\u00E9poser aupr\u00E8s du greffe au nom de la Soci\u00E9t\u00E9, ains\u00ED que de faire proc\u00E9der \u00E0 la publication des Projets Communs de Fusion aux Annexes du Moniteur belge et de signer les documents et formulaires de publication requis \u00E0 cette fin.",
"holder_kbo": null,
"holder_name": "Frederik Meuwissen",
"scope_categories": [
"publication",
"filing",
"signing"
],
"with_substitution": true
},
{
"quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Frederik Meuwissen, Aline Gesquiere, Elise Depuydt et/ou tout autre avocat du cabinet Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, Avenue de Tervuren 270, chacun agissant individuellement avec pouvoir de substitution afin de signer les Projets Communs de Fusion relatifs aux Fusions respectives et de les d\u00E9poser aupr\u00E8s du greffe au nom de la Soci\u00E9t\u00E9, ains\u00ED que de faire proc\u00E9der \u00E0 la publication des Projets Communs de Fusion aux Annexes du Moniteur belge et de signer les documents et formulaires de publication requis \u00E0 cette fin.",
"holder_kbo": null,
"holder_name": "Aline Gesquiere",
"scope_categories": [
"publication",
"filing",
"signing"
],
"with_substitution": true
},
{
"quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Frederik Meuwissen, Aline Gesquiere, Elise Depuydt et/ou tout autre avocat du cabinet Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, Avenue de Tervuren 270, chacun agissant individuellement avec pouvoir de substitution afin de signer les Projets Communs de Fusion relatifs aux Fusions respectives et de les d\u00E9poser aupr\u00E8s du greffe au nom de la Soci\u00E9t\u00E9, ains\u00ED que de faire proc\u00E9der \u00E0 la publication des Projets Communs de Fusion aux Annexes du Moniteur belge et de signer les documents et formulaires de publication requis \u00E0 cette fin.",
"holder_kbo": null,
"holder_name": "Elise Depuydt",
"scope_categories": [
"publication",
"filing",
"signing"
],
"with_substitution": true
},
{
"quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Frederik Meuwissen, Aline Gesquiere, Elise Depuydt et/ou tout autre avocat du cabinet Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, Avenue de Tervuren 270, chacun agissant individuellement avec pouvoir de substitution afin de signer les Projets Communs de Fusion relatifs aux Fusions respectives et de les d\u00E9poser aupr\u00E8s du greffe au nom de la Soci\u00E9t\u00E9, ains\u00ED que de faire proc\u00E9der \u00E0 la publication des Projets Communs de Fusion aux Annexes du Moniteur belge et de signer les documents et formulaires de publication requis \u00E0 cette fin.",
"holder_kbo": null,
"holder_name": "Monard Law SRL",
"scope_categories": [
"publication",
"filing",
"signing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "Date du projet commun"
},
{
"date": "2025-10-22",
"label": "Date comptable de la fusion"
},
{
"date": "2025-11-27",
"label": "Date de d\u00E9p\u00F4t au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0417204225",
"kind": "org",
"name": "OD Dentistes",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0879622625",
"kind": "org",
"name": "DENTALEO",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-03-2025 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": "0417.204.225",
"name_full": "OD Dentistes"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}05-03-2025 Modification des statuts — modification de l'objet
Détails techniques
{
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2024-12-31",
"act_kind_objet": "S(P)RL: modification"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.204.225",
"name_full_after": "OD Dentistes",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "OD Dentistes",
"current_zetel_raw": "Rue Camille Hubert 1 5032 Gembloux (Isnes)",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0538.839.651",
"holder_name": "MONARD LAW",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dorien Raskin",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholder_rights": null,
"voorwerp_change_summary": "The object of the company was not modified. The assembly explicitly declared that all activities effectively exercised by the absorbed companies are already included in the current object of the absorbing company.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-03-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les assembl\u00E9es g\u00E9n\u00E9rales conf\u00E8rent un mandat sp\u00E9cial aux Ma\u00EEtres Frederik Meuwissen, Thomas Ramaekers, Aline Gesquiere, Elise Depuydt et/ou chaque autre avocat ou collaborateur de la SRL \u003C MONARD LAW \u00BB, ayant son si\u00E8ge \u00E0 1150 Bruxelles (Woluwe-Saint-Pierre), Tervurenlaan 270, TVA BE0538.839.651 RPM Bruxelles, ainsi que ses administrateurs ou \u00E0 toute autre personne d\u00E9sign\u00E9e par elle, chacun individuellement comp\u00E9tent, et avec droit de substitution, afin de signer tous documents, de faire toutes les d\u00E9clarations n\u00E9cessaires et utiles et en g\u00E9n\u00E9ral d\u2019accomplir tout acte n\u00E9cessaire ou utile pour toute modification possible des soci\u00E9t\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises ou aupr\u00E8s les services de la TVA.",
"holder_kbo": "BE0538.839.651",
"holder_name": "MONARD LAW",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Elise Depuydt",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-27",
"filing_date": "2024-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0460.560.849",
"name": "Cal-Dental",
"role": "absorbed",
"address": "Avenue Emile Vandervelde 283, 6200 Ch\u00E2telet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de Cal-Dental, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 OD Dentistes. Cela inclut les activit\u00E9s dentaires, les \u00E9quipements m\u00E9dicaux, les locaux, les droits immobiliers et mobiliers, ainsi que les participations et activit\u00E9s commerciales.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null
},
"summary_narrative": "Le 14 novembre 2024, les organes de gestion d\u0027OD Dentistes SRL et de Cal-Dental SRL ont approuv\u00E9 un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. Cette fusion simplifi\u00E9e vise \u00E0 absorber Cal-Dental par OD Dentistes, sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2024, entra\u00EEne la dissolution sans liquidation de Cal-Dental, dont le patrimoine sera int\u00E9gr\u00E9 \u00E0 OD Dentistes.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Elise Depuydt",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-27",
"filing_date": "2024-11-18",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.796.604",
"name": "Dentosalm",
"role": "absorbed",
"address": "Avenue de la Salm 39, 4980 Trois-Ponts",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immeuble n\u0027est inclus dans le transfert.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 approuv\u00E9 le 14 novembre 2024 par les organes de gestion des soci\u00E9t\u00E9s OD Dentistes (absorbante) et Dentosalm (absorb\u00E9e). La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert int\u00E9gral de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles actions. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2024.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2024 Luis Laperal Castro nommé commissaire
- Luis Laperal Castro — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal Castro",
"address": "Rue Bois du Bosquet 55, 1331 Rosieres",
"birth_date": "1972-12-18",
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit SRL",
"address": "1932 Zaventem, Lozenberg 22 b2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer RSM InterAudit SRL, sise 1932 Zaventem, Lozenberg 22 b2 avec le num\u00E9ro d\u0027entreprise BE 0436.391.122, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Luis Laperal Castro, n\u00E9 le 18/12/1972, et domicili\u00E9 Rue Bois du Bosquet 55 \u00E0 1331 Rosieres, r\u00E9viseur d\u0027entreprises,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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 du Bosquet 55, 1331 Rosieres",
"birth_date": "1972-12-18",
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit SRL",
"address": "1932 Zaventem, Lozenberg 22 b2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident que la r\u00E9mun\u00E9ration du commissaire pour toute la dur\u00E9e de son mandat est fix\u00E9e \u00E0 13.500 EUR par an hors TVA et hors frais forfaitaires s\u0027\u00E9levant \u00E0 4% de ce montant.",
"decharge_status": "granted",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-28",
"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"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
}28-10-2024 Luis Laperal Castro nommé commissaire
- Luis Laperal Castro — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal Castro",
"address": null,
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},
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"kbo": "0436391122",
"name": "RSM InterAudit SRL",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer RSM InterAudit SRL, sise 1932 Zaventem, Lozenberg 22 b2 avec le num\u00E9ro d\u0027entreprise BE 0436.391.122, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Luis Laperal Castro, n\u00E9 le 18/12/1972, et domicili\u00E9 Rue Bois du Bosquet 55 \u00E0 1331 Rosieres, r\u00E9viseur d\u0027entreprises,"
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],
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},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
}
}28-10-2024 RSM InterAudit SRL nommé commissaire aux comptes
- RSM InterAudit SRL — Commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "RSM InterAudit SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes"
}
}19-03-2024 Augmentation de capital de 18.776.814,22 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18776814.22,
"currency": "EUR",
"after_eur": null,
"delta_eur": 18776814.22,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de dix-huit millions sept cent septante-six mille huit cent quatorze euros vingt-deux cents (\u20AC 18.776.814,22), sans \u00E9mission de nouvelles actions.",
"contribution_type": "in_kind"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
}
}19-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-19",
"filing_date": "2023-12-28",
"act_kind_objet": "Fusion simplifi\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": true
},
"conversion": {
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"jurisdiction_to": null,
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes SRL",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux (Isnes)",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dentistes Associ\u00E9s",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BA Dental SPRL",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "OD Services SRL",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:7",
"12:15",
"3.77 \u00A74",
"5:133",
"5:121"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-11-13",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut l\u0027actif, le passif, les activit\u00E9s, les licences, le droit d\u0027usage du nom commercial, l\u0027organisation commerciale, la comptabilit\u00E9, la client\u00E8le, les conventions, les droits de propri\u00E9t\u00E9 intellectuelle et industrielle, ainsi que les archives et les cr\u00E9a",
"equity_transferred_eur": 18776814.22,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Dorien Raskin",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 SRL \u00AB OD Dentistes \u00BB a approuv\u00E9 une fusion simplifi\u00E9e par absorption des soci\u00E9t\u00E9s \u00AB Dentistes Associ\u00E9s \u00BB et \u00AB BA Dental SPRL \u00BB, dont elle est actionnaire unique. L\u0027op\u00E9ration, effective au 1er janvier 2024, consiste en l\u0027apport en nature d\u0027une cr\u00E9ance de 18 776 814,22 \u20AC par la soci\u00E9t\u00E9 \u00AB OD Services SRL \u00BB, actionnaire unique de \u00AB OD Dentistes \u00BB. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, et les soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation. Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 \u00AB OD Dentistes \u00BB \u00E0 titre universel.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-19",
"filing_date": "2023-12-28",
"act_kind_objet": "Fusion simplifi\u00E9e"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante a dispens\u00E9 le pr\u00E9sident de donner lecture des rapports r\u00E9visoral et sp\u00E9cial en application des articles 5:121 \u00A71 et 5:133 \u00A71 du CSA.",
"articles": [
"5:121 \u00A71",
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "absorbed",
"address": null,
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"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "OD Services",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 18776814.22,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte constate une fusion simplifi\u00E9e par absorption de la soci\u00E9t\u00E9 OD Dentistes par la soci\u00E9t\u00E9 OD Services. L\u0027op\u00E9ration, effective le 1er janvier 2024, a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es. L\u0027apport en nature r\u00E9alis\u00E9 par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 \u00E9valu\u00E9 \u00E0 18.776.814,22 euros, sans \u00E9mission de nouvelles actions.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-03-2024 Augmentation de capital à 18.776.814,22 €
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18776814.22,
"delta_eur": null,
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"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes"
}
}19-03-2024 Augmentation de capital de 18.776.814,22 €
Détails techniques
{
"events": [
{
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}
],
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},
{
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},
{
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{
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},
{
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},
{
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM InterAudit",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Luis LAPERAL"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "OD SERVICES",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}23-11-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD DENTISTES",
"legal_form": "SRL"
}
}23-11-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes"
}
}23-11-2023 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": "mixed",
"pub_date": "2023-11-23",
"filing_date": "2023-11-10",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": null,
"act_date": "2023-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0536.904.896",
"name": "CLINIQUE DENTAIRE DE PHILIPPEVILLE",
"role": "absorbed",
"address": "Rue de la Reine 1, bo\u00EEte A, 5600 Philippeville",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption du 8 novembre 2023 a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s fusionnantes. La Soci\u00E9t\u00E9 Absorbante, OD Dentistes, acquiert la Soci\u00E9t\u00E9 Absorb\u00E9e, Clinique Dentaire de Philippeville, en transf\u00E9rant l\u0027ensemble de son patrimoine. Cette fusion simplifi\u00E9e, pr\u00E9vue par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, ne n\u00E9cessite pas d\u0027\u00E9mission de nouvelles actions car la Soci\u00E9t\u00E9 Absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-10",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": null,
"act_date": "2023-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0501.970.743",
"name": "WINADENT",
"role": "absorbed",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion de OD Dentistes et de WINADENT ont approuv\u00E9 le 8 novembre 2023 un projet de fusion simplifi\u00E9e. La Soci\u00E9t\u00E9 Absorbante (OD Dentistes) acquiert la Soci\u00E9t\u00E9 Absorb\u00E9e (WINADENT) par une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027ensemble du patrimoine de WINADENT sera transf\u00E9r\u00E9 \u00E0 OD Dentistes, qui se dissoudra sans liquidation et sans \u00E9mission de nouvelles actions.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-10",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.204.225",
"name": "OD Dentistes",
"role": "acquiring",
"address": "Rue Camille Hubert, Isnes 1, 5032 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0501.970.743",
"name": "Winadent",
"role": "absorbed",
"address": "Rue Camille Hubert, Isnes 1, 3052 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s dentaires, les biens mobiliers et immobiliers li\u00E9s \u00E0 l\u0027exploitation, ainsi que les obligations contractuelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.204.225",
"name_full": "OD Dentistes",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 approuv\u00E9 le 8 novembre 2023 par les organes de gestion des soci\u00E9t\u00E9s OD Dentistes SRL (absorbante) et Winadent SRL (absorb\u00E9e). La fusion simplifi\u00E9e, pr\u00E9vue en vertu de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Winadent \u00E0 OD Dentistes, sans liquidation ni \u00E9mission de nouvelles actions. Cette op\u00E9ration s\u0027inscrit dans une restructuration interne du groupe, afin de simplifier sa structure juridique et am\u00E9liorer l\u0027efficacit\u00E9 de la gestion.",
"co_filed_documents": [
"projet de fusion sign\u00E9 original"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}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 légaleFR | OD Dentistes |