Star Dental

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal, Gateway Building 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.927.204",
    "name_full": "Star Dental",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.927.204",
    "name_full_after": "Star Dental",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Star Dental",
    "current_zetel_raw": "Duisburgsesteenweg 85 bus 1, 3090 Overijse",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Cambrian",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt vervangen door een nieuwe tekst die de activiteiten van de vennootschap omschrijft, met name de praktijk van de tandheelkunde en gerelateerde werkzaamheden.",
      "new_text": "De vennootschap heeft tot voorwerp de volgende activiteiten uit te voeren; (i) de praktijk van de tandheelkunde; (ii) het verrichten van alle werkzaamheden rekening houdend met de eigenlijk uitoefening van de algemene tandheelkunde; (iii) het uitoefenen van algemene tandheelkunde/prothetische tandheelkunde/implantaten/endodontie/paradontologie en esthetische tandheelkunde; (iv) het aanhouden van a",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "advocaat of medewerker van Cambrian",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt gewijzigd door vervanging van artikel 3 van de statuten met een nieuwe tekst die de activiteiten van de tandheelkunde omschrijft, inclusief prothetische tandheelkunde, implantaten, endodontie, paradontologie en esthetische tandheelkunde, en het aanhouden van aandelen van ondernemingen die tandheelkundige activiteiten uitoefenen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5130920.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5130920.0,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 5.130.920,00 EUR, door anderzijds een inbreng in geld ten belopen van 109.210,00 EUR en anderzijds een inbreng in natura ten belope van 5.021.710,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.927.204",
    "name_full": "STAR DENTAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 37500.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 37500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-25",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 37.500,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 510 nieuwe klasse A aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.927.204",
    "name_full": "STAR DENTAL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Duisburgsesteenweg 85 bus 0001, 3090 Overijse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Eric Van Dooren",
        "niss": null,
        "address": "Berkenlaan 6, 2610 Wilrijk, Belgi\u00EB"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 510,
      "holder_person_name": "Eric Van Dooren",
      "is_subscriber_only": false,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 510,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0780.869.695",
        "name": "Asterisk Dental"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0780.869.695",
      "holder_org_name": "Asterisk Dental",
      "contribution_type": "cash",
      "amount_paid_in_eur": 490,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 490,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0780.927.204",
    "name_full": "Star Dental",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-24",
  "post_incorporation_mandates": []
}