DENTCAP

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678614968",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Grant Thornton Bedrijfsrevisoren BV (IBR nr. B00127) als commissaris van de vennootschap, met zetel te Uitbreidingstraat 72 bus 7, 2600 Berchem (Antwerpen), die zal vertegenwoordigd worden door Nicolas Dumonceau (IBR nr. A02429), bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "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": "2025-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw wordt, met recht van indeplaatsstelling, volmacht gegeven aan iedere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 244, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen)",
      "holder_kbo": "0737.483.971",
      "holder_name": "Quorum Advocatenkantoor BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "ook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise en met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling).",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "28 juni om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De eerste zin van artikel 13 van de statuten is aangepast om de datum van de algemene vergadering te verplaatsen naar 28 juni om 10.00 uur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCA\u0420",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678614968",
        "name": "JPTR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van JPTR BV, vast vertegenwoordigd door Jozef Peeters als bestuurder van de Vennootschap met (retroactieve) ingang vanaf 1 juli 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Van Goethem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678614968",
        "name": "RGFin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De aandeelhouders benoemen RGFin BV, vast vertegenwoordigd door Robert Van Goethem als A-bestuurder van de Vennootschap met (retroactieve) ingang vanaf 1 juli 2023 voor een periode van drie (3) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "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": "2023-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 80325.0,
      "currency": "EUR",
      "after_eur": 945120.0,
      "delta_eur": 80325.0,
      "before_eur": 864795.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-24",
      "evidence_quote": "dat ingevolge de uitoefening van duizend vijfhonderd dertig (1.530) Inschrijvingsrechten 2019 (ESOP Warrants 2019), het kapitaal van de vennootschap werd verhoogd met TACHTIGDUIZEND DRIEHONDERDVIJFENTWINTIG EURO (\u20AC 80.325,00) om het te brengen van ACHTHONDERDVIERENZESTIGDUIZEND ZEVENHONDERDVIJFENNEGENTIG euro (\u20AC 864.795,00) op NEGENHONDERDVIJFENVEERTIGDUIZEND HONDERDTWINTIG EURO (\u20AC 945.120,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 11885205.0,
      "currency": "EUR",
      "after_eur": 12830325.0,
      "delta_eur": 11885205.0,
      "before_eur": 945120.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-24",
      "evidence_quote": "om het kapitaal van de vennootschap een tweede maal te verhogen, ditmaal met een bedrag van ELF MILJOEN ACHTHONDERDVIJFENTACHTIGDUIZEND TWEEHONDERDENVIJF EURO (\u20AC 11.885.205,00) om het te brengen op TWAALF MILJOEN ACHTHONDERDDERTIGDUIZEND DRIEHONDERDVIJFENTWINTIG EURO (\u20AC 12.830.325,00), door incorporatie van de bestaande uitgiftepremie in kapitaal.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1163063.0,
      "currency": "EUR",
      "after_eur": 11667262.0,
      "delta_eur": -1163063.0,
      "before_eur": 12830325.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-24",
      "evidence_quote": "het kapitaal van de vennootschap te verminderen met een bedrag van \u00C9\u00C9N MILJOEN HONDERDDRIE\u00CBNZESTIGDUIZEND DRIE\u00CBNZESTIG EURO (\u20AC 1.163.063,00) om het te brengen van TWAALF MILJOEN ACHTHONDERDDERTIGDUIZEND DRIEHONDERDVIJFENTWINTIG EURO (\u20AC 12.830.325,00) op ELF MILJOEN ZESHONDERDZEVENENZESTIGDUIZEND TWEEHONDERDTWEE\u00CBZESTIG EURO (\u20AC 11.667.262,00) door inkoop van voormelde duizend vijfhonderd dertig (1.530) nieuw verkregen A aandelen",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 3396954.94,
      "currency": "EUR",
      "after_eur": 8270307.06,
      "delta_eur": -3396954.94,
      "before_eur": 11667262.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-24",
      "evidence_quote": "om het geplaatst kapitaal van de vennootschap te verminderen met een bedrag van DRIE MILJOEN DRIEHONDERDZESENNEGENTIGDUIZEND NEGENHONDERDVIERENVIJFTIG EURO VIERENNEGENTIG EUROCENT (\u20AC 3.396.954,94) om het te brengen van ELF MILJOEN ZESHONDERDZEVENENZESTIGDUIZEND TWEEHONDERDTWEE\u00CBNZESTIG EURO (\u20AC 11.667.262,00) op ACHT MILJOEN TWEEHONDERDZEVENTIGDUIZEND DRIEHONDERDZEVEN EURO EN ZES EUROCENT (\u20AC 8.270.307,06)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "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": "2023-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht gegeven aan ... alle andere advocaten bij advocatenkantoor Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen) ... allen individueel handelend.",
      "holder_kbo": "0737.483.971",
      "holder_name": "Quorum Advocatenkantoor BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht gegeven aan ... Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), allen individueel handelend.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan D\u0027hauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726686386",
        "name": "lliad Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "De aandeelhouders aanvaarden met ingang van 18 november 2022 het ontslag van lliad Solutions BV, vast vertegenwoordigd door Ivan D\u0027hauwe als bestuurder c.q. CEO (in de zin van artikel 8.2 (c) van de statuten) van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Borghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726686386",
        "name": "Bjorn Borghs BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "De aandeelhouders benoemen met ingang van 18 november 2022 de volgende persoon als bestuurder c.q. CEO (in de zin van artikel 8.2 (c) van de statuten) van de Vennootschap: - Bjorn Borghs BV, een besloten vennootschap naar Belgisch recht, met zetel te Bollekesweg 4, 1755 Gooik, en met ondernemingsnum"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "De aandeelhouders besluiten om, met ingang van heden, Grant Thornton Bedrijfsrevisoren CVBA, (IBR nr. B00127), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en met ondernemingsnummer 0439.814.826 (RPR Antwerpen, afdeling Antwerpen), vertegenwoordigd door Nicolas Dumonceau (IBR nr. A02429),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "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": "2022-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HAUWE Ivan Kamiel Celine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ILIAD SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: I. De besloten vennootschap \u0022ILIAD SOLUTIONS\u0022, met zetel te 2580 Putte, Leuvensebaan 162, vast vertegenwoordigd door de heer D\u0027HAUWE Ivan Kamiel Celine, wonende te 2580 Putte, Leuvensebaan 162;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATHOUWERS Pieter Rudi Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II. De besloten vennootschap \u0022ANIX\u0022, met zetel te 2018 Antwerpen, Jan Van Rijswijcklaan 85, vast vertegenwoordigd door de heer LATHOUWERS Pieter Rudi Maria, wonende te 2018 Antwerpen, Jan Van Rijswijcklaan 85;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "III. De besloten vennootschap \u0022BB PARTNER\u0022, met zetel te 4000 Luik, Rue des Vingt-Deux 3, vast vertegenwoordigd door de heer BO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Bontemps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690772335",
        "name": "BB Partner BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De aandeelhouders benoemen met ingang vanaf 1 januari 2021 de volgende personen als bestuurder van de Vennootschap voor een duur van 6 jaar: BB Partner BV, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te Rue des Vingt-Deux 3, 4000 Li\u00E8ge en ingeschreven in de Kruispuntban"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrev\u00EDsoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "de aandeelhouders besluiten om, met ingang van heden, Grant Thornton Bedrijfsrev\u00EDsoren CVBA, (IBR nr. B00127), met zetel te Potvlietlaan 6, 2600 Antwerpen en met ondernemingsnummer 0439.814.826 (RPR Antwerpen, afdeling Antwerpen), vertegenwoordigd door Nicolas Dumonceau (IBR nr. A 02429) bedrijfsrev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-26",
    "filing_date": "2019-11-22",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DENTCAP besloot de op 18 juli 2017 goedgekeurde ESOP-warrantenplannen te schrappen en de 2.500 bestaande warrants te vernietigen, omdat deze niet zijn toegekend. Daarnaast werd besloten tot uitgifte van maximaal 2.040 nieuwe warrants ten gunste van key personnel, met verhoogd maatschappelijk kapitaal bij uitoefening. De vergadering verleende ook volmacht aan de raad van bestuur voor de uitvoering van deze besluiten, inclusief het beheren van de uitoefening en de administratieve procedures.",
  "co_filed_documents": [
    "volmachten",
    "warrantenplan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-25",
    "filing_date": "2019-10-16",
    "act_kind_objet": "NEERLEGGING SCHRIFTELIJKE BESLUITEN CONFORM ARTIKEL 556 VAN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.614.968",
        "name": "DENTCAP NV",
        "role": "other",
        "address": "Jan van Gentstraat 7 bus 401 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Dayy Gorsel\u00E9",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Pieter Dierckx",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sylvie Thieren",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0834.703.113",
        "name": "Quorum Advocaten",
        "role": "other",
        "address": "Amerikalei 219, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BVBA",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "536, \u00A71, laatste lid",
      "556"
    ],
    "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": "De volmacht om de besluiten van de aandeelhouders te publiceren in de bijlagen bij het Belgisch Staatsblad, alle administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, de griffie van de Ondernemingsrechtbank en andere instanties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BVBA",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De algemene vergadering van DENTCAP NV, gehouden op 18 september 2019, verleent volmacht aan Dayy Gorsel\u00E9, Pieter Dierckx, Sylvie Thieren, Quorum Advocaten en Ad-Ministerie BVBA om de besluiten van de aandeelhouders te publiceren in de bijlagen bij het Belgisch Staatsblad, alle administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, de griffie van de Ondernemingsrechtbank en andere instanties.",
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluitvorming van de algemene vergadering van DENTCAP NV, gehouden op 18 september 2019"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "401",
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "501",
        "street_number": "1"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "de zetel van de Vennootschap met ingang op 1 juli 2019 te verplaatsen van het huidige adres naar Jan Van Gentstraat 7, bus 401, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef (Jef) Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837758415",
        "name": "JTPR BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "JTPR BVBA, met maatschappelijke zetel te Zwaluwenstraat 17 (bus 9), 1000 Brussel en met ondernemingsnummer 0837.758.415 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door Jozef (Jef) Peeters, wordt benoemd als bestuurder van de Vennootschap met onmiddellijke ingang en dit voor een "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan D\u0027hauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507894473",
        "name": "Iliad Solutions BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "Iliad Solutions BVBA, met maatschappelijke zetel te Leuvensebaan 162, 2580 Putte met ondernemingsnummer 0507.894.473, RPR Antwerpen, afdeling Mechelen, vast vertegenwoordigd door Ivan D\u0027hauwe, wordt benoemd als bestuurder van de Vennootschap met onmiddellijke ingang en dit voor een termijn van zes ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Bruyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "De Aandeelhouders nemen kennis van de brieven van de heer Hans De Bruyn, de heer David Norr\u00E9 en de heer Ren\u00E9 De Clerck op grond waarvan zij ontslag nemen als bestuurders van de Vennootschap met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Norr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "De Aandeelhouders nemen kennis van de brieven van de heer Hans De Bruyn, de heer David Norr\u00E9 en de heer Ren\u00E9 De Clerck op grond waarvan zij ontslag nemen als bestuurders van de Vennootschap met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 De Clerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "De Aandeelhouders nemen kennis van de brieven van de heer Hans De Bruyn, de heer David Norr\u00E9 en de heer Ren\u00E9 De Clerck op grond waarvan zij ontslag nemen als bestuurders van de Vennootschap met onmiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lathouwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678614968",
        "name": "Anix BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bevestiging van de benoeming van Anix BVBA, vast vertegenwoordigd door Pieter Lathouwers, als gedelegeerd bestuurder van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Jan van Gentstraat 1/501",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LATHOUWERS Pieter Rudi Maria",
        "niss": null,
        "address": "2018 Antwerpen, Molenstraat 45"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 350000,
      "holder_person_name": "LATHOUWERS Pieter Rudi Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 350000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
        "niss": null,
        "address": "Villa 12, Fairmont Hotel, Abu Dhabi (Verenigde Arabische Emiraten)"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE CLERCK Ren\u00E9 Ang\u00E8le Maurice",
        "niss": null,
        "address": "3080 Tervuren, Bijlkensveldstraat 4"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE CLERCK Ren\u00E9 Ang\u00E8le Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE BRUYN Hans Emmanuel Edmond",
        "niss": null,
        "address": "2930 Brasschaat, Bredabaan 546"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE BRUYN Hans Emmanuel Edmond",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NORR\u00C9 David",
        "niss": null,
        "address": "3090 Overijse, Duisburgsesteenweg 123"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "NORR\u00C9 David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 750000,
  "subject_company": {
    "kbo": "0678.614.968",
    "name_full": "DENTCAP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-13",
  "post_incorporation_mandates": []
}