ODONTOLIA GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "Extrait de proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 18 mai 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 18 mai 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "officer_resignation",
      "quote": "Prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Madame Mich\u00E8le Reners... Cette d\u00E9mission prend cours \u00E0 dater d\u0027aujourd\u0027hui.",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "paro_liege",
      "subject": "michele_reners"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale la donne d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social en cours.",
      "value": {
        "role": "administrateur",
        "period": "exercice social en cours"
      },
      "object": "paro_liege",
      "subject": "michele_reners"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00E9cide de nommer avec effet imm\u00E9diat: a.En tant qu\u0027administrateur: Odontolia Group SA...",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "permanent_representative",
      "quote": "...ayant comme repr\u00E9sentant permanent Monsieur Harold van der Straten...",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "odontolia_group_sa",
      "subject": "harold_van_der_straten"
    },
    {
      "type": "permanent_representative",
      "quote": "...et comme repr\u00E9sentant permanent suppl\u00E9ant Madame Christine Rasseneur...",
      "value": {
        "role": "repr\u00E9sentant permanent suppl\u00E9ant"
      },
      "object": "odontolia_group_sa",
      "subject": "christine_rasseneur"
    },
    {
      "type": "officer_appointment",
      "quote": "b.En tant qu\u0027administrateur: Greenwich Management SPRL...",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "paro_liege",
      "subject": "greenwich_management_sprl"
    },
    {
      "type": "permanent_representative",
      "quote": "...ayant comme repr\u00E9sentant permanent Monsieur Christophe Detollenaere...",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "greenwich_management_sprl",
      "subject": "christophe_detollenaere"
    },
    {
      "type": "officer_appointment",
      "quote": "c.En tant qu\u0027administrateur: Antonio Groenen...",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "paro_liege",
      "subject": "antonio_groenen"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e...",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e...",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "paro_liege",
      "subject": "greenwich_management_sprl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e...",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "paro_liege",
      "subject": "antonio_groenen"
    },
    {
      "type": "mandate_compensation",
      "quote": "...et est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "mandate_compensation",
      "quote": "...et est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "paro_liege",
      "subject": "greenwich_management_sprl"
    },
    {
      "type": "mandate_compensation",
      "quote": "...et est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "paro_liege",
      "subject": "antonio_groenen"
    },
    {
      "type": "board_meeting",
      "quote": "A l\u0027instant, le conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir valablement...",
      "value": "2026-05-18",
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9signe aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Odontolia Group SA...",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi nomm\u00E9 est gratuit...",
      "value": "gratuit",
      "object": "paro_liege",
      "subject": "odontolia_group_sa"
    },
    {
      "type": "seat_change",
      "quote": "(ii)au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la route du Condroz 105, 4120 Neupr\u00E9.",
      "value": {
        "new": "route du Condroz 105, 4120 Neupr\u00E9",
        "old": "Rue de la Charrette 7, 4130 Esneux"
      },
      "object": null,
      "subject": "paro_liege"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Antonio Groenen... \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E8rent n\u00E9cessaires d\u00FB aux d\u00E9cision prises...",
      "value": {
        "date": "2026-05-18",
        "scope": "effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E8rent n\u00E9cessaires d\u00FB aux d\u00E9cision prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques, et notamment la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur belge",
        "grantor": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "paro_liege",
      "subject": "antonio_groenen"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - Administrateur d\u00E9l\u00E9gu\u00E9 - Transfert si\u00E8ge social -",
      "value": "D\u00E9mission - Nomination - Administrateur d\u00E9l\u00E9gu\u00E9 - Transfert si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3774,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "paro_liege",
      "kbo": "0831.814.491",
      "kind": "company",
      "name": "Paro Li\u00E8ge",
      "attrs": {
        "new_seat": "route du Condroz 105, 4120 Neupr\u00E9",
        "old_seat": "Rue de la Charrette 7, 4130 Esneux",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "michele_reners",
      "kbo": null,
      "kind": "person",
      "name": "Mich\u00E8le Reners",
      "attrs": {
        "domicile": "B-4130 Esneux, Rue de la Charrette 7"
      }
    },
    {
      "id": "odontolia_group_sa",
      "kbo": "0672.565.138",
      "kind": "company",
      "name": "Odontolia Group SA",
      "attrs": {
        "seat": "1040 Etterbeek, Boulevard Louis Schmidt 97",
        "registration": "Registre des Personnes Morales (Bruxelles, division francophone)"
      }
    },
    {
      "id": "harold_van_der_straten",
      "kbo": null,
      "kind": "person",
      "name": "Harold van der Straten",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "1367 Huppaye, Rue de Fauconval 203"
      }
    },
    {
      "id": "christine_rasseneur",
      "kbo": null,
      "kind": "person",
      "name": "Christine Rasseneur",
      "attrs": {
        "role": "repr\u00E9sentant permanent suppl\u00E9ant",
        "domicile": "1140 Evere, rue Willy Van der Meeren 13"
      }
    },
    {
      "id": "greenwich_management_sprl",
      "kbo": null,
      "kind": "company",
      "name": "Greenwich Management SPRL",
      "attrs": {
        "seat": "1360 Perwez, Rue de Thorembais 5",
        "registration": "Registre des Personnes Morales (Brabant Wallon)"
      }
    },
    {
      "id": "christophe_detollenaere",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Detollenaere",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "1360 Perwez, Rue de Thorembais 5"
      }
    },
    {
      "id": "antonio_groenen",
      "kbo": null,
      "kind": "person",
      "name": "Antonio Groenen",
      "attrs": {
        "domicile": "3060 Bertem, Grauwe Steenberg 27"
      }
    }
  ]
}

{
  "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": "2025-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Tiquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les Actionnaires mettent fin \u00E0 la fonction d\u0027administrateur de Monsieur Pierre Tiquet (61.10.27-341.06) et de Madame Katrien Carnotensis (77.08.11-178.01). Ces d\u00E9missions prennent cours \u00E0 dater au 1er janvier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exer",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Carnotensis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les Actionnaires mettent fin \u00E0 la fonction d\u0027administrateur de Monsieur Pierre Tiquet (61.10.27-341.06) et de Madame Katrien Carnotensis (77.08.11-178.01). Ces d\u00E9missions prennent cours \u00E0 dater au 1er janvier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exer",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Carnotensis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882293885",
        "name": "CAVANA SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0: CAVANA SComm, ayant son si\u00E8ge social \u00E0 B-2050 Antwerpen, Willem Klooslaan 1, immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (Anvers - Division Anvers) sous le num\u00E9ro 0882.293.885, ayant comme re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Tiquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700823713",
        "name": "DENTAMIP GROUP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0: ... DENTAMIP GROUP SRL, ayant son si\u00E8ge social \u00E0 B-4910 Theux, Rue de la L\u00E9hette 11, immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (Li\u00E8ge - Division Verviers) sous le num\u00E9ro 0700.823.713, ayant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0672.565.138",
        "name": "ODONTOLIA GROUP",
        "role": "other",
        "address": "Boulevard Louis Schmidt 97, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La rectification concerne la cr\u00E9ation de 5.377 actions nouvelles de classe D, non mentionn\u00E9e dans l\u0027acte initial malgr\u00E9 son annonce dans l\u0027ordre du jour et les rapports annexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif, \u00E9tabli par Ma\u00EEtre Olivier Brouwers le 31 d\u00E9cembre 2024, corrige une erreur mat\u00E9rielle dans un acte ant\u00E9rieur publi\u00E9 le 10 d\u00E9cembre 2024 (num\u00E9ro 24449789). Cette erreur portait sur l\u0027absence de mention de la cr\u00E9ation de 5.377 actions nouvelles de classe D, alors que celle-ci avait \u00E9t\u00E9 annonc\u00E9e dans l\u0027ordre du jour et les rapports annexes. La rectification pr\u00E9cise que ces actions ont \u00E9t\u00E9 cr\u00E9\u00E9es dans le cadre d\u0027une augmentation de capital en nature.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-12-10",
    "what_corrected": "omission de la cr\u00E9ation de 5.377 actions nouvelles de classe D dans la r\u00E9solution d\u0027augmentation de capital",
    "prior_pub_number": "24449789"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2275045.0,
      "currency": "EUR",
      "after_eur": 25591432.0,
      "delta_eur": 2275045.0,
      "before_eur": 23316387.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de deux millions deux cent septante-cinq mille quarante-cinq euros (\u20AC 2.275.045,00) par la cr\u00E9ation de 2.032.520 actions de classe B et de 237.148 actions de classe A... Ces actions nouvelles seront imm\u00E9diatement souscrites en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Carnotensis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat des administrateurs suivants : - Madame Katrien Carnotensis, domicili\u00E9e \u00E0 2050 Anvers, Willem Klooslaan 1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Tiquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat des administrateurs suivants : - Monsieur Pierre Tiquet, domicili\u00E9e \u00E0 4910 Theux, Rue de la L\u00E9hette 11."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Otte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat des administrateurs suivants : - Monsieur Olivier Otte, domicili\u00E9e \u00E0 6717 Attert, Rue de la Barri\u00E8re 395."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal Castro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "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,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "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": "2024-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRILLAERT Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs B suivants : Monsieur GRILLAERT Alain domicili\u00E9 \u00E0 9031 Gent (Drongen), Heiebreestraat 66. L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALLON Pierre-Jean Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs B suivants : Monsieur WALLON Pierre-Jean Jacques, domicili\u00E9 \u00E0 5233 Sandweiler (Grand-Duch\u00E9 de Luxembourg), Rue Lentz, 10. L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASSENEUR Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour le mandat d\u2019administrateur B de Madame RASSENEUR Christine, domicili\u00E9e \u00E0 1140 Evere, Rue Willy Van Der Meeren 13."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MEVIUS Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour le mandat d\u2019administrateur B \u00AB Fondateurs \u00BB de Monsieur de MEVIUS Fran\u00E7ois-Xavier domicili\u00E9 \u00E0 1040 Etterbeek, Rue de Chamb\u00E9ry 30."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REBAUDET Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux nouveaux administrateurs B, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : Monsieur REBAUDET Guillaume, domicili\u00E9 \u00E0 69003 Lyon, avenue du Mar\u00E9chal de Saxe, 74."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERT Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux nouveaux administrateurs B, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : Monsieur HUBERT Louis domicili\u00E9 \u00E0 1000 Bruxelles, avenue L\u00E9on Lepage 8 boite 5."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS Els",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 (dans ses fonctions d\u2019administrateur aupr\u00E8s d\u2019autres soci\u00E9t\u00E9s) de Madame PAUWELS Els, domicili\u00E9e \u00E0 2580 Putte, Leuvensebaan, 143 boite A."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "van der STRATEN Harold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 dans ses fonctions d\u2019administrateur aupr\u00E8s d\u2019autres soci\u00E9t\u00E9s : Monsieur van der STRATEN Harold, domicili\u00E9 \u00E0 1367 Ramillies, Rue de Fauconval 203."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RASSENEUR Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant permanent suppl\u00E9ant de la pr\u00E9sente soci\u00E9t\u00E9 dans ses fonctions d\u2019administrateur aupr\u00E8s d\u2019autres soci\u00E9t\u00E9s : Madame RASSENEUR Christine, domicili\u00E9e \u00E0 1140 Evere, Rue Willy Van Der Meeren 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "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": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Les 3 rapports sp\u00E9ciaux du R\u00E9viseur ont \u00E9t\u00E9 \u00E9tablis RSM InterAudit srl, \u00E0 1932 Zaventem, Lozenberg 22 boite 2, repr\u00E9sent\u00E9e par Monsieur Luis LAPERAL, R\u00E9viseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "RSM InterAudit srl",
    "ibr_number": null,
    "individual_name": "Luis LAPERAL"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Vanhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par: a. Monsieur Gr\u00E9gory Vanhamme, domicili\u00E9 5020 Temploux, rue Bois de Boquet 27. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Danckaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par: ... b. Madame Am\u00E9lie Danckaers, domicili\u00E9e 5020 Temploux, rue Bois de Boquet 27. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUP",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2022-06-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2022",
      "value": "15/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-03",
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 03 JUNI 2022",
      "value": "03/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-01",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Algemene Vergadering dd. 1 april 2022",
      "value": "01/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. Beslist om met onmiddellijke ingang te ontslaan uit hun mandaat: a. Als zaakvoerder: Fran\u00E7ois-Xavier de Mevius.",
      "value": {
        "role": "zaakvoerder",
        "end_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "zaakvoerder",
        "end_date": "01/04/2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent hem kwijting voor het gevoerde bestuur binnen zijn mandaat voor het lopende boekjaar.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "b. Als zaakvoerder: Alain Grillaert.",
      "value": {
        "role": "zaakvoerder",
        "end_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "zaakvoerder",
        "end_date": "01/04/2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent hem kwijting voor het gevoerde bestuur binnen zijn mandaat voor het lopende boekjaar.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "c. Als zaakvoerder: Christine Rasseneur.",
      "value": {
        "role": "zaakvoerder",
        "end_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "zaakvoerder",
        "end_date": "01/04/2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent haar kwijting voor gevoerde bestuur binnen haar mandaat voor het lopende boekjaar.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "d. Als zaakvoerder: Gr\u00E9gory Vanhamme.",
      "value": {
        "role": "zaakvoerder",
        "end_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "zaakvoerder",
        "end_date": "01/04/2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent hem kwijting voor het gevoerde bestuur binnen zijn mandaat voor het lopende boekjaar.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "e. Als zaakvoerder: Odontolia Group NV",
      "value": {
        "role": "zaakvoerder",
        "end_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "zaakvoerder",
        "end_date": "01/04/2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent haar kwijting voor het gevoerde bestuur binnen haar mandaat voor het lopende boekjaar.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "2. Beslist om met onmiddellijke ingang te benoemen: a. Als bestuurder: Odontolia Group NV",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger meneer Harold van der Straten",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "en als vervangend vaste vertegenwoordiger mevrouw Christine Rasseneur",
      "value": {
        "role": "vervangend vaste vertegenwoordiger"
      },
      "object": "e6",
      "subject": "e4"
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "b. Als bestuurder: Greenwich Management BVBA",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger meneer Christophe Detollenaere",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "c. Als bestuurder: Antonio Groenen",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2022"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten worden toegekend voor onbepaalde duur en worden niet vergoed",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten worden toegekend voor onbepaalde duur en worden niet vergoed",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten worden toegekend voor onbepaalde duur en worden niet vergoed",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2022-04-01",
      "type": "board_meeting",
      "quote": "Gevolg gevend aan die beslissing, wordt de raad van bestuur samengesteld, dewelke verklaart rechtsgeldig te zijn samengkomen",
      "value": "01/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "De raad van bestuur beslist unaniem om te benoemen als gedelegeerd bestuurder: - Odontolia Group NV",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "einde gelijktijdig met mandaat als bestuurder",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": "einde gelijktijdig met mandaat als bestuurder",
        "start_date": "01/04/2022"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van gedelegeerd bestuurder wordt niet vergoed",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "3. De algemene vergadering verieent alle bevoegdheden aan de heer Antonio Groenen ... teneinde alle stappen te ondernemen en alle formaliteiten te vervullen ... zoals alle administratieve formaliteiten en meer bepaald de publicatie van een uittreksel van deze notulen in de bijlagen bij het Belgische Staatsblad.",
      "value": "publicatie van een uittreksel van deze notulen in de bijlagen bij het Belgische Staatsblad",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4631,
    "truncated": false
  },
  "entities": [
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      "id": "e1",
      "kbo": "0835.366.671",
      "kind": "company",
      "name": "KWADRANT Tandartsen",
      "attrs": {
        "seat": "Brialmontlei 38-40, 2018 Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois-Xavier de Mevius",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain Grillaert",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christine Rasseneur",
      "attrs": {
        "address": "1140 Evere, rue Willy Van der Meeren 13"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Vanhamme",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0672.565.138",
      "kind": "company",
      "name": "Odontolia Group NV",
      "attrs": {
        "seat": "1040 Etterbeek, Boulevard Louis Schmidt 97"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Harold van der Straten",
      "attrs": {
        "address": "1367 Huppaye, Rue de Fauconval 203"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Greenwich Management BVBA",
      "attrs": {
        "seat": "1360 Perwez, Rue de Thorembais 5"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Detollenaere",
      "attrs": {
        "address": "1360 Perwez, Rue de Thorembais 5"
      }
    },
    {
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    },
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    },
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      "type": "mandate_compensation",
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    {
      "type": "mandate_compensation",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
      "type": "mandate_compensation",
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    {
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      "object": "e1",
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    {
      "type": "power_of_attorney",
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    {
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      "type": "filing_representative",
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      "effective_date": "2019-01-17",
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      "quote": "qui sera repr\u00E9sent\u00E9e dans la cadre de son mandat par Madame: RASSENEUR Christine ... en sa qual\u00EDt\u00E9 de repr\u00E9sentant permanent",
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  "subject_company": {
    "kbo": "0672.565.138",
    "name_full": "ODONTOLIA GROUPE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-08",
  "post_incorporation_mandates": []
}