Dentco

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      "quote": "Neergelegd 27-05-2026",
      "value": "2026-05-27",
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      "type": "notarial_deed",
      "quote": "Uit notulen opgemaakt door Johan Kiebooms, notaris te Antwerpen, op 21 mei 2026",
      "value": "2026-05-21",
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      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering van de besloten vennootschap \u201CBENEDENTI BEERSE\u201D... op 21 mei 2026",
      "value": "2026-05-21",
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    },
    {
      "type": "annual_meeting_schedule",
      "quote": "om de datum en het tijdstip van de gewone algemene vergadering, thans voorzien op de tweede maandag van de maand juni om twintig uur te verplaatsen naar voortaan de laatste woensdag van de maand juni om achttien uur, en voor de eerste maal in het jaar 2026, derwijze dat de eerstvolgende gewone algemene vergadering zal worden gehouden op 24 juni 2026 om 18 uur",
      "value": {
        "day": "laatste woensdag van de maand juni",
        "time": "18 uur",
        "first_occurrence": "2026-06-24"
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      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "om de statuten van de vennootschap volledig te herformuleren in het licht van (i) het voorgaande besluit en (ii) de gewijzigde aandeelhoudersovereenkomst, en bij deze gelegenheid een volledig nieuwe tekst voor de statuten aan te nemen",
      "value": "volledige herformulering",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "en bevestigt haar beslissing van 27 juni 2025 om de bestuurders in te delen in de categorie\u00EBn A en B",
      "value": "2025-06-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "als A-Bestuurder werd aangeduid: de heer BONNE Maarten",
      "value": "A-Bestuurder",
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      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "als B-Bestuurders werden aangeduid: 1. de besloten vennootschap \u201CDentco\u201D",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw CABOOTER Liesbet",
      "value": "vast vertegenwoordigd",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "als B-Bestuurders werden aangeduid: ... 2. de commanditaire vennootschap \u201CTandarts Alexander Declerck\u201D",
      "value": "B-Bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DECLERCK Alexander",
      "value": "vast vertegenwoordigd",
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "De vennootschap heeft honderdzesentachtig (186) aandelen uitgegeven, waarvan: - zevenendertig (37) aandelen met stemrecht behoren tot de soort \u201CA\u201D ... en - honderdnegenenveertig (149) aandelen met stemrecht behoren tot de soort \u201CB\u201D",
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        "class_A": 37,
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    {
      "type": "representation_rule",
      "quote": "Wanneer meerdere bestuurders werden benoemd, die een college vormen, wordt de vennootschap geldig in en buiten rechte vertegenwoordigd door twee (2) gezamenlijk handelende bestuurders.",
      "value": "twee (2) gezamenlijk handelende bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan ... Dimitri Coun",
      "value": "bijzondere volmacht met recht van indeplaatsstelling",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan ... Sofie Swaelens",
      "value": "bijzondere volmacht met recht van indeplaatsstelling",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan ... Luna Somers",
      "value": "bijzondere volmacht met recht van indeplaatsstelling",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan ... alle advocaten van de besloten vennootschap \u201CFour and Five Law\u201D",
      "value": "bijzondere volmacht met recht van indeplaatsstelling",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
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    },
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      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
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    }
  ],
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        "address": "Jan van Gentstraat 1/101, 2000 Antwerpen",
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      }
    }
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vijf volmachten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de verslagen van het bestuursorgaan en de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
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