VEEVA SYSTEMS BELGIUM

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      "evidence_quote": "Tout acte que Mme. Kristine Bernice Diamond et Mme. Liang Dong auraient accompli depuis 1 avril 2024 en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 est par les pr\u00E9sentes express\u00E9ment approuv\u00E9 et ratifi\u00E9.",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Tout acte que Mme. Kristine Bernice Diamond et Mme. Liang Dong auraient accompli depuis 1 avril 2024 en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 est par les pr\u00E9sentes express\u00E9ment approuv\u00E9 et ratifi\u00E9.",
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    "office_city": "Bruxelles",
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  "act_meta": {
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    "pub_date": "2024-06-25",
    "filing_date": "2024-06-17",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-17",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0669.758.670",
    "name_full": "Veeva Systems Belgium",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Jonathan Faddis",
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{
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      "via_org": {
        "kbo": "0474513310",
        "name": "All About Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer All About Audit BV, dont le si\u00E8ge social est situ\u00E9 Buisstraat 44, 2890 Puurs-Sint-Amands, Belgique et dont le num\u00E9ro d\u0027entreprise est 0474.513.310, repr\u00E9sent\u00E9e par Mme Nadja De Buyser, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat de troi"
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    "kbo": "0669.758.670",
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    {
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2023-06-23",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. Brent Robert Bowman, de nationalit\u00E9 am\u00E9ricaine, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 juin 2023, pour une dur\u00E9e illimit\u00E9e."
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        "kbo": "0474513310",
        "name": "All About Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer All About Audit BV, dont le si\u00E8ge social est situ\u00E9 Buisstraat 44, 2890 Puurs-Sint-Amands, Belgique et dont le num\u00E9ro d\u0027entreprise est 0474.513.310, repr\u00E9sent\u00E9e par Mme Nadja De Buyser, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat de troi"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0669.758.670",
    "name_full": "VEEVA SYSTEMS BELGIUM",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN cvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 D\u00E9cembre 2019 confirme en outre la d\u00E9cision du fin anticip\u00E9e du mandat comme commissaire de \u0022MAZARS BEDRIJFSREVISOREN cvba\u0022, dont le si\u00E8ge social est Marcel Thirylaan 77/4, 1200 Woluwe-Saint-Lambert",
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      },
      "via_org": {
        "kbo": "0474513310",
        "name": "DE BUYSER N \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et la nomination de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DE BUYSER N \u0026 C \u0022, ayant son si\u00E8ge social au 2890 Sint-Amands, Buisstraat 44, connue sous le num\u00E9ro de soci\u00E9t\u00E9 BE0474.513.310, repr\u00E9sent\u00E9e par Mme Nadja De Buyser."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0669.758.670",
    "name_full": "VEEVA SYSTEMS BELGIUM",
    "legal_form": "SRL"
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.758.670",
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    "legal_form": "SRL"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Madame Lien WILLEMS, ainsi qu\u0027\u00E0 Madame Marie VANDENBRANDE, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1050 Ixelles (Bruxelles), Avenue Louise 149 pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
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        "statute_coordination"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Stephen CABRAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "3/ de prendre note et d\u0027accepter, pour autant que de besoin, la d\u00E9mission de Monsieur Timothy Stephen CABRAL comme administrateur de la soci\u00E9t\u00E9, et ce avec effet au 20 avril 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O\u0027CONNOR Michele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "4/ de nommer \u00E0 la fonction d\u0027administrateur non-statutaire de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, avec effet au 20 avril 2020: Madame O\u0027CONNOR Michele (\u2026), domicili\u00E9 \u00E0 Danville (B-CA 94506 Danville), 131 Provence Road (Etats-Unis d\u0027Am\u00E9rique)."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0669.758.670",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Brussels",
        "street": "Place de la Reine Paola",
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        "street_number": "11"
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      "old_address": {
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        "box_number": "4\u00E8me \u00E9tage",
        "street_number": "8"
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      "effective_date": "2019-08-05",
      "evidence_quote": "1/ de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Ganshoren (B-1083 Bruxelles), Place de la Reine Paola 11/6 et ce, avec effet au 5 ao\u00FBt 2019."
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  "signature_regime": "solo",
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    {
      "quote": "de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Madame Lien WILLEMS, ainsi qu\u0027\u00E0 Madame Marie VANDENBRANDE, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1050 Ixelles (Bruxelles), Avenue Louise 149 pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
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    },
    {
      "quote": "de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Madame Lien WILLEMS, ainsi qu\u0027\u00E0 Madame Marie VANDENBRANDE, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1050 Ixelles (Bruxelles), Avenue Louise 149 pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
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      "with_substitution": true
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  "governance_change": {
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{
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      "evidence_quote": "de meten eindigen aan de functie van de huidige managers, hieronder vermeld, en onmiddellijk overgaan tot de bevestiging van hun benoeming als niet-statutair bestuurder voor een onbepaalde duur: 1) de heer Timothy Stephen CABRAL"
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    {
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      "evidence_quote": "de meten eindigen aan de functie van de huidige managers, hieronder vermeld, en onmiddellijk overgaan tot de bevestiging van hun benoeming als niet-statutair bestuurder voor een onbepaalde duur: ... 2) de heer Jonathan Wade FADDIS"
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    {
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      "evidence_quote": "de meten eindigen aan de functie van de huidige managers, hieronder vermeld, en onmiddellijk overgaan tot de bevestiging van hun benoeming als niet-statutair bestuurder voor een onbepaalde duur: 1) de heer Timothy Stephen CABRAL"
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      "evidence_quote": "de meten eindigen aan de functie van de huidige managers, hieronder vermeld, en onmiddellijk overgaan tot de bevestiging van hun benoeming als niet-statutair bestuurder voor een onbepaalde duur: ... 2) de heer Jonathan Wade FADDIS"
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{
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      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027Associ\u00E9 Unique prend note de, accepte et ratifie, pour autant que de besoin, la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022A\u0026F BEDRIJFSREVISOREN BVBA\u0022, repr\u00E9sent\u00E9e par Mme. Nadja De Buyser, en tant que commissaire de la Soci\u00E9t\u00E9, avec effet au 1 septembre 2017."
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      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027Associ\u00E9 Unique confirme la nomination, avec effet au 1 septembre 2017, de \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 Avenue Marcel Thiry 77/4, 1200 Woluwe-Saint-Lambert, Belgique, "
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