VET&GO BXL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, le 28 avril 2026 \u00E0 10h35",
      "value": "2026-04-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A72 du Code des soci\u00E9t\u00E9s et des associations, les actionnaires, pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cident de renoncer au rapport de l\u2019organe d\u2019administration, pr\u00E9vu \u00E0 l\u2019article 5:121, \u00A71 dudit Code, justifiant le prix d\u2019\u00E9mission et d\u00E9crivant les cons\u00E9quences de l\u2019op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 6.382 actions nouvelles en r\u00E9mun\u00E9ration des apports suppl\u00E9mentaires de 1.000.059,40 euros. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription. ... La soci\u00E9t\u00E9 en commandite \u00AB Profinpar Fund II \u00BB ... d\u00E9clare souscrire 6.382 actions nouvelles de la soci\u00E9t\u00E9. ... enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces qu\u2019il a effectu\u00E9 au compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BELFIUS.",
      "value": {
        "bank": "BELFIUS",
        "amount": 1000059.4,
        "currency": "EUR",
        "shares_issued": 6382,
        "subscribed_by": "Profinpar Fund II"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A l\u2019instant interviennent, les actionnaires suivants : 1. Monsieur KRYGIER David ... 2. Madame LEBRUN Camille ... 3. \u0022HYGIE\u0022 ... Lesquels d\u00E9clarent ... renoncer ... \u00E0 leur droit de pr\u00E9f\u00E9rence ... au profit du souscripteur ci-apr\u00E8s qualifi\u00E9. ... La soci\u00E9t\u00E9 en commandite \u00AB Profinpar Fund II \u00BB ... d\u00E9clare souscrire 6.382 actions nouvelles",
      "value": {
        "shares": 6382,
        "waiver_holders": [
          "KRYGIER David",
          "LEBRUN Camille",
          "HYGIE"
        ]
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts pour le mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent : \u00AB Article 5. Apports En r\u00E9mun\u00E9ration des apports, vingt-sept mille quatre cent trente-cinq (27.435) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. \u00BB.",
      "value": {
        "article": "Article 5",
        "content": "En r\u00E9mun\u00E9ration des apports, vingt-sept mille quatre cent trente-cinq (27.435) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur David Krygier ... de leur mandant d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": "2026-04-28",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de ... Madame Camille Lebrun de leur mandant d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": "2026-04-28",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e accorde la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e accorde la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur les personnes suivantes : 1/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e Profinpar Equity Partners ... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Rodolphe Blondiau ... Les mandats sont consentis pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils sont exerc\u00E9s \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "titre gratuit",
        "permanent_representative": "Rodolphe Blondiau"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e KUZCIE ... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Madame Camille Lebrun ... Les mandats sont consentis pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils sont exerc\u00E9s \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "titre gratuit",
        "permanent_representative": "LEBRUN Camille"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "3/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e MOSHI MANAGEMENT ... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur David Krygier ... Les mandats sont consentis pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils sont exerc\u00E9s \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "titre gratuit",
        "permanent_representative": "KRYGIER David"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions adop-t\u00E9es.",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    {
      "id": "e1",
      "kbo": "0731.832.534",
      "kind": "company",
      "name": "VET\u0026GO Services",
      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Alsemberg 1149, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "V\u0026G Services"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KRYGIER David",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LEBRUN Camille",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "HYGIE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Profinpar Fund II",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e7",
      "kbo": "1016.654.426",
      "kind": "company",
      "name": "Profinpar Equity Partners",
      "attrs": {
        "seat": "1420 Braine-l\u0027Alleud, Chauss\u00E9e de Nivelles, 275",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe Blondiau",
      "attrs": {
        "domicile": "1630 Linkebeek, Avenue des Villas, 118"
      }
    },
    {
      "id": "e9",
      "kbo": "0798.476.383",
      "kind": "company",
      "name": "KUZCIE",
      "attrs": {
        "seat": "1950 Kraainem, Baron Albert d\u0027Huartlaan 161",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": "0685.871.162",
      "kind": "company",
      "name": "MOSHI MANAGEMENT",
      "attrs": {
        "seat": "1180 Uccle, rue Ernest Gossart 32",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "BELFIUS",
      "attrs": {
        "type": "banque"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, le 28 avril 2026 \u00E0 9h20",
      "value": "2026-04-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination en \u00AB VET\u0026GO Services \u00BB en abr\u00E9g\u00E9 \u00AB V\u0026G Services \u00BB.",
      "value": {
        "new_name": "VET\u0026GO Services",
        "old_name": "VET\u0026GO BXL",
        "new_abbreviated_name": "V\u0026G Services",
        "old_abbreviated_name": "V\u0026G BXL"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le texte de l\u2019objet et le libeller tel qu\u2019il sera repris dans le texte des statuts coordonn\u00E9s ci-dessous.",
      "value": "La soci\u00E9t\u00E9 a pour objet la fourniture de conseils, d\u2019assistance et de services aux structures v\u00E9t\u00E9rinaires (\u00E0 l\u2019exclusion de l\u2019exercice de la m\u00E9decine v\u00E9t\u00E9rinaire), et ce au sens le plus large, y compris (sans s\u2019y limiter) la gestion, la comptabilit\u00E9, le conseil strat\u00E9gique, les ressources humaines non affect\u00E9es \u00E0 l\u2019exercice de la m\u00E9decine v\u00E9t\u00E9rinaire, le marketing, les services op\u00E9rationnels, la mise \u00E0 disposition de mat\u00E9riel v\u00E9t\u00E9rinaire et de locaux, et l\u2019informatique. La Soci\u00E9t\u00E9 sera \u00E9galement active dans la conception, l\u2019organisation et la dispensation de formations professionnelles pour les v\u00E9t\u00E9rinaires et assistants v\u00E9t\u00E9rinaires. La soci\u00E9t\u00E9 peut de mani\u00E8re g\u00E9n\u00E9rale, entreprendre toutes op\u00E9rations de commerce, d\u0027industrie et de finance, mobili\u00E8res et immobili\u00E8res, dans toutes entreprises dont l\u2019objet se rattache directement ou indirectement \u00E0 son industrie ou son commerce en tout ou en partie \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter ou \u00E0 d\u00E9velopper la r\u00E9alisation. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u2019apport, de fusion, de souscription, d\u2019association, de cession, ou achat de titres ou droits sociaux, ou de toute autre mani\u00E8re dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er en Belgique ou \u00E0 l\u2019\u00E9tranger, dont l\u2019objet se rattache directement ou indirectement \u00E0 son industrie ou son commerce \u00E0 son objet ou simplement susceptible d\u2019accroitre son activit\u00E9 sociale. La soci\u00E9t\u00E9 pourra acqu\u00E9rir, exploiter et c\u00E9der des brevets ou licences ayant trait, directement ou indirectement, aux op\u00E9rations se rapportant \u00E0 l\u2019objet. Cette \u00E9num\u00E9ration est simplement \u00E9nonciative et nullement limitative.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts et de remplacer le texte existant par le texte suivant, chaque article ayant \u00E9t\u00E9 adopt\u00E9 s\u00E9par\u00E9ment",
      "value": "adoption of new coordinated statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration justifiant la proposition de la modification de l\u2019objet.",
      "value": "waiver of reading the board report",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions adop-t\u00E9es.",
      "value": "administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique Ottignies-Louvain-la-Neuve le 6 mai 2026, R\u00E9f\u00E9rence ACP (5) Volume 0 Folio 0 Case 6825. Droits per\u00E7us : cinquante euros (\u20AC 50,00).",
      "value": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique Ottignies-Louvain-la-Neuve le 6 mai 2026, R\u00E9f\u00E9rence ACP (5) Volume 0 Folio 0 Case 6825. Droits per\u00E7us : cinquante euros (\u20AC 50,00).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION",
      "value": "DENOMINATION",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0731.832.534",
      "kind": "company",
      "name": "VET\u0026GO BXL",
      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Alsemberg 1149, 1180 Uccle",
        "new_name": "VET\u0026GO Services",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "new_abbreviated_name": "V\u0026G Services"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "role": "notaire"
      }
    }
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRYGIER David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de : 1. modifier le mandat d\u2019administrateur de Monsieur KRYGIER David, pr\u00E9nomm\u00E9, en ce qu\u2019il sera exerc\u00E9 \u00E0 dur\u00E9e illimit\u00E9e. Pour le reste, son mandat sera exerc\u00E9 sous les m\u00EAmes conditions que jusqu\u2019\u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Madame LEBRUN Camille, pr\u00E9nomm\u00E9e, qui accepte son mandat et fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de son mandat. Ce mandat est exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0731.832.534",
    "name_full": "VET \u0026 GO BXL, EN ABREGE : V \u0026 G BXL",
    "legal_form": "SRL"
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}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1149",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-20",
        "name": "BOUSSE Nicolas",
        "niss": null,
        "address": "1140 Evere, Rue Edouard Dekoster, 130"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5400,
      "holder_person_name": "BOUSSE Nicolas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5400,
      "amount_subscribed_eur": 5400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-12-16",
        "name": "DE VRIENDT Christel Pascale Marie",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Chauss\u00E9e d\u0027Alsemberg, 381 bte 0021"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DE VRIENDT Christel Pascale Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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