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VEDISO

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Chaussée de Louvain 431 E ·1380 Lasne, Belgium
BE 0680.733.231
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
Address history · 1
17-02-2022
v3.2
All acts · 7 updated 26 days ago
2026
03-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Nomination et D\u00E9mission adminsitrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-04-30",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Thomas Caucheteux"
  },
  "subject_company": {
    "kbo": "0680.733.231",
    "name_full": "Vediso",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Caucheteux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Anthony Arcuri"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
17-02-2022 Thomas CAUCHETEUX reappointed as director Director changes
  • Thomas CAUCHETEUX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CAUCHETEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Thomas CAUCHETEUX, pr\u00E9cit\u00E9, qui accepte.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.733.231",
    "name_full": "VEDISO",
    "legal_form": "SPRL"
  }
}
17-02-2022 Registered office moved from Braine-l'Alleud to Lasne Registered-office change
  • Rue Jules Bordet 23, 1420 Braine-l'Alleud → chaussée de Louvain 431, 1380 Lasne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "R\u00E9gion wallonne",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "E",
        "street_number": "431"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "L\u2019actionnaire unique-administrateur d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 1380 Lasne, chauss\u00E9e de Louvain, 431 E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.733.231",
    "name_full": "VEDISO",
    "legal_form": "SPRL"
  }
}
17-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.733.231",
    "name_full": "VEDISO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Il donne en outre tous pouvoirs \u00E0 Madame Brigitte Farcy (UCOFISC), \u00E0 1380 Lasne, chauss\u00E9e de Louvain, 431 E, RPM 0839.960.018, avec pouvoir de substitution, pour effectuer toutes formalit\u00E9s requises pour la mise \u00E0 jour de l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de tous services et administrations concern\u00E9s, notamment \u00E0 la taxe sur la valeur ajout\u00E9e et \u00E0 la banque Carrefour des Entreprises.",
      "holder_kbo": "0839.960.018",
      "holder_name": "Madame Brigitte Farcy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
10-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.733.231",
    "name_full": "THOMAS CAUCHETEUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Elle donne en outre tous pouvoirs \u00E0 UCOFISC, \u00E0 1380 Lasne, chauss\u00E9e de Louvain, 431 E, avec pouvoir de substitution, pour effectuer toutes formalit\u00E9s requises pour la mise \u00E0 jour de l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de tous services et administrations concern\u00E9s, notamment \u00E0 la taxe sur la valeur ajout\u00E9e et \u00E0 la banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "UCOFISC",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.733.231",
    "name_full": "THOMAS CAUCHETEUX",
    "legal_form": "SPRL"
  }
}
2017
07-09-2017 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, rue Jules Bordet, 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-11-12",
        "name": "Thomas Caucheteux",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, rue Jules Bordet, 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "Thomas Caucheteux",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-06",
        "name": "Caroline Dubois",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, rue Jules Bordet, 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "Caroline Dubois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0680.733.231",
    "name_full": "Thomas Caucheteux",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-01",
  "post_incorporation_mandates": []
}