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VEDISO

Actif
Chaussée de Louvain 431 E ·1380 Lasne, Belgique
BE 0680.733.231
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 1
17-02-2022
v3.2
Tous les actes · 7 mis à jour il y a 26 jours
2026
03-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
  "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 reconduit comme administrateur Changement d'administrateurs
  • Thomas CAUCHETEUX — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social de Braine-l'Alleud à Lasne Changement de siège
  • Rue Jules Bordet 23, 1420 Braine-l'Alleud → chaussée de Louvain 431, 1380 Lasne
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "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 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "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": []
}