VETO DISTRIBUTION BENELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent CHALAIN",
        "address": "59042 Lille (France), rue de la Louvi\u00E8re 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de monsieur Vincent CHALAIN, demeurant \u00E0 59042 Lille (France), rue de la Louvi\u00E8re 25 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir 16/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Isabelle Vansteenkiste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": "8500 Kortrijk, President Kennedypark 37/0011",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de r\u00E9diger, de signer et de d\u00E9poser tous les formulaires de publication aupr\u00E8s du gr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Britt Fournier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": "8500 Kortrijk, President Kennedypark 37/0011",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de r\u00E9diger, de signer et de d\u00E9poser tous les formulaires de publication aupr\u00E8s du gr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.903.074",
    "name_full": "VETO DISTRIBUTION BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Vansteenkiste",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DEFRANCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Defrance Arnaud, vivant \u00E0 Rue d\u0027Ypres 970, 59118 Wambrechies, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent CHALAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Chalain Vincent, vivant \u00E0 Rue de la Louvi\u00E8re 25, 59042 Lille, France"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.903.074",
    "name_full": "VETO DISTRIBUTION BENELUX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7540 Kain, Rue du Follet 10 bo\u00EEte 003",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0752.950.028",
        "name": "VETO DISTRIBUTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0752.950.028",
      "holder_org_name": "VETO DISTRIBUTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0756.903.074",
    "name_full": "VETO DISTRIBUTION BENELUX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-19",
  "post_incorporation_mandates": []
}