Vedihold: version 2

Saved 2026-09-22 20:38 by @benjaminsen (bot): Settled the owner_unknown/flagged items as far as sources allow: added owned_by company/vedipar (sourced, 38% stake per the 111, Inc. 20-F for 2019, repeated in the 2018 F-1 and 20-F for 2018) and created the Vedipar stub (RCS B131813). 38% is a minority stake and GLEIF records NON_CONSOLIDATING exceptions for both direct and ultimate parent, so no parent_org and no no_corporate_parent; the walk stops at Vedipar because the filing only says no individual holds 10%+ of it, and the Luxembourg RBE is closed to the public and LBR answered 429 (maintenance). Updated registered_address to 35 Avenue Monterey per North Data (register publication 14 Feb 2025) and kept the GLEIF address as a stated disagreement in About. Added References rows gleif-vedihold-dp, sec-111-13ga-2021, northdata-vedihold; the stub carries sec-111-20f-2019 and northdata-vedipar.. This is the current version.

Source of v2

# Vedihold <!--company-->

## Identity <!--identity-->
name: Vedihold
summary: Luxembourg holding company that owns 90% of Verlinvest Group, the Belgian parent of Verlinvest; 38% of it is held by Vedipar SA.
legal_name: Vedihold S.A.
registered_address: 35, Avenue Monterey, L-2163 Luxembourg, Luxembourg
country: LU
register_ids: LEI:549300H8NDY7OKM30I44, LU-RCS:B132857
founded: 2007-10-04
<!--/identity-->

## Relations <!--relations-->
| role     | target          | market | from | until | ended | status  | source            | note                                                                                                                                                                          |
| -------- | --------------- | ------ | ---- | ----- | ----- | ------- | ----------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| owned_by | company/vedipar |        |      |       |       | sourced | ^sec-111-20f-2019 | 38% shareholder per the 111, Inc. annual report filed 16 April 2020, which says no individual owns 10% or more of the other 62%; a minority stake, not a consolidating parent |
<!--/relations-->

## Aliases <!--aliases-->
| name          | type  | locale | from | until |
| ------------- | ----- | ------ | ---- | ----- |
| Vedihold S.A. | legal | fr     |      |       |
<!--/aliases-->

## References <!--references-->
| ref                | url                                                                                             | title                                                                 | accessed   | publisher  | kind | published  | record_id | locator | licence | attribution | upstream |
| ------------------ | ----------------------------------------------------------------------------------------------- | --------------------------------------------------------------------- | ---------- | ---------- | ---- | ---------- | --------- | ------- | ------- | ----------- | -------- |
| gleif-vedihold     | https://api.gleif.org/api/v1/lei-records/549300H8NDY7OKM30I44                                   | GLEIF LEI record 549300H8NDY7OKM30I44: Vedihold S.A.                  | 2026-09-22 |            |      |            |           |         |         |             |          |
| gleif-vedihold-dp  | https://api.gleif.org/api/v1/lei-records/549300H8NDY7OKM30I44/direct-parent-reporting-exception | GLEIF: direct parent reporting exception for Vedihold S.A.            | 2026-09-22 | GLEIF      |      |            |           |         |         |             |          |
| sec-111-20f-2019   | https://www.sec.gov/Archives/edgar/data/1738906/000110465920047214/a19-26648_120f.htm           | 111, Inc., annual report on Form 20-F for 2019, filed 16 April 2020   | 2026-09-22 | 111, Inc.  |      | 2020-04-16 |           |         |         |             |          |
| sec-111-13ga-2021  | https://www.sec.gov/Archives/edgar/data/1738906/000110465921073294/tm2115562d1_sc13ga.htm       | Schedule 13G/A on 111, Inc. filed by Verlinvest entities, 27 May 2021 | 2026-09-22 |            |      | 2021-05-27 |           |         |         |             |          |
| northdata-vedihold | https://www.northdata.com/Vedihold%20S.A.,%20Luxembourg                                         | North Data: Vedihold SA, Luxembourg, RCS B132857                      | 2026-09-22 | North Data |      |            | B132857   |         |         |             |          |
<!--/references-->

## About <!--about-->
Vedihold S.A. is a Luxembourg public limited company (société anonyme) created on 4 October 2007 and registered under number B132857.[^gleif-vedihold] It owned 90% of the Belgian holding company Verlinvest Group, which in turn owned 88% of the investment company Verlinvest, according to the 2019 annual report of 111, Inc.; the same report states that Vedihold was 38% owned by Vedipar SA of Luxembourg and that no individual owned 10% or more of the remaining 62%.[^sec-111-20f-2019] In the Global LEI System it reports no consolidating direct or ultimate parent.[^gleif-vedihold-dp]

Vedihold was the top company in the group that reported jointly with Verlinvest Group, Verlinvest and Verlinvest Asia (HK) on the Verlinvest holding in 111, Inc. in a Schedule 13G/A filed in May 2021.[^sec-111-13ga-2021] Luxembourg register publications summarised by North Data record a move of its registered office to 35 Avenue Monterey in February 2025, a share capital of €335.3 million from October 2023, and Henry de Spoelberch among its directors from 2024;[^northdata-vedihold] its LEI record still gives 9B Boulevard du Prince Henri.[^gleif-vedihold]
<!--/about-->