ONE TO BE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis St\u00E9venart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALBAS.MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "La nomination de deux nouveaux administrateurs, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, \u00E0 dur\u00E9e illimit\u00E9e avec effet imm\u00E9diat: ALBAS.MANAGEMENT SRL, repr\u00E9sent\u00E9 par Mr Alexis St\u00E9venart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dulait Gatien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GADU MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "La nomination de deux nouveaux administrateurs, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, \u00E0 dur\u00E9e illimit\u00E9e avec effet imm\u00E9diat: GADU MANAGEMENT SRL, repr\u00E9sent\u00E9 par Mr Dulait Gatien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.792.065",
    "name_full": "ONE TO BE",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0460.792.065",
    "name_full": "ONE TO BE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost DE POTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 13 december 2023 bevat een reeks resoluties van de algemene vergadering van de vennootschap ONE TO BE. De vergadering heeft besloten de statuten aan te passen aan de wetgeving, het kapitaal te converteren in een statutair onbeschikbaar kapitaal en deze vervolgens weer beschikbaar te stellen. Hieropvolgend zijn volledig nieuwe statuten goedgekeurd, die de naam, het zetel, het object en de andere statuten van de vennootschap regelen.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bailleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "La nomination en tant qu\u0027administrateur de Monsieur Jean-Fran\u00E7ois Bailleux domicilli\u00E9 Avenue du Pesage 120 \u00E0 1050 Ixelles et ce \u00E0 partir du 13 juillet 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.792.065",
    "name_full": "ONE TO BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Vanhorenbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ent\u00E9rine la nomination en qualit\u00E9 de nouveau g\u00E9rant de Monsieur Olivier Vanhorenbeke et ce, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne Sevrin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460792065",
        "name": "SPRL SKIP THE LINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la cessation du mandat de la SPRL SKIP THE LINE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Anne Sevrin, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.792.065",
    "name_full": "ONE TO BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Sevrin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675942916",
        "name": "SKIP THE LINE s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ent\u00E9rine la nomination au 23 mai 2017 en qualit\u00E9 de nouveau g\u00E9rant de: SKIP THE LINE s.p.r.l. (0675.942.916) dont le si\u00E8ge social est situ\u00E9 \u00E0 1060 Saint-Gilles, Rue Henri Wafelaerts 29 bte 1, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Anne Sevrin."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Sevrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la cessation du mandat de Madame Anne Sevrin, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, avec effet \u00E0 dater du 23 mai 2017. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.792.065",
    "name_full": "ONE TO BE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2008-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.792.065",
    "name_full": "ONE TO BE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme M.D.S. CONSULTING, ayant son si\u00E8ge \u00E0 Jette (1090 Bruxelles), avenue Joseph De Heyn 112, repr\u00E9sent\u00E9e par Monsieur SCHUURMAN Didier, demeurant \u00E0 1800 Koningslo, Berkendallaan 65 avec facult\u00E9 de substitution, afin de signer et approuver tous actes et proc\u00E8s-verbaux, en en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, y compris se faire substituer. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire au guichet d\u0027entreprise, au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui conceme les imp\u00F4ts sur les soci\u00E9t\u00E9s, la Taxe sur la Valeur Ajout\u00E9e et autres.",
      "holder_kbo": null,
      "holder_name": "M.D.S. CONSULTING",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}