PICTURAE ONE

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      "role": "administrateur",
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        "name": "FEDERALE Real Estate SA",
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2025-04-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de FEDERALE Real Estate SA repr\u00E9sent\u00E9e par Monsieur Amir Omid, avec effet au 4 avril 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_provisional",
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      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 FEDERALE Real Estate SA repr\u00E9sent\u00E9e par Monsieur Amir Omid pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date du d\u00E9mission, \u00E0 savoir le 4 avril 2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Fran\u00E7ois LOVINFOSSE",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0403.274.332",
        "name": "BETA GROUPCO SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-04",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer BETA GROUPCO SA (0403.274.332) repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Fran\u00E7ois LOVINFOSSE \u00E0 partir du 4 avril 2025 pour une dur\u00E9e de six ans prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires \u00E0 statuer sur les comptes annuels de \u0027exer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Karel Bevernaege",
        "address": "1000 Bruxelles, rue de l\u0027Etuve 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Karel Bevernaege et Nathalie Donvil, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de l\u0027Etuve 12, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur Belge des",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Donvil",
        "address": "1000 Bruxelles, rue de l\u0027Etuve 12",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Karel Bevernaege et Nathalie Donvil, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de l\u0027Etuve 12, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur Belge des",
      "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": null,
    "filing_date": "2025-05-30",
    "act_kind_objet": "D\u00E9mission et nomination administrateur"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.532.328",
    "name_full": "Picturae One",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Donvil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christelle Goffin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "G4 Finance SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9cision de remplacer le repr\u00E9sentant permanent de son administrateur G4 Finance SRL \u00E9tant M. Gilles-Olivier Moury, par Mme Christelle Goffin avec effet au 10 mars 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Christelle Goffin",
      "rep_rotation_old_rep": "Gilles-Olivier Moury",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Amir Omid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Federale Real Estate SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9cision de remplacer le repr\u00E9sentant permanent de son administrateur Federale Real Estate SA \u00E9tant M. Patrick Verraes par M. Amir Omid, avec effet au 1er avril 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Amir Omid",
      "rep_rotation_old_rep": "Patrick Verraes",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-16",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.532.328",
    "name_full": "PICTURAE ONE SA",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}