THE ONE ESTATE

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    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0645.639.819",
    "name_full": "THE ONE ESTATE",
    "legal_form": "SA"
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs [...] au notaire Jean-Fr\u00E9d\u00E9ric Vigneron, soussign\u00E9, pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
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        "filing",
        "deposit"
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      "with_substitution": false
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  "governance_change": {
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{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Sidney D. BENS",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-09-30",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Sidney D. BENS \u00E0 dater du 30 septembre 2022 et ils donnent d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027a cette date dans le cadre de son mandat.",
      "discharge_granted": true
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    {
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        "name": "Laurent JACQUEMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Laurent JACQUEMART \u00E0 la fonction d\u0027Administrateur cat\u00E9gorie A, en date du 30 septembre 2022."
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{
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
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      "compensated": null,
      "effective_date": "2022-05-01",
      "evidence_quote": "Les Actionnaires acceptent la d\u00E9mission en tant qu\u0027Administrateur de Nathalie KAHAN \u00E0 dater du 1er mail 2022 et ils donnent d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027\u00E0 cette date",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Nathalie KAHAN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ils donnent d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027\u00E0 cette date",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-09",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0645.639.819",
    "name_full": "THE ONE ESTAT\u0415",
    "legal_form": "SA"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie KAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Les Actionnaires acceptent la d\u00E9mission en tant qu\u0027Administrateur de Nathalie KAHAN \u00E0 dater du 1er mail 2022 et ils donnent d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.639.819",
    "name_full": "THE ONE ESTATE",
    "legal_form": "SA"
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{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission, \u00E0 l\u0027initiative de la soci\u00E9t\u00E9 contr\u00F4l\u00E9e, du mandat de Commissaire Mazars R\u00E9viseurs d\u0027Entreprises SCRL dont le si\u00E8ge est situ\u00E9 \u00E0 1210 Bruxelles, Manhattan Office Tower, avenue du Boulevard 21 b 8, inscrite \u00E0 la Banque Carrefour des Entreprises sous le",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027ADDARIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9cident de nommer son successeur la SRL EY R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027ADDARIO, r\u00E9viseur d\u0027entreprises."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan MULLE de TERSCHUEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les Actioriiaires acceptent la d\u00E9mission en tant qu\u0027Administrateur de Juan MULLE de TERSCHUEREN \u00E0 dater du 01 janvier 2021..",
      "discharge_granted": true
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0645.639.819",
    "name_full": "THE ONE ESTATE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe COLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "Les Actionnaires acceptent la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Jean-Philippe COLIN \u00E0 dater du 11 mai 2020 et ils donnent d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan SONNEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur cat\u00E9gorie A, de Messieurs St\u00E9phan SONNEVILLE, Sidney D. BENS, Laurent COLLIER, et les mandats d\u0027Administrateur, cat\u00E9gorie B, de Madame Nathalie KAHAN, Messieurs Manuel FOSSOUL et Juan MULLE de TERSCHU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidney D. BENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur cat\u00E9gorie A, de Messieurs St\u00E9phan SONNEVILLE, Sidney D. BENS, Laurent COLLIER, et les mandats d\u0027Administrateur, cat\u00E9gorie B, de Madame Nathalie KAHAN, Messieurs Manuel FOSSOUL et Juan MULLE de TERSCHU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur cat\u00E9gorie A, de Messieurs St\u00E9phan SONNEVILLE, Sidney D. BENS, Laurent COLLIER, et les mandats d\u0027Administrateur, cat\u00E9gorie B, de Madame Nathalie KAHAN, Messieurs Manuel FOSSOUL et Juan MULLE de TERSCHU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie KAHAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur cat\u00E9gorie A, de Messieurs St\u00E9phan SONNEVILLE, Sidney D. BENS, Laurent COLLIER, et les mandats d\u0027Administrateur, cat\u00E9gorie B, de Madame Nathalie KAHAN, Messieurs Manuel FOSSOUL et Juan MULLE de TERSCHU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel FOSSOUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur cat\u00E9gorie A, de Messieurs St\u00E9phan SONNEVILLE, Sidney D. BENS, Laurent COLLIER, et les mandats d\u0027Administrateur, cat\u00E9gorie B, de Madame Nathalie KAHAN, Messieurs Manuel FOSSOUL et Juan MULLE de TERSCHU"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Juan MULLE de TERSCHUEREN",
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        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur cat\u00E9gorie A, de Messieurs St\u00E9phan SONNEVILLE, Sidney D. BENS, Laurent COLLIER, et les mandats d\u0027Administrateur, cat\u00E9gorie B, de Madame Nathalie KAHAN, Messieurs Manuel FOSSOUL et Juan MULLE de TERSCHU"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "THE ONE ESTATE",
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{
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      },
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        "name": "Mazars R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans le mandat de Commissaire de Mazars R\u00E9viseurs d\u0027Entreprises scrl repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN."
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{
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