THE ONE ESTATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manuel FOSSOUL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Manuel FOSSOUL de son mandat d\u0027administrateur B, avec effet au 28 f\u00E9vrier 2026. Les actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Suzy DENYS",
        "address": "Avenue Reine Astrid 92- 1310 La Hulpe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Suzy DENYS en qualit\u00E9 d\u0027administrateur B, avec effet au 28 f\u00E9vrier 2026. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit pour une dur\u00E9e de trois (3) ans et viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera FRANCEUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue ",
      "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": "fr",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.639.819",
    "name_full": "THE ONE ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vera Franceus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan SONNEVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur St\u00E9phan SONNEVILLE de son mandat d\u0027Administrateur, avec effet imm\u00E9diat. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Caroline VANDERSTRAETEN en qualit\u00E9 d\u0027Administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan SONNEVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403209303",
        "name": "ATENOR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la SA ATENOR, dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027avenue Reine Astrid 92-1310 La Hulpe, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0403.209.303, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phan SONNEVILLE, avec effet imm\u00E9diat et pour une dur\u00E9"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent JACQUEMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission de Monsieur Laurent JACQUEMART avec effet au 13 novembre 2023 de son mandat d\u0027Administrateur et lui donnent d\u00E9charge 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 trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER et Manuel FOSSOUL."
    },
    {
      "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 trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER et Manuel FOSSOUL."
    },
    {
      "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 trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER et Manuel FOSSOUL."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires nomment, sur proposition de l\u0027organe d\u0027administration, la SRL BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Da Vincilaan 9/E.6, Elsinore Building - Corporate Village, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e par "
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.639.819",
    "name_full": "THE ONE ESTATE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "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.",
      "holder_kbo": null,
      "holder_name": "Jean-Fr\u00E9d\u00E9ric Vigneron",
      "scope_categories": [
        "filing",
        "deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidney D. BENS",
        "address": null,
        "birth_date": null
      },
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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."
    }
  ],
  "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"
  }
}

{
  "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
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "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."
    },
    {
      "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
    }
  ],
  "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"
  }
}

{
  "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan MULLE de TERSCHUEREN",
        "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"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645639819",
        "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."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier RALET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Les Actionnaires acceptent la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Olivier RALET \u00E0 dater du 31 d\u00E9cembre 2016 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
    }
  ],
  "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"
  }
}

{
  "kind": "oprichting",
  "seat": "B-1310 La Hulpe, avenue Reine Astrid, 92",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0406.422.575",
        "name": "ATENOR GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": "0406.422.575",
      "holder_org_name": "ATENOR GROUP",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 11810532.48,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 138312,
      "amount_subscribed_eur": 11810532.48,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ATENOR GROUP PARTICIPATIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ATENOR GROUP PARTICIPATIONS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1313399.42,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 15368,
      "amount_subscribed_eur": 1313399.42,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 13123931.9,
  "subject_company": {
    "kbo": "0645.639.819",
    "name_full": "THE ONE ESTATE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-30",
  "post_incorporation_mandates": []
}