THE ONE ESTATE

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      "type": "capital",
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        "role": "Commissaire",
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      "type": "officer_resignation",
      "quote": "Les Actionnaires acceptent la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Olivier RALET \u00E0 dater du 31 d\u00E9cembre 2016",
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      "quote": "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",
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{
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    {
      "type": "act_object",
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      "date": "2016-01-08",
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    {
      "date": "2016-01-06",
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      "quote": "D\u00E9pos\u00E9 06-01-2016",
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    },
    {
      "date": "2015-12-30",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le 30 d\u00E9cembre 2015",
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    {
      "date": "2015-12-30",
      "type": "incorporation",
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    {
      "date": "2015-12-30",
      "type": "demerger",
      "quote": "Cette constitution a \u00E9t\u00E9 r\u00E9alis\u00E9e dans le cadre de la scission de la soci\u00E9t\u00E9 anonyme \u00AB BRUSSELS EUROPA \u00BB ... par voie de transfert de l\u2019int\u00E9gralit\u00E9 de son patrimoine ... \u00E0 deux soci\u00E9t\u00E9s nouvelles ... THE ONE OFFICE et THE ONE ESTATE",
      "value": {
        "date": "30 d\u00E9cembre 2015",
        "accounting_effect": "30 novembre 2015"
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      "object": "e1",
      "subject": "e2"
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    {
      "date": "2015-12-30",
      "type": "demerger",
      "quote": "Cette constitution a \u00E9t\u00E9 r\u00E9alis\u00E9e dans le cadre de la scission de la soci\u00E9t\u00E9 anonyme \u00AB BRUSSELS EUROPA \u00BB ... par voie de transfert de l\u2019int\u00E9gralit\u00E9 de son patrimoine ... \u00E0 deux soci\u00E9t\u00E9s nouvelles ... THE ONE OFFICE et THE ONE ESTATE",
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        "date": "30 d\u00E9cembre 2015",
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      "object": "e5",
      "subject": "e2"
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    {
      "date": "2015-11-30",
      "type": "accounting_effect",
      "quote": "avec effet r\u00E9troactif du point de vue comptable et fiscal au 30 novembre 2015 \u00E0 minuit",
      "value": "30 novembre 2015",
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    {
      "type": "founding_capital",
      "quote": "au capital social de treize millions cent vingt-trois mille neuf cent trente et un euros nonante cents (\u20AC 13.123.931,90-), repr\u00E9sent\u00E9 par cent cinquante-trois mille six cent quatre-vingts (153.680) actions",
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      "type": "purpose",
      "quote": "3. Objet social La soci\u00E9t\u00E9 a pour objet d\u2019effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte, A. la r\u00E9alisation de toutes op\u00E9rations immobili\u00E8res...",
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    {
      "date": "2015-12-30",
      "type": "officer_appointment",
      "quote": "1. Monsieur St\u00E9phan Ren\u00E9 Jean SONNEVILLE ... (Administrateur A) ... Le mandat des administrateurs ci-avant nomm\u00E9s ... prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille deux mille vingt.",
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        "role": "Administrateur A",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020",
        "start_date": "2015-12-30"
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      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "Administrateur A",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020",
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    {
      "date": "2015-12-30",
      "type": "officer_appointment",
      "quote": "2. Monsieur Laurent COLLIER ... (Administrateur A) ... Le mandat des administrateurs ci-avant nomm\u00E9s ... prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille deux mille vingt.",
      "value": {
        "role": "Administrateur A",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020",
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      "_value_raw": {
        "role": "Administrateur A",
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      "type": "officer_appointment",
      "quote": "4. Monsieur Sidney David BENS ... (Administrateur A) ... Le mandat des administrateurs ci-avant nomm\u00E9s ... prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille deux mille vingt.",
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      "_value_raw": {
        "role": "Administrateur A",
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    {
      "date": "2015-12-30",
      "type": "officer_appointment",
      "quote": "5. Monsieur Jean-Philippe Hugues Claude COLIN ... (Administrateur B) ... Le mandat des administrateurs ci-avant nomm\u00E9s ... prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille deux mille vingt.",
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        "role": "Administrateur B",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020",
        "start_date": "2015-12-30"
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      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "Administrateur B",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020",
        "start_date": "30 d\u00E9cembre 2015"
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    },
    {
      "date": "2015-12-30",
      "type": "officer_appointment",
      "quote": "6. Madame Nathalie KAHAN ... (Administrateur B) ... Le mandat des administrateurs ci-avant nomm\u00E9s ... prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille deux mille vingt.",
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        "role": "Administrateur B",
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        "start_date": "2015-12-30"
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      "_value_raw": {
        "role": "Administrateur B",
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    },
    {
      "date": "2015-12-30",
      "type": "officer_appointment",
      "quote": "7. Monsieur Manuel Etienne FOSSOUL ... (Administrateur B) ... Le mandat des administrateurs ci-avant nomm\u00E9s ... prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille deux mille vingt.",
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        "role": "Administrateur B",
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        "start_date": "2015-12-30"
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      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "Administrateur B",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020",
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      }
    },
    {
      "date": "2015-12-30",
      "type": "officer_appointment",
      "quote": "8. Monsieur Juan MULLE de TERSCHUEREN ... (Administrateur B) ... Le mandat des administrateurs ci-avant nomm\u00E9s ... prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille deux mille vingt.",
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        "role": "Administrateur B",
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      "subject": "e16",
      "_value_raw": {
        "role": "Administrateur B",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020",
        "start_date": "30 d\u00E9cembre 2015"
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    },
    {
      "date": "2015-12-30",
      "type": "auditor_appointment",
      "quote": "il est d\u00E9cid\u00E9 de nommer un commissaire, \u00E0 savoir : la soci\u00E9t\u00E9 civile ... MAZARS R\u00E9viseurs d\u2019entreprises SCRL ... Sa mission viendra \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en deux mille dix-neuf",
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        "start_date": "30 d\u00E9cembre 2015"
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 1) Monsieur St\u00E9phan SONNEVILLE ... aux fins d\u0027op\u00E9rer seul \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations",
      "value": {
        "scope": "immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 ... 2) Monsieur Laurent COLLIER ... aux fins d\u0027op\u00E9rer seul \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations",
      "value": {
        "scope": "immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 ... 3) Monsieur Sidney D. BENS ... aux fins d\u0027op\u00E9rer seul \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations",
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        "scope": "immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations"
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    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 ... 4) Madame Martine HARDY-DREHER ... aux fins d\u0027op\u00E9rer seul \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations",
      "value": {
        "scope": "immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations"
      },
      "object": "e1",
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    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 ... 5) Monsieur Hans VANDENDAEL ... aux fins d\u0027op\u00E9rer seul \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations",
      "value": {
        "scope": "immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 ... 6) Madame V\u00E9ra FRANCEUS ... aux fins d\u0027op\u00E9rer seul \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations",
      "value": {
        "scope": "immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 ... 7) Madame Sylvie CONREUR ... aux fins d\u0027op\u00E9rer seul \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations",
      "value": {
        "scope": "immatriculation de la soci\u00E9t\u00E9 au registre des personnes morales, au guichet d\u2019entreprises et aupr\u00E8s de toutes autres administrations"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "first_fiscal_year",
      "quote": "le premier exercice commencera le jour du d\u00E9p\u00F4t au greffe du tribunal de commerce de Bruxelles des extraits des actes de scission et se cl\u00F4turera le 31 d\u00E9cembre 2016.",
      "value": {
        "end": "31 d\u00E9cembre 2016",
        "start": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "il sera \u00E9mis 153.680 actions nouvelles, qui seront attribu\u00E9es \u00E0 concurrence de 138.312 actions au profit de la soci\u00E9t\u00E9 anonyme ATENOR GROUP",
      "value": {
        "count": 138312,
        "reason": "attribution proportionnelle dans le cadre de la scission"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "il sera \u00E9mis 153.680 actions nouvelles, qui seront attribu\u00E9es ... \u00E0 concurrence de 15.368 actions au profit de la soci\u00E9t\u00E9 anonyme ATENOR GROUP PARTICIPATIONS",
      "value": {
        "count": 15368,
        "reason": "attribution proportionnelle dans le cadre de la scission"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_pledge",
      "quote": "Ces actions nouvellement \u00E9mises seront gag\u00E9es aupr\u00E8s de l\u2019institution bancaire qui finance le projet.",
      "value": "Ces actions nouvellement \u00E9mises seront gag\u00E9es aupr\u00E8s de l\u2019institution bancaire qui finance le projet.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0645.639.819"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 53615,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0645.639.819",
      "kind": "company",
      "name": "THE ONE ESTATE",
      "attrs": {
        "seat": "B-1310 La Hulpe, avenue Reine Astrid, 92",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0406.422.575",
      "kind": "company",
      "name": "BRUSSELS EUROPA",
      "attrs": {
        "seat": "B-1310 La Hulpe, avenue Reine Astrid, 92",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ATENOR GROUP",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "ATENOR GROUP PARTICIPATIONS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "THE ONE OFFICE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0403.459.919",
      "kind": "company",
      "name": "INTERPARKING",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "MAZARS R\u00E9viseurs d\u2019Entreprises SCRL",
      "attrs": {
        "seat": "Woluw\u00E9-Saint-Lambert (B-1200 Bruxelles), Avenue Marcel Thiry 77/4",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "notaire associ\u00E9",
        "address": "Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phan Ren\u00E9 Jean SONNEVILLE",
      "attrs": {
        "rrn": "63.08.26-159-52",
        "address": "B-1380 Lasne, rue du Mont Lassy, 62b",
        "birth_date": "1963-08-26",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Laurent COLLIER",
      "attrs": {
        "rrn": "72.10.07-343.59",
        "address": "B-1410 Waterloo, Chemin de Ransbeek 4A",
        "birth_date": "1972-10-07",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Jean Fran\u00E7ois Marie Ghislain RALET",
      "attrs": {
        "rrn": "57.08.03-351.36",
        "address": "B-1150 Woluwe-Saint-Pierre, rue Mareyde, 29",
        "birth_date": "1957-08-03",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Sidney David BENS",
      "attrs": {
        "rrn": "62.04.26-095.67",
        "address": "B-1180 Uccle, Avenue de la Ferme Rose 12/1",
        "birth_date": "1962-04-26",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Hugues Claude COLIN",
      "attrs": {
        "rrn": "68.04.15-037.96",
        "address": "B-1450 Chastre, rue Gaston Delvaux 92",
        "birth_date": "1968-04-15",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie KAHAN",
      "attrs": {
        "rrn": "7.12.29-116.28",
        "address": "B-1040 Bruxelles, Avenue Alexandre Galopin",
        "birth_date": "1972-12-29",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Manuel Etienne FOSSOUL",
      "attrs": {
        "rrn": "74.05.31-343.25",
        "address": "B-7050 Jurbise, Chemin du Prince",
        "birth_date": "1974-05-31",
        "birth_place": "Watermael-Boitsfort"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Juan MULLE de TERSCHUEREN",
      "attrs": {
        "rrn": "81.10.26-259.53",
        "address": "B-420 Braine l\u2019Alleud, Avenue de la Corniche 20",
        "birth_date": "1981-10-26",
        "birth_place": "Woluw\u00E9 Saint Lambert"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Doyen",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprise"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Martine HARDY-DREHER",
      "attrs": {
        "address": "Graaf Andr\u00E9 Rijckmanslaan 12 \u00E0 3080 Tervuren"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Hans VANDENDAEL",
      "attrs": {
        "address": "Vinkenlaan 38 \u00E0 1950 KRAAINEM"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ra FRANCEUS",
      "attrs": {
        "address": "Boulevard de l\u0027Europe 22 \u00E0 1420 Braine l\u0027Alleud"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie CONREUR",
      "attrs": {
        "address": "avenue de l\u2019Europe, 16, \u00E0 7060 SOIGNIES"
      }
    }
  ]
}