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Belgisch Staatsblad — aktes
60 aktes Kapitaalverloop · 16
24-02-2026
v3.2
24-02-2026
Kapitaalwijziging
04-03-2025
Kapitaalwijziging
04-03-2025
v3.2
04-03-2025
v3.2
16-02-2024
v3.2
16-02-2024
v3.2
16-02-2024
Kapitaalwijziging
21-11-2022
Kapitaalwijziging
21-11-2022
v3.2
21-11-2022
v3.2
26-01-2022
Kapitaalwijziging
26-01-2022
v3.2
26-01-2022
v3.2
15-02-2021
v3.2
Adresverloop · 7
24-11-2023
v3.2
24-11-2023
Zetelwijziging
24-11-2023
Zetelwijziging
30-12-2020
Zetelwijziging
30-12-2020
v3.2
07-02-2018
v3.2
07-02-2018
Zetelwijziging
Alle aktes · 60
bijgewerkt 4 maanden geleden
2026
24-02-2026 Kapitaalvermindering van €1.340.000 tot €5.700.000
- €7.040.000 → €5.700.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5700000,
"delta_eur": -1340000,
"before_eur": 7040000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST"
}
}24-02-2026 Kapitaalvermindering van €1.340.000 tot €5.700.000
- €7.040.000 → €5.700.000
Notaris:
François Marcelis · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5700000.0,
"delta_eur": -1340000.0,
"before_eur": 7040000.0,
"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "UNION INVESTMENT REAL STATE GmbH",
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}
],
"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-24",
"filing_date": "2026-02-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-02-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "UNION INVESTMENT REAL ESTATE GMBH - BELGIAN BRANCH",
"role": null,
"n_shares": 5314170,
"share_class": null
}
],
"share_classes_after": []
}24-02-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
François Marcelis · Bruxelles
Technische details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
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"language": "fr",
"pub_date": "2026-02-24",
"filing_date": "2026-02-20",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.936.577",
"name_full_after": "THE FIRST",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Immocert",
"current_zetel_raw": "Avenue Louise 54, 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article defining the capital and share structure was amended to reflect the reduction of capital and the new share count.",
"new_text": "Le capital est fix\u00E9 \u00E0 cinq millions sept cent mille euros (\u20AC 5.700.000,00-). Il est repr\u00E9sent\u00E9 par cinq millions trois cent quatorze mille cent septante (5.314.170) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 5.314.170, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et avantages. Elles sont toutes lib",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_inkoop"
],
"split_ratio": null,
"shares_after": 5314170,
"shares_before": 7040000,
"capital_after_eur": 5700000.0,
"capital_before_eur": 7040000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2025
04-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
François Marcelis · Bruxelles
Technische details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-04",
"filing_date": "2025-02-28",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-02-24",
"unanimous": true
},
"statute_change": {
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"translation",
"coordination",
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],
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"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.936.577",
"name_full_after": "THE FIRST",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "IMMOCERT",
"current_zetel_raw": "Avenue Louise 54, 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article was amended to reflect the new capital of \u20AC7,040,000 and the updated share count of 5,314,170 voting shares, all fully paid.",
"new_text": "Le capital est fix\u00E9 \u00E0 sept millions quarante mille euros (\u20AC 7.040.000,00-). Il est repr\u00E9sent\u00E9 par cinq millions trois cent quatorze mille cent septante (5.314.170) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 5.314.170, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et avantages. Elles sont toutes lib\u00E9",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 5314170,
"shares_before": 8390000,
"capital_after_eur": 7040000.0,
"capital_before_eur": 8390000.0,
"share_classes_after": [
{
"count": 5314170,
"label": "actions",
"rights_summary": "droit de vote, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et avantages",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}04-03-2025 Kapitaalvermindering van €1.350.000 tot €7.040.000
- €8.390.000 → €7.040.000
Notaris:
François Marcelis · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 7040000.0,
"delta_eur": -1350000.0,
"before_eur": 8390000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-04",
"filing_date": "2025-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-02-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaire unique",
"role": "aandeelhouder",
"n_shares": 5314170,
"share_class": null
}
],
"share_classes_after": []
}04-03-2025 Kapitaalvermindering van €1.350.000 tot €7.040.000
- €8.390.000 → €7.040.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1350000.0,
"currency": "EUR",
"after_eur": 7040000.0,
"delta_eur": -1350000.0,
"before_eur": 8390000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-24",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un million trois cent cinquante mille euros (\u20AC 1.350.000,00-), pour le ramener de huit trois cent nonante mille euros (\u20AC 8.390.000,00-) \u00E0 sept millions quarante mille euros (\u20AC 7.040.000,00-) sans annulation d\u2019actions existantes, par remboursement \u00E0 l\u2019actionnaire unique, lequel remboursement interviendra par versement audit actionnaire unique en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST",
"legal_form": "SA"
}
}04-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2025-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-03-2025 Kapitaalvermindering van €1.350.000 tot €7.040.000
- €8.390.000 → €7.040.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 7040000,
"delta_eur": -1350000,
"before_eur": 8390000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST"
}
}04-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2024
16-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-02-2024 Kapitaalvermindering van €642.000 tot €8.390.000
- €9.032.000 → €8.390.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8390000,
"delta_eur": -642000,
"before_eur": 9032000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST"
}
}16-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-02-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-02-2024 Kapitaalvermindering van €642.000 tot €8.390.000
- €9.032.000 → €8.390.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 642000.0,
"currency": "EUR",
"after_eur": 8390000.0,
"delta_eur": -642000.0,
"before_eur": 9032000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-05",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de six cent quarante-deux mille euros (\u20AC 642.000,00-), pour le ramener de neuf millions trente-deux mille euros (\u20AC 9.032.000,00-) \u00E0 huit trois cent nonante mille euros (\u20AC 8.390.000,00-) sans annulation d\u2019actions existantes, par remboursement \u00E0 l\u2019actionnaire unique, lequel remboursement interviendra par versement audit actionnaire unique en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST",
"legal_form": "SA"
}
}16-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
François Marcelis · Bruxelles
Technische details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-02-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.936.577",
"name_full_after": "THE FIRST",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Immocert",
"current_zetel_raw": "Avenue Louise 54, 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article was amended to reflect the new capital of \u20AC8,390,000 and the updated share count of 5,314,170 voting shares.",
"new_text": "Le capital est fix\u00E9 \u00E0 huit trois cent nonante mille euros (\u20AC 8.390.000,-). Il est repr\u00E9sent\u00E9 par cinq millions trois cent quatorze mille cent septante (5.314.170) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 5.314.170, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et avantages. Elles sont toutes lib\u00E9r",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"co_filed_documents": [
"une exp\u00E9dition",
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 5314170,
"shares_before": 5314170,
"capital_after_eur": 8390000.0,
"capital_before_eur": 9032000.0,
"share_classes_after": [
{
"count": 5314170,
"label": "actions",
"rights_summary": "droit de vote, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et avantages",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-02-2024 Kapitaalvermindering van €642.000 tot €8.390.000
- €9.032.000 → €8.390.000
Notaris:
François Marcelis · Bruxelles
Technische details
{
"events": [
{
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"after_eur": 8390000.0,
"delta_eur": -642000.0,
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},
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{
"kbo": null,
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"kind": "person",
"name": "actionnaire unique",
"role": "aandeelhouder",
"n_shares": 5314170,
"share_class": null
}
],
"share_classes_after": []
}2023
24-11-2023 Zetelverplaatsing binnen Ixelles
- Avenue Louise 65, 1050 Ixelles → Avenue Louise 54, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"seat_type": "statutaire",
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"region": "Brussels",
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"box_number": null,
"street_number": "54"
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"postcode": "1050",
"box_number": "11",
"street_number": "65"
},
"effective_date": "2023-10-26",
"evidence_quote": "4.1 D\u00C9CIDENT de changer l\u0027adresse de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat de l\u0027Avenue Louise 65 - bo\u00EEte 11, 1050 Ixelles \u00E0 Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles."
}
],
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"subject_company": {
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"name_full": "THE FIRST",
"legal_form": "SA"
}
}24-11-2023 Zetelverplaatsing binnen Ixelles
- Avenue Louise 65, boîte 11, 1050 Ixelles, Belgique → Silversquare sur l'Avenue Louise 54, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
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},
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"postcode": "1050",
"box_number": "11",
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},
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"evidence_quote": "4.1 D\u00C9CIDENT de changer l\u0027adresse de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat de l\u0027Avenue Louise 65 - bo\u00EEte 11, 1050 Ixelles \u00E0 Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles.",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-24",
"filing_date": "2023-11-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0449.936.577",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"org_name": "Eversheds Sutherland (Belgique) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
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]
}24-11-2023 Zetelverplaatsing binnen Ixelles
- Avenue Louise 65, boîte 11, 1050 Ixelles, Belgique → Silversquare sur l'Avenue Louise 54, 1050 Ixelles
Notaris:
Mieke Lecluyse · BruxellesKantoor:
Eversheds Sutherland (Belgium) LLP
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles",
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"street": "Avenue Louise",
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},
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"postcode": "1050",
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"street_number": "65",
"locality_suffix": null
},
"effective_date": "2023-10-26",
"evidence_quote": "Les administrateurs, \u00E0 la lumi\u00E8re de ce qui pr\u00E9c\u00E8de et \u00E0 l\u0027unanimit\u00E9 : 4.1 D\u00C9CIDENT de changer l\u0027adresse de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat de l\u0027Avenue Louise 65 - bo\u00EEte 11, 1050 Ixelles \u00E0 Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles.",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Eversheds Sutherland (Belgium) LLP",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-24",
"filing_date": "2023-11-16",
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"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-26",
"unanimous": true
},
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"org_rep_person_name": "Dirk Caestecker",
"person_role_at_subject": "assistante juridique"
},
"co_filed_documents": [
"Formulaires I et I1",
"Extrait du proc\u00E8s-verbal de r\u00E9solution \u00E9crite"
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}04-07-2023 Abdel Serghini herbenoemd als commissaris
- Abdel Serghini — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
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"via_org": {
"kbo": "0681575448",
"name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-05",
"evidence_quote": "6.1 BENOEMT met onmiddellijke ingang de volgende (rechts)persoon tot commissaris van de Vennootschap: L\u0026S R\u00E9viseurs d\u0027Entreprises SRL, met zetel te Nachtegaalsweg 23, 1120 Brussel, met ondernemingsnummer 0681.575.448, ingeschreven op de ledenlijst van het Instituut voor Bedrijfsrevisoren onder het n"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"legal_form": "NV"
}
}04-07-2023 L&S Réviseurs d'Entreprises SRL benoemd tot commissaris
- L&S Réviseurs d'Entreprises SRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST"
}
}2022
21-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "THE FIRST"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-11-2022 Kapitaalverhoging van €5.300.000 tot €9.032.000
- €3.732.000 → €9.032.000
Notaris:
François MARCELIS · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9032000.0,
"delta_eur": 5300000.0,
"before_eur": 3732000.0,
"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "UNION INVESTMENT INSTITUTIONAL PROPERTY GmbH",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3118368,
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
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"issue_price_per_share_eur": 1.699667
},
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}
],
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"pub_date": "2022-11-21",
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"decision": {
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},
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},
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},
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{
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"name": "UNION INVESTMENT INSTITUTIONAL PROPERTY GmbH",
"role": null,
"n_shares": 3118368,
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}
],
"share_classes_after": []
}21-11-2022 Kapitaalverhoging van €5.300.000 tot €9.032.000
- €3.732.000 → €9.032.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9032000,
"delta_eur": 5300000,
"before_eur": 3732000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST"
}
}21-11-2022 Kapitaalverhoging van €5.300.000 tot €9.032.000
- €3.732.000 → €9.032.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5300000.0,
"currency": "EUR",
"after_eur": 9032000.0,
"delta_eur": 5300000.0,
"before_eur": 3732000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-10",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions trois cent mille euros (\u20AC 5.300.000,00-), pour le porter de trois millions sept cent trente-deux mille euros (\u20AC 3.732.000,00-) \u00E0 neuf millions trente-deux mille euros (\u20AC 9.032.000,00-)",
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "THE FIRST",
"legal_form": "SA"
}
}21-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2022-11-10",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2022 Kapitaalvermindering van €90.000 tot €3.732.000
- €3.822.000 → €3.732.000
Notaris:
François Marcelis · Bruxelles
Technische details
{
"events": [
{
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"after_eur": 3732000.0,
"delta_eur": -90000.0,
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"decision": {
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"act_date": "2022-01-21",
"unanimous": null,
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"underlying_resolution_date": "2022-01-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.936.577",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
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"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
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"pct": null,
"kind": "org",
"name": "THE FIRST",
"role": "aandeelhouder",
"n_shares": 2195802,
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}
],
"share_classes_after": []
}26-01-2022 Kapitaalvermindering van €90.000 tot €3.732.000
- €3.822.000 → €3.732.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 3732000,
"delta_eur": -90000,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}26-01-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"extractor": "constrained-core-35b"
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"statute_change": {
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},
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"kbo": "0449.936.577",
"name_full": "THE FIRST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2022 Kapitaalvermindering van €90.000 tot €3.732.000
- €3.822.000 → €3.732.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 90000.0,
"currency": "EUR",
"after_eur": 3732000.0,
"delta_eur": -90000.0,
"before_eur": 3822000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-21",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de nonante mille euros (\u20AC 90.000,00-), pour le ramener de trois millions huit cent vingt-deux mille euros (\u20AC 3.822.000,00-) \u00E0 trois millions sept cent trente-deux mille euros (\u20AC 3.732.000,00-) sans annulation d\u2019actions existantes, par remboursement \u00E0 l\u2019actionnaire unique, lequel remboursement interviendra par versement audit actionnaire unique en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.936.577",
"name_full": "THE FIRST",
"legal_form": "SA"
}
}Eerste 30 van 60 aktes