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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 Kapitaal & aandelen
  • €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 Kapitaal & aandelen·François Marcelis
  • €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": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "UNION INVESTMENT REAL STATE GmbH",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "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,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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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 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 Statutenwijziging·François Marcelis
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": "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": {
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      "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 Statutenwijziging·François Marcelis
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": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "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 Kapitaal & aandelen·François Marcelis
  • €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 Kapitaal & aandelen
  • €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 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 Kapitaal & aandelen
  • €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 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 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 Kapitaal & aandelen
  • €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 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 Kapitaal & aandelen
  • €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,
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  "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 Statutenwijziging·François Marcelis
Notaris: François Marcelis · Bruxelles
Technische details
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    "name": "Fran\u00E7ois Marcelis",
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    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-05",
    "unanimous": true
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      "coordination",
      "targeted_amendment"
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    "scope": "translation_only",
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    "language_after": "nl",
    "language_before": "fr"
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    "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"
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  "special_mandates": [],
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    {
      "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",
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      "article_number": "5"
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    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
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      "capital_decrease",
      "wvv_capital_release"
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    "capital_before_eur": 9032000.0,
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        "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
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  "coordinated_text_lineage": null
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16-02-2024 Kapitaalvermindering van €642.000 tot €8.390.000 Kapitaal & aandelen·François Marcelis
  • €9.032.000 → €8.390.000
Notaris: François Marcelis · Bruxelles
Technische details
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    {
      "kind": "capital_decrease",
      "after_eur": 8390000.0,
      "delta_eur": -642000.0,
      "before_eur": 9032000.0,
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      },
      "decrease_purpose": "formal_only",
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      "statutory_unavailable_equity_op": null
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  "notary": {
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "act_date": "2024-02-05",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
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    "org_kbo": null,
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  "co_filed_documents": [
    "exp\u00E9dition",
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    {
      "kbo": null,
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      "kind": "person",
      "name": "actionnaire unique",
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  ],
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2023
24-11-2023 Zetelverplaatsing binnen Ixelles Zetelwijziging
  • Avenue Louise 65, 1050 Ixelles → Avenue Louise 54, 1050 Ixelles
Samenvatting: v3.2
Technische details
{
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      "seat_type": "statutaire",
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      },
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        "city": "Ixelles",
        "region": "Brussels",
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        "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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24-11-2023 Zetelverplaatsing binnen Ixelles Zetelwijziging
  • Avenue Louise 65, boîte 11, 1050 Ixelles, Belgique → Silversquare sur l'Avenue Louise 54, 1050 Ixelles
Technische details
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles",
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        "country": "BE",
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      },
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        "locality_suffix": null
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      "effective_date": null,
      "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.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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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:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-26",
    "unanimous": true
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  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0784.605.779",
    "org_name": "Eversheds Sutherland (Belgique) LLP",
    "person_name": null,
    "org_rep_person_name": "Mieke Lecluyse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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24-11-2023 Zetelverplaatsing binnen Ixelles Zetelwijziging·Mieke Lecluyse
  • 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
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      "seat_type": "siege_social",
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        "country": "BE",
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      },
      "old_address": {
        "raw": "Avenue Louise 65, bo\u00EEte 11, 1050 Ixelles, Belgique",
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        "country": "BE",
        "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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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2023-10-26",
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  },
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    "org_name": "Eversheds Sutherland (Belgium) LLP",
    "person_name": "Mieke Lecluyse",
    "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 Bestuurswijziging
  • Abdel Serghini — Commissaris
Samenvatting: v3.2
Technische details
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "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"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "NV"
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}
04-07-2023 L&S Réviseurs d'Entreprises SRL benoemd tot commissaris Bestuurswijziging
  • 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",
        "address": null,
        "birth_date": null
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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 Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
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    "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
  }
}
21-11-2022 Kapitaalverhoging van €5.300.000 tot €9.032.000 Kapitaal & aandelen·François MARCELIS
  • €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": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "UNION INVESTMENT INSTITUTIONAL PROPERTY GmbH",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 3118368,
          "contribution_amount_eur": 5300000.0
        }
      ],
      "share_emission": {
        "agio_eur": 5300000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3118368,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.699667
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 5300000.0,
      "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": "2022-11-21",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-11-10",
    "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": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "UNION INVESTMENT INSTITUTIONAL PROPERTY GmbH",
      "role": null,
      "n_shares": 3118368,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
21-11-2022 Kapitaalverhoging van €5.300.000 tot €9.032.000 Kapitaal & aandelen
  • €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 Kapitaal & aandelen
  • €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-)",
      "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"
  }
}
21-11-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2022-11-10",
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  },
  "bedrijfsrevisor": null,
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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 Kapitaal & aandelen·François Marcelis
  • €3.822.000 → €3.732.000
Notaris: François Marcelis · Bruxelles
Technische details
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    "pub_date": "2022-01-26",
    "filing_date": "2022-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "act_date": "2022-01-21",
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    "name_full": "THE FIRST",
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      "kbo": "0449.936.577",
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      "kind": "org",
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26-01-2022 Kapitaalvermindering van €90.000 tot €3.732.000 Kapitaal & aandelen
  • €3.822.000 → €3.732.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "capital_decrease",
      "after_eur": 3732000,
      "delta_eur": -90000,
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST"
  }
}
26-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "constrained-core-35b"
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  "bedrijfsrevisor": null,
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    "kbo": "0449.936.577",
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26-01-2022 Kapitaalvermindering van €90.000 tot €3.732.000 Kapitaal & aandelen
  • €3.822.000 → €3.732.000
Samenvatting: v3.2
Technische details
{
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      "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.",
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    }
  ],
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}
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