FIRST - INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Fait \u00E0 COURCELLES le 28 avril 2026",
      "value": {
        "date": "2026-04-28",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber seront du point de vue comptable consid\u00E9r\u00E9es comme accomplies pour compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e le 3 mars 1988",
      "value": "1988-03-03",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte publi\u00E9 aux annexes du Moniteur belge le 27 juin 1991",
      "value": "1991-06-27",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "publi\u00E9 aux annexes du moniteur belge du 19 d\u00E9cembre 2023 sous le num\u00E9ro 23464089",
      "value": "2023-12-19",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "publi\u00E9 aux annexes du moniteur belge du 22 f\u00E9vrier 2024 sous le num\u00E9ro 24032351",
      "value": "2024-02-22",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 donne pouvoir \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation pour effectuer le d\u00E9p\u00F4t du pr\u00E9sent texte au greffe aux fins de proc\u00E9der \u00E0 sa publication et signer tous documents utiles \u00E0 cet \u00E9gard.",
      "value": {
        "date": "2026-04-28",
        "scope": "effectuer le d\u00E9p\u00F4t du pr\u00E9sent texte au greffe aux fins de proc\u00E9der \u00E0 sa publication et signer tous documents utiles \u00E0 cet \u00E9gard"
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 donne pouvoir \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation pour effectuer le d\u00E9p\u00F4t du pr\u00E9sent texte au greffe aux fins de proc\u00E9der \u00E0 sa publication et signer tous documents utiles \u00E0 cet \u00E9gard.",
      "value": {
        "date": "2026-04-28",
        "scope": "effectuer le d\u00E9p\u00F4t du pr\u00E9sent texte au greffe aux fins de proc\u00E9der \u00E0 sa publication et signer tous documents utiles \u00E0 cet \u00E9gard"
      },
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion sera r\u00E9alis\u00E9e en immunisation fiscale tel que pr\u00E9vu par l\u0027article 211 du C.I.R./92.",
      "value": "immunisation fiscale",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3 :77 \u00A74 de l\u0027arr\u00EAt\u00E9 royal d\u0027ex\u00E9cution du Code des soci\u00E9t\u00E9s et des associations, les 50 actions de la SRL ZACCARIA qui sont d\u00E9tenues par la SA FIRST INVEST seront annul\u00E9es.",
      "value": {
        "shares_issued": 0,
        "shares_cancelled": 50
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour son compte et pour le compte tiers, le commerce au d\u00E9tail et en gros des\nproduits alimentaires, fruits et l\u00E9gumes, et autres sp\u00E9cialit\u00E9s. La soci\u00E9t\u00E9 a \u00E9galement pour objet toutes acticit\u00E9s\nd\u0027interm\u00E9diaire, de courtage, de commission, de repr\u00E9sentation, d\u0027\u00E9tudes, de conseils. La soci\u00E9t\u00E9 peut r\u00E9aliser\nson objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui paraitront les mieux appropri\u00E9es.\nElle peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re, dans toutes\nentreprises ou soci\u00E9t\u00E9s ayant en tout ou en partie un objet similaire, analogue ou connexe ou de nature \u00E0 en\nfaciliter son extension ou son d\u00E9veloppement.\u00BB\nL",
      "value": "pour son compte et pour le compte tiers, le commerce au d\u00E9tail et en gros des produits alimentaires, fruits et l\u00E9gumes, et autres sp\u00E9cialit\u00E9s. La soci\u00E9t\u00E9 a \u00E9galement pour objet toutes acticit\u00E9s d\u0027interm\u00E9diaire, de courtage, de commission, de repr\u00E9sentation, d\u0027\u00E9tudes, de conseils. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui paraitront les mieux appropri\u00E9es. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re, dans toutes entreprises ou soci\u00E9t\u00E9s ayant en tout ou en partie un objet similaire, ",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE FUSION SIMPLIFIEE",
      "value": "PROJET DE FUSION SIMPLIFIEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0433.502.797",
      "kind": "company",
      "name": "ZACCARIA",
      "attrs": {
        "seat": "7390 QUAREGNON, Zoning du Br\u00FBl\u00E9 58",
        "shares": 50,
        "capital": {
          "amount": 20451,
          "currency": "EUR"
        },
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "incorporation_date": "1988-03-03"
      }
    },
    {
      "id": "e2",
      "kbo": "0444.336.115",
      "kind": "company",
      "name": "FIRST INVEST",
      "attrs": {
        "seat": "6180 COURCELLES, rue de Li\u00E8ge, 9",
        "shares": 236,
        "capital": {
          "amount": 588000,
          "currency": "EUR"
        },
        "legal_form": "SOCIETE ANONYME",
        "incorporation_date": "1991-06-27"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne TOUBEAUX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas DEMOLIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier D\u0027AOUT",
      "attrs": {
        "role": "avocat au barreau de Li\u00E8ge"
      }
    }
  ]
}

{
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  "subject_company": {
    "kbo": "0444.336.115",
    "name_full": "FIRST INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Pasquale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-22",
      "evidence_quote": "La reconduction des mandats de : Monsieur SITA Pasquale ... Est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 22/04/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Carmelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-22",
      "evidence_quote": "La reconduction des mandats de : ... Monsieur SITA Carmelo ... Est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 22/04/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-22",
      "evidence_quote": "La reconduction des mandats de : ... Monsieur SITA Bruno ... Est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 22/04/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Sergio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-22",
      "evidence_quote": "La reconduction des mandats de : ... Monsieur SITA Sergio ... Est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 22/04/2022"
    }
  ],
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  "subject_company": {
    "kbo": "0444.336.115",
    "name_full": "FIRST INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo Giovanni SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs: 1. Carmelo Giovanni SITA ... sont reconduits pour une dur\u00E9e de 6 ans \u00E0 partir du 22 avril 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasquale Domenico SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs: 2. Pasquale Domenico SITA ... sont reconduits pour une dur\u00E9e de 6 ans \u00E0 partir du 22 avril 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs: 3. Bruno SITA ... sont reconduits pour une dur\u00E9e de 6 ans \u00E0 partir du 22 avril 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs: 4. Sergio SITA ... sont reconduits pour une dur\u00E9e de 6 ans \u00E0 partir du 22 avril 2016."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.336.115",
    "name_full": "FIRST INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000.0,
      "currency": "EUR",
      "after_eur": 367893.52,
      "delta_eur": 120000.0,
      "before_eur": 247893.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt mille euros (\u20AC 120.000,00), pour le porter de deux cent quarante-sept mille huit cent nonante-trois euros cinquante-deux cents (\u20AC 247.893,52) \u00E0 trois cent soixante-sept mille huit cent nonante-trois euros cinquante-deux cents (\u20AC 367.893,52)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 220106.48,
      "currency": "EUR",
      "after_eur": 588000.0,
      "delta_eur": 220106.48,
      "before_eur": 367893.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-11-07",
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent vingt mille cent six euros quarante-huit cents (\u20AC 220.106,48), pour le porter de trois cent soixante-sept mille huit cent nonante-trois euros cinquante-deux cents (\u20AC 367.893,52) \u00E0 cinq cent quatre-vingt-huit mille euros (\u20AC 588.000,00)",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0444.336.115",
    "name_full": "FIRST INVEST",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "SITA Benito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-22",
      "evidence_quote": "Compte tenu du changement dans l\u0027actionnariat, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur SITA Benito dans ses qualit\u00E9s d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "SITA Sergio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-22",
      "evidence_quote": "nomme Monsieur SITA Sergio en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Pasquale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-22",
      "evidence_quote": "et SITA Pasquale en qualit\u00E9 d\u0027administrateur."
    }
  ],
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  "subject_company": {
    "kbo": "0444.336.115",
    "name_full": "FIRST-INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fayt-Lez-Manage",
        "region": null,
        "street": "Rue Dieu d\u0027En Bas",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Montignies-sur-Sambre",
        "region": null,
        "street": "Chauss\u00E9e de Ch\u00E2telineau",
        "country": "BE",
        "postcode": "6061",
        "box_number": "6061",
        "street_number": "315"
      },
      "effective_date": "2009-07-07",
      "evidence_quote": "1.Le si\u00E8ge social est transf\u00E8r\u00E9 \u00E0 l\u0027adresse suivante Rue Dieu d\u0027En Bas, 12 - 7170 Fayt-Lez-Manage et ce \u00E0 partir de ce jour,"
    }
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  "subject_company": {
    "kbo": "0444.336.115",
    "name_full": "FIRST-INVEST",
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}