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Complete company report
Generated 27-06-2026
Active BE 0449.936.577Public limited company

THE FIRST

Louizalaan 54 ·1050 Elsene, Belgium· 33 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of THE FIRST is 0.3% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 6
Locations 1
Publications 60
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-08-2025 2025-00385050
31-12-2023 volledig 06-08-2024 2024-00332577
31-12-2022 volledig 10-07-2023 2023-00219240
31-12-2021 volledig 21-09-2022 2022-20433165
31-12-2020 volledig 19-10-2021 2021-72100431
31-12-2019 volledig 28-07-2020 2020-37800116
31-12-2018 volledig 24-06-2019 2019-23200322
31-12-2017 volledig 22-06-2018 2018-21900185
31-12-2016 volledig 03-07-2017 2017-26400195
31-12-2015 volledig 29-08-2016 2016-50400106
Directors & mandates 13 directors
Current directors & mandates
Former directors (7)
  • CLERMONT Gaëtan
    Managing director
    State Gazette act 20113236 (30-09-2020)
    Former
    22-09-2020 → 30-09-2020
    2 events
    • 30-09-2020 Resigned· Manager
    • 22-09-2020 Appointed· Managing director
  • EAGLESTONE INVESTMENT SERVICES
    Managing director
    State Gazette act 20113236 (30-09-2020)
    Former
    — → 30-09-2020
  • Chishti Syed IBADUR
    Director
    State Gazette act 16049551 (11-04-2016)
    Former
    11-03-2016 → 12-12-2017
    2 events
    • 12-12-2017 Resigned· Director
    • 11-03-2016 Mandate renewed· Director
  • Mohamed Abdulrahman BUCHEERI
    Director
    State Gazette act 17181530 (29-12-2017)
    Former
    — → 12-12-2017
  • Mohamed Ahmed BUCHEERI
    Director
    State Gazette act 17181530 (29-12-2017)
    Former
    — → 12-12-2017
  • Ali Dadressan
    Director
    State Gazette act 16049551 (11-04-2016)
    Former
    — → 11-03-2016
  • Davood Eslami
    Director
    State Gazette act 16049551 (11-04-2016)
    Former
    — → 11-03-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsCurrent
Statutory auditor · represented by Abdel Serghini
 — 16-12-2020 → present
Joseph Marko
Statutory auditor
 — 11-05-2018 → 16-12-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation20-04-1993
StatusActive
Postal code1050
Connections & network 124 connected companies
Group structure
E-STATE
Parent · 21 subsidiaries · 1 location
Control→
Control→
Linked via shared directors
E-STATE
via CLERMONT Gaëtan · Permanent representative
→
Network connections
AQUILA GARDEN
Shared corporate director
→
AssuredPartners
Shared corporate director
→
AXELENT BENELUX
Shared corporate director
→
BEMAP IMMO
Shared corporate director
→
BEPRO
Shared corporate director
→
BGV III Belgium Property
Shared corporate director
→
CAPITAINE NEMO
Shared corporate director
→
CHANELCA
Shared corporate director
→
Consilio Eurasia
Shared corporate director
→
CREDON
Shared corporate director
→
Culobel
Shared corporate director
→
CULOBEL ASSEMBLY
Shared corporate director
→
D-IMMO
Shared corporate director
→
DEKEMPENEER
Shared corporate director
→
EAGLE DEVELOPMENT
Shared corporate director
→
EAGLESTONE MANAGEMENT
Shared corporate director
→
Eaglestone Services
Shared corporate director
→
FONCIERE DU SOUVERAIN
Shared corporate director
→
Global Life Tree
Shared corporate director
→
HAMOIR 14
Shared corporate director
→
ILSI Europe
Shared corporate director
→
IMMO FEEST EN CULTUURPALEIS OOSTENDE
Shared corporate director
→
JARDINS DE L'ORNE
Shared corporate director
→
La Tourmaline
Shared corporate director
→
Leitz - Service
Shared corporate director
→
LES AUBERGES DE JEUNESSE
Shared corporate director
→
LOUISE 350
Shared corporate director
→
M.R. ORGANISATION EUROPE
Shared corporate director
→
MEUSE OFFICE 3
Shared corporate director
→
NORENCA
Shared corporate director
→
O de VO
Shared corporate director
→
PANNENHOEF
Shared corporate director
→
REPRO PP
Shared corporate director
→
RISCO GROUP
Shared corporate director
→
SANODIS
Shared corporate director
→
ServiceNow Belgium
Shared corporate director
→
SKYROAD DEVELOPMENT
Shared corporate director
→
SLACHTHUIS GEEL
Shared corporate director
→
SORESCOL SERVICES
Shared corporate director
→
THE BLACK DOOR
Shared corporate director
→
THE LEFT TWIN
Shared corporate director
→
THE SCORPION
Shared corporate director
→
UII GREEN RETAIL 63
Shared corporate director
→
UIR BELGIQUE 1
Shared corporate director
→
VIC-WIN
Shared corporate director
→
VILATCA
Shared corporate director
→
→
XL RETAIL INVEST
Shared corporate director
→
A.L.G.V. SOMBREFFE
Shared address
→
AMWAY BELGIUM CO
Shared address
→
→
Belmoney
Shared address
→
Blindsup
Shared address
→
BOTANIC BUILDING
Shared address
→
→
CADERONNE
Shared address
→
canopus consulting
Shared address
→
CB REAL
Shared address
→
Centromatic Amusement
Shared address
→
Cofim
Shared address
→
COGITAX
Shared address
→
CONNECT EUROPE
Shared address
→
DREAM MANAGEMENT
Shared address
→
Du Coup Invest
Shared address
→
EDO ARTS CONSTRUCT
Shared address
→
Enzo Life Sciences
Shared address
→
→
EU Watch
Shared address
→
EVENTEAM
Shared address
→
Fed Belgium
Shared address
→
Greenomy
Shared address
→
IMMO B.R.
Shared address
→
→
KELLER AND HECKMAN
Shared address
→
Leader Services
Shared address
→
LEXINVEST
Shared address
→
Link2Trust
Shared address
→
LucidIT Consulting
Shared address
→
MARLINK
Shared address
→
NBF Consulting
Shared address
→
NUMA BELGIUM CENTRAL
Shared address
→
NUMA BELGIUM NORTH
Shared address
→
Opéra Finance
Shared address
→
PALEIZENSTRAAT
Shared address
→
PHOTONIKE CAPITAL
Shared address
→
Project Associates EU
Shared address
→
ProxiParking
Shared address
→
→
RM Management
Shared address
→
RUBENS 2000
Shared address
→
SAILSENSE ANALYTICS
Shared address
→
SENINVEST
Shared address
→
SIP
Shared address
→
SULAIMAN
Shared address
→
SYNDIC4U
Shared address
→
TENNESSEE
Shared address
→
The Edge Agency
Shared address
→
The Safariland Group
Shared address
→
→
Tutti Forza
Shared address
→
TWINS IMMO
Shared address
→
VERSO FINANCE
Shared address
→
VICTOR LAW
Shared address
→
Visio Property BelCo
Shared address
→
WAGIMMO
Shared address
→
Watt Matters
Shared address
→
Wise Europe
Shared address
→
ZAITRA TEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Louizalaan 65, 1050 Elsene
Verhuur van woningen, exclusief sociale woningen
since 19942.064.939.166
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0007/00R000 Brussels 1,683 m² 1 · 2,433 m² 35.6 m · 9 fl.
21807G0001/00L000 Brussels 1,625 m² 1 · 1,286 m² 33.9 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 70 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
24-02-2026
State Gazette act Capital & shares
v3.2
24-02-2026
State Gazette act Capital & shares
François Marcelis
24-02-2026
State Gazette act Statutes amendment
v3.2
24-02-2026
State Gazette act Statutes amendment
François Marcelis
2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-03-2025
State Gazette act Statutes amendment
François Marcelis
04-03-2025
State Gazette act Capital & shares
François Marcelis
04-03-2025
State Gazette act Capital & shares
v3.2
04-03-2025
State Gazette act Statutes amendment
v3.2
04-03-2025
State Gazette act Capital & shares
v3.2
04-03-2025
State Gazette act Statutes amendment
v3.2
2024
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-02-2024
State Gazette act Statutes amendment
v3.2
16-02-2024
State Gazette act Capital & shares
v3.2
16-02-2024
State Gazette act Statutes amendment
v3.2
16-02-2024
State Gazette act Capital & shares
v3.2
16-02-2024
State Gazette act Statutes amendment
François Marcelis
16-02-2024
State Gazette act Capital & shares
François Marcelis
2023
24-11-2023
State Gazette act Registered-office change
v3.2
24-11-2023
State Gazette act Registered-office change
24-11-2023
State Gazette act Registered-office change
Mieke Lecluyse
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-07-2023
State Gazette act Director changes
v3.2
04-07-2023
State Gazette act Director changes
v3.2
2022
21-11-2022
State Gazette act Statutes amendment
v3.2
21-11-2022
State Gazette act Capital & shares
François MARCELIS
21-11-2022
State Gazette act Capital & shares
v3.2
21-11-2022
State Gazette act Capital & shares
v3.2
21-11-2022
State Gazette act Statutes amendment
v3.2
21-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
26-01-2022
State Gazette act Capital & shares
François Marcelis
26-01-2022
State Gazette act Capital & shares
v3.2
26-01-2022
State Gazette act Statutes amendment
v3.2
26-01-2022
State Gazette act Capital & shares
v3.2
26-01-2022
State Gazette act Statutes amendment
v3.2
2021
19-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-02-2021
State Gazette act Statutes amendment
v3.2
15-02-2021
State Gazette act Statutes amendment
v3.2
15-02-2021
State Gazette act Capital & shares
v3.2
15-02-2021
State Gazette act Capital & shares
v3.2
2020
30-12-2020
State Gazette act Director changes
v3.2
30-12-2020
State Gazette act Registered-office change
Stéphanie Reul
30-12-2020
State Gazette act Director changes
v3.2
30-12-2020
State Gazette act Registered-office change
v3.2
30-09-2020
State Gazette act Statutes amendment
v3.2
30-09-2020
State Gazette act Director changes
v3.2
30-09-2020
State Gazette act Statutes amendment
v3.2
30-09-2020
State Gazette act Director changes
v3.2
21-08-2020
State Gazette act Director changes
v3.2
21-08-2020
State Gazette act Director changes
v3.2
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
11-05-2018
State Gazette act Director changes
v3.2
11-05-2018
State Gazette act Director changes
v3.2
07-02-2018
State Gazette act Registered-office change
v3.2
07-02-2018
State Gazette act Statutes amendment
v3.2
07-02-2018
State Gazette act Director changes
v3.2
07-02-2018
State Gazette act Statutes amendment
v3.2
07-02-2018
State Gazette act Director changes
v3.2
07-02-2018
State Gazette act Registered-office change
Gérard INDEKEU
2017
29-12-2017
State Gazette act Director changes
v3.2
29-12-2017
State Gazette act Director changes
v3.2
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-04-2016
State Gazette act Director changes
v3.2
11-04-2016
State Gazette act Director changes
v3.2
2015
30-01-2015
State Gazette act Director changes
v3.2
2009
08-06-2009
State Gazette act Director changes
v3.2
08-06-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 60 acts
Capital history · 16
24-02-2026
v3.2
24-02-2026
Capital change
04-03-2025
Capital change
04-03-2025
v3.2
04-03-2025
v3.2
16-02-2024
v3.2
16-02-2024
v3.2
16-02-2024
Capital change
21-11-2022
Capital change
21-11-2022
v3.2
21-11-2022
v3.2
26-01-2022
Capital change
26-01-2022
v3.2
26-01-2022
v3.2
15-02-2021
v3.2
Address history · 7
24-11-2023
v3.2
24-11-2023
Registered-office move
24-11-2023
Registered-office move
30-12-2020
Registered-office move
30-12-2020
v3.2
07-02-2018
v3.2
07-02-2018
Registered-office move
All acts · 60 updated 4 months ago
2026
24-02-2026 Capital decrease of €1,340,000 to €5,700,000 Capital & shares
  • €7.040.000 → €5.700.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical 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 Capital decrease of €1,340,000 to €5,700,000 Capital & shares·François Marcelis
  • €7.040.000 → €5.700.000
Notary: François Marcelis · Bruxelles
Technical 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,
        "n_new_shares": null,
        "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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·François Marcelis
Notary: François Marcelis · Bruxelles
Technical 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": {
    "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 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·François Marcelis
Notary: François Marcelis · Bruxelles
Technical details 
{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
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04-03-2025 Capital decrease of €1,350,000 to €7,040,000 Capital & shares·François Marcelis
  • €8.390.000 → €7.040.000
Notary: François Marcelis · Bruxelles
Technical details 
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04-03-2025 Capital decrease of €1,350,000 to €7,040,000 Capital & shares
  • €8.390.000 → €7.040.000
Summary: v3.2
Technical details 
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04-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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04-03-2025 Capital decrease of €1,350,000 to €7,040,000 Capital & shares
  • €8.390.000 → €7.040.000
Summary: v3.2
Technical details 
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04-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2024
16-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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16-02-2024 Capital decrease of €642,000 to €8,390,000 Capital & shares
  • €9.032.000 → €8.390.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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16-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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16-02-2024 Capital decrease of €642,000 to €8,390,000 Capital & shares
  • €9.032.000 → €8.390.000
Summary: v3.2
Technical details 
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16-02-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·François Marcelis
Notary: François Marcelis · Bruxelles
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16-02-2024 Capital decrease of €642,000 to €8,390,000 Capital & shares·François Marcelis
  • €9.032.000 → €8.390.000
Notary: François Marcelis · Bruxelles
Technical details 
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2023
24-11-2023 Registered office moved within Ixelles Registered-office change
  • Avenue Louise 65, 1050 Ixelles → Avenue Louise 54, 1050 Ixelles
Summary: v3.2
Technical details 
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24-11-2023 Registered office moved within Ixelles Registered-office change
  • Avenue Louise 65, boîte 11, 1050 Ixelles, Belgique → Silversquare sur l'Avenue Louise 54, 1050 Ixelles
Technical details 
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    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 24/11/2023 - Annexes du Moniteur belge"
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}
24-11-2023 Registered office moved within Ixelles Registered-office change·Mieke Lecluyse
  • Avenue Louise 65, boîte 11, 1050 Ixelles, Belgique → Silversquare sur l'Avenue Louise 54, 1050 Ixelles
Notary: Mieke Lecluyse · BruxellesFirm: Eversheds Sutherland (Belgium) LLP
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 65, bo\u00EEte 11, 1050 Ixelles, Belgique",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "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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      "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
    }
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  "notary": {
    "name": "Mieke Lecluyse",
    "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",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0784.605.779",
    "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"
  ]
}
04-07-2023 Abdel Serghini reappointed as statutory auditor Director changes
  • Abdel Serghini — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Abdel Serghini",
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        "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"
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "NV"
  }
}
04-07-2023 L&S Réviseurs d'Entreprises SRL appointed as statutory auditor Director changes
  • L&S Réviseurs d'Entreprises SRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "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 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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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 Capital increase of €5,300,000 to €9,032,000 Capital & shares·François MARCELIS
  • €3.732.000 → €9.032.000
Notary: François MARCELIS · Bruxelles
Technical details 
{
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    {
      "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
        }
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      "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,
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      "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,
    "org_name": 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,
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    }
  ],
  "share_classes_after": []
}
21-11-2022 Capital increase of €5,300,000 to €9,032,000 Capital & shares
  • €3.732.000 → €9.032.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical 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 Capital increase of €5,300,000 to €9,032,000 Capital & shares
  • €3.732.000 → €9.032.000
Summary: v3.2
Technical 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"
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}
21-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "SA"
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  "signature_regime": null,
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  "governance_change": {
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}
26-01-2022 Capital decrease of €90,000 to €3,732,000 Capital & shares·François Marcelis
  • €3.822.000 → €3.732.000
Notary: François Marcelis · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3732000.0,
      "delta_eur": -90000.0,
      "before_eur": 3822000.0,
      "share_emission": {
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        "share_class": null,
        "n_new_shares": null,
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
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      "not_yet_called_eur": null,
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    "language": "fr",
    "pub_date": "2022-01-26",
    "filing_date": "2022-01-24",
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-01-21",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
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    {
      "kbo": "0449.936.577",
      "pct": null,
      "kind": "org",
      "name": "THE FIRST",
      "role": "aandeelhouder",
      "n_shares": 2195802,
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}
26-01-2022 Capital decrease of €90,000 to €3,732,000 Capital & shares
  • €3.822.000 → €3.732.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3732000,
      "delta_eur": -90000,
      "before_eur": 3822000,
      "contribution_type": "geld"
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST"
  }
}
26-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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26-01-2022 Capital decrease of €90,000 to €3,732,000 Capital & shares
  • €3.822.000 → €3.732.000
Summary: v3.2
Technical 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",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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First 30 of 60 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameFR THE FIRST
Registered office
Louizalaan 54
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative