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Complete company report
Generated 09-08-2026
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 4
Locations 1
Publications 18
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 2 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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
  • Axel Ceusters
    Director
    State Gazette act 20156238 (30-12-2020)
    Current
    16-12-2020 → present
  • Laurence Simillon
    Director
    State Gazette act 20156238 (30-12-2020)
    Current
    16-12-2020 → present
  • Marc Gärtner
    Director
    State Gazette act 20156238 (30-12-2020)
    Current
    16-12-2020 → present
  • E-STATELegal entity
    Director· perm. rep.: CLERMONT Gaëtan
    State Gazette act 20113236 (30-09-2020)
    Current
    30-09-2020 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
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 123 connected companies
Group structure
E-STATE
Parent · 21 subsidiaries · 1 location
Control→
Control→
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 28 events

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

2026
30-07-2026
State Gazette act Capital & shares
General meeting · Capital decrease · Capital
2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
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
2017
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
Belgisch Staatsblad, acts 18 acts
Capital history · 2
30-07-2026
Capital decrease: after: 4.700.000,00, delta: 1.000.000,00, amount: 4700000.0, before: 5.700.000,00, method: remboursement aux actionnaires, currency: EUR
30-07-2026
Capital: amount: 4700000.0, shares: 5.314.170, currency: EUR, share_type: actions avec droit de vote, sans désignation de valeur nominale
Address history · 2
24-11-2023
v3.2
30-12-2020
v3.2
All acts · 18 updated 10 days ago
2026
30-07-2026 Act object · Notarial deed · General meeting · Capital decrease Open-capture extraction
  • Act object: CAPITAL, ACTIONS · THE FIRST
  • Publication: 30/07/2026 · THE FIRST
  • Filing: 28-07-2026 · THE FIRST
  • Notarial deed: 22 juillet 2026 · THE FIRST
  • General meeting: 22 juillet 2026 · THE FIRST
  • Capital decrease: after: 4.700.000,00, delta: 1.000.000,00, amount: 4700000.0, before: 5.700.000,00, method: remboursement aux actionnaires, currency: EUR · THE FIRST
  • Capital: amount: 4700000.0, shares: 5.314.170, currency: EUR, share_type: actions avec droit de vote, sans désignation de valeur nominale · THE FIRST
  • Statute amendment: Modification de l'article 5 des statuts pour refléter la réduction de capital · THE FIRST
Summary: Act object · Notarial deed · General meeting · Capital decrease
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le notaire Fran\u00E7ois Marcelis, \u00E0 Bruxelles, le 22 juillet 2026",
      "value": "22 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... dress\u00E9 par le notaire Fran\u00E7ois Marcelis, \u00E0 Bruxelles, le 22 juillet 2026",
      "value": "22 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "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 d\u2019 euros (\u20AC 1.000.000,00-), pour le ramener de cinq millions sept cent mille euros (\u20AC 5.700.000,00-) \u00E0 quatre millions sept cent mille euros (\u20AC 4.700.000,00-) sans annulation d\u2019actions existantes, par remboursement \u00E0 l\u2019actionnaire unique",
      "value": {
        "after": "4.700.000,00",
        "delta": "1.000.000,00",
        "amount": 4700000.0,
        "before": "5.700.000,00",
        "method": "remboursement aux actionnaires",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 1000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.700.000,00",
        "delta": "1.000.000,00",
        "before": "5.700.000,00",
        "method": "remboursement aux actionnaires",
        "currency": "EUR",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 quatre millions sept cent mille euros (\u20AC 4.700.000,00-). 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",
      "value": {
        "amount": 4700000.0,
        "shares": "5.314.170",
        "currency": "EUR",
        "share_type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale"
      },
      "amount": 4700000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.700.000,00",
        "shares": "5.314.170",
        "currency": "EUR",
        "share_type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u2019article 5 des statuts ainsi qu\u2019il suit",
      "value": "Modification de l\u0027article 5 des statuts pour refl\u00E9ter la r\u00E9duction de capital",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4238,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.936.577",
      "kind": "company",
      "name": "THE FIRST",
      "attrs": {
        "seat": "Avenue Louise 54, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Marcelis",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}
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
  }
}
2025
04-03-2025 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": {
    "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": []
  }
}
2024
16-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": []
  }
}
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 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "4.1 D\u00C9CIDENT de changer l\u0027adresse de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat de l\u0027Avenue Louise 65 - bo\u00EEte 11, 1050 Ixelles \u00E0 Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles."
    }
  ],
  "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"
  }
}
04-07-2023 Abdel Serghini reappointed as statutory auditor Director changes
  • Abdel Serghini, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "NV"
  }
}
2022
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"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-10",
    "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": []
  }
}
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": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-21",
    "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": []
  }
}
2021
15-02-2021 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": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
30-12-2020 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 489, 1050 Bruxelles → Avenue Louise 65, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 St\u00E9phanie-Square Centre, Avenue Louise 65 bte 11, 1050 Bruxelles avec effet \u00E0 ce jour."
    }
  ],
  "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"
  }
}
30-09-2020 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": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "SCS"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 ... au notaire instrumentant afin de proc\u00E9der \u00E0 la coordination des statuts de la pr\u00E9sente soci\u00E9t\u00E9 afin de tenir compte des d\u00E9cisions prises",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
      "scope_categories": [
        "notarial_execution",
        "statute_coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "pour autant que de besoin \u00E0 madame de LANNOY Diane, pr\u00E9nomm\u00E9e, et monsieur DEJEMEPPE Simon, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, tous pouvoirs aux fins d\u0027accompl\u00EDr toutes d\u00E9marches administratives qui seraient n\u00E9cessaires en ex\u00E9cution des d\u00E9c\u00EDsions prises au cours de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaires des actionnaires.",
      "holder_kbo": null,
      "holder_name": "de LANNOY Diane",
      "scope_categories": [
        "administrative_procedures",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "pour autant que de besoin \u00E0 madame de LANNOY Diane, pr\u00E9nomm\u00E9e, et monsieur DEJEMEPPE Simon, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, tous pouvoirs aux fins d\u0027accompl\u00EDr toutes d\u00E9marches administratives qui seraient n\u00E9cessaires en ex\u00E9cution des d\u00E9c\u00EDsions prises au cours de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaires des actionnaires.",
      "holder_kbo": null,
      "holder_name": "DEJEMEPPE Simon",
      "scope_categories": [
        "administrative_procedures",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CLERMONT Ga\u00EBtan",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB E-State \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir: Monsieur CLERMONT Ga\u00EBtan, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}
21-08-2020 Joseph MARKO reappointed as statutory auditor Director changes
  • Joseph MARKO, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le mandat de commissaire de Monsieur Joseph MARKO, rue du Bosquet 8 A \u00E0 1348 LOUVAIN-LA-NEUVE, est renouvel\u00E9 pour une nouvelle p\u00E9riode de trois ans portant sur le contr\u00F4le des comptes 2020, 2021 et 2022; son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 approuva",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "SCS"
  }
}
2018
11-05-2018 MARKO Joseph appointed as statutory auditor Director changes
  • MARKO Joseph, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARKO Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 M.MARKO Joseph, rue du Bosquet 8A; 1348 Louvain-La-Neuve pour les exercices se terminant le 31 d\u00E9cembre 2017 et 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "THE FIRST",
    "legal_form": "SCS"
  }
}
07-02-2018 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": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-12-12",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du R\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABCDP PETIT \u0026 Co \u00BB, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Rue de l\u0027Hospice Communal 6, repr\u00E9sent\u00E9e par Monsieur Damien Petit, R\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 par le conseil d\u0027administration",
    "firm_kbo": "0890.388.338",
    "firm_name": "CDP PETIT \u0026 Co SPRL",
    "ibr_number": null,
    "individual_name": "Damien Petit"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "CERTIMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au g\u00E9rant et \u00E0 Monsieur Rahim Samii, Morisieur Lucas Di Tullio, avocat, ou tout autre avocat de l\u0027association Urban Law \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, Avenue Lloyd George 16, afir de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Barique Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Urban Law",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
29-12-2017 2 directors appointed, 3 resigning Director changes
  • Eaglestone Investement SA, Bestuurder
  • RED Consult SPRL, Bestuurder
  • Mohamed Abdulrahman BUCHEERI, Bestuurder
  • Chishti Syed IBADUR, Bestuurder
  • Mohamed Ahmed BUCHEERI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Abdulrahman BUCHEERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale de l\u0027actionnaire unique acte la d\u00E9mission de Mr. Mohamed Abdulrahman BUCHEERI, Mr. Chishti Syed IBADUR et Mr. Mohamed Ahmed BUCHEERI en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 12 d\u00E9cembre 2017. L\u0027actionnaire unique d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 Mr. Mohamed Abdulrahman",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chishti Syed IBADUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale de l\u0027actionnaire unique acte la d\u00E9mission de Mr. Mohamed Abdulrahman BUCHEERI, Mr. Chishti Syed IBADUR et Mr. Mohamed Ahmed BUCHEERI en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 12 d\u00E9cembre 2017. L\u0027actionnaire unique d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 Mr. Mohamed Abdulrahman",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Ahmed BUCHEERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale de l\u0027actionnaire unique acte la d\u00E9mission de Mr. Mohamed Abdulrahman BUCHEERI, Mr. Chishti Syed IBADUR et Mr. Mohamed Ahmed BUCHEERI en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 12 d\u00E9cembre 2017. L\u0027actionnaire unique d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 Mr. Mohamed Abdulrahman",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eaglestone Investement SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide maintenant de nommer les soci\u00E9t\u00E9s Eaglestone Investement SA, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise num\u00E9ro 489, inscrite au Registre des Personnes morales (Bruxelles) sous le num\u00E9mro 0670.687.593, et RED Consult SPRL, ayant son si\u00E8ge social \u00E0 1641 Rhode-Sa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RED Consult SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide maintenant de nommer les soci\u00E9t\u00E9s Eaglestone Investement SA, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise num\u00E9ro 489, inscrite au Registre des Personnes morales (Bruxelles) sous le num\u00E9mro 0670.687.593, et RED Consult SPRL, ayant son si\u00E8ge social \u00E0 1641 Rhode-Sa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "CERTIMMO",
    "legal_form": "SA"
  }
}
2016
11-04-2016 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Mohamed Abdulrahman Mohamed Husain Bucheeri, Bestuurder
  • Mohamed Ahmed A.Rahman Mohd. Husain Bucheerei, Bestuurder
  • Ali Dadressan, Bestuurder
  • Davood Eslami, Bestuurder
  • Syed Ibadur Chishti, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali Dadressan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat et sans indemnit\u00E9s les mandats d\u0027administrateurs de Messieurs Ali Dadressan et Davood Eslami."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davood Eslami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat et sans indemnit\u00E9s les mandats d\u0027administrateurs de Messieurs Ali Dadressan et Davood Eslami."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Syed Ibadur Chishti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Syed Ibadur Chishti... Son mandat prendra fin \u00E0 la date pr\u00E9vue pour l\u0027approbation des comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Abdulrahman Mohamed Husain Bucheeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-11",
      "evidence_quote": "Les actionnaires nomment adm\u00EDnistrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat : Monsieur Mohamed Abdulrahman Mohamed Husain Bucheeri..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Ahmed A.Rahman Mohd. Husain Bucheerei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-11",
      "evidence_quote": "Les actionnaires nomment adm\u00EDnistrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat : ... Monsieur Mohamed Ahmed A.Rahman Mohd. Husain Bucheerei..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "CERTIMMO",
    "legal_form": "SA"
  }
}
2015
30-01-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "CERTIMMO",
    "legal_form": "SA"
  }
}
2009
08-06-2009 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.936.577",
    "name_full": "CERTIMMO",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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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.
Similar companies Same NACE
Immobilière de la Pépinière BE 0404.727.055 · Elsene
Belgian American Corporation BE 0400.413.525 · Elsene
Boneff BE 0419.195.990 · Elsene
D'IETEREN IMMO BE 0416.911.938 · Elsene
DAVIDIS BE 0404.694.886 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative