BURGER BRANDS BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hanon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Aandeelhouder verklaart zich akkoord met de volgende besluiten: (1) Benoeming van de heer Pierre Hanon, wonende te Rue Henri Bles 43, 5000 Namen, als bestuurder, met ingang van 1 oktober 2025 tot en met de datum van de gewone algemene vergadering die zal worden gehouden in 2031:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ondergetekenden, de bestuurders van Burger Brands Belgium NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Voorstel van met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.578.350",
        "name": "D.A.S.A-L NV",
        "role": "absorbed",
        "address": "4500 Hoei, Avenue Godin-Parnajon 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.954.490",
        "name": "Burger Brands Belgium NV",
        "role": "acquiring",
        "address": "2610 Antwerpen, Sneeuwbeslaan 20 bus 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van D.A.S.A-L NV wordt overgenomen door Burger Brands Belgium NV. De overname betreft de volledige activa en passiva, inclusief activiteiten in de horeca, catering, detailhandel, onroerend goed en dienstverlening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-08-13"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "Burger Brands Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.589.735",
    "org_name": "Baker Tilly Consultants BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van De Walle"
  },
  "summary_narrative": "Het voorstel van fusie door overneming (geruisloze fusie) voorziet in de overname van D.A.S.A-L NV door Burger Brands Belgium NV, waarbij het gehele vermogen van de over te nemen vennootschap naar de overnemende vennootschap overgaat. De fusie wordt uitgevoerd volgens artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is gepland voor goedkeuring door de buitengewone algemene vergaderingen voor 31 oktober 2025. Geen onroerende goederen worden overgedragen.",
  "co_filed_documents": [
    "voorstel geruisloze fusie de dato 13 augustus 2025 met D.A.S.A-L NV als over te nemen vennootschap"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678816985",
        "name": "TRIBECA INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Ontslag van volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023: TRIBECA INVEST BV, met maatschappelijke zetel te Ringlaan 120, 1180 Ukkel, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0678.816.985 met als vaste vertegenwoordiger dhr. Emmanuel "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Camps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599775942",
        "name": "CMPS CORPORATE FINANCE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Ontslag van volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023: CMPS CORPORATE FINANCE BV, met maatschappelijke zetel te Bareelstraat 47, 2580 Putte ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0599.775.942 met als vaste vertegenwoordiger dhr."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Marchi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000676744",
        "name": "THRIVE CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Benoeming van volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023 en dit tot aan de datum van de gewone algemene vergadering die zal worden gehouden in 2029: THRIVE CONSULT BV, met maatschappelijke zetel te Brits Tweede Legerlaan 26 bus 70, 1190 Vorst, ingeschreven i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Camps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599775942",
        "name": "CMPS Corporate Finance BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Hernieuwing van het bestuursmandaat van CMPS Corporate Finance BV, met maatschappelijke zetel te Bareelstraat 47, 2580 Putte, Belgi\u00EB, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0599.775.942, vast vertegenwoordigd door de heer Hans Camps, met ingang van 9 mei 2023 en dit tot "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie (3) jaar. Deze vennootschap heeft Dhr. Romain Seffer, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Sneeuwbeslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "9",
        "street_number": "20"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen, met ingang vanaf heden, naar volgend adres: 2610 Wilrijk, Sneeuwbeslaan 20, bus 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661975411",
        "name": "0\u0026C Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Hernieuwing van het bestuursmandaat van 0\u0026C Management BV, met maatschappelijke zetel te Zilverberklaan 88, 2820 Bonheiden, Belgi\u00EB, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0661.975.411, vast vertegenwoordigd door de heer Kevin Derycke, met ingang van 10 mei 2022 en dit to"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Sethi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Hernieuwing van het bestuursmandaat van de heer Alain Sethi, gedomicilieerd te Hertizentrum 12, 6300 Zug, Zwitserland, met ingang van 10 mei 2022 en dit tot aan de datum van de gewone algemene vergadering die zal worden gehouden in 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Deryke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661975411",
        "name": "0\u0026C Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de 0\u0026C Management SRL dont le si\u00E8ge social est situ\u00E9 Zilverberklaan 88, 2820 Bonheiden, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0661.975.411 et ayant pour repr\u00E9sentant permanent Monsieur Kevin Deryke, avec effet au 10"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Sethi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de Monsieur Alain Sethi, domicili\u00E9 Hertizentrum 12, 6300 Zug, Suisse, avec effet au 10 mai 2022, et ce jusqu\u0027au jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2028;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vliegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751838684",
        "name": "IVKLEO SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2021, et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2027: IVKLEO SC, dont le si\u00E8ge social est situ\u00E9 \u00E0 Koningslaan 158 Bte 5, 8300 Knokke-Heist, enregistr\u00E9e aupr\u00E8s de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vliegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751838684",
        "name": "IVKLEO CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Benoeming van de volgende persoon als bestuurder van de Vennootschap, met ingang van 1 september 2021 en dit tot de dag van de gewone algemene vergadering die zal worden gehouden in 2027: IVKLEO CommV met maatschappelijke zetel te Koningslaan 158 Bus 5, 8300 Knokke-Heist, ingeschreven in de Kruispun"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561790742",
        "name": "TMS Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "D\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 juin 2020: TMS Consult SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Ringlaan 120, 1180 Ukkel, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0561.790.742 et ayant pour repr\u00E9sentant permanent "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678816985",
        "name": "TriBeCa Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 juin 2020 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2024: TriBeCa Invest SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zeecrabbestraat 64, 1180 Ukkel, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour d"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "La d\u00E9mission de l\u0027entreprise civil Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 Civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, sis De Kleetlaan 2, B-1831 Diegem (Brussels), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, et ayant pour rep"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "Nomination de la SRL PwC Reviseurs d\u0027Entreprises, avec effet au 29/09/2020 et ce jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui sera tenue en 2022: La SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "wordt aangesteld als commissaris voor een duur van drie boekjaren, met neme de boekjaren eindigend op 31/12/2018, 31/12/2019 en 31/12/2020, de burgerlijke vennootschap Ernst \u0026 Young Bedrijfsrevisoren onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, gelegen te B-9051 Ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas D\u0027huys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685658158",
        "name": "Elmosa BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "ontslag van volgende persoon als bestuurder van de Vennootschap, met ingang van 31 maart 2019: \u2022Elmosa BVBA, waarvan de maatschappelijke zetel gelegen is te B-3070 Kortenberg, Bareeldreef 4 blok D/3 ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0685.658.158, en met vast vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination de \u0022Ernst \u0026 Young\u0022 en tant que R\u00E9viseur ... est nomm\u00E9 en tant que commissaire pour une p\u00E9riode de trois exercices, \u00E0 savoir les exercices financiers se terminant le 31/12/2018, 31/12/2019 et 31/12/2020, l\u0027entreprise civil Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises, soc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas D\u0027huys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685658158",
        "name": "Elmosa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "la d\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mars 2019: Elmosa SPRL, dont le si\u00E8ge sociale \u0027est sis B-3070 Kortenberg, Bareeldreef 4 blok D/3, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0685.658.158, et ayant pour repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13600000.0,
      "currency": "EUR",
      "after_eur": 21533389.92,
      "delta_eur": 13600000.0,
      "before_eur": 7933389.92,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 13.600.000,00 euro om het van 7.933.389,92 euro te brengen op 21.533.389,92",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13600000.0,
      "currency": "EUR",
      "after_eur": 21533389.92,
      "delta_eur": 13600000.0,
      "before_eur": 7933389.92,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 13.600.000,00 euros, pour le porter de 7.933.389,92 euros \u00E0 21.533.389,92 euros par la cr\u00E9ation de 79.291 nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Joseph",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-14",
    "filing_date": "2019-05-03",
    "act_kind_objet": "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E A UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.954.490",
        "name": "Burger Brands Belgium SA",
        "role": "acquiring",
        "address": "Avenue Louise 489, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.108.794",
        "name": "Manrest SA",
        "role": "absorbed",
        "address": "Avenue Louise 489, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.541.825",
        "name": "Wanadi SPRL",
        "role": "absorbed",
        "address": "Avenue Louise 489, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676",
      "117",
      "120",
      "183bis",
      "211",
      "212",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble de l\u0027actif et du passif de Manrest SA et Wanadi SPRL sera transf\u00E9r\u00E9 \u00E0 Burger Brands Belgium SA. Les activit\u00E9s exerc\u00E9es par les soci\u00E9t\u00E9s absorb\u00E9es, notamment dans le secteur Horeca et la restauration rapide, seront poursuivies par la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "Burger Brands Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Joseph",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document pr\u00E9sente deux projets de fusion assimil\u00E9es \u00E0 une fusion par absorption, conform\u00E9ment aux articles 719 et suivants du Code des soci\u00E9t\u00E9s belges. Burger Brands Belgium SA, soci\u00E9t\u00E9 anonyme belge, entend absorber Manrest SA et Wanadi SPRL, toutes deux bas\u00E9es \u00E0 Bruxelles. La fusion vise \u00E0 simplifier l\u0027administration en regroupant des activit\u00E9s similaires dans le secteur de la restauration. Les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme accomplies par la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2019. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Joseph",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-14",
    "filing_date": "2019-05-03",
    "act_kind_objet": "VOORSTEL VAN TRANSACTIE GELIJKGESTELD AAN EEN FUSIE DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.954.490",
        "name": "Burger Brands Belgium NV",
        "role": "acquiring",
        "address": "Louisalaan 89, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.108.794",
        "name": "Manrest NV",
        "role": "absorbed",
        "address": "Louisalaan 489, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.541.825",
        "name": "Wanadi SPRL",
        "role": "absorbed",
        "address": "Louisalaan 489, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief van de overgenomen vennootschappen (Manrest NV en Wanadi SPRL) wordt overgenomen door Burger Brands Belgium NV. De activiteiten van de overgenomen vennootschappen, waaronder catering, horeca, productie en verkoop van voedingsmiddelen, dranken en producten in de ruimste zin, worden overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "Burger Brands Belgium NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Joseph",
    "org_rep_person_name": null
  },
  "summary_narrative": "Burger Brands Belgium NV heeft een voorstel ingediend voor een vereenvoudigde fusie door overname met Manrest NV en Wanadi SPRL. De fusie is bedoeld om administratieve vereenvoudiging te realiseren, aangezien de betrokken vennootschappen gelijkaardige activiteiten uitoefenen. De fusie zal uitgevoerd worden overeenkomstig artikel 719 van het Wetboek van Vennootschappen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2019. Het voorstel is goedgekeurd door de raad van bestuur van de overnemende vennootschap en het college van zaakvoerders van de overgenomen vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.490",
    "name_full": "BURGER BRANDS BELGIUM",
    "legal_form": "NV"
  }
}