BURGER KING SEE
De berekende faillissementskans van BURGER KING SEE over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 18 |
| Vestigingen | 2 |
| Publicaties | 66 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-09-2025 | 2025-00489535 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00179577 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00298946 |
| 31-12-2021 | volledig | 05-09-2022 | 2022-20423463 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-56700461 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-47200064 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-44800092 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20900503 |
| 31-12-2016 | volledig | 14-08-2017 | 2017-43800431 |
| 31-12-2015 | volledig | 20-09-2016 | 2016-60900483 |
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Actief01-09-2024 → heden
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Actief15-11-2023 → heden
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Actief31-10-2023 → heden
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O&C MANAGEMENTRechtspersoonBestuurder· vast vert.: Kevin DeryckeStaatsblad-akte 23138767 (31-10-2023)Actief31-10-2023 → heden
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Actief20-06-2023 → heden
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Actief01-09-2021 → heden
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Actief15-02-2021 → heden
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Actief01-05-2020 → heden
2 gebeurtenissen
- 18-09-2025 Mandaat verlengd· Bestuurder
- 01-05-2020 Benoemd· Bestuurder
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Actief01-08-2019 → heden
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CALIBRATED CAPITALRechtspersoonBestuurder· vast vert.: Alexander CarlierStaatsblad-akte 18052413 (27-03-2018)Actief01-01-2018 → heden
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Actief01-07-2017 → heden
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Kharis Capital Advisory Belgium SPRLRechtspersoonBestuurder· vast vert.: Manuel RoumainStaatsblad-akte 16048853 (08-04-2016)Actief15-03-2016 → heden
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Actief29-12-2014 → heden
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Actief29-12-2014 → heden
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Actief29-12-2014 → heden
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Actief29-12-2014 → heden
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Actief29-12-2014 → heden
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Actief29-12-2014 → heden
Voormalige bestuurders (13)
-
Voormalig— → 01-09-2024
-
Voormalig15-04-2022 → 15-11-2023
2 gebeurtenissen
- 15-11-2023 Ontslagen· Bestuurder
- 15-04-2022 Benoemd· Bestuurder
-
Voormalig01-12-2021 → 15-04-2022
2 gebeurtenissen
- 15-04-2022 Ontslagen· Bestuurder
- 01-12-2021 Benoemd· Bestuurder
-
Voormalig— → 30-11-2021
-
Voormalig— → 01-09-2021
-
Voormalig28-11-2016 → 15-02-2021
2 gebeurtenissen
- 15-02-2021 Ontslagen· Bestuurder
- 28-11-2016 Benoemd· Bestuurder
-
Voormalig01-08-2018 → 01-08-2019
2 gebeurtenissen
- 01-08-2019 Ontslagen· Bestuurder
- 01-08-2018 Benoemd· Bestuurder
-
Voormalig15-03-2016 → 31-07-2018
3 gebeurtenissen
- 31-07-2018 Ontslagen· Bestuurder
- 15-03-2016 Benoemd· Bestuurder
- 10-04-2015 Ontslagen· Bestuurder
-
Voormalig19-01-2017 → 31-12-2017
2 gebeurtenissen
- 31-12-2017 Ontslagen· Bestuurder
- 19-01-2017 Benoemd· Bestuurder
-
Voormalig— → 19-01-2017
2 gebeurtenissen
- 19-01-2017 Ontslagen· Bestuurder
- 10-11-2016 Ontslagen· Gedelegeerd bestuurder
-
Voormalig10-04-2015 → 28-11-2016
2 gebeurtenissen
- 28-11-2016 Ontslagen· Bestuurder
- 10-04-2015 Benoemd· Bestuurder
-
Voormalig— → 15-03-2016
-
Voormalig— → 15-03-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Romain Seffer |
— | 08-08-2023 → heden |
| SPRL Ernst & Young reviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Wim Van Gasse |
— | 20-12-2018 → heden |
| NACE primair | Financiële diensten(64999) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-10-2014 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11051B0041/00W000 | Vlaanderen | 1,5 ha | 1 · 3.529 m² | 16,4 m · 4 verd. |
| 21822R0224/00S007 | Brussel | 1.833 m² | 1 · 1.831 m² | 45,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2026 Alessandro Preda neemt ontslag als bestuurder
- Alessandro Preda — Bestuurder
Technische details
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}09-04-2026 Alessandro Preda neemt ontslag als bestuurder
- Alessandro Preda — Bestuurder
Technische details
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"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 1er avril 2026 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Alessandro Preda:",
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"evidence_quote": "l\u0027envoi d\u0027une copie des pr\u00E9sentes r\u00E9solutions d\u00FBment sign\u00E9es au conseil d\u0027administration et au commissaire",
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}18-09-2025 Alexander Carlier herbenoemd als bestuurder
- Alexander Carlier — Bestuurder
Technische details
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"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
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"evidence_quote": "Renouvellement du mandant d\u0027administrateur de Monsieur Alexander Carlier, domic\u00EDli\u00E9 Schneitstrasse 41. 6315 Oberageri (Suisse), pour une dur\u00E9e de six (6) ans \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant trait \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2023 jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tien"
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}18-09-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Adriaan de Leeuw — Gedelegeerd bestuurder
- chacun des administrateurs — Gedelegeerd bestuurder
- Alexander Carlier — Commissaris
Technische details
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}18-09-2025 Alexander Carlier benoemd tot bestuurder
- Alexander Carlier — Bestuurder
Technische details
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}08-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Renato Malacarne Rossi — Bestuurder
- Lucas Lopes Muniz — Bestuurder
Technische details
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"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 1er septembre 2024 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Monsieur Lucas Lopes Muniz;",
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}08-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Renato Malacarne Rossi — Bestuurder
- Lucas Lopes Muniz — Bestuurder
Technische details
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}
}08-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Renato Malacarne Rossi — Bestuurder
- Lucas Lopes Muniz — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Lopes Muniz",
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},
"effective_date": "2024-09-01",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 1er septembre 2024 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Monsieur Lucas Lopes Muniz;"
},
{
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"rrn": null,
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},
"effective_date": "2024-09-01",
"evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2024 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2030: Monsieur Renato Malacarne Rossi"
}
],
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}
}27-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thibault Laboulle — Bestuurder
- Santos-Novo De Matos Rodrigues, Manuel — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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}
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "BURGER KING SEE"
}
}27-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thibault Laboulle — Bestuurder
- Santos-Novo De Matos Rodrigues, Manuel — Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 15 novembre 2023 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Monsieur Santos-Novo De Matos Rodrigues, Manuel;"
},
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"evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2023 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2029: - Monsieur Thibault Laboulle"
}
],
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}27-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Thibault Laboulle — Bestuurder
- Adriaan de Leeuw — Gérant
- Santos-Novo De Matos Rodrigues, Manuel — Bestuurder
Technische details
{
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{
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},
"reason": null,
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"evidence_quote": "Procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 : \u2022 Monsieur Adriaan de Leeuw, ainsi qu\u0027a tout autre g\u00E9rant ou employ\u00E9 d\u0027AD-Ministerie SRL, chacun \u00E9lisant aux fins de cette procuration domicile \u00E0 Brusselsesteenweg 66, B-1860 Meise",
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],
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},
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"decisions": [
{
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],
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}31-10-2023 2 bestuurders benoemd, 2 ontslagnemend
- O&C Management SRL — Bestuurder
- Alain Sethi — Bestuurder
- TRIBECA INVEST SRL — Bestuurder
- KHARIS CAPITAL ADVISORY BELGIUM SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TRIBECA INVEST SRL",
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}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
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"role": "administrateur",
"person": {
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Sethi",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BURGER KING SEE"
}
}31-10-2023 2 bestuurders benoemd, 2 ontslagnemend
- Kevin Derycke — Bestuurder
- Alain Sethi — Bestuurder
- Emmanuel Poznanski — Bestuurder
- Daniel Grossmann — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Poznanski",
"address": null,
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},
"via_org": {
"kbo": "0678816985",
"name": "TRIBECA INVEST SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 31 octobre 2023 des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - TRIBECA INVEST SRL, ayant son si\u00E8ge social \u00E0 Avenue Circulaire 120, 1180 Uccle, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0678.816.985 et repr\u00E9s"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Grossmann",
"address": null,
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},
"via_org": {
"kbo": "0632454351",
"name": "KHARIS CAPITAL ADVISORY BELGIUM SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 31 octobre 2023 des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : ... - KHARIS CAPITAL ADVISORY BELGIUM SRL, ayant son si\u00E8ge social \u00E0 Avenue Louise 489, 1050 Ixelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 063"
},
{
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"person": {
"rrn": null,
"name": "Kevin Derycke",
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},
"via_org": {
"kbo": "0661975411",
"name": "O\u0026C Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 octobre 2023 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2029: - O\u0026C Management SRL, ayant son si\u00E8ge social \u00E0 Zilverberklaan 88, 2820 Bonheiden, inscrite \u00E0 la Banque Carrefour "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Sethi",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 octobre 2023 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2029: ... - Monsieur Alain Sethi, domicili\u00E9 \u00E0 Hertizentrum 12, 6300 Zug, Suisse."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}08-08-2023 2 bestuurders benoemd
- Alessandro Preda — Bestuurder
- Romain Seffer — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Preda",
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},
"effective_date": "2023-06-20",
"evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 20 juin 2023 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2029, Monsieur Alessandro Preda."
},
{
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},
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"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
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},
"evidence_quote": "Nomination de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, en tant que commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour"
}
],
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}
}08-08-2023 3 bestuurders benoemd
- Alessandro Preda — Bestuurder
- Romain Seffer — Commissaire
- PwC Reviseurs d'Entreprises SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
],
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"subject_company": {
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}28-04-2022 2 bestuurders benoemd, 1 ontslagnemend
- Manuel Santos-Novo De Matos Rodrigues — Bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Rafael Odorizzi De Oliveira — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Rafael Odorizzi De Oliveira",
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},
"reason": "de_plein_droit_dissolution",
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-15",
"evidence_quote": "Prise de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 avril 2022 de M. Rafael Odorizzi De Oliveira, domicili\u00E9 Froschaugasse 1, 8001 Zurich, Suisse.",
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{
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},
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"evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 avril 2022, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2027 de Monsieur Manuel Santos-Novo De Matos Rodrigues, domicili\u00E9 Alte Landstrasse 86, 6314 Unterageri, Suisse.",
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{
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"person": {
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},
"reason": null,
"subkind": "additional",
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"country": "BE",
"legal_form": "SPRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale avec droit d\u0027agir individuellement et pouvoir de substitution est octroy\u00E9e \u00E0: Monsieur Adriaan de Leeuw, ainsi qu\u0027a tout autre g\u00E9rant ou employ\u00E9 d\u0027AD-Ministerie SPRL, chacun \u00E9lisant aux fins de cette procuration domicile \u00E0 Brusselsesteenweg 66, B-1860 Meise;",
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],
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},
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"decisions": [
{
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],
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}28-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Manuel Santos-Novo De Matos Rodrigues — Bestuurder
- Rafael Odorizzi De Oliveira — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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}
},
{
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}
],
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"act_meta": {
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"subject_company": {
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}
}28-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Manuel Santos-Novo De Matos Rodrigues — Bestuurder
- Rafael Odorizzi De Oliveira — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Odorizzi De Oliveira",
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},
"effective_date": "2022-04-15",
"evidence_quote": "Prise de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 avril 2022 de M. Rafael Odorizzi De Oliveira, domicili\u00E9 Froschaugasse 1, 8001 Zurich, Suisse."
},
{
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},
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"evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 avril 2022, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2027 de Monsieur Manuel Santos-Novo De Matos Rodrigues, domicili\u00E9 Alte Landstrasse 86, 6314 Unterageri, Suisse."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}11-03-2022 Kharis Capital Advisory Belgium SRL benoemd tot bestuurder
- Kharis Capital Advisory Belgium SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kharis Capital Advisory Belgium SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.752.320",
"name_full": "BURGER KING SEE"
}
}11-03-2022 Daniel Grossmann herbenoemd als bestuurder
- Daniel Grossmann — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Grossmann",
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},
"via_org": {
"kbo": "0632454351",
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},
"evidence_quote": "Reconduction de Kharis Capital Advisory Belgium SRL, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 489, 1050 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0632.454.351 repr\u00E9sent\u00E9e par Next ! Consulting SRL, elle-m\u00EAme ayant pour repr\u00E9sentant permanent Monsieur Dan"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rafael Odorizzi De Oliveira — Bestuurder
- Eduardo Serafim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduardo Serafim",
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"evidence_quote": "Pr\u00EDse de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2021 de M. Eduardo Serafim."
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}03-12-2021 Wijziging in het bestuur
Technische details
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}03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rafael Odorizzi De Oliveira — Bestuurder
- Eduardo Serafim — Bestuurder
Technische details
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}03-12-2021 Wijziging in het bestuur
Technische details
{
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}06-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- IVKLEO SC — Bestuurder
- Manuel Roumain — Bestuurder
Technische details
{
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}06-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ivo Vliegen — Bestuurder
- Manuel Roumain — Bestuurder
Technische details
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}23-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Eduardo Junior Serafim — Bestuurder
- David Shear — Bestuurder
Technische details
{
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}23-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Eduardo Junior Serafim — Bestuurder
- David Shear — Bestuurder
Technische details
{
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{
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}03-02-2021 Wijziging in het bestuur
Technische details
{
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}03-02-2021 Wijziging in het bestuur
Technische details
{
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BURGER KING SEE |