BURGER KING SEE

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        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "D\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mai 2020: - TMS Consult SPRL, 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 perman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calibrated Capital SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "D\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mai 2020: ... Calibrated Capital SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zwitserlandstraat 11, 1060 Sint-Gillis, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0635.645.849 et ayant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TriBeCa Invest SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mai 2020 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2024: - TriBeCa Invest SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zeecrabbestraat 64, 1180 Ukkel, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mai 2020 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2024: ... - Monsieur Alexander Carlier, domicili\u00E9 Unter Altstadt 26, 6300 Zug, Suisse;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9vocation du mandat de certification des comptes de la Soci\u00E9t\u00E9 du cabinet de r\u00E9viseur d\u0027entreprise Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Machelen, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le cabinet de r\u00E9viseur d\u0027entreprise PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Zaventem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9 par Monsieur Romain STEFFER est mandat\u00E9 \u00E0 la certification des comptes statutai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Weymeis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 ao\u00FBt 2019 de M. Bart Weymeis, domicili\u00E9 Ober Altstadt 10, 6300 Zoug, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Muniz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 ao\u00FBt 2019, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2023 de Monsieur Lucas Muniz, domicili\u00E9 Alderstrasse 24, 8008 Zurich. Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet de r\u00E9viseurs d\u0027entreprise Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Wim Van Gasse SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Wim VAN GASSE, est mandat\u00E9 \u00E0 la certification des comptes statutaires et consolid\u00E9s pour une dur\u00E9e de 3ans, \u00E0 savoir pour les exercices 2018, 2019 et 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Cil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 juillet 2018 de M. Jos\u00E9 Cil, domicili\u00E9 Solano Prado 670, Corat Gables, 33156 Floride, USA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Weymeis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 ao\u00FBt 2018, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2023 de Monsieur Bart Weymeis, domicili\u00E9 Ober Altstadt 10, 6300 Zoug, Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 105331.0,
      "currency": "EUR",
      "after_eur": 421323.0,
      "delta_eur": 105331.0,
      "before_eur": 315992.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent cing mille trois cent trente et un euros (\u20AC 105.331,00), pour le porter de trois cent quinze mille neuf cent nonante-deux euros (\u20AC 315.992,00) \u00E0 quatre cent vingt et un mille trois cent vingt-trois euros (\u20AC 421.323,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 19894669.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2018-06-12",
      "evidence_quote": "cent quatre-vingt-huit euros quatre-vingt-huit cents (\u20AC 188,88) par action seront comptabilis\u00E9s sur un compte \u0022Primes d\u0027\u00E9mission\u0022, soit au total dix-neuf millions huit cent nonante-quatre mille six cent soixante-neuf euros (\u20AC 19.894.669,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Tessaro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836600749",
        "name": "Chesma Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 D\u00E9cembre 2017 de Chesma Invest SPRL, dont le si\u00E8ge social est situ\u00E9 Avenue des Buissons 6, 1640 Rhode-St-Gen\u00E8se, num\u00E9ro d\u0027entreprise 0836.600.749, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marco "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635645849",
        "name": "Calibrated Capital SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 janivier 2018, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2023 de Calibrated Capital SPRL, dont le si\u00E8ge social est sis Guidensporenpark 116, Bo\u00EEte 301, 9820 Merelbeke, num\u00E9ro d\u0027entreprise 0635.645.849"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Francesco Preda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 juillet 2017, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2023 de Monsieur Alessandro Francesco Preda."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-28",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 28 novembre 2016 de Monsieur Bruno Lino"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Shear",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-28",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 28 novembre 2016, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2022 de Monsieur David Shear"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leovigildo Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-19",
      "evidence_quote": "R\u00E9vocation du mandat de Monsieur Leovigildo Leon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au jour des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Tessaro",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0836600749",
        "name": "CHESMA INVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-19",
      "evidence_quote": "Nomination de CHESMA INVEST SPRL, dont le si\u00E8ge social est sis Avenue des Buissons 6, 1640 Rhode-Saint-Gen\u00E8se, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0836.600.749, avec pour repr\u00E9sentant permanent Monsieur Marco Tessaro, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leovigildo Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "Approbation de la r\u00E9vocation du mandat de Monsieur Leovigildo Leon en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au jour des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 15 mars 2016 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : Monsieur Emmanuel Poznanski"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joshua Kobza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 15 mars 2016 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... Monsieur Joshua Kobza."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Roumain",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kharis Capital Advisory Belgium SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 mars 2016 ... Kharis Capital Adv\u00EDsory Belgium SPRL, dont le si\u00E8ge social est \u00E9tabli Avenue Louise 489, 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Manuel Roumain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Cil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 mars 2016 ... Monsieur Jos\u00E9 Cil."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563752320",
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet de r\u00E9viseurs d\u0027entreprise DELOITTE R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Didier BOON, est mandat\u00E9 \u00E0 la certification des comptes statutaires et consolid\u00E9s pour une dur\u00E9e de 3 ans, \u00E0 savoir pour les exercices 2015, 2016 et 2017."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Cil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-10",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 10 avril 2015 de Monsieur Jos\u00E9 Cil en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno L\u00EDno",
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        "birth_date": null
      },
      "effective_date": "2015-04-10",
      "evidence_quote": "Nomination de Monsieur Bruno L\u00EDno en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 10 avril 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 254492.0,
      "currency": "EUR",
      "after_eur": 315992.0,
      "delta_eur": 254492.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent cinquante-quatre mille quatre cent nonante-deux euros (254.492,00\u20AC) pour le porter de soixante et un mille cing cent euros (61.500,00\u20AC) \u00E0 trois cent quinze mille neuf cent nonante-deux euros (315.992,00\u20AC), par la cr\u00E9ation de deux cent cinquante-quatre mille quatre cent nonante-deux (254.492) actions nouvelles... Elles seront int\u00E9gralement souscrites et lib\u00E9r\u00E9es \u00E0 la souscription en ce compris la prime d\u0027\u00E9miss\u00EDon.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}