Five Guys Belgium BV

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      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Barbara Feys zijn in plaats van Maarten Vervaeke.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": "Barbara Feys",
      "rep_rotation_old_rep": "Maarten Vervaeke",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Christophe Tans",
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      "reason": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten, bij afzonderlijke stemming, om een bijzondere volmacht te verlenen aan de heer Christophe Tans of mevrouw Madalina Dinu, beiden werknemers van CSC Global Solutions (Belgium) BV, adres kiezende te Marnixlaan 23 (5e verdieping), 1000 Brussel inzake het opstellen, ondertekenen",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Madalina Dinu",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "CSC Global Solutions (Belgium) BV",
        "address": "Marnixlaan 23 (5e verdieping), 1000 Brussel",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten, bij afzonderlijke stemming, om een bijzondere volmacht te verlenen aan de heer Christophe Tans of mevrouw Madalina Dinu, beiden werknemers van CSC Global Solutions (Belgium) BV, adres kiezende te Marnixlaan 23 (5e verdieping), 1000 Brussel inzake het opstellen, ondertekenen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": "FIVE GUYS BELGIUM",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Barbara Feys",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0678843018",
        "name": "Deloitte Bedrijfsrevisoren",
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      },
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      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Barbara Feys zijn in plaats van Maarten Vervaeke."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.843.018",
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    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Maarten VERVAEKE",
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      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
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      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De aandeelhouders beslissen Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Maarten VERVAEKE, met onmiddellijke ingang te herbenoemen tot commissaris van de vennootschap en dit voor een periode van 3 jaar, vanaf 30 september 2024."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0678.843.018",
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  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten VERVAEKE",
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      },
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De aandeelhouders beslissen Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Maarten VERVAEKE, met onmiddellijke ingang te herbenoemen tot commissaris van de vennootschap en dit voor een periode van 3 jaar, vanaf 30 september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "rrn": null,
        "name": "Maarten VERVAEKE",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door Maarten VERVAEKE, zal binnenkort tot een einde komen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-14",
    "filing_date": "2024-09-18",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "FIVE GUYS BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Intertrust (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Irene Florescu",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9758001.23,
      "delta_eur": 9758001.23,
      "before_eur": 0.0,
      "_arith_derived": "before",
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "geld",
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      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "Five Guys Belgium BV",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "volmacht"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 9758001.23,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-15",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 9.758.001,23 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "FIVE GUYS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Maarten Vervaeke zijn in plaats van Tom Windelen."
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Maarten Vervaeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Maarten Vervaeke zijn in plaats van Tom Windelen."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "FIVE GUYS BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens beslist de algemene vergadering, om de BV CVBA Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, te herbenoemen als commissaris en dit voor een termijn van drie jaar. Deze vennootschap heeft de heer Tom Windelen, bedrijfsre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "FIVE GUYS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "FIVE GUYS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel, evenals de eventuele vestigingseenheid, van de Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussel en dit met ingang van 2 maart 2020."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "FIVE GUYS BELGIUM",
    "legal_form": "BV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
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    "object_change": false,
    "effective_date": "2020-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "FIVE GUYS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Kristof Slootmans en elke andere advocaat of medewerker van K law CVBA, allen woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "K law CVBA",
      "scope_categories": [
        "KBO",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "FIVE GUYS BELGIUM",
    "legal_form": "BVBA"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koringsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "Het college van zaakvoerders besl\u00EDst de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Louizalaan 106, B-1050 Brussel, naar Koringsstraat 97 (4de verdieping), B-1000 Brussel."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0678.843.018",
    "name_full": "FIVE GUYS BELGIUM",
    "legal_form": "BVBA"
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{
  "kind": "oprichting",
  "seat": "Louizalaan 106, 1050 Elsene",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FGO International B.V."
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      "holder_org_name": "FGO International B.V.",
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      "amount_paid_in_eur": 18364.5,
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      "n_shares_subscribed": 99,
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    {
      "org": {
        "kbo": null,
        "name": "FGE International B.V."
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      "holder_org_name": "FGE International B.V.",
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      "amount_paid_in_eur": 185.5,
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  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0678.843.018",
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  "initial_directors": [],
  "incorporation_date": "2017-07-25",
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}