QSR Real Estate

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Bernard Sacr\u00E9, notaris te Elsene, op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022QSR Real Estate\u0022 ... het volgende besloten heeft",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar 2610 Wilrijk Sneeuwbeslaan 20, met ingang van 31 maart 2026.",
      "value": {
        "new": "Sneeuwbeslaan 20, 2610 Wilrijk",
        "old": "Louizalaan 489, 1050 Brussel",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit een nieuwe Nederlandstalige tekst van de statuten aan te nemen, ter vervanging van de huidige Franstalige tekst",
      "value": "new_dutch_text",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt vierhonderdduizend euro (400.000,00 EUR). Het wordt vertegenwoordigd door vierhonderd (400) aandelen met stemrecht",
      "value": {
        "amount": {
          "amount": 400000.0,
          "currency": "EUR"
        },
        "shares": 400
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee (2) bestuurders die gezamenlijk optreden.",
      "value": "two_board_members_jointly",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste vrijdag van de maand juni, om 15.00 uur.",
      "value": "first_friday_june_15h00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.",
      "value": "jan_1_to_dec_31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "value": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 41104,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0683.781.605",
      "kind": "company",
      "name": "QSR Real Estate",
      "attrs": {
        "new_seat": "Sneeuwbeslaan 20, 2610 Wilrijk",
        "old_seat": "Louizalaan 489, 1050 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Sacr\u00E9",
      "attrs": {
        "role": "notaris",
        "location": "Elsene"
      }
    }
  ]
}

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  "subject_company": {
    "kbo": "0683.781.605",
    "name_full": "QSR REAL ESTATE",
    "legal_form": "SA"
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}

{
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      "kind": "director_renew",
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        "name": "Kevin Deryke",
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        "birth_date": null
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      "via_org": {
        "kbo": "0661975411",
        "name": "0\u0026C Management SRL",
        "address": null,
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      "effective_date": "2023-06-02",
      "evidence_quote": "La 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"
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        "kbo": "0599775942",
        "name": "CMPS Corporate Finance SRL",
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      "effective_date": "2023-06-02",
      "evidence_quote": "La reconduction du mandat d\u0027administrateur de CMPS Corporate Finarnce SRL dont le si\u00E8ge social est situ\u00E9 Bareelstraat 47, 2580 Putte, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0599.775.942 et ayant pour repr\u00E9sentant permanent Monsieur Hans Camps, avec effet a"
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      "kind": "commissaris_in",
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      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires nomment la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme 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"
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  "subject_company": {
    "kbo": "0683.781.605",
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{
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      "via_org": {
        "kbo": "0678816985",
        "name": "TriBeCa Invest SRL",
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      "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 \u0441\u0435 jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue en 2024: \u2022 TriBeCa Invest SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zeecrabbestraat 64, 1180 Ukkel, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entr"
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    {
      "kind": "director_out",
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        "birth_date": null
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      "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": "commissaris_out",
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 Civile",
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        "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 re"
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    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Romain Seffer",
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      "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: \u2022 La SRL PwC est nomm\u00E9e en tant que commissaire pour une p\u00E9riode de trois exercices, \u00E0 savoir les exercices financiers se terminant le 31/12/2020, 31/12/20"
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  "subject_company": {
    "kbo": "0683.781.605",
    "name_full": "QSR REAL ESTATE",
    "legal_form": "SA"
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    {
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        "kbo": "0446334711",
        "name": "Ernst \u0026 Young",
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        "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 Enst \u0026 Young, R\u00E9viseurs d\u0027Entreprises, soci\u00E9"
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  "subject_company": {
    "kbo": "0683.781.605",
    "name_full": "QSR REAL ESTATE",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathy Dictus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "D\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2018: Madame Kathy Dictus... l\u0027actionnaire unique d\u00E9cide d\u0027accorder la d\u00E9charge provisoire \u00E0 madame Kathy Dictus.",
      "discharge_granted": true
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    {
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        "rrn": null,
        "name": "Hans Camps",
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        "kbo": "0599775942",
        "name": "CMPS Corporate Finance SPRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2018-03-01",
      "evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2018 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2023: CMPS Corporate Finance SPRL, dont le si\u00E8ge social est sis Bareelstraat 47 bo\u00EEte B, 2580 Putte, enregistr\u00E9e aupr\u00E8s de"
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{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 489",
  "schema": "v3.2",
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  "founders": [
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      "holder_org_name": "QSR Belgium",
      "contribution_type": "cash",
      "amount_paid_in_eur": 399000,
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      "holder_org_name": "Burger Brands Belgium",
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  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0683.781.605",
    "name_full": "QSR Real Estate",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2017-10-26",
  "post_incorporation_mandates": []
}