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QUICK RESTAURANTS

Actief
NV·Activiteiten van holdings· 54 jaar actief
Sint-Lazaruslaan 4/10 ·1210 Sint-Joost-ten-Node, België
BE 0412.121.524
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Belgisch Staatsblad — aktes

132 aktes
Kapitaalverloop · 24
25-04-2024
Kapitaalwijziging
25-04-2024
v3.2
25-04-2024
v3.2
05-05-2021
v3.2
05-05-2021
v3.2
09-03-2021
v3.2
09-03-2021
v3.2
26-08-2016
v3.2
26-08-2016
v3.2
26-08-2016
v3.2
26-08-2016
v3.2
02-08-2016
v3.2
02-08-2016
v3.2
02-08-2016
v3.2
02-08-2016
v3.2
Adresverloop · 7
21-02-2025
Zetelwijziging
21-02-2025
v3.2
21-02-2025
Zetelwijziging
02-06-2017
Zetelwijziging
02-06-2017
Zetelwijziging
02-06-2017
v3.2
02-06-2017
v3.2
Alle aktes · 132 bijgewerkt 2 maanden geleden
2026
30-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe DUQUESNE — Administrateur a
  • Miruna MARIN — Administrateur a
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Philippe DUQUESNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "Quick Restaurants"
  }
}
30-04-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe DUQUESNE — Bestuurder
  • Helene BELOT — Domicile
  • Miruna MARIN — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-21",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Mme. Miruna MARIN, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 21 avril 2026. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027exerci",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe DUQUESNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-04-21",
      "evidence_quote": "de nommer Mr. Philippe DUQUESNE, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 21 avril 2026. Son mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 hauteur de 4 000 EUR HTVA par an et prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe DUQUESNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Philippe DUQUESNE, administrateur A,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emeric D\u00C9RAMAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Emeric D\u00C9RAMAUX, administrateur B,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier BOYADJIAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Olivier BOYADJIAN, administrateur B,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Andr\u00E9 OLIVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pierre-Andr\u00E9 OLIVE, administrateur \u0412,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEVACHER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Giant International SAS",
        "address": null,
        "country": "BE",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Giant International SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric LEVACHER, administrateur B.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "domicile",
      "person": {
        "rrn": null,
        "name": "Helene BELOT",
        "address": "Boulevard Saint-Lazare 4/10, Botanic Tower 6\u00E9me \u00E9tage, 1210 Saint-Josse-ten-Noode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mme Helene BELOT son domicile \u00E0 son adresse professionnelle Boulevard Saint-Lazare 4/10, Botanic Tower 6\u00E9me \u00E9tage, 1210 Saint-Josse-ten-Noode, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "Quick Restaurants",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene BELOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
21-02-2025 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Avenue du Port 86c, bte 204, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c",
        "locality_suffix": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "Quick Restaurants",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miruna MARIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
21-02-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue du Port 86c, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse sise Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers l\u0027adresse suivante: Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}
21-02-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Miruna MARIN — Bestuurder
  • Frédéric LEVACHER — Bestuurder
  • Mathieu LOQUET — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de M. Mathieu LOQUET, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027exerc",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "de nommer Mme Miruna MARIN, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEVACHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Giant International SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Giant International SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric LEVACHER, administrateur B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}
21-02-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging·notary's full name (to be filled if available)
  • Avenue du Port 86c, bte 204, 1000 Bruxelles, Belgique → Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
Notaris: notary's full name (to be filled if available) · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86c, bte 204, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Les administrateurs, 1. D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse sise Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers l\u0027adresse suivante: Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-21",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "Quick Restaurants",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miruna MARIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur A"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique d.d. 23 d\u00E9cembre 2024",
    "Extrait des d\u00E9cisions \u00E9crites du conseil d\u0027administration d.d. 9 janvier 2025"
  ]
}
21-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Miruna MARIN — Administrateur a
  • Mathieu LOQUET — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "Quick Restaurants"
  }
}
21-02-2025 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Miruna MARIN — Bestuurder
  • Emeric DÉRAMAUX — Bestuurder
  • Olivier BOYADJIAN — Bestuurder
  • Pierre-André OLIVE — Bestuurder
  • Frédéric LEVACHER — Bestuurder
  • Mathieu LOQUET — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: d\u0027approuver la d\u00E9mission de M. Mathieu LOQUET, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "evidence_quote": "Monsieur Pierre-Andr\u00E9 OLIVE, administrateur B.",
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      },
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      "evidence_quote": "Giant International SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric LEVACHER, administrateur B.",
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      "evidence_quote": "La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027exercice clos le 31 d\u00E9cembre 2024.",
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mme Miruna MARIN, Mme Helene BELOT et M. Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Avenue du Port 86C, bo\u00EEte 204, 1000 Brussels, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cision",
      "decharge_status": null,
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      },
      "reason": null,
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mme Miruna MARIN, Mme Helene BELOT et M. Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Avenue du Port 86C, bo\u00EEte 204, 1000 Brussels, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cision",
      "decharge_status": null,
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    },
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        "address": "Avenue du Port 86C, bo\u00EEte 204, 1000 Brussels",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mme Miruna MARIN, Mme Helene BELOT et M. Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Avenue du Port 86C, bo\u00EEte 204, 1000 Brussels, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cision",
      "decharge_status": null,
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    },
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        "name": "Miruna MARIN",
        "address": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT par la pr\u00E9sente procuration \u00E0 Mme Miruna MARIN et M. Pablo OLLOQUIEGUI, \u00E9lisant domicile \u00E0 leur adresse professionnelle sise Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, avec plein pouvoir de substitution",
      "decharge_status": null,
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "DONNENT par la pr\u00E9sente procuration \u00E0 Mme Miruna MARIN et M. Pablo OLLOQUIEGUI, \u00E9lisant domicile \u00E0 leur adresse professionnelle sise Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, avec plein pouvoir de substitution",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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  },
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    "pub_date": "2025-02-21",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0412.121.524",
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2024
08-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven Vanbinnebeeck — Auditor
  • Thierry Champagne — Auditor
Samenvatting: v3.2
Technische details
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    {
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      "role": "auditor",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS"
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08-10-2024 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven Vanbinnebeeck — Commissaris
  • Helene BELOT — Dagelijks bestuur
  • Miruna MARIN — Dagelijks bestuur
  • Pabio OLLOQUIEGUI — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
  • Thierry Champagne — Commissaris
Technische details
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    {
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      },
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      "subkind": "successor_conditional",
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      "rep_rotation_old_rep": "Thierry Champagne",
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    },
    {
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        "name": "Steven Vanbinnebeeck",
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      },
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      "person": {
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      "effective_date_qualifier": null
    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
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    },
    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pabio OLLOQUIEGUI",
        "address": null,
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      },
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        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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        "kbo": null,
        "name": "BV Ad-Ministerie",
        "address": "1860 Meise, Brusselsesteenweg 66",
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      },
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    "act_kind_objet": "Objet de l\u0027acte:"
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      "date": "2024-09-26",
      "unanimous": true
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  "is_correction": false,
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  },
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    "org_name": "BV Ad-Ministerie",
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08-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven Vanbinnebeeck — Commissaris
  • Thierry Champagne — Commissaris
Samenvatting: v3.2
Technische details
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Champagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412121524",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique: PREND NOTE du fait que la soci\u00E9t\u00E9 \u0022KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1, bo\u00EEte K, 1930 Zavantem, a d\u00E9cid\u00E9 de remplacer Monsieur Thierry Champagne, par Monsieur Steven Vanbinnebeeck, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9senta"
    },
    {
      "kind": "commissaris_in",
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      },
      "via_org": {
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique: PREND NOTE du fait que la soci\u00E9t\u00E9 \u0022KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1, bo\u00EEte K, 1930 Zavantem, a d\u00E9cid\u00E9 de remplacer Monsieur Thierry Champagne, par Monsieur Steven Vanbinnebeeck, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9senta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}
25-04-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2021-04-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie",
    "person_name": "Adriaan dE LEEUW",
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
25-04-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}
25-04-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS"
  }
}
28-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thierry Champagne — Representative of the commissioner
  • Tanguy Legein — Representative of the commissioner
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Thierry Champagne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS"
  }
}
28-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thierry Champagne — Commissaris
  • Tanguy Legein — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412121524",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "PREND NOTE du fait que la soci\u00E9t\u00E9 \u0022KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1, bo\u00EEte K, 1930 Zaventem, a d\u00E9cid\u00E9 de remplacer Monsieur Tanguy Legein par Monsieur Thierry Champagne, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 part"
    },
    {
      "kind": "commissaris_in",
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      "person": {
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      },
      "via_org": {
        "kbo": "0412121524",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "PREND NOTE du fait que la soci\u00E9t\u00E9 \u0022KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1, bo\u00EEte K, 1930 Zaventem, a d\u00E9cid\u00E9 de remplacer Monsieur Tanguy Legein par Monsieur Thierry Champagne, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 part"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}
28-02-2024 5 bestuurders benoemd Bestuurswijziging
  • Tiffany PHILIPS — Dagelijks bestuur
  • Vicki KALUZA — Dagelijks bestuur
  • Regine BERNARD — Dagelijks bestuur
  • Miruna MARIN — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Champagne",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de remplacer Monsieur Tanguy Legein par Monsieur Thierry Champagne, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er f\u00E9vrier 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Thierry Champagne",
      "rep_rotation_old_rep": "Tanguy Legein",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tiffany PHILIPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vicki KALUZA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mademoiselle Vicki KALUZA",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Regine BERNARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mademoiselle Regine BERNARD",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Miruna MARIN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Ad-Ministerie",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan dE LEEUW",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Ad-Ministerie",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la Soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-14",
    "act_kind_objet": "Obiet de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-07-2023 Tanguy Legein herbenoemd als commissaris Bestuurswijziging
  • Tanguy Legein — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire \u0022KPMG R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1, bo\u00EEte K, 1930 Zaventem, Belgique pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui doit approuver les comptes annuels au 31.12.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}
13-07-2023 KPMG Réviseurs d'Entreprises benoemd tot commissaire Bestuurswijziging
  • KPMG Réviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "Quick restaurants"
  }
}
05-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
11-10-2022 5 bestuurders benoemd Bestuurswijziging
  • Mathieu LOQUET — Administrateur a
  • Emeric DÉRAMAUX — Administrateur b
  • Olivier BOYADJIN — Administrateur b
  • Giant International SAS — Administrateur b
  • Pierre-André OLIVE — Administrateur b
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Emeric D\u00C9RAMAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Olivier BOYADJIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Giant International SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Pierre-Andr\u00E9 OLIVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "Quick Restaurants"
  }
}
11-10-2022 1 bestuurder benoemd, 4 herbenoemd Bestuurswijziging
  • Pierre-André OLIVE — Bestuurder
  • Mathieu LOQUET — Bestuurder
  • Emeric DÉRAMAUX — Bestuurder
  • Olivier BOYADJIN — Bestuurder
  • Frederic Levacher — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "DECIDE de renommer Monsieur Mathieu LOQUET, Monsieur Emeric D\u00C9RAMAUX, Monsieur Olivier BOYADJIN et GIANT INTERNATIONAL SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Frederic Levacher, comme administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeric D\u00C9RAMAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "DECIDE de renommer Monsieur Mathieu LOQUET, Monsieur Emeric D\u00C9RAMAUX, Monsieur Olivier BOYADJIN et GIANT INTERNATIONAL SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Frederic Levacher, comme administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOYADJIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "DECIDE de renommer Monsieur Mathieu LOQUET, Monsieur Emeric D\u00C9RAMAUX, Monsieur Olivier BOYADJIN et GIANT INTERNATIONAL SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Frederic Levacher, comme administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Levacher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GIANT INTERNATIONAL SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "DECIDE de renommer Monsieur Mathieu LOQUET, Monsieur Emeric D\u00C9RAMAUX, Monsieur Olivier BOYADJIN et GIANT INTERNATIONAL SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Frederic Levacher, comme administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Andr\u00E9 OLIVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "DECIDE de nommer Monsieur Pierre-Andr\u00E9 OLIVE comme administrateur B de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}
13-05-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}
13-05-2022 Adrien HAUTEFEUILLE neemt ontslag als administrateur b Bestuurswijziging
  • Adrien HAUTEFEUILLE — Administrateur b
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Adrien HAUTEFEUILLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS"
  }
}
13-05-2022 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jessica LANZILLOTTA — Demarideur
  • Miruna MARIN — Demarideur
  • Rose COPPIETERS dE GIBSON — Demarideur
  • Adriaan dE LEEUW — Demarideur
  • Adrierı HAUTEFEUILLE — Bestuurder
Technische details
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      "effective_date": "2022-04-28",
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      "decharge_status": null,
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2021
30-12-2021 7 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Mathieu Loquet — Administrateur de catégorie a
  • Adrien Hautefeuille — Administrateur de catégorie b
  • Emeric Déramaux — Administrateur de catégorie b
  • Olivier Boyadjian — Administrateur de catégorie b
  • Giant International SAS — Administrateur de catégorie b
  • Mathieu Loquet — Bestuurder
  • Gwénaël Roubach — Dagelijks bestuur
  • Christophe Gaschin — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Mathieu Loquet",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
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        "rrn": null,
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    },
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      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Christophe Gaschin",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Olivier Grumbach",
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        "birth_date": null
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Tafani",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "kind": "director_in",
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        "rrn": null,
        "name": "Gw\u00E9na\u00EBl Roubach",
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30-12-2021 6 bestuurders benoemd Bestuurswijziging
  • Mathieu Loquet — Bestuurder
  • Adrien Hautefeuille — Bestuurder
  • Emeric Déramaux — Bestuurder
  • Olivier Boyadjian — Bestuurder
  • Frédéric Levacher — Bestuurder
  • Gwénaël Roubach — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Loquet",
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      },
      "effective_date": "2021-10-08",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Mathieu Loquet, domicili\u00E9 rue Eug\u00E8ne Smits 37, 1030 Schaerbeek, Belgique en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9"
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      "effective_date": "2021-10-08",
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08-11-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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08-11-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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Eerste 30 van 132 aktes