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Complete company report
Generated 20-08-2026
Active BE 0563.752.320Public limited company

BURGER KING SEE

Louizalaan 489 ·1050 Elsene, Belgium· 11 yrs active
Sector: Overige financiële dienstverlening, neg (64999)
Conclusion Checked

BURGER KING SEE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 8
Locations 2
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-09-2025 2025-00489535
31-12-2023 volledig 25-06-2024 2024-00179577
31-12-2022 volledig 28-07-2023 2023-00298946
31-12-2021 volledig 05-09-2022 2022-20423463
31-12-2020 volledig 27-08-2021 2021-56700461
31-12-2019 volledig 27-08-2020 2020-47200064
31-12-2018 volledig 02-08-2019 2019-44800092
31-12-2017 volledig 21-06-2018 2018-20900503
31-12-2016 volledig 14-08-2017 2017-43800431
31-12-2015 volledig 20-09-2016 2016-60900483
Directors & mandates 31 directors
Current directors & mandates
  • Renato Malacarne Rossi
    Director
    State Gazette act 24144251 (08-10-2024)
    Current
    01-09-2024 → present
  • Thibault Laboulle
    Director
    State Gazette act 23165722 (27-12-2023)
    Current
    15-11-2023 → present
  • Alain Sethi
    Director
    State Gazette act 23138767 (31-10-2023)
    Current
    31-10-2023 → present
  • O&C MANAGEMENTLegal entity
    Director· perm. rep.: Kevin Derycke
    State Gazette act 23138767 (31-10-2023)
    Current
    31-10-2023 → present
  • Alessandro Preda
    Director
    State Gazette act 23102667 (08-08-2023)
    Current
    20-06-2023 → present
  • IVKLEOLegal entity
    Director· perm. rep.: Ivo Vliegen
    State Gazette act 21106466 (06-09-2021)
    Current
    01-09-2021 → present
Show 2 more sitting directors
  • Eduardo Junior Serafim
    Director
    State Gazette act 21023627 (23-02-2021)
    Current
    15-02-2021 → present
  • Alexander Carlier
    Director
    State Gazette act 25117797 (18-09-2025)
    Current
    01-05-2020 → present
    2 events
    • 18-09-2025 Mandate renewed· Director
    • 01-05-2020 Appointed· Director
Historic, not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Lucas Muniz
    Director
    State Gazette act 19140617 (23-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • CALIBRATED CAPITALLegal entity
    Director· perm. rep.: Alexander Carlier
    State Gazette act 18052413 (27-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Alessandro Francesco Preda
    Director
    State Gazette act 17096267 (06-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Kharis Capital Advisory Belgium SPRLLegal entity
    Director· perm. rep.: Manuel Roumain
    State Gazette act 16048853 (08-04-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Emmanuel Marcel POZNANSKI
    Director
    State Gazette act 14228235 (29-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Joshua Arthur KOBZA
    Director
    State Gazette act 14228235 (29-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • José Eduardo CIL
    Director
    State Gazette act 14228235 (29-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Leovigildo Manuel LEON
    Director
    State Gazette act 14228235 (29-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Manuel André Raymond ROUMAIN
    Director
    State Gazette act 14228235 (29-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Thomas Martin HÜBNER
    Director
    State Gazette act 14228235 (29-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (13)
  • Lucas Lopes Muniz
    Director
    State Gazette act 24144251 (08-10-2024)
    Former
    - → 01-09-2024
  • Santos-Novo De Matos Rodrigues, Manuel
    Director
    State Gazette act 22053598 (28-04-2022)
    Former
    15-04-2022 → 15-11-2023
    2 events
    • 15-11-2023 Resigned· Director
    • 15-04-2022 Appointed· Director
  • Rafael Odorizzi De Oliveira
    Director
    State Gazette act 21141713 (03-12-2021)
    Former
    01-12-2021 → 15-04-2022
    2 events
    • 15-04-2022 Resigned· Director
    • 01-12-2021 Appointed· Director
  • Eduardo Serafim
    Director
    State Gazette act 21141713 (03-12-2021)
    Former
    - → 30-11-2021
  • Manuel Roumain
    Director
    State Gazette act 21106466 (06-09-2021)
    Former
    - → 01-09-2021
8 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Romain Seffer
 - 08-08-2023 → present
Show 1 earlier auditors
SPRL Ernst & Young reviseurs d'entreprises
Statutory auditor · represented by Wim Van Gasse
succeeded by PwC Réviseurs d'Entreprises SRL in 2023
 - 20-12-2018 → 08-08-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige financiële dienstverlening, neg(64999)
Legal form Public limited company(014)
Incorporation07-10-2014
StatusActive
Postal code1050
Connections & network 10 connected companies
Group structure
CALIBRATED CAPITAL
Sits on the board · 2 subsidiaries · 1 location
Control→
FODIM
Sits on the board · 1 subsidiary · 1 location
Control→
IVKLEO
Sits on the board · 5 subsidiaries · 1 location
Control→
O&C MANAGEMENT
Sits on the board · 5 subsidiaries · 1 location
Control→
Linked via shared directors
CALIBRATED CAPITAL
viaAlexander Carlier · Permanent representative
former→
Network connections
BURGER BRANDS BELGIUM
Shared corporate director
→
CARESQUICK
Shared corporate director
→
O'TACOS BENELUX
Shared corporate director
→
QSR Belgium
Shared corporate director
→
Show 1 more network connections
QSR Real Estate
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
IVKLEO
5 subsidiaries · 1 location
O&C MANAGEMENT
5 subsidiaries · 1 location
CALIBRATED CAPITAL
2 subsidiaries · 1 location
FODIM
1 subsidiary · 1 location · open bankruptcy
controls
BURGER KING SEEBE 0563.752.320

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 2 locations
BURGER KING SEE
Louizalaan 489, 1050 BrusselHoldings
since 20142.235.260.377
Administratieve hoofdzetel
Sneeuwbeslaan 20, 2610 AntwerpenOverige financiële dienstverlening, neg
since 20232.348.821.940
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11051B0041/00W000 Flanders 1.5 ha 1 · 3,529 m² 16.4 m · 4 fl.
21822R0224/00S007 Brussels 1,833 m² 1 · 1,831 m² 45.6 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 41 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-04-2026
State Gazette act Open capture
Act object · Officer resignation · Power of attorney
2025
18-09-2025
State Gazette act Director changes
v3.2
09-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-10-2024
State Gazette act Director changes
v3.2
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-12-2023
State Gazette act Director changes
v3.2
31-10-2023
State Gazette act Director changes
v3.2
08-08-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-04-2022
State Gazette act Director changes
v3.2
11-03-2022
State Gazette act Director changes
v3.2
2021
03-12-2021
State Gazette act Director changes
v3.2
03-12-2021
State Gazette act Director changes
v3.2
06-09-2021
State Gazette act Director changes
v3.2
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-02-2021
State Gazette act Director changes
v3.2
03-02-2021
State Gazette act Director changes
v3.2
2020
30-12-2020
State Gazette act Director changes
v3.2
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-10-2019
State Gazette act Director changes
v3.2
02-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-12-2018
State Gazette act Director changes
v3.2
10-10-2018
State Gazette act Director changes
v3.2
09-07-2018
State Gazette act Minor change
v3.2
26-06-2018
State Gazette act Capital & shares
v3.2
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-03-2018
State Gazette act Director changes
v3.2
2017
14-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-07-2017
State Gazette act Director changes
v3.2
10-02-2017
State Gazette act Director changes
v3.2
01-02-2017
State Gazette act Director changes
v3.2
2016
23-11-2016
State Gazette act Director changes
v3.2
20-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-04-2016
State Gazette act Director changes
v3.2
10-03-2016
State Gazette act Director changes
v3.2
2015
07-12-2015
State Gazette act Statutes amendment
v3.2
25-06-2015
State Gazette act Director changes
v3.2
20-02-2015
State Gazette act Director changes
v3.2
2014
29-12-2014
State Gazette act Capital & shares
v3.2
09-10-2014
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 31 acts read

We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 31 acts
Capital history · 2
26-06-2018
v3.2
29-12-2014
v3.2
All acts · 31 updated 4 months ago
2026
09-04-2026 Act object · Officer resignation · Power of attorney Open-capture extraction
  • Publication: 2026-04-09 · BURGER KING SEE
  • Filing: 2026-04-01 · BURGER KING SEE
  • Act object: Démission Administrateur - Procuration · BURGER KING SEE
  • Officer resignation: date: 2026-04-01, role: administrateur · Alessandro Preda
  • Power of attorney: level: Procuration spéciale avec pouvoir de substitution, scope: poser, exécuter et signer tous les documents, instruments, démarches et formalités et afin de donner toutes les instructions nécessaires ou utiles afin d'exécuter les décisions précitées · Adriaan de Leeuw
  • Power of attorney: level: Procuration spéciale avec pouvoir de substitution, scope: poser, exécuter et signer tous les documents, instruments, démarches et formalités et afin de donner toutes les instructions nécessaires ou utiles afin d'exécuter les décisions précitées · AD-Ministerie SPRL
  • Power of attorney: role: administrateurs, level: Procuration spéciale avec pouvoir de substitution, scope: poser, exécuter et signer tous les documents, instruments, démarches et formalités et afin de donner toutes les instructions nécessaires ou utiles afin d'exécuter les décisions précitées · BURGER KING SEE
Summary: Act object · Officer resignation · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Depose/Re\u00E7u le U1 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission Administrateur - Procuration",
      "value": "D\u00E9mission Administrateur - Procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission avec effet au 1er avril 2026 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Alessandro Preda:",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale avec pouvoir de substitution \u00E0: \u2022 Monsieur Adriaan de Leeuw, ainsi qu\u0027a tout autre g\u00E9rant ou employ\u00E9 d\u0027AD-Ministerie SPRL, chacun \u00E9lisant aux fins de cette procuration domicile \u00E0 Brusselsesteenweg 66, B-1860 Meise; et \u2022 chacun des administrateurs, afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
      "value": {
        "level": "Procuration sp\u00E9ciale avec pouvoir de substitution",
        "scope": "poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale avec pouvoir de substitution \u00E0: \u2022 Monsieur Adriaan de Leeuw, ainsi qu\u0027a tout autre g\u00E9rant ou employ\u00E9 d\u0027AD-Ministerie SPRL, chacun \u00E9lisant aux fins de cette procuration domicile \u00E0 Brusselsesteenweg 66, B-1860 Meise; et \u2022 chacun des administrateurs, afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
      "value": {
        "level": "Procuration sp\u00E9ciale avec pouvoir de substitution",
        "scope": "poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale avec pouvoir de substitution \u00E0: \u2022 Monsieur Adriaan de Leeuw, ainsi qu\u0027a tout autre g\u00E9rant ou employ\u00E9 d\u0027AD-Ministerie SPRL, chacun \u00E9lisant aux fins de cette procuration domicile \u00E0 Brusselsesteenweg 66, B-1860 Meise; et \u2022 chacun des administrateurs, afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
      "value": {
        "role": "administrateurs",
        "level": "Procuration sp\u00E9ciale avec pouvoir de substitution",
        "scope": "poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es"
      },
      "object": "e1",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1830,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0563.752.320",
      "kind": "company",
      "name": "BURGER KING SEE",
      "attrs": {
        "address": "Avenue Louise 489 - 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alessandro Preda",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "AD-Ministerie SPRL",
      "attrs": {}
    }
  ]
}
2025
18-09-2025 Alexander Carlier reappointed as director Director changes
  • Alexander Carlier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandant d\u0027administrateur de Monsieur Alexander Carlier, domic\u00EDli\u00E9 Schneitstrasse 41. 6315 Oberageri (Suisse), pour une dur\u00E9e de six (6) ans \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant trait \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2023 jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tien"
    }
  ],
  "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"
  }
}
2024
08-10-2024 1 director appointed, 1 resigning Director changes
  • Renato Malacarne Rossi, Bestuurder
  • Lucas Lopes Muniz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Lopes Muniz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 1er septembre 2024 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Monsieur Lucas Lopes Muniz;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Malacarne Rossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2024 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2030: Monsieur Renato Malacarne Rossi"
    }
  ],
  "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"
  }
}
2023
27-12-2023 1 director appointed, 1 resigning Director changes
  • Thibault Laboulle, Bestuurder
  • Santos-Novo De Matos Rodrigues, Manuel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Santos-Novo De Matos Rodrigues, Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 15 novembre 2023 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Monsieur Santos-Novo De Matos Rodrigues, Manuel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Laboulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2023 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2029: - Monsieur Thibault Laboulle"
    }
  ],
  "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"
  }
}
31-10-2023 2 directors appointed, 2 resigning Director changes
  • Kevin Derycke, Bestuurder
  • Alain Sethi, Bestuurder
  • Emmanuel Poznanski, Bestuurder
  • Daniel Grossmann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678816985",
        "name": "TRIBECA INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 31 octobre 2023 des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - TRIBECA INVEST SRL, ayant son si\u00E8ge social \u00E0 Avenue Circulaire 120, 1180 Uccle, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0678.816.985 et repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Grossmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632454351",
        "name": "KHARIS CAPITAL ADVISORY BELGIUM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 31 octobre 2023 des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : ... - KHARIS CAPITAL ADVISORY BELGIUM SRL, ayant son si\u00E8ge social \u00E0 Avenue Louise 489, 1050 Ixelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 063"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661975411",
        "name": "O\u0026C Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 octobre 2023 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2029: - O\u0026C Management SRL, ayant son si\u00E8ge social \u00E0 Zilverberklaan 88, 2820 Bonheiden, inscrite \u00E0 la Banque Carrefour "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Sethi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 octobre 2023 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2029: ... - Monsieur Alain Sethi, domicili\u00E9 \u00E0 Hertizentrum 12, 6300 Zug, Suisse."
    }
  ],
  "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"
  }
}
08-08-2023 2 directors appointed Director changes
  • Alessandro Preda, Bestuurder
  • Romain Seffer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Preda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 20 juin 2023 et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2029, Monsieur Alessandro Preda."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, en tant que commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour"
    }
  ],
  "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"
  }
}
2022
28-04-2022 1 director appointed, 1 resigning Director changes
  • Manuel Santos-Novo De Matos Rodrigues, Bestuurder
  • Rafael Odorizzi De Oliveira, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Odorizzi De Oliveira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 avril 2022 de M. Rafael Odorizzi De Oliveira, domicili\u00E9 Froschaugasse 1, 8001 Zurich, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Santos-Novo De Matos Rodrigues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 avril 2022, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2027 de Monsieur Manuel Santos-Novo De Matos Rodrigues, domicili\u00E9 Alte Landstrasse 86, 6314 Unterageri, Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}
11-03-2022 Daniel Grossmann reappointed as director Director changes
  • Daniel Grossmann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Grossmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632454351",
        "name": "Kharis Capital Advisory Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction de Kharis Capital Advisory Belgium SRL, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 489, 1050 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0632.454.351 repr\u00E9sent\u00E9e par Next ! Consulting SRL, elle-m\u00EAme ayant pour repr\u00E9sentant permanent Monsieur Dan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}
2021
03-12-2021 1 director appointed, 1 resigning Director changes
  • Rafael Odorizzi De Oliveira, Bestuurder
  • Eduardo Serafim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardo Serafim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Pr\u00EDse de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2021 de M. Eduardo Serafim."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Odorizzi De Oliveira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Nomination ern tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2021, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2026 de Monsieur Rafael Odorizzi De Oliveira."
    }
  ],
  "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"
  }
}
03-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
06-09-2021 1 director appointed, 1 resigning Director changes
  • Ivo Vliegen, Bestuurder
  • Manuel Roumain, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Roumain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 septembre 2021de Monsieur Manuel Roumain."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vliegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751838684",
        "name": "IVKLEO SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 septembre 2021, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2027 de IVKLEO SC, dont le si\u00E8ge social est situ\u00E9 Koningslaan 158/5, 8300 Knokke-Heist, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entrepri"
    }
  ],
  "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"
  }
}
23-02-2021 1 director appointed, 1 resigning Director changes
  • Eduardo Junior Serafim, Bestuurder
  • David Shear, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Shear",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "Prise de connaissarice de la d\u00E9missiori en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 f\u00E9vrier 2021 de M. David Shear."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardo Junior Serafim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 f\u00E9vrier 2021, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2026 de Monsieur Eduardo Junior Serafim."
    }
  ],
  "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"
  }
}
03-02-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
2020
30-12-2020 3 directors appointed, 3 resigning Director changes
  • TriBeCa Invest SPRL, Bestuurder
  • Alexander Carlier, Bestuurder
  • PwC Reviseurs d'Entreprises SRL, Commissaris
  • TMS Consult SPRL, Bestuurder
  • Calibrated Capital SPRL, Bestuurder
  • Ernst & Young Réviseurs d'Entreprises SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TMS Consult 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: - 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"
  }
}
2019
23-10-2019 1 director appointed, 1 resigning Director changes
  • Lucas Muniz, Bestuurder
  • Bart Weymeis, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2018
20-12-2018 Wim Van Gasse appointed as statutory auditor Director changes
  • Wim Van Gasse, Commissaris
Summary: v3.2
Technical details 
{
  "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"
  }
}
10-10-2018 1 director appointed, 1 resigning Director changes
  • Bart Weymeis, Bestuurder
  • José Cil, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
09-07-2018 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "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
}
26-06-2018 Capital increase of €105,331 to €421,323 Capital & shares
  • €315.992 → €421.323
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "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"
  }
}
27-03-2018 1 director appointed, 1 resigning Director changes
  • Alexander Carlier, Bestuurder
  • Marco Tessaro, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  },
  "subject_company": {
    "kbo": "0563.752.320",
    "name_full": "BURGER KING SEE",
    "legal_form": "SA"
  }
}
2017
06-07-2017 Alessandro Francesco Preda appointed as director Director changes
  • Alessandro Francesco Preda, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
10-02-2017 1 director appointed, 1 resigning Director changes
  • David Shear, Bestuurder
  • Bruno Lino, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
01-02-2017 1 director appointed, 1 resigning Director changes
  • Marco Tessaro, Bestuurder
  • Leovigildo Leon, Bestuurder
Summary: v3.2
Technical details 
{
  "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",
        "address": null,
        "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"
  }
}
2016
23-11-2016 Leovigildo Leon resigns as managing director Director changes
  • Leovigildo Leon, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
08-04-2016 2 directors appointed, 2 resigning Director changes
  • Manuel Roumain, Bestuurder
  • José Cil, Bestuurder
  • Emmanuel Poznanski, Bestuurder
  • Joshua Kobza, Bestuurder
Summary: v3.2
Technical details 
{
  "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",
        "address": null,
        "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."
    }
  ],
  "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"
  }
}
10-03-2016 Didier BOON appointed as statutory auditor Director changes
  • Didier BOON, Commissaris
Summary: v3.2
Technical details 
{
  "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."
    }
  ],
  "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"
  }
}
2015
07-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": []
  }
}
25-06-2015 1 director appointed, 1 resigning Director changes
  • Bruno Líno, Bestuurder
  • José Cil, Bestuurder
Summary: v3.2
Technical details 
{
  "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",
        "address": null,
        "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"
  }
}
20-02-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
2014
29-12-2014 Capital increase of €254,492 to €315,992 Capital & shares
  • €61.500 → €315.992
Summary: v3.2
Technical details 
{
  "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"
  }
}
First 30 of 31 acts
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige financiële dienstverlening, neg64999Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
Legal nameFR BURGER KING SEE
Registered office
Louizalaan 489
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative