QUICK RESTAURANTS
La probabilité de faillite calculée de QUICK RESTAURANTS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1972 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 54 ans |
| Direction | 27 |
| Sites | 1 |
| Publications | 132 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00233745 |
| 31-12-2024 | consolidatie | 09-07-2025 | 2025-00277983 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00278253 |
| 31-12-2023 | consolidatie | 13-12-2024 | 2024-00618087 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00194097 |
| 31-12-2021 | volledig | 20-09-2022 | 2022-20431996 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14000091 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-68100268 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34700250 |
| 31-12-2018 | consolidatie | 18-06-2019 | 2019-19600079 |
-
Actif31-12-2024 → auj.
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Actif16-09-2022 → auj.
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Actif16-09-2022 → auj.
-
Actif08-10-2021 → auj.
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Actif08-10-2021 → auj.
2 événements
- 16-09-2022 Mandat renouvelé· Administrateur
- 08-10-2021 Nommé· Administrateur
-
Giant International SASPersonne moraleAdministrateur· repr. perm.: Frederic LevacherActe Moniteur 25024632 (21-02-2025)Actif08-10-2021 → auj.
3 événements
- 21-02-2025 Nommé· Administrateur
- 16-09-2022 Mandat renouvelé· Administrateur
- 08-10-2021 Nommé· Administrateur
-
Actif08-10-2021 → auj.
-
Actif08-10-2021 → auj.
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Actif02-03-2021 → auj.
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Actif09-05-2017 → auj.
2 événements
- 15-02-2021 Nommé· Administrateur délégué
- 09-05-2017 Nommé· Administrateur
-
Actif01-09-2016 → auj.
-
Actif01-02-2016 → auj.
7 événements
- 29-04-2021 Mandat renouvelé· Administrateur
- 15-04-2021 Mandat renouvelé· Administrateur
- 15-02-2021 Démission· Administrateur délégué
- 15-06-2016 Nommé· Administrateur
- 15-06-2016 Nommé· Administrateur délégué
- 01-02-2016 Nommé· Administrateur
- 01-02-2016 Nommé· Administrateur délégué
-
Actif30-06-2015 → auj.
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Actif17-04-2014 → auj.
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Actif29-03-2010 → auj.
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Actif15-02-2010 → auj.
5 événements
- 30-08-2011 Mandat renouvelé· Administrateur
- 30-08-2011 Mandat renouvelé· Administrateur délégué
- 29-03-2010 Nommé· Administrateur
- 15-02-2010 Nommé· Administrateur
- 15-02-2010 Nommé· Administrateur délégué
-
Actif15-02-2010 → auj.
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SPRL GhCPersonne moraleAdministrateur· repr. perm.: Piet DejongheActe Moniteur 04075787 (24-05-2004)Actif24-02-2004 → auj.
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ALAMEDPersonne moraleAdministrateur· repr. perm.: Henri LEMBERGERActe Moniteur 03072595 (30-06-2003)Actif30-06-2003 → auj.
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Actif30-06-2003 → auj.
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Actif30-06-2003 → auj.
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Actif30-06-2003 → auj.
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Actif30-06-2003 → auj.
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Actif30-06-2003 → auj.
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Actif30-06-2003 → auj.
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Actif30-06-2003 → auj.
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Actif30-06-2003 → auj.
Anciens dirigeants (6)
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Ancien09-05-2017 → 31-12-2024
4 événements
- 31-12-2024 Démission· Administrateur
- 16-09-2022 Mandat renouvelé· Administrateur
- 08-10-2021 Nommé· Administrateur
- 09-05-2017 Nommé· Administrateur
-
Ancien01-09-2016 → 09-05-2017
2 événements
- 09-05-2017 Démission· Administrateur
- 01-09-2016 Nommé· Administrateur
-
Ancien01-06-2016 → 01-09-2016
2 événements
- 01-09-2016 Démission· Administrateur
- 01-06-2016 Nommé· Administrateur
-
Ancien13-05-2015 → 01-09-2016
2 événements
- 01-09-2016 Démission· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
-
Ancien29-03-2010 → 15-06-2016
6 événements
- 15-06-2016 Démission· Administrateur
- 15-06-2016 Démission· Administrateur délégué
- 30-06-2015 Mandat renouvelé· Administrateur délégué
- 30-06-2015 Mandat renouvelé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 29-03-2010 Nommé· Administrateur
-
Ancien— → 24-03-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Klynveld Peat Marwick GoerdelerActif Commissaire · représenté par Luc Oeyen |
— | 30-08-2011 → auj. |
| Klynveld Peat Marwick Goerdeler BedrijfsrevisorenActif Commissaire · représenté par Luc Oeyen |
— | 11-07-2014 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Tanguy Legein |
— | 13-07-2023 → auj. |
| KPMG Réviseurs d'Entreprises SCActif Commissaire · représenté par Axel JORION |
— | 13-11-2020 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire · représenté par Axel Jorion |
— | 19-01-2016 → 19-01-2016 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 20-03-1972 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0112/00K002 | Bruxelles | 3 162 m² | 1 · 2 256 m² | 79,3 m · 19 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-04-2026 1 administrateur nommé, 1 démissionnaire
- Philippe DUQUESNE — Administrateur a
- Miruna MARIN — Administrateur a
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- Philippe DUQUESNE — Bestuurder
- Helene BELOT — Domicile
- Miruna MARIN — Bestuurder
Détails techniques
{
"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
}21-02-2025 Transfert du siège social
Détails techniques
{
"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 Transfert du siège social au sein de Bruxelles
- Avenue du Port 86c, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- Miruna MARIN — Bestuurder
- Frédéric LEVACHER — Bestuurder
- Mathieu LOQUET — Bestuurder
Détails techniques
{
"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 Transfert du siège social au sein de Bruxelles
- Avenue du Port 86c, bte 204, 1000 Bruxelles, Belgique → Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
Détails techniques
{
"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,
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}21-02-2025 1 administrateur nommé, 1 démissionnaire
- Miruna MARIN — Administrateur a
- Mathieu LOQUET — Bestuurder
Détails techniques
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}21-02-2025 5 administrateurs nommés, 1 démissionnaire
- Miruna MARIN — Bestuurder
- Emeric DÉRAMAUX — Bestuurder
- Olivier BOYADJIAN — Bestuurder
- Pierre-André OLIVE — Bestuurder
- Frédéric LEVACHER — Bestuurder
- Mathieu LOQUET — Bestuurder
Détails techniques
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}08-10-2024 1 administrateur nommé, 1 démissionnaire
- Steven Vanbinnebeeck — Auditor
- Thierry Champagne — Auditor
Détails techniques
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}08-10-2024 5 administrateurs nommés, 1 démissionnaire
- Steven Vanbinnebeeck — Commissaris
- Helene BELOT — Dagelijks bestuur
- Miruna MARIN — Dagelijks bestuur
- Pabio OLLOQUIEGUI — Dagelijks bestuur
- Adriaan dE LEEUW — Dagelijks bestuur
- Thierry Champagne — Commissaris
Détails techniques
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}08-10-2024 1 administrateur nommé, 1 démissionnaire
- Steven Vanbinnebeeck — Commissaris
- Thierry Champagne — Commissaris
Détails techniques
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}
}25-04-2024 Opération sur le capital ou les actions
Détails techniques
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}25-04-2024 Opération sur le capital ou les actions
Détails techniques
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}25-04-2024 Opération sur le capital ou les actions
Détails techniques
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}28-02-2024 1 administrateur nommé, 1 démissionnaire
- Thierry Champagne — Representative of the commissioner
- Tanguy Legein — Representative of the commissioner
Détails techniques
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}28-02-2024 1 administrateur nommé, 1 démissionnaire
- Thierry Champagne — Commissaris
- Tanguy Legein — Commissaris
Détails techniques
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}28-02-2024 5 administrateurs nommés
- Tiffany PHILIPS — Dagelijks bestuur
- Vicki KALUZA — Dagelijks bestuur
- Regine BERNARD — Dagelijks bestuur
- Miruna MARIN — Dagelijks bestuur
- Adriaan dE LEEUW — Dagelijks bestuur
Détails techniques
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},
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"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",
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},
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{
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"date": "2024-02-14",
"unanimous": true
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],
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},
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},
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}13-07-2023 Tanguy Legein reconduit comme commissaire
- Tanguy Legein — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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},
"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."
}
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"legal_form": "SA"
}
}13-07-2023 KPMG Réviseurs d'Entreprises nommé commissaire
- KPMG Réviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}
],
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},
"subject_company": {
"kbo": "0412.121.524",
"name_full": "Quick restaurants"
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}05-07-2023 Modification des statuts
Détails techniques
{
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"statute_change": {
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"effective_date": "2023-06-23",
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-07-2023 Modification des statuts
Détails techniques
{
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"act_meta": {
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
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}11-10-2022 5 administrateurs nommés
- Mathieu LOQUET — Administrateur a
- Emeric DÉRAMAUX — Administrateur b
- Olivier BOYADJIN — Administrateur b
- Giant International SAS — Administrateur b
- Pierre-André OLIVE — Administrateur b
Détails techniques
{
"events": [
{
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},
{
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},
{
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},
{
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},
{
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}
}
],
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}11-10-2022 1 administrateur nommé, 4 reconduits
- Pierre-André OLIVE — Bestuurder
- Mathieu LOQUET — Bestuurder
- Emeric DÉRAMAUX — Bestuurder
- Olivier BOYADJIN — Bestuurder
- Frederic Levacher — Bestuurder
Détails techniques
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{
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"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."
},
{
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"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."
},
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"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."
},
{
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},
"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."
},
{
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"name": "Pierre-Andr\u00E9 OLIVE",
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},
"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."
}
],
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"name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
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}
}13-05-2022 Changement au sein de l'organe d'administration
Détails techniques
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}
}13-05-2022 Adrien HAUTEFEUILLE démissionne de son mandat d'administrateur b
- Adrien HAUTEFEUILLE — Administrateur b
Détails techniques
{
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}13-05-2022 4 administrateurs nommés, 1 démissionnaire
- Jessica LANZILLOTTA — Demarideur
- Miruna MARIN — Demarideur
- Rose COPPIETERS dE GIBSON — Demarideur
- Adriaan dE LEEUW — Demarideur
- Adrierı HAUTEFEUILLE — Bestuurder
Détails techniques
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"evidence_quote": "PREND ACTE de et ACCEPTE la d\u00E9mission de Monsieur Adrier\u0131 HAUTEFEUILLE, domicili\u00E9 au 22, Rue Fabert 75007 Paris, Frarice en tant qu\u0027administrateur de cat\u00E9gorie B, et ceci, avec effet \u00E0 partir du 28 avril 2022.",
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{
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}30-12-2021 7 administrateurs nommés, 3 démissionnaires
- 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
Détails techniques
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}30-12-2021 6 administrateurs nommés
- Mathieu Loquet — Bestuurder
- Adrien Hautefeuille — Bestuurder
- Emeric Déramaux — Bestuurder
- Olivier Boyadjian — Bestuurder
- Frédéric Levacher — Bestuurder
- Gwénaël Roubach — Gedelegeerd bestuurder
Détails techniques
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}08-11-2021 Modification des statuts
Détails techniques
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}08-11-2021 Modification des statuts
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | QUICK RESTAURANTS |
| AbréviationFR | QUICK |