QUICK RESTAURANTS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9/Re\u00E7u le 23 AVR. 2023 au greffe du tribunal de l\u0027entreprise",
      "value": "2023-04-23",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "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.",
      "value": {
        "role": "administrateur A",
        "effective_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "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 2025.",
      "value": {
        "note": "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 2025."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "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.",
      "value": {
        "role": "administrateur A",
        "effective_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 hauteur de 4 000 EUR HTVA par an",
      "value": {
        "note": "HTVA",
        "amount": 4000,
        "period": "par an",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "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 2030.",
      "value": {
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Giant International SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric LEVACHER",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par un (1) administrateur de cat\u00E9gorie A et un administrateur de cat\u00E9gorie B agissant conjointement.",
      "value": "un (1) administrateur de cat\u00E9gorie A et un administrateur de cat\u00E9gorie B agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "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, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "scope": "accomplir 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 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "substitution": true
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination et d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9",
      "value": "Nomination et d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0412.121.524",
      "kind": "company",
      "name": "Quick Restaurants",
      "attrs": {
        "seat": "Boulevard Saint-Lazare 4/10, Botanic Tower 6\u00E8me \u00E9tage, 1210 Saint-Josse-ten-Noode, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Miruna MARIN",
      "attrs": {
        "role": "administrateur A"
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    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe DUQUESNE",
      "attrs": {
        "role": "administrateur A"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emeric D\u00C9RAMAUX",
      "attrs": {
        "role": "administrateur B"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BOYADJIAN",
      "attrs": {
        "role": "administrateur B"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Andr\u00E9 OLIVE",
      "attrs": {
        "role": "administrateur B"
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    {
      "id": "e7",
      "kbo": null,
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      "name": "Giant International SAS",
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        "role": "administrateur B"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric LEVACHER",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Helene BELOT",
      "attrs": {
        "address": "Boulevard Saint-Lazare 4/10, Botanic Tower 6\u00E9me \u00E9tage, 1210 Saint-Josse-ten-Noode"
      }
    }
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{
  "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."
    }
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  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vanbinnebeeck",
        "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"
    }
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  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}

{
  "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",
      "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": "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"
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  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}

{
  "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."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}

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  "act_meta": {
    "model_id": 36,
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  "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": []
  }
}

{
  "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."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Loquet",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Hautefeuille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Mathieu Loquet... et de nommer : (i) Monsieur Adrien Hautefeuille, domicili\u00E9 \u00E0 22 rue Fabert, 75007 Paris, France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeric D\u00E9ramaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Mathieu Loquet... et de nommer : (ii) Monsieur Emeric D\u00E9ramaux, domicili\u00E9 \u00E0 193 rue de l\u0027Universit\u00E9, 75007 Paris, France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Boyadjian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Mathieu Loquet... et de nommer : (iii) Monsieur Olivier Boyadjian, domicili\u00E9 \u00E0 7 rue de la Pompe, 75116 Paris, France;"
    },
    {
      "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
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Mathieu Loquet... et de nommer : (iv) Giant International SAS, dont le si\u00E8ge est sis rue Lord Byron 2, 75008 Paris, France, inscrite au Registre Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 903 392 348, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Levach"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gw\u00E9na\u00EBl Roubach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Gw\u00E9na\u00EBl Roubach, domicili\u00E9 88 boulevard de Port-Royal \u00E0 Paris (75005), qui portera le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Ce mandat prend effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions"
    }
  ],
  "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"
  }
}

{
  "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": "2021-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, EN ABREGE : QUICK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me TAFANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de heer J\u00E9r\u00F4me TAFANI, gedomicilieerd te 59 Avenue Mozart 75016 Parijs, Frankrijk, als bestuurder van de Vennootschap te hernieuwen met ingang van 15 april 2021 voor een periode van zes jaar die eindigt op de algemene vergadering van aandeelhouders "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, AFGEKORT : QUICK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me TAFANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur J\u00E9r\u00F4me TAFANI, domicili\u00E9 \u00E0 59 Avenue Mozart 75016 Paris, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat pour une p\u00E9riode de six ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026."
    }
  ],
  "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"
  }
}

{
  "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"
  }
}

{
  "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": "2021-03-02",
    "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": [
    {
      "quote": "\u00E0 Philip Van Nevel, Els de Troyer et tout autre collaborateur du bureau de Bruxelles du cabinet Freshfields Bruckhaus Deringer LLP, avec adresse professionnelle au 5 place du Champ de Mars, 1050 Bruxelles, Belgique, chacun avec pouvoir d\u0027agir seul et de substituer, afin (i) de d\u00E9poser ce Trait\u00E9 d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, (ii) de demander la publication de ce Trait\u00E9 d\u0027Apport dans les Annexes du Moniteur belge, et (iii) de proc\u00E9der \u00E0 toute action requise pour le d\u00E9p\u00F4t et la publication du Trait\u00E9 d\u0027Apport en Belgique.",
      "holder_kbo": null,
      "holder_name": "Philip Van Nevel",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Philip Van Nevel, Els de Troyer et tout autre collaborateur du bureau de Bruxelles du cabinet Freshfields Bruckhaus Deringer LLP, avec adresse professionnelle au 5 place du Champ de Mars, 1050 Bruxelles, Belgique, chacun avec pouvoir d\u0027agir seul et de substituer, afin (i) de d\u00E9poser ce Trait\u00E9 d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, (ii) de demander la publication de ce Trait\u00E9 d\u0027Apport dans les Annexes du Moniteur belge, et (iii) de proc\u00E9der \u00E0 toute action requise pour le d\u00E9p\u00F4t et la publication du Trait\u00E9 d\u0027Apport en Belgique.",
      "holder_kbo": null,
      "holder_name": "Els de Troyer",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Philip Van Nevel, Els de Troyer et tout autre collaborateur du bureau de Bruxelles du cabinet Freshfields Bruckhaus Deringer LLP, avec adresse professionnelle au 5 place du Champ de Mars, 1050 Bruxelles, Belgique, chacun avec pouvoir d\u0027agir seul et de substituer, afin (i) de d\u00E9poser ce Trait\u00E9 d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, (ii) de demander la publication de ce Trait\u00E9 d\u0027Apport dans les Annexes du Moniteur belge, et (iii) de proc\u00E9der \u00E0 toute action requise pour le d\u00E9p\u00F4t et la publication du Trait\u00E9 d\u0027Apport en Belgique.",
      "holder_kbo": null,
      "holder_name": "Freshfields Bruckhaus Deringer LLP",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "aux porteurs d\u0027originaux, de copies ou d\u0027extrait des pr\u00E9sentes et de toutes pi\u00E8ces constatant la r\u00E9alisation d\u00E9finitive de l\u0027Apport, pour ex\u00E9cuter toutes formalit\u00E9s et faire toutes d\u00E9clarations, significations, tous enregistrements, d\u00E9p\u00F4ts, inscriptions, publications et autres;",
      "holder_kbo": null,
      "holder_name": "les porteurs d\u0027originaux, de copies ou d\u0027extrait des pr\u00E9sentes",
      "scope_categories": [
        "filing",
        "publication",
        "KBO",
        "registration"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christophe Gasohin",
        "quote": "Monsieur Christophe Gasohin, Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion quotidienne",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me TAFANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "BESLIST om het ontslag van de heer J\u00E9r\u00F4me TAFANI te aanvaarden als gedelegeerd bestuurder van de Vennootschap, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GASCHIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "BESLIST om de heer Christophe GASCHIN te benoemen als gedelegeerd bestuurder van de Vennootschap, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, AFGEKORT : QUICK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me TAFANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "D\u0027APPROUVER la d\u00E9mission de Monsieur J\u00E9r\u00F4me TAFANI en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ceci, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GASCHIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "D\u0027APPROUVER la nomination de Monsieur Christophe GASCHIN, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ceci, avec effet imm\u00E9diat."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel JORION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouv\u00E8lement du mandat de commissaire de KPMG R\u00E9viseurs d\u0027entreprises SC avec si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1, Bo\u00EEte K, 1930 Zaventem, Belgique pour une dur\u00E9e de trois ans. KPMG R\u00E9viseurs d\u0027entreprises SC d\u00E9signe Monsieur Axel JORION, r\u00E9viseur d\u0027entreprises, comme rep"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel JORION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412121524",
        "name": "KPMG r\u00E9viseurs d\u0027entreprises CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders keuren de herbenoeming van \u0022KPMG r\u00E9viseurs d\u0027entreprises CV\u0022, met zetel te Luchthaven Nationaal 1, Bus K, 1930 Zaventem, Belgi\u00EB tot commissaris van de Vennootschap voor een periode van 3 jaar goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, AFGEKORT : QUICK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412121524",
        "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E8rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Avenue du Bourget, 40, 1130 Bruxelies, repr\u00E9sent\u00E9e par Monsieur Axel Jorion pour une dur\u00E8e de trois ans, se terminant "
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel JORION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412121524",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist, met eenparigheid van stemmen, het mandaat van de commissaris \u0022KPMG Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Bourgetlaan 40, 1130 Brussel, vertegenwoordigd door de heer Axel JORION, voor een periode van drie jaar te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, AFGEKORT : QUICK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "BESLIST de maatschappelijke zetel van de Vennootschap te verplaatsen van Louizalaan 65, bus 11, 1050 Brussel, Belgi\u00EB, naar Havenlaan 86C bus 204, 1000 Brussel, Belgi\u00EB en dit met ingang vanaf 1 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, AFGEKORT : QUICK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 65, bo\u00EEte 11, 1050 Bruxelles, Belgique \u00E0 l\u0027Avenue du Port 86C bo\u00EEte 204, 1000 Bruxelles \u00E0 partir du 1er janvier 2017."
    }
  ],
  "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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Aur\u00E9lie Terlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-10",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-04-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.121.524",
        "name": "Quick Restaurants",
        "role": "other",
        "address": "avenue Louise 65, bte 11 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites unanimes des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "Quick Restaurants",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Terlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 12 avril 2017, les actionnaires de Quick Restaurants, soci\u00E9t\u00E9 anonyme, ont adopt\u00E9 des r\u00E9solutions \u00E9crites et unanimes. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 instrument\u00E9 par Aur\u00E9lie Terlinden, mandataire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.121.524",
    "name_full": "QUICK RESTAURANTS, AFGEKORT : QUICK",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
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