BURGER BRANDS BELGIUM
Actief
0460.954.490 - 1050 Elsene
People administring BURGER BRANDS BELGIUM
| Name | Role / Mandate | Year |
|---|---|---|
| Alain Sethi | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Céline Vercollier | Bestuurder | 2017, 2017 |
| Emmanuel Poznanski | Vertegenwoordiger | 2021, 2021, 2021, 2021, 2020, 2020, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Hans Camps | Vertegenwoordiger | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| Jérôme Tafani | Vertegenwoordiger | 2017, 2017 |
| Jüry De Wulf | Vertegenwoordiger | 2018, 2018, 2017, 2017 |
| Kevin Derycke | Bestuurder | 2017, 2017 |
| Kevin Derycke | Vertegenwoordiger | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Romain Seffer | Vertegenwoordiger | 2021, 2021 |
| Rudy Hulsman | Bestuurder | 2017, 2017 |
| Tomas D'huys | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018 |
| Wim Van Gasse | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
Companies administring BURGER BRANDS BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| CMPS Corporate Finance BV | 0599.775.942 | Bestuurder | 2021, 2020 |
| CMPS Corporate Finance BVBA | 0599.775.942 | Bestuurder | 2019, 2018 |
| CMPS Corporate Finance SPRL | 0599.775.942 | Bestuurder | 2019, 2018 |
| CMPS Corporate Finance SRL | 0599.775.942 | Bestuurder | 2021, 2020 |
| Elmosa BV | 0685.658.158 | Bestuurder | 2020 |
| Elmosa BVBA | 0685.658.158 | Bestuurder | 2019, 2018 |
| Elmosa SPRL | 0685.658.158 | Bestuurder | 2019, 2018 |
| Elmosa SRL | 0685.658.158 | Bestuurder | 2020 |
| ERNST & YOUNG BEDRIJFSREVISOREN CVBA | 0446.334.711 | Commissaris | 2019, 2018, 2017 |
| ERNST & YOUNG BEDRIJFSREVISOREN SCRL | 0446.334.711 | Commissaris | 2019, 2018, 2017 |
| EY Réviseurs d'entreprises BV | 0446.334.711 | Commissaris | 2020 |
| EY Réviseurs d'entreprises SRL | 0446.334.711 | Commissaris | 2020 |
| Grip Invest Sàrl | LU.. | Moederonderneming | 2017, 2017 |
| Gripfin Sàrl | Moederonderneming | 2020, 2020, 2019, 2019, 2018, 2018 | |
| J.D.W. Diligence BVBA | 0612.974.177 | Bestuurder | 2018, 2017 |
| J.D.W. Diligence SPRL | 0612.974.177 | Bestuurder | 2018, 2017 |
| O&C Management BV | 0661.975.411 | Bestuurder | 2021, 2020 |
| O&C Management BVBA | 0661.975.411 | Bestuurder | 2019, 2018, 2017 |
| O&C Management SPRL | 0661.975.411 | Bestuurder | 2019, 2018, 2017 |
| O&C Management SRL | 0661.975.411 | Bestuurder | 2021, 2020 |
| PwC Reviseurs d'Entreprises BV | 0429.501.944 | Commissaris | 2021 |
| PwC Reviseurs d'Entreprises SRL | 0429.501.944 | Commissaris | 2021 |
| QSR Platform Holding SCA | LUB2.262.04 | Moederonderneming | 2021, 2021 |
| Quick Restaurants NV | 0412.121.524 | Bestuurder | 2017 |
| Quick Restaurants SA | 0412.121.524 | Bestuurder | 2017 |
| TMS CONSULT BV | 0561.790.742 | Bestuurder | 2021, 2020 |
| TMS Consult BVBA | 0561.790.742 | Bestuurder | 2019, 2018, 2017 |
| TMS Consult SPRL | 0561.790.742 | Bestuurder | 2019, 2018, 2017 |
| TMS CONSULT SRL | 0561.790.742 | Bestuurder | 2021, 2020 |
| TriBeCa Invest BV | 0678.816.985 | Bestuurder | 2021, 2020 |
| TriBeCa Invest SRL | 0678.816.985 | Bestuurder | 2021, 2020 |
Companies that are administered by BURGER BRANDS BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Association des commercants du centre de commerces et de loisirs L'esplanade | 0877.110.919 | Bestuurder | 2021 |
Companies holding participations in BURGER BRANDS BELGIUM
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| QSR Belgium | QSR Belgium | 0658.873.686 | Shareholder |
BURGER BRANDS BELGIUM has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |