Burnguard
De berekende faillissementskans van Burnguard over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 61 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00363099 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00319909 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00234895 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20069485 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21000150 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18100086 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-29400508 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-25600196 |
-
Felio BVBARechtspersoonZaakvoerder· vast vert.: Joris CoppyeStaatsblad-akte 18031577 (14-02-2018)Actief22-12-2017 → heden
-
Actief06-02-2017 → heden
3 gebeurtenissen
- 30-01-2024 Benoemd· Bestuurder
- 17-02-2023 Benoemd· Bestuurder
- 06-02-2017 Benoemd· Bestuurder
-
Actief13-06-2016 → heden
2 gebeurtenissen
- 30-01-2024 Benoemd· Bestuurder
- 13-06-2016 Benoemd· Zaakvoerder
Voormalige bestuurders (4)
-
Voormalig— → 20-01-2021
-
Voormalig— → 28-11-2019
-
Voormalig17-08-2018 → 24-09-2018
2 gebeurtenissen
- 24-09-2018 Ontslagen· Zaakvoerder
- 17-08-2018 Benoemd· Zaakvoerder
-
Yodal GmbHRechtspersoonZaakvoerder· vast vert.: SUSZ MichaelStaatsblad-akte 16131755 (23-09-2016)Voormalig13-09-2016 → 03-10-2017
2 gebeurtenissen
- 03-10-2017 Ontslagen· Zaakvoerder
- 13-09-2016 Benoemd· Zaakvoerder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Paul Eelen |
— | 31-01-2023 → heden |
| KPMG BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Kristof Van Linden |
— | 28-08-2017 → heden |
| NACE primair | Groothandel(46851) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-05-2016 |
| Status | Actief |
| Postcode | 2830 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12036B0338/02B000 | Vlaanderen | 1,4 ha | 1 · 1.737 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-06-2026 Paul Eelen benoemd tot commissaris
- Paul Eelen — Commissaris
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}03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
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- EY Bedrijfsrevisoren BV — Commissaris
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}13-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Incendin NV — Bestuurder
- Adriaan de Leeuw — Dagelijks bestuur
- WONG HIL FOON — Bestuurder
Technische details
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}13-10-2025 Wijziging in het bestuur
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}13-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Incendin NV — Enige bestuurder
- WONG HIL FOON — Bestuurder
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}10-03-2025 Verrichting in kapitaal of aandelen
Technische details
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}10-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Tom Van Gyseghem — Bestuurder
- Hil Wong — Bestuurder
- Sara Van der Heyden — Bestuurder
Technische details
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}10-03-2025 Wijziging in het bestuur
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}10-03-2025 Sara Van der Heyden neemt ontslag als vaste vertegenwoordiger
- Sara Van der Heyden — Vaste vertegenwoordiger
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}10-03-2025 Verrichting in kapitaal of aandelen
Technische details
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}10-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Incendin NV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Wong Hil Foon BV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}19-08-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Burnguard",
"old": "Orchidee Europe",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "Orchidee Europe"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}19-08-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u0022, alle machten om de geco\u00F6rdinatie tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-03-2024 Peveha Consultants BV benoemd tot bestuurder
- Peveha Consultants BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peveha Consultants BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "Orchidee Europe"
}
}06-03-2024 Sara Van der Heyden benoemd tot bestuurder
- Sara Van der Heyden — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Van der Heyden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427262630",
"name": "Peveha Consultants BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-05",
"evidence_quote": "De bijzondere algemene vergadering der aandeelhouders, gehouden op 5 februari 2024 op de maatschappelijke zetel van de vennootschap, heeft met afzonderlijke stemming en met eenparigheid de benoeming van de volgende bestuurder goedgekeurd: Peveha Consultants BV, een besloten vennootschap naar Belgisc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE",
"legal_form": "BV"
}
}30-01-2024 2 bestuurders benoemd
- Tom Van Gyseghem — Bestuurder
- WONG Hil — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Gyseghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0506792732",
"name": "INCENDIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist de huidige niet-statutaire bestuurders van de vennootschap te ontslaan en de volgende bestuurders te benoemen en dit voor onbepaalde duur: - de naamloze vennootschap \u201CINCENDIN\u201D, met zetel te 2830 Willebroek, Brielen 2, met ondernemingsnummer 0506.792.732 (RPR Antwerpen, afdeli"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WONG Hil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839391181",
"name": "WONG HIL FOON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist de huidige niet-statutaire bestuurders van de vennootschap te ontslaan en de volgende bestuurders te benoemen en dit voor onbepaalde duur: ... \u2022 de besloten vennootschap \u201CWONG HIL FOON\u201D, met zetel te 2020 Antwerpen, Dennenlaan 1, met ondernemingsnummer 0839.391.181 (RPR Antwer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE",
"legal_form": "BV"
}
}30-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "Orchidee Europe"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}30-01-2024 4 bestuurders benoemd
- INCENDIN — Bestuurder
- WONG HIL FOON — Bestuurder
- Tom Van Gyseghem — Vaste vertegenwoordiger
- Hil Wong — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INCENDIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WONG HIL FOON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Van Gyseghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hil Wong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "Orchidee Europe"
}
}28-04-2023 Kris Van de Walle neemt ontslag als bestuurder
- Kris Van de Walle
Technische details
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Kris Van de Walle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROP\u0415"
}
}28-04-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE",
"legal_form": "BV"
}
}23-03-2023 Tom Van Gyseghem benoemd tot bestuurder
- Tom Van Gyseghem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Gyseghem",
"address": "Kernstraat 19/5, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0506.792.732",
"name": "Incendin NV",
"address": "BRIELEN 2, 2830 TISSELT",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-17",
"evidence_quote": "de benoeming als bestuurder goedgekeurd van Incendin NV, 0506.792.732, Brielen 2, 2830 Tisselt, vast vertegenwoordigd door Tom Van Gyseghem, Kernstraat 19/5, 1000 Brussel en dit met ingang vanaf 17 februari 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "MEChELEN",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE BESLOTEN VENNOOTSCHAP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2023 Tom Van Gyseghem benoemd tot bestuurder
- Tom Van Gyseghem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Gyseghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE"
}
}23-03-2023 Tom Van Gyseghem benoemd tot bestuurder
- Tom Van Gyseghem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Gyseghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0506792732",
"name": "Incendin NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-17",
"evidence_quote": "de benoeming als bestuurder goedgekeurd van Incendin NV, 0506.792.732, Brielen 2, 2830 Tisselt, vast vertegenwoordigd door Tom Van Gyseghem, Kernstraat 19/5, 1000 Brussel en dit met ingang vanaf 17 februari 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE",
"legal_form": "BV"
}
}31-01-2023 2 bestuurders benoemd
- Paul Eelen — Commissaris
- Hit Foon Wong — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigd door BV Paul Eelen, met als vaste vertegenwoordiger Paul Eelen, te benoemen tot commissaris van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hit Foon Wong",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Wong Hil Foon BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wong Hil Foon BV Vast Vertegenwoordigd door Hit Foon Wong Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-31",
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0653.809.593",
"name_full": "Orchidee Europe",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2023 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "Orchidee Europe"
}
}31-01-2023 Paul Eelen benoemd tot commissaris
- Paul Eelen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigd door BV Paul Eelen, met als vaste vertegenwoordiger Paul Eelen, te benoemen tot commissaris van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE",
"legal_form": "BV"
}
}16-02-2021 Concentric BV neemt ontslag als bestuurder
- Concentric BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Concentric BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE"
}
}16-02-2021 Koen Schrooten neemt ontslag als bestuurder
- Koen Schrooten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Schrooten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0635831040",
"name": "Concentric BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-20",
"evidence_quote": "het ontslag als bestuurder aanvaard van Concentric BV, 0635.831.040, Cederlaan 10, 2610 Wilrijk-Antwerpen, vast vertegenwoordigd door de heer Koen Schrooten, Cederlaan 10, 2610 Wilrijk-Antwerpen en dit met ingang van 20 januari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "ORCHIDEE EUROPE",
"legal_form": "BV"
}
}10-02-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "Orchidee Europe"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Burnguard |