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Burnguard

Actief
Brielen 2 ·2830 Willebroek, België
BE 0653.809.593
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Belgisch Staatsblad — aktes

61 aktes
Kapitaalverloop · 5
10-03-2025
v3.2
10-03-2025
v3.2
10-03-2025
Kapitaalwijziging
23-09-2016
v3.2
23-09-2016
v3.2
Alle aktes · 61 bijgewerkt 25 dagen geleden
2026
03-06-2026 Paul Eelen benoemd tot commissaris Bestuurswijziging
  • Paul Eelen — Commissaris
Samenvatting: v3.2
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, Kouterveldstraat 7B, 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 vennootscha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "BURNGUARD",
    "legal_form": "BV"
  }
}
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "Burnguard",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": null,
    "person_name": "EY Bedrijfsrevisoren BV"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
03-06-2026 EY Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • EY Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
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": "Burnguard"
  }
}
2025
13-10-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Incendin NV — Bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
  • WONG HIL FOON — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WONG HIL FOON",
        "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": "2025-06-12",
      "evidence_quote": "De enige aandeelhouder neemt kennis en bevestigt voor zover als nodig het ontslag van WONG HIL FOON BV. een besloten vennootschap met zetel te Dennenlaan 1, 2020 Antwerpen, Belgi\u00EB en met ondernemingsnummer 0839.391.181, vast vertegenwoordigd door de heer Hil Foon WONG, als bestuurder van de Vennoots",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Incendin NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "Derhalve heeft de Vennootschap met ingang van 12 juni 2025 een enige bestuurder, namelijk Incendin NV, vast vertegenwoordigd door de heer Tom VAN GYSEGHEM.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw. bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in naam en voor rekening van de V",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "BURNGUARD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "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
}
13-10-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "BURNGUARD",
    "legal_form": "BV"
  }
}
13-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Incendin NV — Enige bestuurder
  • WONG HIL FOON — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WONG HIL FOON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Incendin NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "BURNGUARD"
  }
}
10-03-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "Burnguard"
  }
}
10-03-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Tom Van Gyseghem — Bestuurder
  • Hil Wong — Bestuurder
  • Sara Van der Heyden — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Van der Heyden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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": "Burnguard"
  }
}
10-03-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "BURNGUARD",
    "legal_form": "BV"
  }
}
10-03-2025 Sara Van der Heyden neemt ontslag als vaste vertegenwoordiger Bestuurswijziging
  • Sara Van der Heyden — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bevestigt dat alle aandelen van de Vennootschap, zijnde 5.100 aandelen, sedert 20 december 2024 worden gehouden door \u00E9\u00E9n (1) aandeelhouder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om een bijzondere volmacht toe te kennen aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sara Van der Heyden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0427.262.630",
        "name": "PEVEHA Consultants BV",
        "address": "Brielen 2, 2830 Willebroek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis en bevestigt voor zover als nodig het ontslag van PEVEHA Consultants BV, met zetel te Brielen 2, 2830 Willebroek, Belgi\u00EB en met ondernemingsnummer 0427.262.630, vast vertegenwoordigd door mevrouw Sara Van der Heyden, als bestuurder van de Vennootschap, met ingang ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "Derhalve is bestuursorgaan van de Vennootschap met ingang van 20 december 2024 samengesteld als volgt: -Incendin NV, vast vertegenwoordigd door Tom Van Gyseghem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hil Wong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wong Hil Foon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "Derhalve is bestuursorgaan van de Vennootschap met ingang van 20 december 2024 samengesteld als volgt: -Wong Hil Foon BV, vast vertegenwoordigd door Hil Wong",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder",
      "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": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "Vennootschap",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-03-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-12-20",
      "evidence_quote": "Het bestuursorgaan bevestigt dat alle aandelen van de Vennootschap, zijnde 5.100 aandelen, sedert 20 december 2024 worden gehouden door \u00E9\u00E9n (1) aandeelhouder",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "BURNGUARD",
    "legal_form": "BV"
  }
}
10-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.809.593",
    "name_full": "Burnguard",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "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": []
}
2024
19-08-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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 Statutenwijziging
Samenvatting: v3.2
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 Bestuurswijziging
  • Peveha Consultants BV — Bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • Sara Van der Heyden — Bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • Tom Van Gyseghem — Bestuurder
  • WONG Hil — Bestuurder
Samenvatting: v3.2
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 Statutenwijziging
Samenvatting: v3.2
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 Bestuurswijziging
  • INCENDIN — Bestuurder
  • WONG HIL FOON — Bestuurder
  • Tom Van Gyseghem — Vaste vertegenwoordiger
  • Hil Wong — Vaste vertegenwoordiger
Samenvatting: v3.2
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"
  }
}
2023
28-04-2023 Kris Van de Walle neemt ontslag als bestuurder Bestuurswijziging
  • Kris Van de Walle
Samenvatting: v3.2
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 Bestuurswijziging
Samenvatting: v3.2
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 Bestuurswijziging
  • 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 Bestuurswijziging
  • Tom Van Gyseghem — Bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • Tom Van Gyseghem — Bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • 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 Bestuurswijziging
  • EY Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
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 Bestuurswijziging
  • Paul Eelen — Commissaris
Samenvatting: v3.2
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"
  }
}
2021
16-02-2021 Concentric BV neemt ontslag als bestuurder Bestuurswijziging
  • Concentric BV — Bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • Koen Schrooten — Bestuurder
Samenvatting: v3.2
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 Statutenwijziging
Samenvatting: v3.2
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
  }
}
Eerste 30 van 61 aktes