Burnguard
La probabilité de faillite calculée de Burnguard sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 61 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 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 BVBAPersonne moraleGérant· repr. perm.: Joris CoppyeActe Moniteur 18031577 (14-02-2018)Actif22-12-2017 → auj.
-
INCENDINPersonne moraleAdministrateur· repr. perm.: Tom Van GyseghemActe Moniteur 24347255 (30-01-2024)Actif06-02-2017 → auj.
3 événements
- 30-01-2024 Nommé· Administrateur
- 17-02-2023 Nommé· Administrateur
- 06-02-2017 Nommé· Administrateur
-
WONG HIL FOONPersonne moraleAdministrateur· repr. perm.: WONG HilActe Moniteur 24347255 (30-01-2024)Actif13-06-2016 → auj.
2 événements
- 30-01-2024 Nommé· Administrateur
- 13-06-2016 Nommé· Gérant
Anciens dirigeants (4)
-
ConcentricPersonne moraleAdministrateur· repr. perm.: Koen SchrootenActe Moniteur 21020603 (16-02-2021)Ancien— → 20-01-2021
-
Ancien— → 28-11-2019
-
Ancien17-08-2018 → 24-09-2018
2 événements
- 24-09-2018 Démission· Gérant
- 17-08-2018 Nommé· Gérant
-
Yodal GmbHPersonne moraleGérant· repr. perm.: SUSZ MichaelActe Moniteur 16131755 (23-09-2016)Ancien13-09-2016 → 03-10-2017
2 événements
- 03-10-2017 Démission· Gérant
- 13-09-2016 Nommé· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Paul Eelen |
— | 31-01-2023 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Kristof Van Linden |
— | 28-08-2017 → auj. |
| NACE primaire | Commerce de gros(46851) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-05-2016 |
| Status | Actif |
| Code postal | 2830 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12036B0338/02B000 | Flandre | 1,4 ha | 1 · 1 737 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-06-2026 Paul Eelen nommé commissaire
- Paul Eelen — Commissaris
Détails techniques
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"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"
}
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}
}03-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"old_start_mm_dd": null,
"first_full_new_year": 2027,
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},
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"single_shareholder_declaration": null
}03-06-2026 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"role": "commissaris",
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"subject_company": {
"kbo": "0653.809.593",
"name_full": "Burnguard"
}
}13-10-2025 2 administrateurs nommés, 1 démissionnaire
- Incendin NV — Bestuurder
- Adriaan de Leeuw — Dagelijks bestuur
- WONG HIL FOON — Bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"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",
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"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.",
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},
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],
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"office_city": "Luik",
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},
"act_meta": {
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"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
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],
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"subject_company": {
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}13-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}
}13-10-2025 1 administrateur nommé, 1 démissionnaire
- Incendin NV — Enige bestuurder
- WONG HIL FOON — Bestuurder
Détails techniques
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],
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},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "BURNGUARD"
}
}10-03-2025 Opération sur le capital ou les actions
Détails techniques
{
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}
}10-03-2025 2 administrateurs nommés, 1 démissionnaire
- Tom Van Gyseghem — Bestuurder
- Hil Wong — Bestuurder
- Sara Van der Heyden — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Sara Van der Heyden",
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{
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],
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},
"subject_company": {
"kbo": "0653.809.593",
"name_full": "Burnguard"
}
}10-03-2025 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}
}10-03-2025 Sara Van der Heyden démissionne de son mandat de représentant permanent
- Sara Van der Heyden — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
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"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",
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"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,
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{
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},
"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 ",
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{
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"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",
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"effective_date": "2024-12-20",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-16",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-30",
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],
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
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"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",
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"subject_company": {
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"name_full": "BURNGUARD",
"legal_form": "BV"
}
}10-03-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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},
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},
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"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": []
}19-08-2024 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 nommé administrateur
- Peveha Consultants BV — Bestuurder
Détails techniques
{
"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 nommé administrateur
- Sara Van der Heyden — Bestuurder
Détails techniques
{
"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 administrateurs nommés
- Tom Van Gyseghem — Bestuurder
- WONG Hil — Bestuurder
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 administrateurs nommés
- INCENDIN — Bestuurder
- WONG HIL FOON — Bestuurder
- Tom Van Gyseghem — Vaste vertegenwoordiger
- Hil Wong — Vaste vertegenwoordiger
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Kris Van de Walle
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 nommé administrateur
- Tom Van Gyseghem — Bestuurder
Détails techniques
{
"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 nommé administrateur
- Tom Van Gyseghem — Bestuurder
Détails techniques
{
"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 nommé administrateur
- Tom Van Gyseghem — Bestuurder
Détails techniques
{
"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 administrateurs nommés
- Paul Eelen — Commissaris
- Hit Foon Wong — Bestuurder
Détails techniques
{
"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 nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"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 nommé commissaire
- Paul Eelen — Commissaris
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Concentric BV — Bestuurder
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Koen Schrooten — Bestuurder
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Burnguard |