LES FUNERAILLES BORGNO
De berekende faillissementskans van LES FUNERAILLES BORGNO over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 4 |
| Vestigingen | 5 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00444850 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00241213 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00429480 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20402120 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64200473 |
| 31-12-2019 | volledig | 29-10-2020 | 2020-66400392 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-61400235 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-60200209 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56600456 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-63200494 |
-
DELA HOLDING BELGIUMRechtspersoonBestuurder· vast vert.: LYPPENS-SCHELLEKENS SandraStaatsblad-akte 23333905 (13-04-2023)Actief30-03-2023 → heden
-
BORLEC HOLDINGRechtspersoonGedelegeerd bestuurder· vast vert.: Carlo Emilio BORGNOStaatsblad-akte 23333905 (13-04-2023)Actief06-01-2015 → heden
4 gebeurtenissen
- 30-03-2023 Benoemd· Gedelegeerd bestuurder
- 30-03-2023 Benoemd· Bestuurder
- 22-10-2019 Mandaat verlengd· Bestuurder
- 06-01-2015 Mandaat verlengd· Bestuurder
-
Actief01-10-2007 → heden
-
Actief01-10-2007 → heden
3 gebeurtenissen
- 22-10-2019 Mandaat verlengd· Bestuurder
- 06-01-2015 Mandaat verlengd· Bestuurder
- 01-10-2007 Mandaat verlengd· Bestuurder
Voormalige bestuurders (4)
-
Dela Holding Belgium NVRechtspersoonBestuurder· vast vert.: Geert DeschoolmeesterStaatsblad-akte 24052820 (28-03-2024)Voormalig27-01-2024 → 27-01-2024
2 gebeurtenissen
- 27-01-2024 Benoemd· Bestuurder
- 27-01-2024 Ontslagen· Bestuurder
-
DELA HOLDING N.V.RechtspersoonBestuurder· vast vert.: Edzo DoeveStaatsblad-akte 24052820 (28-03-2024)Voormalig30-03-2023 → 27-01-2024
3 gebeurtenissen
- 27-01-2024 Ontslagen· Bestuurder
- 27-01-2024 Benoemd· Bestuurder
- 30-03-2023 Benoemd· Bestuurder
-
Voormalig— → 30-03-2023
-
Voormalig01-10-2007 → 30-06-2021
4 gebeurtenissen
- 30-06-2021 Ontslagen· Bestuurder
- 22-10-2019 Mandaat verlengd· Bestuurder
- 06-01-2015 Mandaat verlengd· Bestuurder
- 01-10-2007 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Franky Wevers |
— | 28-11-2023 → heden |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Kurt Cappoen |
— | 13-11-2025 → heden |
| NACE primair | Persoonlijke diensten(96301) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-05-2001 |
| Status | Actief |
| Postcode | 7000 |
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. |
|---|---|---|---|---|
| 53019C0325/00S004 | Wallonië | 7.962 m² | 1 · 616 m² | 8,3 m · 2 verd. |
| 53404B0281/00E002 | Wallonië | 5.006 m² | — | — |
| 53044B0277/00W000 | Wallonië | 1.077 m² | 1 · 176 m² | — |
| 53030C0643/00T005 | Wallonië | 793 m² | 1 · 68 m² | 8,3 m · 2 verd. |
| 53053H1051/00D002 | Wallonië | 115 m² | 1 · 99 m² | 10,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kurt Cappoen — Commissaris
- Deloitte Réviseurs d'Entreprises — Commissaris
Technische details
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}13-11-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- SRL PwC Reviseurs d'Entreprises — Commissaris
- Deloitte Réviseurs d'Entreprises — Commissaris
Technische details
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}28-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- Geert Deschoolmeester — Bestuurder
- Sandra Lyppens-Schellekens — Bestuurder
- Sandra Lyppens-Schellekens — Bestuurder
- Edzo Doeve — Bestuurder
Technische details
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}05-02-2024 8 bestuurders benoemd
- Franky Wevers — Commissaris
- Annemie Wittemans — Mandataires spéciaux
- Nadine Crocaerts — Mandataires spéciaux
- Ruben Ruysbergh — Mandataires spéciaux
- Julie Vandenweghe — Mandataires spéciaux
- Thomas Van de Wiel — Mandataires spéciaux
- Anton Baeten — Mandataires spéciaux
- Stephanie Struyfs — Mandataires spéciaux
Technische details
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}05-02-2024 Franky Wevers benoemd tot commissaris
- Franky Wevers — Commissaris
Technische details
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}13-04-2023 Herstructurering van de aandelenklassen
Technische details
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}13-04-2023 4 bestuurders benoemd, 1 ontslagnemend
- BORLEC HOLDING — Bestuurder
- DOEVE Edzo — Bestuurder
- LYPPENS-SCHELLEKENS Sandra — Bestuurder
- BORLEC HOLDING — Gedelegeerd bestuurder
- LÉCRIVAIN Agnès Germaine Yvonne — Bestuurder
Technische details
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},
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}13-04-2023 Kapitaalverhoging van €104.160 tot €104.160
Technische details
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}13-04-2023 4 bestuurders benoemd, 1 ontslagnemend
- Carlo Emilio BORGNO — Bestuurder
- DOEVE Edzo — Bestuurder
- LYPPENS-SCHELLEKENS Sandra — Bestuurder
- Carlo Emilio BORGNO — Gedelegeerd bestuurder
- LÉCRIVAIN Agnès Germaine Yvonne — Bestuurder
Technische details
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"effective_date": "2023-03-30",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u2019administrateur pr\u00E9sent\u00E9e par Madame L\u00C9CRIVAIN Agn\u00E8s Germaine Yvonne, n\u00E9e \u00E0 Ath, le dix avril mil neuf cent soixante-deux, NN 62.04.10-096.61, domicili\u00E9e \u00E0 7000 Mons, Avenue Fr\u00E8re Orban, num\u00E9ro 4. Cette d\u00E9mission prend effet \u00E0 dater de ce jour",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Emilio BORGNO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810181216",
"name": "BORLEC HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-30",
"evidence_quote": "Sont appel\u00E9s comme administrateurs : 1) Sur proposition des actionnaires de la classe B, la soci\u00E9t\u00E9 anonyme BORLEC HOLDING, immatricul\u00E9e au registre des personnes morales du Hainaut, division Mons sous le num\u00E9ro 0810.181.216, ayant son si\u00E8ge \u00E0 7000 Mons, Avenue Fr\u00E8re Orban, 4, en tant qu\u2019administrat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOEVE Edzo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELA HOLDING N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-30",
"evidence_quote": "2) Sur proposition des actionnaires de la classe A, a- \u00AB DELA HOLDING N.V. \u00BB soci\u00E9t\u00E9 anonyme de droit n\u00E9erlandais, immatricul\u00E9e au registre de commerce de la Chambre de Commerce aux Pays-Bas sous le num\u00E9ro 17078394, ayant son si\u00E8ge statutaire \u00E0 Eindhoven (Pays-Bas), et avec adresse \u00E0 5611 DD Eindhov"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LYPPENS-SCHELLEKENS Sandra",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA HOLDING BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-30",
"evidence_quote": "b- \u00AB DELA HOLDING BELGIUM \u00BB soci\u00E9t\u00E9 anonyme, immatricul\u00E9e au registre des personnes morales d\u2019Anvers, division Anvers, sous le num\u00E9ro d\u2019entreprise 0464.914.763, ayant son si\u00E8ge \u00E0 2000 Anvers, Noorderplaats, 5, bo\u00EEte 2, ayant comme repr\u00E9sentant permanent Madame LYPPENS-SCHELLEKENS Sandra, demeurant \u00E0"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlo Emilio BORGNO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810181216",
"name": "BORLEC HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-30",
"evidence_quote": "3) Sur proposition de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 anonyme BORLEC HOLDING \u00E0 7000 Mons, Avenue Fr\u00E8re Orban, 4 (BCE 0810.181.216) est appel\u00E9e \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 compter des pr\u00E9sentes, ayant comme repr\u00E9sentant permanent Monsieur Carlo Emilio BORGNO do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.781.544",
"name_full": "LES FUNERAILLES BORGNO",
"legal_form": "SA"
}
}03-08-2021 BORGNO Marcella neemt ontslag als bestuurder
- BORGNO Marcella — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGNO Marcella",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Madame Borgno Marcella (NN 48.01.25.13.038) domicili\u00E9e Square de l\u0027Europe n\u00B02 \u00E0 7022 Hyon \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.781.544",
"name_full": "LES FUNERAILLES BORGNO",
"legal_form": "SA"
}
}03-08-2021 Zetelverplaatsing binnen Mons
- Avenue frère Orban 4, 7000 Mons → Chemin de l'Oasis 23, 7000 Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Chemin de l\u0027Oasis",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Avenue fr\u00E8re Orban",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2021-07-01",
"evidence_quote": "De transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1er. juillet 2021, Chemin de l\u0027Oasis n\u00B023 \u00E0 7000 Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.781.544",
"name_full": "LES FUNERAILLES BORGNO",
"legal_form": "SA"
}
}22-10-2019 3 herbenoemd
- BORGNO CARLO — Bestuurder
- Lecrivain Agnès — Bestuurder
- Borgno Marcella — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGNO CARLO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810181216",
"name": "SA Borlec Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2019 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: - SA Borlec Holding (N.N.: 0810.181.216) dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Fr\u00E8re Orban n\u00B04 \u00E0 7000 Mons, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Mr BORGNO CARLO (N.N.: 53.08.19-041-73)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lecrivain Agn\u00E8s",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2019 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: ... - Mme Lecrivain Agn\u00E8s (N.N.: 62.04.10-096-61) domicili\u00E9e Avenue Fr\u00E8re Orban n\u00B04 \u00E0 7000 Mons."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borgno Marcella",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2019 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: ... -Mme Borgno Marcella (N.N.: 48.01.25-130-38) domicili\u00E9e Square de l\u0027Europe n\u00B02 \u00E0 7022 Hyon."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.781.544",
"name_full": "LES FUNERAILLES BORGNO",
"legal_form": "SA"
}
}06-01-2015 3 herbenoemd
- BORGNO CARLO — Bestuurder
- Lecrivain Agnès — Bestuurder
- Borgno Marcella — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGNO CARLO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810181216",
"name": "SA Borlec Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2013 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: SA Borlec Holding (N.N.: 0810.181.216) dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 Avenue Fr\u00E8re Orban n\u00B04 \u00E0 7000 Mons, repr\u00E9sent\u00E9 par son administrateur d\u00E9l\u00E9gu\u00E9 Mr BORGNO CARLO (N.N.: 53.08.19-041-73)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lecrivain Agn\u00E8s",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2013 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: ... - Mme Lecrivain Agn\u00E8s (N.N.: 62.04.10-096-61) domicili\u00E9e Avenue Fr\u00E8re Orban n\u00B04 \u00E0 7000 Mons."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borgno Marcella",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2013 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: ... -Mme Borgno Marcella (N.N.: 48.01.25-130-38) domicili\u00E9e Square de l\u0027Europe n\u00B02 \u00E0 7022 Hyon."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.781.544",
"name_full": "LES FUNERAILLES BORGNO",
"legal_form": "SA"
}
}01-10-2007 3 herbenoemd
- CARLO BORGNO — Bestuurder
- AGNES LECRIVAIN — Bestuurder
- MARCELLA BORGNO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARLO BORGNO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 Juin 2007 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027adm\u0131n\u0131strateur de - CARLO BORGNO (demeurant Avenue Fr\u00E8re Orban, 4 \u00E0 7000 MONS)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGNES LECRIVAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 Juin 2007 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027adm\u0131n\u0131strateur de ... AGNES LECRIVAIN (demeurant Avenue Fr\u00E8re orban, 4 \u00E0 7000 MONS)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCELLA BORGNO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 Juin 2007 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027adm\u0131n\u0131strateur de ... MARCELLA BORGNO (demeurant Square de l\u0027Europe, 2 \u00E0 7022 HYON)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.781.544",
"name_full": "LES FUNERAILLES BORGNO",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LES FUNERAILLES BORGNO |