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Crematorium Brugge

Active
Public limited companyfounded 1987active for 39 yearsNoorderplaats 5, 2000 Antwerpen, BelgiumKBO/BCE: BE 0430.453.930
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Crematorium BruggeActiveChecked score 90/100
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Directors

Directors
2 directors, 1 in day-to-day management

Board 2

DELA HOLDING
Director · since 27-01-2024 · Foreign entity · permanent representative: DOEVE Edzo · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026
Current
DELA HOLDING BELGIUM
Director · since 27-01-2024 · Public limited company · permanent representative: LYPPENS-SCHELLEKENS Sandra · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current

Day-to-day management 1

DELA HOLDING BELGIUM
Managing director · in office according to the act of 16-08-2022 · Public limited company · permanent representative: LYPPENS-SCHELLEKENS Sandra
Current
Permanent representatives 2
DOEVE Edzo
Permanent representative · in office according to the act of 10-01-2023 · for DELA HOLDING
Current
LYPPENS-SCHELLEKENS Sandra
Permanent representative · in office according to the act of 16-08-2022 · for DELA HOLDING BELGIUM
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 26-06-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 10-01-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. Dela CoöperatieNL consolidates
  2. DELA HOLDING BELGIUM 99.98%
  3. Crematorium Brugge

Owners 3

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DELA HOLDING BELGIUM
  • Director, since before 16-08-2022
  • Managing director, since before 16-08-2022
DELA HOLDING
  • Director, since before 10-01-2023
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 29-07-2025, still in office
Deloitte Bedrijfsrevisoren BV ovve CVBA
  • Statutory auditor, appointed in the act of 16-08-2022, until 29-07-2025
Kurt Cappoen BV
  • Statutory auditor, appointed in the act of 29-07-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
2 directors
“Raad bestaat uit slechts twee leden”

Articles of association, deed of 10-01-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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