Checked.be
Active
BE 0436.978.070Public limited company
Crematorium Hasselt
Limburgplein 1 ·3500 Hasselt, Belgium· 37 yrs active
Sector: Personal services
(96301)
Conclusion
The computed 12-month bankruptcy probability of Crematorium Hasselt is 0.3% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 37 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 39 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00260183 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00213458 |
| 31-12-2022 | verkort | 26-07-2023 | 2023-00288153 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20210108 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-22900382 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-23600462 |
| 31-12-2018 | verkort | 18-06-2019 | 2019-20200325 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-25000225 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25100571 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22900333 |
Directors & mandates
Current directors & mandates
-
Current25-03-2025 → present
-
Current28-02-2025 → present
-
Current28-02-2025 → present
-
Current28-02-2025 → present
-
Current28-02-2025 → present
-
Current28-02-2025 → present
-
Current28-02-2025 → present
-
Current28-02-2025 → present
-
Current28-02-2025 → present
-
Current28-02-2025 → present
-
Current01-01-2022 → present
-
Current31-12-2021 → present
-
DELA Verzekeringen N.V.Legal entityDirector· perm. rep.: Edzo DoeveState Gazette act 17108262 (26-07-2017)Current26-07-2017 → present
-
Current01-03-2015 → present
-
Current01-03-2015 → present
Former directors (20)
-
Former25-03-2025 → 25-03-2025
2 events
- 25-03-2025 Resigned· Daily management
- 25-03-2025 Appointed· Daily management
-
Former25-03-2025 → 25-03-2025
2 events
- 25-03-2025 Resigned· Daily management
- 25-03-2025 Appointed· Daily management
-
Former25-03-2025 → 25-03-2025
2 events
- 25-03-2025 Resigned· Daily management
- 25-03-2025 Appointed· Daily management
-
Former— → 25-03-2025
-
Former31-12-2021 → 28-02-2025
2 events
- 28-02-2025 Resigned· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
2 events
- 28-02-2025 Resigned· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
3 events
- 28-02-2025 Resigned· Director
- 28-02-2025 Appointed· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
3 events
- 28-02-2025 Resigned· Director
- 28-02-2025 Appointed· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
2 events
- 28-02-2025 Resigned· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
2 events
- 28-02-2025 Resigned· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
2 events
- 28-02-2025 Resigned· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
3 events
- 28-02-2025 Resigned· Director
- 28-02-2025 Appointed· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
2 events
- 28-02-2025 Resigned· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
3 events
- 28-02-2025 Appointed· Director
- 28-02-2025 Resigned· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
2 events
- 28-02-2025 Resigned· Director
- 31-12-2021 Appointed· Director
-
Former31-12-2021 → 28-02-2025
3 events
- 28-02-2025 Resigned· Director
- 28-02-2025 Appointed· Director
- 31-12-2021 Appointed· Director
-
Dela Holding Belgium NVLegal entityManaging director· perm. rep.: Sandra Lyppens-SchellekensState Gazette act 16110463 (04-08-2016)Former04-08-2016 → 31-12-2021
4 events
- 31-12-2021 Resigned· Director
- 31-12-2021 Resigned· Managing director
- 04-08-2016 Mandate renewed· Managing director
- 04-08-2016 Appointed· Director
-
DELA HOLDING N.V.Legal entityDirector· perm. rep.: Edzo DoeveState Gazette act 18111878 (18-07-2018)Former18-07-2018 → 31-12-2021
2 events
- 31-12-2021 Resigned· Director
- 18-07-2018 Mandate renewed· Director
-
DELA HOLDING BELGIUMLegal entityDirector· perm. rep.: Jacobus Antonius Maria VAN DER PUTTENState Gazette act 16069636 (23-05-2016)Former20-08-2009 → 01-01-2020
7 events
- 01-01-2020 Resigned· Director
- 01-01-2020 Resigned· Managing director
- 15-04-2016 Resigned· Director
- 15-04-2016 Resigned· Managing director
- 15-04-2016 Appointed· Director
- 15-04-2016 Appointed· Managing director
- 20-08-2009 Mandate renewed· Director
-
Former— → 01-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Vandelanotte & TheunissenCurrent Statutory auditor · represented by Marc Maris |
— | 01-01-2022 → present |
| Deloitte Bedrijfsrevisoren BV ovve CVBACurrent Statutory auditor · represented by Dirk Vlaminckx |
— | 04-08-2016 → present |
| Deloitte Bedrijfsrevisoren BVBA CVBACurrent Statutory auditor · represented by Dirk Vlaminckx |
— | 25-07-2019 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Company auditor · represented by Dirk VLAMINCKX |
— | 06-01-2022 → present |
| Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Eddy Dams |
— | 04-08-2014 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Personal services(96301) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-1988 |
| Status | Active |
| Postal code | 3500 |
Connections & network
Group structure
Parent · 69 subsidiaries · 3 locations
Control→
Parent · 4 subsidiaries · 2 locations
Control→
Linked via shared directors
via Edzo Doeve · Permanent representative
→
via Hans Oskar Emiel JORIS · Permanent representative
→
via Jacobus Antonius Maria VAN DER PUTTEN · Permanent representative
former→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
CREMATORIUM HASSELT
since 20022.111.946.950
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71022H0834/00C002 | Flanders | 6,026 m² | 1 · 3,263 m² | 17.5 m |
| 71324E0178/00P000 | Flanders | 1,804 m² | 1 · 1,832 m² | 7.7 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
04-12-2025
State Gazette act
Director changes
04-12-2025
State Gazette act
Director changes
04-12-2025
State Gazette act
Director changes
08-09-2025
State Gazette act
Director changes
08-09-2025
State Gazette act
Director changes
08-09-2025
State Gazette act
Director changes
07-07-2025
NBB filing
Annual accounts filed
2024
02-07-2024
NBB filing
Annual accounts filed
2023
06-10-2023
State Gazette act
Director changes
06-10-2023
State Gazette act
Director changes
26-07-2023
NBB filing
Annual accounts filed
2022
14-11-2022
State Gazette act
Director changes
14-11-2022
State Gazette act
Director changes
18-07-2022
NBB filing
Annual accounts filed
22-02-2022
State Gazette act
Director changes
22-02-2022
State Gazette act
Registered-office change
22-02-2022
State Gazette act
Registered-office change
22-02-2022
State Gazette act
Director changes
09-02-2022
State Gazette act
Registered-office change
09-02-2022
State Gazette act
Statutes amendment
09-02-2022
State Gazette act
Registered-office change
09-02-2022
State Gazette act
Statutes amendment
09-02-2022
State Gazette act
Registered-office change
2021
21-06-2021
NBB filing
Annual accounts filed
2020
29-06-2020
NBB filing
Annual accounts filed
18-02-2020
State Gazette act
Director changes
18-02-2020
State Gazette act
Director changes
2019
25-07-2019
State Gazette act
Director changes
25-07-2019
State Gazette act
Director changes
18-06-2019
NBB filing
Annual accounts filed
2018
18-07-2018
State Gazette act
Director changes
18-07-2018
State Gazette act
Director changes
18-07-2018
State Gazette act
Miscellaneous
27-06-2018
NBB filing
Annual accounts filed
2017
26-07-2017
State Gazette act
Director changes
26-07-2017
State Gazette act
Director changes
29-06-2017
NBB filing
Annual accounts filed
2016
04-08-2016
State Gazette act
Director changes
04-08-2016
State Gazette act
Director changes
23-06-2016
NBB filing
Annual accounts filed
23-05-2016
State Gazette act
Director changes
23-05-2016
State Gazette act
Director changes
2015
24-08-2015
State Gazette act
Director changes
24-08-2015
State Gazette act
Director changes
03-04-2015
State Gazette act
Director changes
03-04-2015
State Gazette act
Director changes
2014
04-08-2014
State Gazette act
Director changes
2009
20-08-2009
State Gazette act
Director changes
20-08-2009
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 5
22-02-2022
Registered-office move
22-02-2022
v3.2
09-02-2022
v3.2
09-02-2022
Registered-office move
09-02-2022
Registered-office move
All acts · 39
updated 6 months ago
2025
04-12-2025 Callens, Vandelanotte & Theunissen BV appointed as statutory auditor
- Callens, Vandelanotte & Theunissen BV — Commissaris
Summary:
v3.2
Technical details
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"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt"
}
}04-12-2025 Marc Maris appointed as statutory auditor
- Marc Maris — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": "Grotesteenweg 214 bus 9, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "BESLOTEN om Callens, Vandelanotte \u0026 Theunissen BV met maatschappelijke zetel te Grotesteenweg 214 bus 9, 2600 Antwerpen en BTW-nummer BE 0427.897.088, die als vertegenwoordiger Marc Maris aanduidt, als commissaris te benoemen voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rudi Roosen",
"org_rep_person_name": null,
"person_role_at_subject": "Dagelijks bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 Marc Maris appointed as statutory auditor
- Marc Maris — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Maris",
"address": null,
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},
"via_org": {
"kbo": "0427897088",
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "BESLOTEN om Callens, Vandelanotte \u0026 Theunissen BV met maatschappelijke zetel te Grotesteenweg 214 bus 9, 2600 Antwerpen en BTW-nummer BE 0427.897.088, die als vertegenwoordiger Marc Maris aanduidt, als commissaris te benoemen voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}08-09-2025 20 directors appointed, 17 resigning, 1 reappointed
- Steven Vandeput — Bestuurder
- Karolien Mondelaers — Bestuurder
- Kevin Schouterden — Bestuurder
- Laurence Libert — Bestuurder
- Tom Thijsen — Bestuurder
- Tine Jans — Bestuurder
- Rik Dehollogne — Bestuurder
- Dries Martens — Bestuurder
Technical details
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"name": "Steven Vandeput",
"address": null,
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"kind": "director_out",
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Kelchtermans",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
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"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Joske Dexters",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Dewael",
"address": null,
"birth_date": null,
"profession": "Schepen",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Libert",
"address": null,
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"birth_place": null
},
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"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Schepers",
"address": null,
"birth_date": null,
"profession": "Schepen",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Habib El Ouakili",
"address": null,
"birth_date": null,
"profession": "Schepen",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derya Erdogan",
"address": null,
"birth_date": null,
"profession": "Schepen",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Cox",
"address": null,
"birth_date": null,
"profession": "Voorgedragen lid fractie",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Van Hecke",
"address": null,
"birth_date": null,
"profession": "Voorgedragen lid fractie",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
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}08-09-2025 19 directors appointed, 17 resigning
- Steven Vandeput — Bestuurder
- Karolien Mondelaers — Bestuurder
- Kevin Schouterden — Bestuurder
- Laurence Libert — Bestuurder
- Tom Thijsen — Bestuurder
- Tine Jans — Bestuurder
- Rik Dehollogne — Bestuurder
- Dries Martens — Bestuurder
Summary:
v3.2
Technical details
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"person": {
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Frank Dewael",
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}
},
{
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"person": {
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"name": "Peter Vanaken",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Rudi Roosen",
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}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Jan Wouters",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dymfna Meynen",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"person": {
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Crematorium Hasselt"
}
}08-09-2025 18 directors appointed, 16 resigning
- Steven Vandeput — Bestuurder
- Dymfna Meynen — Bestuurder
- Rik Dehollogne — Bestuurder
- Frank Dewael — Bestuurder
- Laurence Libert — Bestuurder
- Karolien Mondelaers — Bestuurder
- Kevin Schouterden — Bestuurder
- Tom Thijsen — Bestuurder
Summary:
v3.2
Technical details
{
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},
{
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"person": {
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},
{
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},
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},
{
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},
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},
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},
{
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"name": "Derya Erdogan",
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},
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},
{
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},
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"evidence_quote": "De volgende personen worden ontslagen als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 10. An Cox (Voorgedragen lid fractie CD\u0026V)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Van Hecke",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden ontslagen als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 11. Gunter Van Hecke (Voorgedragen lid fractie Vlaams Belang)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sameer Srivastva",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden ontslagen als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 12. Sameer Srivastva (Voorgedragen lid fractie PVDA)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Mondelaers",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden benoemd als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 2. Karolien Mondelaers (Schepen, CD\u0026V)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Schouterden",
"address": null,
"birth_date": null
},
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"evidence_quote": "De volgende personen worden benoemd als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 3. Kevin Schouterden (Schepen, Vooruit)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Tom Thijsen",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden benoemd als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 5. Tom Thijsen (Schepen, CD\u0026V)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine Jans",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden benoemd als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 6. Tine Jans (Schepen, Vooruit)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Martens",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden benoemd als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 8. Dries Martens (Schepen, Vooruit)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid Franssens",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden benoemd als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 11. Astrid Franssens (Schepen, CD\u0026V)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Wolfs",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden benoemd als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 12. Davy Wolfs (Voorgedragen lid fractie Vlaams Belang)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peters",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden benoemd als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 13. Raf Peters (Voorgedragen lid fractie Groen)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Kestens",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende personen worden benoemd als bestuurder van de vennootschap met ingang vanaf 28/02/2025: 14. Heidi Kestens (Voorgedragen lid fractie PVDA)"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Vanaken",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De volgende personen worden ontslagen als dagelijks bestuurder van het College Dagelijks Bestuur met ingang vanaf 25/03/2025: 2. Peter Vanaken (Waarnemend algemeen directeur)"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rudl Roosen",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De volgende personen worden ontslagen als dagelijks bestuurder van het College Dagelijks Bestuur met ingang vanaf 25/03/2025: 3. Rudl Roosen (Financieel directeur)"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De volgende personen worden ontslagen als dagelijks bestuurder van het College Dagelijks Bestuur met ingang vanaf 25/03/2025: 4. Jan Wouters (Kabinetschef burgemeester)"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nico Rutten",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De volgende personen worden ontslagen als dagelijks bestuurder van het College Dagelijks Bestuur met ingang vanaf 25/03/2025: 5. Nico Rutten (Manager Crematorium Hasselt)"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Vanaken",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De volgende personen worden benoemd als dagelijks bestuurder van het College Dagelijks Bestuur met ingang vanaf 25/03/2025: 2. Peter Vanaken (Waarnemend algemeen directeur)"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rudi Roosen",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De volgende personen worden benoemd als dagelijks bestuurder van het College Dagelijks Bestuur met ingang vanaf 25/03/2025: 3. Rudi Roosen (Financieel directeur)"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De volgende personen worden benoemd als dagelijks bestuurder van het College Dagelijks Bestuur met ingang vanaf 25/03/2025: 4. Jan Wouters (Kabinetschef burgemeester)"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nico Rutten",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De volgende personen worden benoemd als dagelijks bestuurder van het College Dagelijks Bestuur met ingang vanaf 25/03/2025: 5. Nico Rutten(Manager Crematorium Hasselt)"
}
],
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"subject_company": {
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"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}2023
06-10-2023 Marc Maris appointed as statutory auditor
- Marc Maris — Commissaris
Summary:
v3.2
Technical details
{
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"effective_date": "2022-01-01",
"evidence_quote": "BESLOTEN om Callens, Vandelanotte \u0026 Theunissen BV met maatschappelijke zetel te Jan Van Rijswijcklaan 10, 2018 Antwerpen en BTW-nummer BE 0427.897.088, die overeenkomstig artikel 132 van het Wetboek van vennootschappen als vertegenwoordiger Marc Maris aanduidt, als commissaris te beroemen voor een t"
}
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}06-10-2023 Callens, Vandelanotte & Theunissen BV appointed as statutory auditor
- Callens, Vandelanotte & Theunissen BV — Commissaris
Summary:
v3.2
Technical details
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"subject_company": {
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}2022
14-11-2022 Change in the board of directors
Summary:
v3.2
Technical details
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}14-11-2022 Change in the board of directors
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}22-02-2022 14 directors appointed, 3 resigning
- Steven Vandeput — Bestuurder
- Dymfna Meynen — Bestuurder
- Rik Dehollogne — Bestuurder
- Nele Kelchtermans — Bestuurder
- Frank Dewael — Bestuurder
- Laurence Libert — Bestuurder
- Marc Schepers — Bestuurder
- Habib El Ouakili — Bestuurder
Summary:
v3.2
Technical details
{
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"name": "NV DELA Holding Belgium",
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},
{
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},
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},
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}
},
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}
},
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"kind": "director_in",
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}
},
{
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},
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},
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Derya Erdogan",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "An Cox",
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}
},
{
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"person": {
"rrn": null,
"name": "Gunter Van Hecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sameer Srivastva",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter bestuursorgaan",
"person": {
"rrn": null,
"name": "Steven Vandeput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt"
}
}22-02-2022 Registered office moved from Antwerpen to Hasselt
- Noorderplaats 5 bus 2, 2000 Antwerpen → Limburgplein 1 te 3500 Hasselt
Notary:
Nikita Van Kerkhoven · MechelenFirm:
GD&A Advocaten
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Limburgplein 1 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Limburgplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderplaats 5 bus 2, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderplaats",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met ingang vanaf 31/12/2021 verplaatst naar Limburgplein 1 te 3500 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nikita Van Kerkhoven",
"firm_city": null,
"firm_name": "GD\u0026A Advocaten",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-22",
"filing_date": "2022-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.978.070",
"org_name": "GD\u0026A Advocaten",
"person_name": null,
"org_rep_person_name": "Nikita Van Kerkhoven",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere volmacht aan algemeen directeur en financieel directeur",
"Bijzondere volmacht aan GD\u0026A Advocaten voor publicatieformaliteiten",
"Notulen algemene vergadering 31/12/2021",
"Notulen bestuursorgaan 31/12/2021"
]
}22-02-2022 Registered office moved from Antwerpen to Hasselt
- Noorderplaats 5, 2000 Antwerpen → Limburgplein 1, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Limburgplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderplaats",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "5"
},
"effective_date": "2021-12-31",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met ingang vanaf 31/12/2021 verplaatst naar Limburgplein 1 te 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}22-02-2022 14 directors appointed, 3 resigning
- Steven Vandeput — Bestuurder
- Dymfna Meynen — Bestuurder
- Rik Dehollogne — Bestuurder
- Joske Dexters — Bestuurder
- Nele Kelchtermans — Bestuurder
- Frank Dewael — Bestuurder
- Laurence Libert — Bestuurder
- Marc Schepers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Lyppens-Schellekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV DELA Holding Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Het mandaat van de volgende personen als bestuurder van de vennootschap wordt be\u00EBindigd met ingang vanaf 31/12/2021: 1.NV DELA Holding Belgium, met als vast vertegenwoordiger Sandra Lyppens-Schellekens en met maatschappelijke zetel te Noorderplaats 5 bus 2 -2000 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edzo Doeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "N.V. DELA Holding",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Het mandaat van de volgende personen als bestuurder van de vennootschap wordt be\u00EBindigd met ingang vanaf 31/12/2021: 2. N.V. DELA Holding, vennootschap naar Nederlands recht, met als vast vertegenwoordiger Edzo Doeve en met maatschappelijke zetel te Oude Stadsgracht 1, 5611 LN Eindhoven (Nederland);"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sandra Lyppens-Schellekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV DELA Holding Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Het mandaat van NV DELA Holding Belgium (met als vast vertegenwoordiger Sandra Lyppens-Schellekens en met maatschappelijke zetel te Noorderplaats 5 bus 2 - 2000 Antwerpen) als gedelegeerd bestuurder van de vennootschap wordt be\u00EBindigd met ingang vanaf 31/12/2021;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vandeput",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De volgende personen worden benoemd tot bestuurder van de vennootschap met ingang vanaf 31/12/2021: 1. Steven Vandeput (Burgemeester, N-VA);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dymfna Meynen",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De volgende personen worden benoemd tot bestuurder van de vennootschap met ingang vanaf 31/12/2021: 2. Dymfna Meynen (Schepen, N-VA);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Dehollogne",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De volgende personen worden benoemd tot bestuurder van de vennootschap met ingang vanaf 31/12/2021: 3. Rik Dehollogne (Schepen, N-VA);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joske Dexters",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De volgende personen worden benoemd tot bestuurder van de vennootschap met ingang vanaf 31/12/2021: 4. Joske Dexters (Schepen, N-VA), die vanaf 1 januari 2022 vervangen wordt door Nele Kelchtermans (Schepen RoodGroen\u002B);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Kelchtermans",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De volgende personen worden benoemd tot bestuurder van de vennootschap met ingang vanaf 31/12/2021: 4. Joske Dexters (Schepen, N-VA), die vanaf 1 januari 2022 vervangen wordt door Nele Kelchtermans (Schepen RoodGroen\u002B);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Dewael",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De volgende personen worden benoemd tot bestuurder van de vennootschap met ingang vanaf 31/12/2021: 5. Frank Dewael (Schepen, Open VLD);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Libert",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De volgende personen worden benoemd tot bestuurder van de vennootschap met ingang vanaf 31/12/2021: 6. Laurence Libert (Schepen, Open VLD);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Schepers",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De volgende personen worden benoemd tot bestuurder van de vennootschap met ingang vanaf 31/12/2021: 7. Marc Schepers (Schepen, RoodGroen\u002B);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Habib El Ouakili",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De volgende personen worden benoemd tot bestuurder van de vennootschap met ingang vanaf 31/12/2021: 8. Habib El Ouakili (Schepen, RoodGroen\u002B);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derya Erdogan",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "9. Derya Erdogan (Schepen, RoodGroen\u002B);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Cox",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "10. An Cox (voorgedragen lid fractie CD\u0026V);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Van Hecke",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "11. Gunter Van Hecke (voorgedragen lid fractie Vlaams Belang);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sameer Srivastva",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "12. Sameer Srivastva (voorgedragen lid fractie PVDA)."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jeroen Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De heer Jeroen Janssens (Directeur AGB Stadsontwikkeling Hasselt) wordt met ingang vanaf 31/12/2021 benoemd tot dagelijks bestuurder van de vennootscha\u0440."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}09-02-2022 Registered office moved from Antwerpen to Hasselt
- Noorderplaats 5, 2000 Antwerpen → Limburgplein 1, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Limburgplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Noorderplaats",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "5"
},
"effective_date": "2021-12-31",
"evidence_quote": "De vergadering bevestigt de beslissing van de algemene vergadering de dato 31 december 2021 om de zetel te verplaatsen van haar voorgaand adres te 2000 Antwerpen, Noorderplaats 5 bus 2 naar 3500 Hasselt, Limburgplein 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}09-02-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-01-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de commissaris van de vennootschap, te weten : de besloten vennootschap \u201CDeloitte Bedrijfsrevisoren\u201D, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, ingeschreven in de Nederlandstalige ondernemingsrechtbank Brussel onder nummer 0429.053.863, met als vaste vertegenwoordiger de heer Dirk VLAMINCKX, bedrijfsrevisor, wonende te 1831 Diegem, Berkenlaan 8b, hiertoe benoemd voor een termijn van drie jaar ingevolge de gewone algemene vergadering gehouden op 31 mei 2019",
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Dirk VLAMINCKX"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2022 Registered office moved from Antwerpen to Hasselt
- Noorderplaats 5 bus 2 : 2000 Antwerpen → 3500 Hasselt, Limburgplein 1
Notary:
Michaël VAN der LINDEN · Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Limburgplein 1",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Limburgplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderplaats 5 bus 2 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderplaats",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Micha\u00EBl VAN der LINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-09",
"filing_date": "2022-02-07",
"act_kind_objet": "ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-06",
"unanimous": true
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Dirk VLAMINCKX",
"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidend afschrift, geco\u00F6rdineerde statuten."
]
}09-02-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-02-2022 Registered office moved from Antwerpen to Hasselt
- Noorderplaats 5 bus 2, 2000 Antwerpen → Limburgplein 1, 3500 Hasselt
Notary:
Michaël Van der Linden · Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Limburgplein 1, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Limburgplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderplaats 5 bus 2, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderplaats",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2022-01-06",
"evidence_quote": "De vergadering bevestigt de beslissing van de algemene vergadering de dato 31 december 2021 om de zetel te verplaatsen van haar voorgaand adres te 2000 Antwerpen, Noorderplaats 5 bus 2 naar 3500 Hasselt, Limburgplein 1.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de Vennootschap is gevestigd in het Vlaams Gewest. Het bestuursorgaan is bevoegd de zetel van de vereniging te verplaatsen binnen het Vlaams Gewest, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Micha\u00EBl Van der Linden",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-09",
"filing_date": "2022-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-06",
"unanimous": true
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt",
"legal_form": "Naamloze vennootschap"
},
"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": [
"Statuten van de naamloze vennootschap Crematorium Hasselt",
"Verslag van het bestuursorgaan over de wijziging van het voorwerp van de vennootschap",
"Afschrift van de beslissing van de gemeenteraad van de stad Hasselt van 22 juni 2021"
]
}2020
18-02-2020 1 director appointed, 1 resigning
- Sandra Lyppers-Scheilekens — Vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder
- Jacobus Antonius Maria (gezegd: "Jack") var der Putten — Vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Antonius Maria (gezegd: \u0022Jack\u0022) var der Putten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sandra Lyppers-Scheilekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "DELA Holding Belgium NV",
"_kbo_extracted_mismatch": "0464.914.763"
}
}18-02-2020 2 resigning
- Sandra Lyppers-Scheilekens — Bestuurder
- Sandra Lyppers-Scheilekens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Lyppers-Scheilekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Mevrouw Sandra Lyppers-Scheilekens vanaf 1 januari 2020 de heer Jacobus Antonius Maria (gezegd: \u0022Jack\u0022) var der Putten zal vervangen als vast vertegenwoordiger van DELA Holding Belgium NV in het mandaat van bestuurder en gedelegeerd bestuurder."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sandra Lyppers-Scheilekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Mevrouw Sandra Lyppers-Scheilekens vanaf 1 januari 2020 de heer Jacobus Antonius Maria (gezegd: \u0022Jack\u0022) var der Putten zal vervangen als vast vertegenwoordiger van DELA Holding Belgium NV in het mandaat van bestuurder en gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}2019
25-07-2019 Dirk Vlaminckx appointed as statutory auditor
- Dirk Vlaminckx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt"
}
}25-07-2019 Dirk Vlaminckx reappointed as statutory auditor
- Dirk Vlaminckx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BVBA CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om Deloitte Bedrijfsrevisoren BV ovve CVBA (B00025), met maatschappelijke zetel te 1930 Zaventem, Gateway Building Luchthaven Nationaal 1J, die overeenkomstig artikel 132 van het Wetboek van vennootschappen als vertegenwoordiger Dirk Vlaminckx (A-01978), wonende te 1831 Diegem, Berkenlaan 8"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}2018
18-07-2018 Edzo Doeve reappointed as director
- Edzo Doeve — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edzo Doeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELA Holding N.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u0022DELA Holding N.V.\u0022, vennootschap naar Nederlands Recht, maatschappelijke zetel te Oude Stadsgracht 1- 5611 DD Eindhoven (Nederland), met als vast vertegenwoordiger de heer Edzo Doeve, als bestuurder wordt herbenoemd voor een termijn van zes jaar, die zal eindigen op de jaarvergadering van 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}18-07-2018 DELA Holding N.V. appointed as director
- DELA Holding N.V. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELA Holding N.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt"
}
}18-07-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Jacobus van der Putten · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Jacobus van der Putten",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-07-09",
"act_kind_objet": "rechtzetting herbenoeming bestuurder"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.978.070",
"name": "DELA Holding N.V.",
"role": "other",
"address": "Oude Stadsgracht 1-5611 DD Eindhoven (Nederland)",
"is_foreign": true,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De herbenoeming van de heer Edzo Doeve als bestuurder van Crematorium Hasselt werd in een vroegere publicatie verkeerd vermeld als \u0027DELA Verzekeringen N.V.\u0027; de correctie betreft de correcte benoeming van \u0027DELA Holding N.V.\u0027 als bestuurder.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacobus van der Putten",
"org_rep_person_name": null
},
"summary_narrative": "De algemene jaarvergadering van Crematorium Hasselt, gehouden op 31 mei 2018, heeft een correctie aangebracht in de publicatie van 14 juli 2017, waarin per ongeluk \u0027DELA Verzekeringen N.V.\u0027 werd vermeld als bestuurder. De correctie betreft de herbenoeming van \u0027DELA Holding N.V.\u0027 als bestuurder voor een termijn van zes jaar, tot de jaarvergadering van 2023.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2017-07-14",
"what_corrected": "verkeerde vermelding van \u0027DELA Verzekeringen N.V.\u0027 in plaats van \u0027DELA Holding N.V.\u0027 bij herbenoeming bestuurder",
"prior_pub_number": "18111878"
},
"should_reroute_to_category": null
}2017
26-07-2017 Edzo Doeve reappointed as director
- Edzo Doeve — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edzo Doeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELA Verzekeringen N.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om de naamloze vennootschap naar Nederlands recht \u0022DELA Verzekeringen N.V.\u0022 maatschappelijke zetel te Oude Stadsgracht 1- 5611 DD Eindhoven (Nederlands), met als vast vertegenwoordiger de heer Edzo Doeve, als bestuurder te herbenoemen voor een termijn van zes jaar, die zal eindigen op de ja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}26-07-2017 Edzo Doeve appointed as director
- Edzo Doeve — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edzo Doeve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt"
}
}2016
04-08-2016 2 directors appointed, 1 resigning, 1 reappointed
- Jack van der Putten — Bestuurder
- Dirk Vlaminckx — Commissaris
- PwC Bedrijfsrevisoren — Commissaris
- Jack van der Putten — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack van der Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om de naamloze vennootschap DELA Holding Belgium NV, met maatschappelijke zetel te 2000 Antwerpen, Noorderplaats 5 bus 2 en met als vast vertegenwoordiger de heer Jack van der Putten, als bestuurder te benoemen voor een termijn van zes jaar, die zal eindigen op de jaarvergadering van 2022."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN om de Burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve! vennootschap met beperkte aansprakelijkheid PwC Bedrijfsrevisoren (B00009) te ontslaan in het mandaat als commissaris."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om Deloitte Bedrijfsrevisoren BV ovve CVBA (B00025), met maatschappelijke zetel te 1831 Diegem, Berkenlaan 8b, die overeenkomstig artikel 132 van het Wetboek van vennootschappen als vertegenwoordiger Dirk Vlaminckx (A-01978), wonende te 1831 Diegem, Berkenlaan 8b aanduidt, als commissaris t"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jack van der Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om, in uitvoering van artikel 28 van de Statuten, te herbenoemen als gedelegeerd bestuurder: de naamloze vennootschap DELA Holding Belgium NV met maatschappelijke zetel te 2000 Antwerpen, Noorderplaats 5 bus 2, met als vast vertegenwoordiger de heer Jack van der Putten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "CREMATORIUM HASSELT",
"legal_form": "NV"
}
}04-08-2016 3 directors appointed, 1 resigning
- DELA Holding Belgium NV — Bestuurder
- Deloitte Bedrijfsrevisoren BV ovve CVBA (B00025) — Commissaris
- DELA Holding Belgium NV — Gedelegeerd bestuurder
- PwC Bedrijfsrevisoren (B00009) — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELA Holding Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren (B00009)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA (B00025)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DELA Holding Belgium NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt"
}
}First 30 of 39 acts
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Company registry (CBE)
Activities
Begrafenisentiteiten93031Beheer van kerkhoven en crematoria93032Uitvaartverzorging96031Beheer van kerkhoven en activiteiten van crematoria96032Uitvaartverzorging96301Beheer van kerkhoven en activiteiten van crematoria96302
Primary activity highlighted.
Names & trade names
| Legal nameNL | Crematorium Hasselt |
Registered office
Limburgplein 1
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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