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Crematorium Hasselt

Active

Public limited companyfounded 1988active for 37 yearsLimburgplein 1, 3500 Hasselt, BelgiumKBO/BCE: BE 0436.978.070

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Crematorium HasseltActiveChecked score 96/100

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Directors

13 directors, 5 in day-to-day management, no change since 2025

Act of 04-12-2025Appointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)

Board 13

Chair · appointed in the act of 08-09-2025 · Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Steven Vandeput

Chair · appointed in the act of 22-02-2022 · Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Astrid Franssens

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Karolien Mondelaers

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Kevin Schouterden

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Show all 13 directors

Laurence Libert

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Director · since 28-02-2025 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Day-to-day management 5

Day-to-day manager · appointed in the act of 14-11-2022

Current

Day-to-day manager · appointed in the act of 08-09-2025

Current

Day-to-day manager · appointed in the act of 08-09-2025 · also on the board of 2 other companies

Current

Day-to-day manager · appointed in the act of 08-09-2025

Current

Day-to-day manager · appointed in the act of 08-09-2025

Current

Statutory auditor 1

Callens, Vandelanotte & Theunissen BV

Statutory auditor · current term since 01-01-2025 · 3-year term from 2025 · permanent representative: Marc Maris · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Office holders in the KBO →

Signing authority

“Artikel 2 Beslissingsbevoegdheid, vertegenwoordigings- en ondertekeningsbevoegdheid De Raad van Bestuur beslist dat het dagelijks bestuur…”

deed of 14-11-2022

Owners and capital

Shareholders

2 owners

Chain of control

Dela CoöperatieNL consolidates
Stad Hasselt 100%
Crematorium Hasselt

Stad Hasseltparent
Sourceown accounts 2025

100%
Dela CoöperatieNLconsolidating parent
Sourceparent in own accounts 2020

consolidates

Capital transactions

Shareholders according to the deeds

Stated in the act act of 09-02-2022 ↗

STAD HASSELT (BE 0207.466.964) all shares

Capital over time

09-02-2022 Capital stated in the deed · €200,000 · 8,000 shares
23-02-2004 Capital increase of €1,685.18 · to €200,000 · from reserves

Mandate history

37 people, 18 in office

All 37 In office 18 Ended 19

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Dymfna Meynen	Director, appointed in the act of 22-02-2022, still in office Chair, appointed in the act of 08-09-2025, still in office Day-to-day manager, appointed in the act of 08-09-2025, still in office
Laurence Libert	Director, appointed in the act of 22-02-2022, still in office
Rik Dehollogne	Director, appointed in the act of 22-02-2022, still in office
Steven Vandeput	Voorzitter van het bestuursorgaan, appointed in the act of 22-02-2022, still in office Director, appointed in the act of 22-02-2022, still in office
Astrid Franssens	Director, from 28-02-2025 to date
Davy Wolfs	Director, from 28-02-2025 to date
Dries Martens	Director, from 28-02-2025 to date
Heidi Kestens	Director, from 28-02-2025 to date
Karolien Mondelaers	Director, from 28-02-2025 to date
Kevin Schouterden	Director, from 28-02-2025 to date
Raf Peters	Director, from 28-02-2025 to date
Tine Jans	Director, from 28-02-2025 to date
Tom Thijsen	Director, from 28-02-2025 to date
Jan Wouters	Day-to-day manager, appointed in the act of 14-11-2022, still in office
Rudi Roosen	Day-to-day manager, appointed in the act of 14-11-2022, still in office
Vanaken Peter	Day-to-day manager, appointed in the act of 14-11-2022, still in office
Nico Rutten	Day-to-day manager, appointed in the act of 14-11-2022, still in office
Callens, Vandelanotte & Theunissen BV	Statutory auditor, appointed in the act of 06-10-2023, still in office
Frank Dewael	Director, appointed in the act of 22-02-2022, ended, last mentioned on 08-09-2025 Day-to-day manager, appointed in the act of 14-11-2022, until 25-03-2025
Rudl Roosen	Day-to-day manager, until 25-03-2025
An Cox	Director, appointed in the act of 22-02-2022, until 28-02-2025
Derya Erdogan	Director, appointed in the act of 22-02-2022, until 28-02-2025
Gunter Van Hecke	Director, appointed in the act of 22-02-2022, until 28-02-2025
Habib El Ouakili	Director, appointed in the act of 22-02-2022, until 28-02-2025
Joske Dexters	Director, appointed in the act of 22-02-2022, until 28-02-2025
Marc Schepers	Director, appointed in the act of 22-02-2022, until 28-02-2025
Nele Kelchtermans	Director, appointed in the act of 22-02-2022, until 28-02-2025
Sameer Srivastva	Director, appointed in the act of 22-02-2022, until 28-02-2025
Jeroen Janssens	Day-to-day manager, appointed in the act of 22-02-2022, until 06-10-2022
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises	Statutory auditor, appointed in the act of 04-08-2016, until 01-01-2022
DELA HOLDING BELGIUM	Director, from before 20-08-2009 to 31-12-2021 Managing director, from before 20-10-2011 to 31-12-2021
DELA HOLDING N.V.	Director, from before 20-10-2011 to 31-12-2021
DELA Verzekeringen N.V.	Director, from before 26-05-2017, no longer listed in the 2025 annual accounts
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA	Auditor, appointed in the act of 20-10-2011, until 09-06-2016
Edzo Doeve	Vast vertegenwoordiger van bestuurder, appointed in the act of 23-05-2016, no longer listed in the 2025 annual accounts
VAN DER PUTTEN Jacobus Antonius Maria	Vast vertegenwoordiger van dela holding belgium nv voorzitter raad van bestuur afgevaardigd en gedelegeerd bestuurder, appointed in the act of 20-08-2009, ended, last mentioned on 20-08-2009 Vast vertegenwoordiger van bestuurder, until 15-04-2016
Benedict Bleyaert	Vast vertegenwoordiger van dela holding belgium nv voorzitter raad van bestuur afgevaardigd en gedelegeerd bestuurder, until 26-06-2009

Show all 37 people Show the first 12

Next steps

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