HAINAUT CREMATION
The computed 12-month bankruptcy probability of HAINAUT CREMATION is 0.5% (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.
| Active | 37 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00245926 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00240846 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00199745 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20192366 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22900395 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600448 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25600434 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-26100495 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25100542 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22600245 |
-
BORLEC HOLDINGLegal entityDirector· perm. rep.: BORGNO CarloState Gazette act 23304415 (13-01-2023)Current13-01-2023 → present
-
SA DELA Holding BelgiumLegal entityDirector· perm. rep.: Sandra Lyppens-SchellekensState Gazette act 22094411 (08-08-2022)Current08-08-2022 → present
-
DELA HOLDING BELGIUMLegal entityDirector· perm. rep.: Sandra Lyppens-SchellekensState Gazette act 23304415 (13-01-2023)Current01-01-2020 → present
10 events
- 13-01-2023 Mandate renewed· Director
- 01-01-2020 Appointed· Director
- 01-01-2020 Resigned· Managing director
- 01-01-2020 Resigned· Director
- 15-04-2016 Resigned· Director
- 15-04-2016 Appointed· Director
- 15-04-2016 Appointed· Managing director
- 15-04-2016 Resigned· Managing director
- 01-03-2015 Resigned· Managing director
- 01-03-2015 Resigned· Director
-
SA Borlec HoldingLegal entityManaging director· perm. rep.: Carlo-Emilio BorgnoState Gazette act 22094411 (08-08-2022)Current01-08-2016 → present
4 events
- 08-08-2022 Appointed· Managing director
- 08-08-2022 Mandate renewed· Director
- 01-01-2020 Appointed· Director
- 01-08-2016 Appointed· Managing director
Historic — not recently confirmed (3)
-
BORLEC HOLDINGLegal entityDirector· perm. rep.: Carlo-Emilio BorgnoState Gazette act 16107869 (01-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
DELA Holding BelgiumLegal entityDirector· perm. rep.: Jack van der PuttenState Gazette act 16107869 (01-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Sophia Group NVLegal entityDirector· perm. rep.: Bénédict BleyaertState Gazette act 04130064 (13-09-2004)Not recently confirmedlast confirmed in an act from 2004
Former directors (3)
-
Dela Holding Belgium NVLegal entityDirector· perm. rep.: Sandra Lyppens-SchellekensState Gazette act 24052829 (28-03-2024)Former01-08-2016 → 27-01-2024
6 events
- 27-01-2024 Resigned· Director
- 27-01-2024 Resigned· Managing director
- 27-01-2024 Appointed· Director
- 27-01-2024 Appointed· Managing director
- 08-08-2022 Appointed· Managing director
- 01-08-2016 Appointed· Managing director
-
DELA HOLDING N.V.Legal entityManaging director· perm. rep.: Edzo DoeveState Gazette act 24052829 (28-03-2024)Former15-04-2016 → 27-01-2024
7 events
- 27-01-2024 Resigned· Director
- 27-01-2024 Appointed· Managing director
- 27-01-2024 Appointed· Director
- 27-01-2024 Resigned· Managing director
- 13-01-2023 Mandate renewed· Director
- 01-01-2020 Appointed· Director
- 15-04-2016 Appointed· Director
-
Former— → 01-01-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Kurt Cappoen |
— | 13-11-2025 → present |
| Deloitte bedrijfsrevisoren BV CVBA Statutory auditor · represented by Dirk Vlaminckx succeeded by Franky Wevers in 2022 |
— | 01-08-2016 → 14-07-2022 |
| Eddy Dams BVBA Statutory auditor · represented by Eddy Dams |
— | — → 01-07-2015 |
| Franky Wevers Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2025 |
— | 14-07-2022 → 13-11-2025 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Lien Winne succeeded by Franky Wevers in 2022 |
— | 01-07-2015 → 14-07-2022 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Eddy Dams succeeded by Deloitte bedrijfsrevisoren BV CVBA in 2016 |
— | 31-07-2014 → 01-08-2016 |
| NACE primary | Personal services(96301) |
| Legal form | Public limited company(014) |
| Incorporation | 06-07-1988 |
| Status | Active |
| Postal code | 7000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11802B0059/00S002 | Flanders | 5,943 m² | 1 · 2,789 m² | 77.8 m · 9 fl. |
| 53404B0275/00H000 | Wallonia | 4,010 m² | 1 · 23 m² | 4.6 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-11-2025 Kurt Cappoen appointed as statutory auditor
- Kurt Cappoen — Commissaris
Technical details
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"name": "SRL PwC Reviseurs d\u0027Entreprises",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises [0429.501.944], dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA cette soci\u00E9t\u00E9 d\u00E9signe (...) comme repr\u00E9sentant p"
}
],
"schema": "v3.2",
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}28-03-2024 4 directors appointed, 4 resigning
- Geert Deschoolmeester — Bestuurder
- Geert Deschoolmeester — Gedelegeerd bestuurder
- Sandra Lyppens-Schellekens — Bestuurder
- Sandra Lyppens-Schellekens — Gedelegeerd bestuurder
- Sandra Lyppens-Schellekens — Bestuurder
- Sandra Lyppens-Schellekens — Gedelegeerd bestuurder
- Edzo Doeve — Bestuurder
- Edzo Doeve — Gedelegeerd bestuurder
Technical details
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"name": "DELA HOLDING BELGIUM NV",
"address": null,
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"legal_form": null
},
"effective_date": "2024-01-27",
"evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 d\u00E9missionn\u00E9e en tant que repr\u00E9sentante permanente pour l\u0027exercice de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9qu\u00E9 de DELA HOLDING BELGIUM NV aupr\u00E8s de HAINAUT CREMATION SA, \u00E0 compter du 27 janvier 2024."
},
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"effective_date": "2024-01-27",
"evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 d\u00E9missionn\u00E9e en tant que repr\u00E9sentante permanente pour l\u0027exercice de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9qu\u00E9 de DELA HOLDING BELGIUM NV aupr\u00E8s de HAINAUT CREMATION SA, \u00E0 compter du 27 janvier 2024."
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},
"effective_date": "2024-01-27",
"evidence_quote": "Monsieur Geert Deschoolmeester a \u00E9t\u00E9 nomm\u00E9 en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
},
{
"kind": "director_in",
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"effective_date": "2024-01-27",
"evidence_quote": "Monsieur Geert Deschoolmeester a \u00E9t\u00E9 nomm\u00E9 en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edzo Doeve",
"address": null,
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"via_org": {
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"name": "DELA HOLDING N.V.",
"address": null,
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},
"effective_date": "2024-01-27",
"evidence_quote": "Il r\u00E9sulte de la d\u00E9cision de l\u0027administrateur unique et ind\u00E9pendant de la soci\u00E9t\u00E9 DELA HOLDING N.V. dd. 22 f\u00E9vrier 2024 le d\u00E9mission de Monsieur Edzo Doeve en tant que repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DELA HOLDING N.V. aupr\u00E8s de HAINAUT"
},
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"name": "DELA HOLDING N.V.",
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},
"effective_date": "2024-01-27",
"evidence_quote": "Il r\u00E9sulte de la d\u00E9cision de l\u0027administrateur unique et ind\u00E9pendant de la soci\u00E9t\u00E9 DELA HOLDING N.V. dd. 22 f\u00E9vrier 2024 le d\u00E9mission de Monsieur Edzo Doeve en tant que repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DELA HOLDING N.V. aupr\u00E8s de HAINAUT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"via_org": {
"kbo": null,
"name": "DELA HOLDING N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-27",
"evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 nomm\u00E9e en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
},
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"kbo": null,
"name": "DELA HOLDING N.V.",
"address": null,
"country": null,
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},
"effective_date": "2024-01-27",
"evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 nomm\u00E9e en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "SA"
}
}13-01-2023 3 reappointed
- DOEVE Edzo — Bestuurder
- LYPPENS-SCHELLEKENS Sandra — Bestuurder
- BORGNO Carlo — Bestuurder
Technical details
{
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{
"kind": "director_renew",
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"rrn": null,
"name": "DOEVE Edzo",
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},
"via_org": {
"kbo": null,
"name": "DELA HOLDING N.V.",
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},
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de prolonger \u00E9galement le mandat d\u2019administrateur de \u00AB DELA HOLDING N.V. \u00BB soci\u00E9t\u00E9 anonyme de droit n\u00E9erlandais, pr\u00E9cit\u00E9e, avec monsieur DOEVE Edzo, pr\u00E9cit\u00E9, comme repr\u00E9sentant permanent, jusqu\u2019apr\u00E8s l\u2019assembl\u00E9e annuelle qui se tiendra en 2028."
},
{
"kind": "director_renew",
"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
},
"evidence_quote": "Tout d\u2019abord, les mandats de tous les Administrateurs en fonction sont confirm\u00E9s, en particulier: ... \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, Noorderpla"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGNO Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810181216",
"name": "BORLEC HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tout d\u2019abord, les mandats de tous les Administrateurs en fonction sont confirm\u00E9s, en particulier: ... \u00AB BORLEC HOLDING \u00BB soci\u00E9t\u00E9 anonyme, immatricul\u00E9e au registre des personnes morales du Hainaut, division Mons sous le num\u00E9ro d\u2019entreprise 0810.181.216, ayant son si\u00E8ge \u00E0 7000 Mons, Avenue Fr\u00E8re Orban"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "SA"
}
}08-08-2022 4 directors appointed, 2 reappointed
- Dirk Vlaminckx — Commissaris
- Sandra Lyppens-Schellekens — Gedelegeerd bestuurder
- Carlo-Emilio Borgno — Gedelegeerd bestuurder
- Franky Wevers — Commissaris
- Carlo-Emilio Borgno — Bestuurder
- Sandra Lyppens-Schellekens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo-Emilio Borgno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Borlec Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE \u00E9galement de renouveler le mandat d\u0027administrateur de la SA Borlec Holding, avec repr\u00E9sentant permanent monsieur Carlo-Emilio Borgno, pour une nouvelle p\u00E9riode de 6 ans."
},
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"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "SA DELA Holding Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE \u00E9galement de renouveler le mandat d\u0027administrateur de la SA DELA Holding Belgium, avec repr\u00E9sentant permanent madame Sandra Lyppens-Schellekens, pour une nouvelle p\u00E9riode de 6 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer comme commissaire pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren BV CVBA (B00025)... qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations d\u00E9signe comme son repr\u00E9s"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sandra Lyppens-Schellekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s au sens des articles 12 et 13 des statuts: -DELA Holding Belgium NV, administrateur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Mme. Sandra Lyppens-Schellekens"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlo-Emilio Borgno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Borlec Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s au sens des articles 12 et 13 des statuts: ... -SA Borlec Holding, administrateur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent M. Carlo-Emilio Borgno."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-14",
"evidence_quote": "DECIDE d\u0027accepter qu\u0027\u00E0 partir du 14 juillet 2022, Monsieur Dirk Vlaminckx (A-01978), en tant que repr\u00E9sentant du commissaire nomm\u00E9 Deloitte Bedrijfsrevisoren BV ovve CVBA (B00025)... soit remplac\u00E9 par Monsieur Franky Wevers (A-02355)."
}
],
"schema": "v3.2",
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "NV"
}
}18-06-2020 3 directors appointed, 3 resigning
- Sandra Lyppens-Schellekens — Bestuurder
- Edzo Doeve — Bestuurder
- Carlo-Emilio Borgno — Bestuurder
- Sandra Lyppens-Schellekens — Bestuurder
- Sandra Lyppens-Schellekens — Gedelegeerd bestuurder
- Edzo Doeve — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Lyppens-Schellekens",
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},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Madame Sandra Lyppens-Schellekens remplacera \u00E0 partir du 1er janvier 2020 Monsieur Jacobus Antonius Maria van der Putten comme repr\u00E9sentant permanent de DELA Holding Belg\u00EDum NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
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},
"effective_date": "2020-01-01",
"evidence_quote": "Madame Sandra Lyppens-Schellekens remplacera \u00E0 partir du 1er janvier 2020 Monsieur Jacobus Antonius Maria van der Putten comme repr\u00E9sentant permanent de DELA Holding Belg\u00EDum NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edzo Doeve",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "DECIDE de noter que monsieur Edzo Doeve d\u00E9missionne dans son mandat d\u0027administrateur \u00E0 partir du 1er janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
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},
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"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "A partir du 1er janvier 2020, le conseil d\u0027administration se composent du: -DELA Holding Belgium NV avec repr\u00E9sentant permanent madame Sandra Lyppens-Schellekens"
},
{
"kind": "director_in",
"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
},
"effective_date": "2020-01-01",
"evidence_quote": "A partir du 1er janvier 2020, le conseil d\u0027administration se composent du: -DELA Holding N.V. avec repr\u00E9sentant permanent monsieur Edzo Doeve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo-Emilio Borgno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Borlec Holding SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "A partir du 1er janvier 2020, le conseil d\u0027administration se composent du: -Borlec Holding SA avec repr\u00E9sentant permanent monsieur Carlo-Emilio Borgno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "SA"
}
}09-08-2019 Dirk Vlaminckx appointed as statutory auditor
- Dirk Vlaminckx — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer comme commissaire pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren BV CVBA (B00025), ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building Luchthaven Brussel Nationaal 1J, qui conform"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "SA"
}
}07-08-2017 Edzo Doeve reappointed as director
- Edzo Doeve — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edzo Doeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434795075",
"name": "DELA Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la S.A. DELA Holding, avec repr\u00E9sentant permanent Edzo Doeve, pour une nouvelle p\u00E9riode de 6 ans. Ce mandat prendra donc fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "SA"
}
}01-08-2016 3 directors appointed, 1 resigning, 2 reappointed
- Dirk Vlaminckx — Commissaris
- Jack van der Putten — Gedelegeerd bestuurder
- C.-E. Borgno — Gedelegeerd bestuurder
- PwC Reviseurs d'Entreprises — Commissaris
- Carlo-Emilio Borgno — Bestuurder
- Jack van der Putten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo-Emilio Borgno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Borlec Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de la SA Borlec Holding, avec repr\u00E9sentant permanent monsieur Carlo-Emilio Borgno, pour une nouvelle p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack van der Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELA Holding Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de la SA DELA Holding Belgium, avec repr\u00E9sentant permarient monsieur Jack van der Putten, pour une nouvelle p\u00E9riode de 6 ans."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises (B00009) dans le mandat de commissaire."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer comme commissa\u00EDre pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren BV CVBA (B00025)... qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s d\u00E9signe comme son repr\u00E9sentant Dirk Vlaminckx (\u0410-019"
},
{
"kind": "director_in",
"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": "DECIDE de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s au sens des articles 12 et 13 des statuts: -DELA Holding Belgium NV, administrateur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permarient M. Jack van der Putten"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C.-E. Borgno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Borlec Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s au sens des articles 12 et 13 des statuts: ... -SA Borlec Holding, administrateur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanert M. C.-E. Borgno."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "NV"
}
}20-05-2016 3 directors appointed, 2 resigning
- Jacobus van der Putten — Bestuurder
- Jacobus van der Putten — Gedelegeerd bestuurder
- Edzo Doeve — Bestuurder
- Jacobus van der Putten — Bestuurder
- Jacobus van der Putten — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus van der Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-15",
"evidence_quote": "Monsieur VAN DER PUTTEN Jacobus Antonius Maria remplacera \u00E0 partir du 15 avril 2016 Monsieur JORIS Hans Oskar Emiel comme repr\u00E9sentant permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacobus van der Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-15",
"evidence_quote": "Monsieur VAN DER PUTTEN Jacobus Antonius Maria remplacera \u00E0 partir du 15 avril 2016 Monsieur JORIS Hans Oskar Emiel comme repr\u00E9sentant permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus van der Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-15",
"evidence_quote": "Monsieur VAN DER PUTTEN Jacobus Antonius Maria remplacera \u00E0 partir du 15 avril 2016 Monsieur JORIS Hans Oskar Emiel comme repr\u00E9sentant permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacobus van der Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-15",
"evidence_quote": "Monsieur VAN DER PUTTEN Jacobus Antonius Maria remplacera \u00E0 partir du 15 avril 2016 Monsieur JORIS Hans Oskar Emiel comme repr\u00E9sentant permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"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
},
"effective_date": "2016-04-15",
"evidence_quote": "Monsieur DOEVE Edzo remplacera \u00E0 partir du 15 avril 2016 Monsieur VAN DER PUTTEN Jacobus Antonius Maria comme repr\u00E9sentant permanent de DELA Holding N.V., soci\u00E9t\u00E9 anonyme de droit N\u00E9erlandais, dans le mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "SA"
}
}02-09-2015 1 director appointed, 1 resigning
- Lien Winne — Commissaris
- Eddy Dams — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren bcvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "DECIDE de consentir que la firme PwC Bedrijfsrevisoren bcvba, sera \u00EAtre repr\u00E9senter par Lien Winne dans le mandat du commissaire \u00E0 partir du 1er juillet, en remplacement de Eddy Dams BVBA (B00799), repr\u00E9sent\u00E9e par Eddy Dams (A00804)."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eddy Dams",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eddy Dams BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "DECIDE de consentir que la firme PwC Bedrijfsrevisoren bcvba, sera \u00EAtre repr\u00E9senter par Lien Winne dans le mandat du commissaire \u00E0 partir du 1er juillet, en remplacement de Eddy Dams BVBA (B00799), repr\u00E9sent\u00E9e par Eddy Dams (A00804)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "SA"
}
}07-04-2015 3 resigning
- Hans Oskar Emiel JORIS — Bestuurder
- Hans Oskar Emiel JORIS — Gedelegeerd bestuurder
- Jacobus Antonius Maria van der Putten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Oskar Emiel JORIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-03-01",
"evidence_quote": "Monsieur JORIS Hans Oskar Emiel (Num\u00E9ro de Registre national 680106-387.92) remplacera \u00E0 partir du 1er mars 2015 Monsieur Jacobus Antonius Maria van der Putten comme repr\u00E9sentart permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027admiristrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hans Oskar Emiel JORIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-03-01",
"evidence_quote": "Monsieur JORIS Hans Oskar Emiel (Num\u00E9ro de Registre national 680106-387.92) remplacera \u00E0 partir du 1er mars 2015 Monsieur Jacobus Antonius Maria van der Putten comme repr\u00E9sentart permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027admiristrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Antonius Maria van der Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464914763",
"name": "DELA Holding N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-03-01",
"evidence_quote": "Monsieur Jacobus Antonius Maria van der Putten remplacera \u00E0 partir du 1er mars 2015 Monsieur Edzo Doeve comme repr\u00E9sentant permanent de DELA Holding N.V., soci\u00E9t\u00E9 anonyme de droit N\u00E9erlandais, dans le mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "SA"
}
}31-07-2014 Eddy Dams appointed as statutory auditor
- Eddy Dams — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eddy Dams",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer comme commissaire pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises (B00009), ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, et si\u00E8ge administratif \u00E0 9000 Gent, Wilsonp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "SA"
}
}13-09-2004 Bénédict Bleyaert reappointed as director
- Bénédict Bleyaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dict Bleyaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sophia Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN Sophia Group NV met maatschappelijke zetel te Excelsiorlaan 23, 1930 Zaventem, te herbenoemen tot bestuurder met als vaste vertegenwoordiger belast met de uitvoering van het bestuursmandaat overeenkomstig artikel 61, \u00A72 van het Wetboek van vennootschappen, de heer B\u00E9n\u00E9dict Bleyaert met woon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "NV"
}
}02-06-2004 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.795.075",
"name_full": "HAINAUT CREMATION",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HAINAUT CREMATION |