Crematorium Hasselt
La probabilité de faillite calculée de Crematorium Hasselt sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 37 ans |
| Direction | 15 |
| Sites | 1 |
| Publications | 39 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
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Actif25-03-2025 → auj.
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Actif28-02-2025 → auj.
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Actif28-02-2025 → auj.
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Actif28-02-2025 → auj.
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Actif01-01-2022 → auj.
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Actif31-12-2021 → auj.
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DELA Verzekeringen N.V.Personne moraleAdministrateur· repr. perm.: Edzo DoeveActe Moniteur 17108262 (26-07-2017)Actif26-07-2017 → auj.
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Actif01-03-2015 → auj.
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Actif01-03-2015 → auj.
Anciens dirigeants (20)
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Ancien25-03-2025 → 25-03-2025
2 événements
- 25-03-2025 Démission· Gestion journalière
- 25-03-2025 Nommé· Gestion journalière
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Ancien25-03-2025 → 25-03-2025
2 événements
- 25-03-2025 Démission· Gestion journalière
- 25-03-2025 Nommé· Gestion journalière
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Ancien25-03-2025 → 25-03-2025
2 événements
- 25-03-2025 Démission· Gestion journalière
- 25-03-2025 Nommé· Gestion journalière
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Ancien— → 25-03-2025
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Ancien31-12-2021 → 28-02-2025
2 événements
- 28-02-2025 Démission· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
2 événements
- 28-02-2025 Démission· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
3 événements
- 28-02-2025 Démission· Administrateur
- 28-02-2025 Nommé· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
3 événements
- 28-02-2025 Démission· Administrateur
- 28-02-2025 Nommé· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
2 événements
- 28-02-2025 Démission· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
2 événements
- 28-02-2025 Démission· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
2 événements
- 28-02-2025 Démission· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
3 événements
- 28-02-2025 Démission· Administrateur
- 28-02-2025 Nommé· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
2 événements
- 28-02-2025 Démission· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
3 événements
- 28-02-2025 Nommé· Administrateur
- 28-02-2025 Démission· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
2 événements
- 28-02-2025 Démission· Administrateur
- 31-12-2021 Nommé· Administrateur
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Ancien31-12-2021 → 28-02-2025
3 événements
- 28-02-2025 Démission· Administrateur
- 28-02-2025 Nommé· Administrateur
- 31-12-2021 Nommé· Administrateur
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Dela Holding Belgium NVPersonne moraleAdministrateur délégué· repr. perm.: Sandra Lyppens-SchellekensActe Moniteur 16110463 (04-08-2016)Ancien04-08-2016 → 31-12-2021
4 événements
- 31-12-2021 Démission· Administrateur
- 31-12-2021 Démission· Administrateur délégué
- 04-08-2016 Mandat renouvelé· Administrateur délégué
- 04-08-2016 Nommé· Administrateur
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DELA HOLDING N.V.Personne moraleAdministrateur· repr. perm.: Edzo DoeveActe Moniteur 18111878 (18-07-2018)Ancien18-07-2018 → 31-12-2021
2 événements
- 31-12-2021 Démission· Administrateur
- 18-07-2018 Mandat renouvelé· Administrateur
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DELA HOLDING BELGIUMPersonne moraleAdministrateur· repr. perm.: Jacobus Antonius Maria VAN DER PUTTENActe Moniteur 16069636 (23-05-2016)Ancien20-08-2009 → 01-01-2020
7 événements
- 01-01-2020 Démission· Administrateur
- 01-01-2020 Démission· Administrateur délégué
- 15-04-2016 Démission· Administrateur
- 15-04-2016 Démission· Administrateur délégué
- 15-04-2016 Nommé· Administrateur
- 15-04-2016 Nommé· Administrateur délégué
- 20-08-2009 Mandat renouvelé· Administrateur
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Ancien— → 01-03-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Callens, Vandelanotte & TheunissenActif Commissaire · représenté par Marc Maris |
— | 01-01-2022 → auj. |
| Deloitte Bedrijfsrevisoren BV ovve CVBAActif Commissaire · représenté par Dirk Vlaminckx |
— | 04-08-2016 → auj. |
| Deloitte Bedrijfsrevisoren BVBA CVBAActif Commissaire · représenté par Dirk Vlaminckx |
— | 25-07-2019 → auj. |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Réviseur d'entreprises · représenté par Dirk VLAMINCKX |
— | 06-01-2022 → auj. |
| Pwc BedrijfsrevisorenActif Commissaire · représenté par Eddy Dams |
— | 04-08-2014 → auj. |
| NACE primaire | Services personnels(96301) |
| Forme juridique | SA(014) |
| Date de constitution | 23-12-1988 |
| Status | Actif |
| Code postal | 3500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71022H0834/00C002 | Flandre | 6 026 m² | 1 · 3 263 m² | 17,5 m |
| 71324E0178/00P000 | Flandre | 1 804 m² | 1 · 1 832 m² | 7,7 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-12-2025 Callens, Vandelanotte & Theunissen BV nommé commissaire
- Callens, Vandelanotte & Theunissen BV — Commissaris
Détails techniques
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},
"subject_company": {
"kbo": "0436.978.070",
"name_full": "Crematorium Hasselt"
}
}04-12-2025 Marc Maris nommé commissaire
- Marc Maris — Commissaris
Détails techniques
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"address": "Grotesteenweg 214 bus 9, 2600 Antwerpen",
"country": "BE",
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},
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"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.",
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"act_meta": {
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"pub_date": "2025-12-04",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-10-24",
"unanimous": null
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 Marc Maris nommé commissaire
- Marc Maris — Commissaris
Détails techniques
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"address": null,
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},
"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 administrateurs nommés, 17 démissionnaires, 1 reconduit
- Steven Vandeput — Bestuurder
- Karolien Mondelaers — Bestuurder
- Kevin Schouterden — Bestuurder
- Laurence Libert — Bestuurder
- Tom Thijsen — Bestuurder
- Tine Jans — Bestuurder
- Rik Dehollogne — Bestuurder
- Dries Martens — Bestuurder
Détails techniques
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"rrn": null,
"name": "An Cox",
"address": null,
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"rrn": null,
"name": "Gunter Van Hecke",
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"rrn": null,
"name": "Sameer Srivastva",
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"kind": "director_in",
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"person": {
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"address": null,
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"profession": "Burgemeester",
"birth_place": null
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Mondelaers",
"address": null,
"birth_date": null,
"profession": "Schepen",
"birth_place": null
},
"reason": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Schouterden",
"address": null,
"birth_date": null,
"profession": "Schepen",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": "2025-02-28",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Libert",
"address": null,
"birth_date": null,
"profession": "Schepen",
"birth_place": null
},
"reason": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Thijsen",
"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,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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}08-09-2025 19 administrateurs nommés, 17 démissionnaires
- Steven Vandeput — Bestuurder
- Karolien Mondelaers — Bestuurder
- Kevin Schouterden — Bestuurder
- Laurence Libert — Bestuurder
- Tom Thijsen — Bestuurder
- Tine Jans — Bestuurder
- Rik Dehollogne — Bestuurder
- Dries Martens — Bestuurder
Détails techniques
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}08-09-2025 18 administrateurs nommés, 16 démissionnaires
- Steven Vandeput — Bestuurder
- Dymfna Meynen — Bestuurder
- Rik Dehollogne — Bestuurder
- Frank Dewael — Bestuurder
- Laurence Libert — Bestuurder
- Karolien Mondelaers — Bestuurder
- Kevin Schouterden — Bestuurder
- Tom Thijsen — Bestuurder
Détails techniques
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},
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},
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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: 11. Gunter Van Hecke (Voorgedragen lid fractie Vlaams Belang)"
},
{
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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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},
"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)"
},
{
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},
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},
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}06-10-2023 Marc Maris nommé commissaire
- Marc Maris — Commissaris
Détails techniques
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}06-10-2023 Callens, Vandelanotte & Theunissen BV nommé commissaire
- Callens, Vandelanotte & Theunissen BV — Commissaris
Détails techniques
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}14-11-2022 Changement au sein de l'organe d'administration
Détails techniques
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}14-11-2022 Changement au sein de l'organe d'administration
Détails techniques
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}22-02-2022 14 administrateurs nommés, 3 démissionnaires
- 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
Détails techniques
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}22-02-2022 Transfert du siège social de Antwerpen à Hasselt
- Noorderplaats 5 bus 2, 2000 Antwerpen → Limburgplein 1 te 3500 Hasselt
Détails techniques
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"Notulen bestuursorgaan 31/12/2021"
]
}22-02-2022 Transfert du siège social de Antwerpen à Hasselt
- Noorderplaats 5, 2000 Antwerpen → Limburgplein 1, 3500 Hasselt
Détails techniques
{
"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 administrateurs nommés, 3 démissionnaires
- Steven Vandeput — Bestuurder
- Dymfna Meynen — Bestuurder
- Rik Dehollogne — Bestuurder
- Joske Dexters — Bestuurder
- Nele Kelchtermans — Bestuurder
- Frank Dewael — Bestuurder
- Laurence Libert — Bestuurder
- Marc Schepers — Bestuurder
Détails techniques
{
"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 Transfert du siège social de Antwerpen à Hasselt
- Noorderplaats 5, 2000 Antwerpen → Limburgplein 1, 3500 Hasselt
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Transfert du siège social de Antwerpen à Hasselt
- Noorderplaats 5 bus 2 : 2000 Antwerpen → 3500 Hasselt, Limburgplein 1
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Transfert du siège social de Antwerpen à Hasselt
- Noorderplaats 5 bus 2, 2000 Antwerpen → Limburgplein 1, 3500 Hasselt
Détails techniques
{
"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"
]
}18-02-2020 1 administrateur nommé, 1 démissionnaire
- 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
Détails techniques
{
"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 démissionnaires
- Sandra Lyppers-Scheilekens — Bestuurder
- Sandra Lyppers-Scheilekens — Gedelegeerd bestuurder
Détails techniques
{
"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"
}
}25-07-2019 Dirk Vlaminckx nommé commissaire
- Dirk Vlaminckx — Commissaris
Détails techniques
{
"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 reconduit comme commissaire
- Dirk Vlaminckx — Commissaris
Détails techniques
{
"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"
}
}18-07-2018 Edzo Doeve reconduit comme administrateur
- Edzo Doeve — Bestuurder
Détails techniques
{
"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. nommé administrateur
- DELA Holding N.V. — Bestuurder
Détails techniques
{
"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 au Moniteur belge — Divers
Détails techniques
{
"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
}26-07-2017 Edzo Doeve reconduit comme administrateur
- Edzo Doeve — Bestuurder
Détails techniques
{
"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 nommé administrateur
- Edzo Doeve — Bestuurder
Détails techniques
{
"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"
}
}04-08-2016 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Jack van der Putten — Bestuurder
- Dirk Vlaminckx — Commissaris
- PwC Bedrijfsrevisoren — Commissaris
- Jack van der Putten — Gedelegeerd bestuurder
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- DELA Holding Belgium NV — Bestuurder
- Deloitte Bedrijfsrevisoren BV ovve CVBA (B00025) — Commissaris
- DELA Holding Belgium NV — Gedelegeerd bestuurder
- PwC Bedrijfsrevisoren (B00009) — Commissaris
Détails techniques
{
"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"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Crematorium Hasselt |