Crematorium Hasselt

Active

Public limited companyfounded 198837 yrs activeLimburgplein 1, 3500 Hasselt, BelgiumKBO/BCE: BE 0436.978.070

Summary

Crematorium Hasselt has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.63M and a net result of €2k. Equity is growing by ~21.9% per year across the filed fiscal years. Its solvency ranks better than 93% of 301 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysis Watch Report Compare

Crematorium HasseltActiveChecked score 90/100

Risk analysis Report Compare

Checked score

Score 2025

90 / 100

Excellent

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability69=

Solvency100=

Growth78=

Track record100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €140k at 30 days acceptable

Liquidity ample (current ratio 3.87 against 3.89 in 2024; short-term debt: 12.3% and cash: 44% of total assets), and 12.4% of the assets are financed with debt.

Credit check for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

87.6%

Return on assets

0.1%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-07-2026, 22 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

22 d early

2024

24 d early

2023

29 d early

2022

5 d early

2021

13 d early

2020

40 d early

2019

32 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

25-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€2k▼ 80.3%

2024 · €9k

2018: €-306k 2019: €949k▲ +410% vs 2018 2020: €-500k▼ -153% vs 2019lowest in 8 years 2021: €2.20M▲ +540% vs 2020highest in 8 years 2022: €-55k▼ -102% vs 2021 2023: €11k▲ +121% vs 2022 2024: €9k▼ -22.8% vs 2023 2025: €2k▼ -80.3% vs 2024

2018 → 2025

Working capital

€654k▲ 14.0%

2024 · €574k

2018: €-2.17Mlowest in 8 years 2019: €-1.16M▲ +46.4% vs 2018 2020: €-1.55M▼ -33.5% vs 2019 2021: €661k▲ +143% vs 2020 2022: €1.01M▲ +52.6% vs 2021highest in 8 years 2023: €625k▼ -38.0% vs 2022 2024: €574k▼ -8.1% vs 2023 2025: €654k▲ +14.0% vs 2024

2018 → 2025

Trend over the years

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€1.66M-€1.60M▼ 3.3%€1.62M▲ 0.7%€1.63M▲ 0.5%€1.63M▲ 0.1% 2021: €1.66Mhighest in 5 years 2022: €1.60M▼ -3.3% vs 2021lowest in 5 years 2023: €1.62M▲ +0.7% vs 2022 2024: €1.63M▲ +0.5% vs 2023 2025: €1.63M▲ +0.1% vs 2024

Operating result€2.31M-€-50k€-38k▲ 23.9%€9k€829▼ 90.5% 2021: €2.31Mhighest in 5 years 2022: €-50k▼ -102% vs 2021lowest in 5 years 2023: €-38k▲ +23.9% vs 2022 2024: €9k▲ +123% vs 2023 2025: €829▼ -90.5% vs 2024

Net result€2.20M-€-55k€11k€9k▼ 22.8%€2k▼ 80.3% 2021: €2.20Mhighest in 5 years 2022: €-55k▼ -102% vs 2021lowest in 5 years 2023: €11k▲ +121% vs 2022 2024: €9k▼ -22.8% vs 2023 2025: €2k▼ -80.3% vs 2024

Result per fiscal year

Operating resultNet result

The operating result falls in 2025; 2025 is 91% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €1.86M

52.5%

47.5%

Fixed assets €975k ▼ 7.6%

Current assets €882k ▲ 14.1%

Equity and liabilities €1.86M

87.6%

12.4%

Equity €1.63M ▲ 0.1%

Debt €231k ▲ 13.4%

Debt's share of the balance-sheet total rises from 11.1% to 12.4%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€113k▼

2024 · €119k

Cash flow

€114k▼

2024 · €119k

Current ratio

3.87▼

2024 · 3.89

Debt to equity

0.14▲

2024 · 0.13

ROE

0.1%▼

2024 · 0.5%

ROA

0.1%▼

2024 · 0.5%

Interest coverage

636.52▲

2024 · 630.21

Debt ≤ 1 year

€228k▲

2024 · €199k

Staff costs

€384k▼

2024 · €393k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

As filed By statement

Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines

Balance sheet Code20242025

Assets

Total assets20/58€1.83M€1.86M▲

Fixed assets21/28€1.06M€975k▼

Intangible fixed assets21€12k€10k▼

Tangible fixed assets22/27€1.04M€965k▼

Land and buildings22€914k€865k▼

Plant, machinery and equipment23€129k€99k▼

Financial fixed assets28€74€74=

Current assets29/58€773k€882k▲

Amounts receivable within one year40/41€272k€63k▼

Trade receivables40€260k€63k▼

Other amounts receivable41€11k€295▼

Cash at bank and in hand54/58€493k€817k▲

Deferred charges and accrued income490/1€8k€2k▼

Equity and liabilities

Total equity and liabilities10/49€1.83M€1.86M▲

Equity10/15€1.63M€1.63M▲

Contributions10/11€200k€200k=

Capital10€200k€200k=

Issued capital100€200k€200k=

Reserves13€28k€28k=

Non-distributable reserves130/1€20k€20k=

Legal reserve130€20k€20k=

Distributable reserves133€8k€8k=

Profit (loss) carried forward14€1.40M€1.40M▲

Amounts payable17/49€203k€231k▲

Amounts payable within one year42/48€199k€228k▲

Trade debts44€103k€99k▼

Suppliers440/4€103k€99k▼

Taxes, remuneration and social security45€94k€128k▲

Taxes450/3€23k€59k▲

Remuneration and social security454/9€71k€69k▼

Other amounts payable47/48€2k€329▼

Accrued charges and deferred income492/3€4k€3k▼

Income statement Code20242025

Remuneration, social security and pensions62€393k€384k▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€110k€112k▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€3k

Provisions for liabilities and charges: additions (uses and reversals)635/8€-2k€-1k▲

Other operating charges640/8€1k€2k▲

Gross operating margin9900€511k€501k▼

Operating profit (loss)9901€9k€829▼

Financial income75/76B€232€1k▲

Recurring financial income75€232€1k▲

Financial charges65/66B€189€178▼

Recurring financial charges65€189€178▼

Profit (loss) for the period before taxes9903€9k€2k▼

Profit (loss) for the period9904€9k€2k▼

Profit (loss) for the period to be appropriated9905€9k€2k▼

Appropriation of the result

Profit (loss) to be appropriated9906€1.40M€1.40M▲

Profit (loss) brought forward from the previous period14P€1.39M€1.40M▲

Social balance

Average headcount (FTE)90873.93.9=

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement

Income statement Balance sheet Cash flow

Line	2021	2022	2023	2024	2025	Change
Remuneration, social security and pensions62	€251k	€300k	€358k	€393k	€384k	▼ 2.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€114k	€107k	€101k	€110k	€112k	▲ 1.9%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	€-5.94M	€-468	-	-	€3k	-
Provisions for liabilities and charges: additions (uses and reversals)635/8	€-101k	€2k	€10k	€-2k	€-1k	▲ 18.1%
Other operating charges640/8	€29k	€16k	€26k	€1k	€2k	▲ 29.2%
Gross operating margin9900	€-3.34M	€374k	€458k	€511k	€501k	▼ 2.0%
Operating profit (loss)9901	€2.31M	€-50k	€-38k	€9k	€829	▼ 90.5%
Financial income75/76B	€255	€0	€38k	€232	€1k	▲ 364%
Recurring financial income75	€255	€0	€38k	€232	€1k	▲ 364%
Financial charges65/66B	€9k	€5k	€135	€189	€178	▼ 5.8%
Recurring financial charges65	€9k	€5k	€135	€189	€178	▼ 5.8%
Profit (loss) for the period before taxes9903	€2.30M	€-55k	€-37	€9k	€2k	▼ 80.3%
Income taxes67/77	€97k	-	€-11k	-	-	-
Profit (loss) for the period9904	€2.20M	€-55k	€11k	€9k	€2k	▼ 80.3%
Profit (loss) for the period to be appropriated9905	€2.20M	€-55k	€11k	€9k	€2k	▼ 80.3%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€4.22M	€3.15M	€2.19M	€1.83M	€1.86M	▲ 1.6%
Fixed assets21/28	€1.10M	€983k	€1.01M	€1.06M	€975k	▼ 7.6%
Intangible fixed assets21	-	-	€13k	€12k	€10k	▼ 11.8%
Tangible fixed assets22/27	€1.09M	€983k	€994k	€1.04M	€965k	▼ 7.5%
Land and buildings22	€1.04M	€957k	€889k	€914k	€865k	▼ 5.4%
Plant, machinery and equipment23	€43k	€25k	€105k	€129k	€99k	▼ 22.9%
Furniture and vehicles24	€3k	€1k	-	-	-	-
Financial fixed assets28	€5k	-	-	€74	€74	=
Current assets29/58	€3.12M	€2.17M	€1.18M	€773k	€882k	▲ 14.1%
Amounts receivable within one year40/41	€2.96M	€166k	€243k	€272k	€63k	▼ 76.8%
Trade receivables40	€2.12M	€164k	€232k	€260k	€63k	▼ 75.9%
Other amounts receivable41	€840k	€2k	€11k	€11k	€295	▼ 97.4%
Cash at bank and in hand54/58	€107k	€2.00M	€934k	€493k	€817k	▲ 65.7%
Deferred charges and accrued income490/1	€54k	€3k	€3k	€8k	€2k	▼ 70.9%
Equity and liabilities
Total equity and liabilities10/49	€4.22M	€3.15M	€2.19M	€1.83M	€1.86M	▲ 1.6%
Equity10/15	€1.66M	€1.60M	€1.62M	€1.63M	€1.63M	▲ 0.1%
Contributions10/11	€200k	€200k	€200k	€200k	€200k	=
Capital10	€200k	€200k	€200k	€200k	€200k	=
Issued capital100	€200k	€200k	€200k	€200k	€200k	=
Reserves13	€28k	€28k	€28k	€28k	€28k	=
Non-distributable reserves130/1	€20k	€20k	€20k	€20k	€20k	=
Legal reserve130	€20k	€20k	€20k	€20k	€20k	=
Distributable reserves133	€8k	€8k	€8k	€8k	€8k	=
Profit (loss) carried forward14	€1.43M	€1.38M	€1.39M	€1.40M	€1.40M	▲ 0.1%
Amounts payable17/49	€2.56M	€1.54M	€571k	€203k	€231k	▲ 13.4%
Amounts payable after more than one year17	-	€383k	-	-	-	-
Financial debts170/4	-	€383k	-	-	-	-
Amounts payable within one year42/48	€2.46M	€1.16M	€555k	€199k	€228k	▲ 14.5%
Current portion of amounts payable after more than one year42	-	€1.00M	€383k	-	-	-
Trade debts44	€15k	€80k	€78k	€103k	€99k	▼ 3.6%
Suppliers440/4	€15k	€80k	€78k	€103k	€99k	▼ 3.6%
Taxes, remuneration and social security45	€65k	€79k	€90k	€94k	€128k	▲ 36.5%
Taxes450/3	€3k	€24k	€20k	€23k	€59k	▲ 155%
Remuneration and social security454/9	€62k	€55k	€71k	€71k	€69k	▼ 2.3%
Other amounts payable47/48	€2.38M	-	€4k	€2k	€329	▼ 83.6%
Accrued charges and deferred income492/3	€96k	€3k	€16k	€4k	€3k	▼ 33.7%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€2.20M	€-55k	€11k	€9k	€2k	▼ 80.3%
+ Depreciation and write-downs630	€114k	€107k	€101k	€110k	€112k	▲ 1.9%
Operating cash flow (approximation)	€2.31M	€52k	€113k	€119k	€114k	▼ 4.1%
Investment in fixed assets (approximation)	-	€5k	€-126k	€-158k	€-32k	▲ 79.5%
Change in cash	-	€1.89M	€-1.06M	€-440k	€324k	▲ 174%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Timeline · acts, filings and financial milestones

All 35Financial 6Gazette 19Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

09-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

04-12

State Gazette act Appointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)

Permanent representative: Marc Maris3 facts ▸

General meeting, 24-10-2025
Auditor appointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
Permanent representative, Marc Maris

08-09

State Gazette act Resignations: Steven Vandeput, Dymfna Meynen and 14 others

Appointments: Steven Vandeput, Karolien Mondelaers and 16 others · Power of attorney41 facts ▸

General meeting, 28-02-2025
Director resignation, Steven Vandeput (director)
Director resignation, Dymfna Meynen (director)
Director resignation, Rik Dehollogne (director)
Director resignation, Joske Dexters (director)
Director resignation, Frank Dewael (director)
Director resignation, Laurence Libert (director)
Director resignation, Marc Schepers (director)
Director resignation, Habib El Ouakili (director)
Director resignation, Derya Erdogan (director)
Director resignation, An Cox (director)
Director resignation, Gunter Van Hecke (director)
+29 further facts in this act

07-07

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

02-07

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

2023

31-12

Financial Back to profitnet €11k

Net result €11k after one loss-making year.

06-10

State Gazette act Appointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)

Permanent representative: Marc Maris3 facts ▸

General meeting, 30-06-2023
Auditor appointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
Permanent representative, Marc Maris

26-07

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

14-11

State Gazette act Appointments: Frank Dewael, Peter Vanaken and 4 others

Resignation: Jeroen Janssens (day-to-day manager)10 facts ▸

Board meeting, 03-02-2022
Director appointment, Frank Dewael (day-to-day manager)
Director appointment, Peter Vanaken (day-to-day manager)
Director appointment, Rudi Roosen (day-to-day manager)
Director appointment, Jeroen Janssens (day-to-day manager)
Director appointment, Jan Wouters (day-to-day manager)
Director appointment, Frank Dewael (voorzitter van het college van dagelijks bestuur)
Board meeting, 06-10-2022
Director resignation, Jeroen Janssens (day-to-day manager)
Director appointment, Nico Rutten (day-to-day manager)

18-07

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

22-02

State Gazette act Resignations: NV DELA Holding Belgium (director) and N.V. DELA Holding (director)

Appointments: Steven Vandeput, Dymfna Meynen and 12 others · Registered-office move · Power of attorney37 facts ▸

General meeting, 20-12-2021
Director resignation, NV DELA Holding Belgium (director)
Director resignation, N.V. DELA Holding (director)
Registered-office move, Limburgplein 1 te 3500 Hasselt
Board meeting, 20-12-2021
Director resignation, NV DELA Holding Belgium (managing director)
General meeting, 31-12-2021
Director appointment, Steven Vandeput (director)
Director appointment, Dymfna Meynen (director)
Director appointment, Rik Dehollogne (director)
Director appointment, Joske Dexters (director)
Director appointment, Nele Kelchtermans (director)
+25 further facts in this act

09-02

State Gazette act Permanent representative: VLAMINCKX Dirk

Registered-office move · Purpose change · Statutes amendment19 facts ▸

General meeting, 06-01-2022
Registered-office move, 3500 Hasselt, Limburgplein 1
Purpose change, alle activiteiten die verband houden met het oprichten, exploiteren, verhuren en/of verkopen van een crematorium en alle noodzakelijke of nuttige bijgebouwen en…
Statutes amendment
Capital, €200.000
Board composition, VAN HECKE Gunter (director)
Board composition, VANDEPUT Steven (director)
Board composition, SCHEPERS Marc (director)
Board composition, EL OUAKILI Habib (director)
Board composition, COX An (director)
Board composition, SRIVASTVA Sameer (director)
Board composition, LIBERT Laurence (director)
+7 further facts in this act

Show earlier events

2021

31-12

Financial Back to profitnet €2.20M

Net result €2.20M after one loss-making year.

31-12

Financial Liquidity triplescurrent ratio 1.27

Current ratio from 0.46 to 1.27; short-term debt falls from €2.86M to €2.46M.

31-12

Financial Equity above €1MEq €1.66M

Equity rises from €-540k to €1.66M.

21-06

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

2020

31-12

Financial Weakest financial yearnet €-500k

Net result drops to €-500k, the lowest in the series; recovery starts the following year.

29-06

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

18-02

State Gazette act Resignation: Jacobus Antonius Maria (gezegd: "Jack") var der Putten (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)

Appointment: Sandra Lyppers-Scheilekens (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)3 facts ▸

Board meeting, 11-12-2019
Director resignation, Jacobus Antonius Maria (gezegd: "Jack") var der Putten (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)
Director appointment, Sandra Lyppers-Scheilekens (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)

2019

31-12

Financial Back to profitnet €949k

Net result €949k after one loss-making year.

25-07

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)

Permanent representative: Dirk Vlaminckx3 facts ▸

General meeting, 31-05-2019
Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA
Permanent representative, Dirk Vlaminckx

18-06

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

2018

18-07

State Gazette act Reappointment: DELA Holding N.V. (director)

Permanent representative: Edzo Doeve3 facts ▸

General meeting, 31-05-2018
Director reappointment, DELA Holding N.V. (director)
Permanent representative, Edzo Doeve

27-06

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

2017

26-07

State Gazette act Reappointment: DELA Verzekeringen N.V. (director)

Permanent representative: Edzo Doeve3 facts ▸

General meeting, 26-05-2017
Director reappointment, DELA Verzekeringen N.V. (director)
Permanent representative, Edzo Doeve

29-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

04-08

State Gazette act Appointments: DELA Holding Belgium NV (director) and Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)

Permanent representative: Jack van der Putten · Resignation: PwC Bedrijfsrevisoren (statutory auditor) · Reappointment: DELA Holding Belgium NV (managing director)7 facts ▸

General meeting, 09-06-2016
Director appointment, DELA Holding Belgium NV (director)
Permanent representative, Jack van der Putten
Director resignation, PwC Bedrijfsrevisoren (statutory auditor)
Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
Board meeting, 09-06-2016
Director reappointment, DELA Holding Belgium NV (managing director)

23-05

State Gazette act Resignation: VAN DER PUTTEN Jacobus Antonius Maria (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)

Appointments: JORIS Hans Oskar Emiel (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder) and DOEVE Edzo (vast vertegenwoordiger van bestuurder)6 facts ▸

Board meeting, 15-04-2016
Director resignation, VAN DER PUTTEN Jacobus Antonius Maria (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)
Director appointment, JORIS Hans Oskar Emiel (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)
Board meeting, 15-04-2016
Director resignation, VAN DER PUTTEN Jacobus Antonius Maria (vast vertegenwoordiger van bestuurder)
Director appointment, DOEVE Edzo (vast vertegenwoordiger van bestuurder)

2015

24-08

State Gazette act Permanent representatives: Lien Winne and Eddy Dams

3 facts ▸

General meeting, 11-06-2015
Permanent representative, Lien Winne (statutory auditor)
Permanent representative, Eddy Dams (statutory auditor)

03-04

State Gazette act Permanent representatives: Jacobus Antonius Maria (gezegd: "Jack") van der Putten, Hans Oskar Emiel JORIS and Edzo Doeve

6 facts ▸

Board meeting, 25-02-2015
Permanent representative, Jacobus Antonius Maria (gezegd: "Jack") van der Putten (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)
Permanent representative, Hans Oskar Emiel JORIS (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)
Board meeting, 25-02-2015
Permanent representative, Edzo Doeve (vast vertegenwoordiger van bestuurder)
Permanent representative, Jacobus Antonius Maria (gezegd: "Jack") van der Putten (vast vertegenwoordiger van bestuurder)

2014

04-08

State Gazette act Reappointment: PwC Bedrijfsrevisoren (statutory auditor)

Permanent representative: Eddy Dams3 facts ▸

General meeting, 11-06-2014
Auditor reappointment, PwC Bedrijfsrevisoren
Permanent representative, Eddy Dams

2012

02-03

State Gazette act Permanent representative: Jack van der Putten

Registered-office move3 facts ▸

Board meeting, 06-02-2012
Registered-office move, Noorderplaats 5 bus 2, 2000 Antwerpen
Permanent representative, Jack van der Putten

2011

20-10

State Gazette act Reappointments: DELA Holding N.V., BCVBA PricewaterhouseCoopers Bedrijfsrevisoren and DELA Holding Belgium NV

Permanent representatives: Edzo Doeve, Eddy Dams and Jack van der Putten8 facts ▸

General meeting, 31-05-2011
Director reappointment, DELA Holding N.V. (director)
Permanent representative, Edzo Doeve
Auditor reappointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
Permanent representative, Eddy Dams
Board meeting, 31-05-2011
Director reappointment, DELA Holding Belgium NV (managing director)
Permanent representative, Jack van der Putten

2009

20-08

State Gazette act Resignation: Benedict Bleyaert (vast vertegenwoordiger van dela holding belgium nv voorzitter raad van bestuur afgevaardigd en gedelegeerd bestuurder)

Appointment: Jacobus Antonius Maria van der Putten (vast vertegenwoordiger van dela holding belgium nv voorzitter raad van bestuur afgevaardigd en gedelegeerd bestuurder) · Reappointment: Dela Holding Belgium NV (director)5 facts ▸

Board meeting, 06-06-2008
General meeting, 26-06-2009
Director resignation, Benedict Bleyaert (vast vertegenwoordiger van dela holding belgium nv voorzitter raad van bestuur afgevaardigd en gedelegeerd bestuurder)
Director appointment, Jacobus Antonius Maria van der Putten (vast vertegenwoordiger van dela holding belgium nv voorzitter raad van bestuur afgevaardigd en gedelegeerd bestuurder)
Director reappointment, Dela Holding Belgium NV (director)

2004

23-02

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital3 facts ▸

General meeting, 05-02-2004
Capital increase, €1.685,18
Capital, €200.000

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

19 of 19 acts read

Directors · office · real estate

Directors

21 directors, no change since 2025

Jan Wouters

Day-to-day manager · since 25-03-2025

Current

Nico Rutten

Day-to-day manager · since 25-03-2025

Current

Rudi Roosen

Day-to-day manager · since 25-03-2025

Current

Vanaken Peter

Day-to-day manager · since 25-03-2025

Current

Astrid Franssens

Director · since 28-02-2025

Current

Davy Wolfs

Director · since 28-02-2025

Current

15 other directors

Dries Martens

Director · since 28-02-2025

Current

Dymfna Meynen

Day-to-day manager · since 28-02-2025

Current

Heidi Kestens

Director · since 28-02-2025

Current

Karolien Mondelaers

Director · since 28-02-2025

Current

Kevin Schouterden

Director · since 28-02-2025

Current

Laurence Libert

Director · since 28-02-2025

Current

Raf Peters

Director · since 28-02-2025

Current

Rik Dehollogne

Director · since 28-02-2025

Current

Steven Vandeput

Chair · since 28-02-2025

Current

Tine Jans

Director · since 28-02-2025

Current

Tom Thijsen

Director · since 28-02-2025

Current

Nele Kelchtermans

Director · since 01-01-2022

Current

DELA Verzekeringen N.V.

Director · since 26-05-2017 · Legal entity · perm. rep.: Edzo Doeve

Not recently confirmed

Edzo Doeve

Vast vertegenwoordiger van bestuurder · since 15-04-2016

Not recently confirmed

DELA HOLDING BELGIUM

Director · Public limited company

Not recently confirmed

25-03-2025 Jan Wouters: Reappointed as Day-to-day manager

25-03-2025 Nico Rutten: Reappointed as Day-to-day manager

25-03-2025 Rudi Roosen: Reappointed as Day-to-day manager

25-03-2025 Vanaken Peter: Reappointed as Day-to-day manager

25-03-2025 Dymfna Meynen: Appointed as Day-to-day manager

Full history in the Timeline (62 changes) →

Location & real-estate footprint

Registered office, Hasselt · 1 establishment unit since 2002

seat establishment The establishment unit on the map

Ground area

7,830 m²

Building footprint

5,095 m²

Volume, LiDAR

15,188 m³

2 parcels, Flanders · tallest building 17.5 m, ±2 floors. Linked by address, not a title deed.

8 companies at this address See who is registered here

1 establishment unit

CREMATORIUM HASSELT

Prins-Bisschopssingel 67, 3500 HasseltNACE 9303203

since 20022.111.946.950

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71022H0834/00C002 ProtectedMonumentRijkswachtkazerne van 1879Source ↗	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.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

1 auditor

Callens, Vandelanotte & TheunissenCurrent

Statutory auditor · represented by Marc Maris

01-01-2022 → present

Show 2 earlier auditors

Deloitte Bedrijfsrevisoren BV ovve CVBA Auditor · represented by Dirk Vlaminckx succeeded by Callens, Vandelanotte & Theunissen in 2022	09-06-2016 → 01-01-2022
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Auditor · represented by Eddy Dams succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2016	31-05-2011 → 09-06-2016

Articles of association

Purpose

De vennootschap heeft tot doel het oprichten, exploiteren, verhuren en/of verkopen van één of meerdere crematoria met alle noodzakelijke bijgebouwen en/of diensten; consulting…

Full purpose

De vennootschap heeft tot doel het oprichten, exploiteren, verhuren en/of verkopen van één of meerdere crematoria met alle noodzakelijke bijgebouwen en/of diensten; consulting, engineering, contracting en/of projectdevelopment met het oog op de realisatie van voornoemd doel De vennootschap is ook gemachtigd 1oerende en onroerende, financièle, commerciele, industriële verrichtingen te doen die rechtstreeks of onrechtstreeks verband houden met haar doel. De vennootschap kan zich eveneens interesseren in elke andere onderneming, hetzelſde doel nastrevend, hetzij door inbreng of versmeltmg, of nog door overname van aandelen of obligaties Het verlenen van leningen en kredietopenıngen, alsook het stellen van borgstellingen ten voordele van derden behoren tot het doel van de vennootschap

according to the deed of 23-02-2004

Structure & network

Connections & network

5 connected companies

Depth

Shared directors

This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

FONDS POUR L'EMPLOI ET LA FORMATION DES EMPLOYÉS DU SECTEUR NON FERREUX

via Jan Wouters · Member and director

former→

Pallion-Palliatieve Zorg Limburg

via Vanaken Peter · Director

former→

DELA Enterprises

Shared director

→

DELA Vastgoed België

Shared director

→

Show 1 more companies with a shared director

HAINAUT CREMATION

Shared director

→

Capital and shareholders

Capital over the years

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

Public money · subsidies and aid

Flemish government

2023 · 1 entry · 172 EUR paid

Year	Entries	awarded	paid
2023	1	0 EUR	172 EUR

Schemes

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

1 entry · 172 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Food safety, FASFC

1 site

Hasselt2.111.946.950

1 permission

Toelating · Traiteur · since 01-01-2006

Similar companies · same sector, comparable size

Donkers & Cuypers

BE 0887.541.090

Hasselt · Eq €1.62M

NV Begrafenisonderneming C. VRANKEN

BE 0443.820.827

Antwerpen · Eq €1.63M

Begrafenissen WITTERS en BAERS

BE 0446.893.153

Heusden-Zolder · Eq €1.64M

DE WIT SONJA

BE 0471.621.621

Kapelle-op-den-Bos · Eq €1.65M

CISPA E. en G.

BE 0426.374.683

Gent · Eq €1.60M

Of 903 companies in sector 96301 we hold annual accounts for 612. 410 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded23-12-1988

Fiscal year end31-12

Activities, NACEBEL 2025

96301Funeral services

96302Personal service activities

Scores and ratios are computed by Checked and are not a credit decision.