Summary
Funecare has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.97M and a net result of €-3.11M. Equity is growing by ~13% per year across the filed fiscal years. Its solvency ranks better than 27% of 301 sector peers (fiscal year 2025). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit check for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
8 d early
2024
45 d early
2023
21 d early
2022
7 d early
2021
24 d early
2020
22 d early
2019
16 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · 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 monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€14.00M▲ 12.5%
2024 · €12.44M
2024: €12.44M
2025: €14.00M▲ +12.5% vs 2024
2024 → 2025
EBIT margin
-14.6%▲ 9.9pp
2024 · -24.5%
2024: -24.5%
2025: -14.6%▲ +40.5% vs 2024
2024 → 2025
Net result
€-3.11M▲ 19.3%
2024 · €-3.86M
2018: €77k
2019: €-151k▼ -295% vs 2018
2020: €1.21M▲ +903% vs 2019
2021: €1.41M▲ +16.3% vs 2020highest in 8 years
2022: €-2.27M▼ -261% vs 2021
2023: €-2.18M▲ +3.9% vs 2022
2024: €-3.86M▼ -77.1% vs 2023lowest in 8 years
2025: €-3.11M▲ +19.3% vs 2024
2018 → 2025
Working capital
€-3.07M▼ 108%
2024 · €-1.47M
2018: €79k
2019: €-141k▼ -278% vs 2018
2020: €-1.24M▼ -779% vs 2019
2021: €-208k▲ +83.2% vs 2020
2022: €-574k▼ -176% vs 2021
2023: €2.69M▲ +568% vs 2022highest in 8 years
2024: €-1.47M▼ -155% vs 2023
2025: €-3.07M▼ -108% vs 2024lowest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€12.44M€14.00M▲ 12.5%
2024: €12.44M
2025: €14.00M▲ +12.5% vs 2024
Equity€6.25M-€5.08M▼ 18.8%€4.64M▼ 8.6%€3.31M▼ 28.6%€2.97M▼ 10.4%
2021: €6.25Mhighest in 5 years
2022: €5.08M▼ -18.8% vs 2021
2023: €4.64M▼ -8.6% vs 2022
2024: €3.31M▼ -28.6% vs 2023
2025: €2.97M▼ -10.4% vs 2024lowest in 5 years
Operating result€827k-€-2.19M€-3.35M▼ 52.7%€-3.05M▲ 9.0%€-2.04M▲ 33.1%
2021: €827khighest in 5 years
2022: €-2.19M▼ -365% vs 2021
2023: €-3.35M▼ -52.7% vs 2022lowest in 5 years
2024: €-3.05M▲ +9.0% vs 2023
2025: €-2.04M▲ +33.1% vs 2024
Net result€1.41M-€-2.27M€-2.18M▲ 3.9%€-3.86M▼ 77.1%€-3.11M▲ 19.3%
2021: €1.41Mhighest in 5 years
2022: €-2.27M▼ -261% vs 2021
2023: €-2.18M▲ +3.9% vs 2022
2024: €-3.86M▼ -77.1% vs 2023lowest in 5 years
2025: €-3.11M▲ +19.3% vs 2024
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €2.04M in 2025 against €3.05M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €28.95M
Fixed assets
€26.01M ▼ 3.2%
Current assets
€2.93M ▼ 3.4%
Equity and liabilities €28.95M
Equity
€2.97M ▼ 10.4%
Debt
€25.98M ▼ 2.4%
Debt's share of the balance-sheet total rises from 88.9% to 89.8%. Equity and debt are lower.
Key figures and ratios
ROE
-104.9%▲
2024 · -116.4%
ROA
-10.8%▲
2024 · -12.9%
Debt ≤ 1 year
€6.01M▲
2024 · €4.51M
Debt > 1 year
€19.39M▼
2024 · €21.77M
Income taxes
€4k▼
2024 · €5k
Staff costs
€4.38M▲
2024 · €3.59M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 89 lines
Balance sheet
Code20242025
Assets
Total assets20/58€29.92M€28.95M▼
Fixed assets21/28€26.88M€26.01M▼
Intangible fixed assets21€5.31M€3.38M▼
Tangible fixed assets22/27€623k€667k▲
Plant, machinery and equipment23€186k€186k▼
Furniture and vehicles24€181k€137k▼
Other tangible fixed assets26€256k€344k▲
Financial fixed assets28€20.95M€21.97M▲
Affiliated companies280/1€20.91M€21.93M▲
Participating interests280€20.91M€21.93M▲
Other financial fixed assets284/8€42k€44k▲
Amounts receivable and cash guarantees285/8€42k€44k▲
Current assets29/58€3.04M€2.93M▼
Stocks and contracts in progress3€529k€513k▼
Stocks30/36€529k€513k▼
Goods purchased for resale34€529k€513k▼
Contracts in progress37€0-
Amounts receivable within one year40/41€1.78M€1.71M▼
Trade receivables40€1.74M€1.69M▼
Other amounts receivable41€48k€23k▼
Cash at bank and in hand54/58€609k€609k=
Deferred charges and accrued income490/1€116k€100k▼
Equity and liabilities
Total equity and liabilities10/49€29.92M€28.95M▼
Equity10/15€3.31M€2.97M▼
Contributions10/11€9.35M€9.35M=
Capital10€9.35M€9.35M=
Issued capital100€9.36M€9.36M=
Uncalled capital101€12k€12k=
Revaluation surpluses12-€2.77M
Reserves13€341k€341k=
Non-distributable reserves130/1€195k€195k=
Legal reserve130€195k€195k=
Tax-exempt reserves132€22k€22k=
Distributable reserves133€124k€124k=
Profit (loss) carried forward14€-6.37M€-9.49M▼
Amounts payable17/49€26.61M€25.98M▼
Amounts payable after more than one year17€21.77M€19.39M▼
Financial debts170/4€21.77M€19.39M▼
Subordinated loans170€6.91M€6.01M▼
Credit institutions173€12.98M€10.66M▼
Other loans174€1.88M€2.71M▲
Amounts payable within one year42/48€4.51M€6.01M▲
Current portion of amounts payable after more than one year42€1.57M€3.12M▲
Trade debts44€889k€1.07M▲
Suppliers440/4€889k€1.07M▲
Advances received on contracts in progress46€8k€8k=
Taxes, remuneration and social security45€638k€710k▲
Taxes450/3€75k€71k▼
Remuneration and social security454/9€563k€639k▲
Other amounts payable47/48€1.41M€1.10M▼
Accrued charges and deferred income492/3€329k€588k▲
Income statement
Code20242025
Operating income70/76A€12.92M€15.01M▲
Turnover70€12.44M€14.00M▲
Change in stocks of work in progress, finished goods and contracts in progress71-€468k
Other operating income74€448k€497k▲
Non-recurring operating income76A€38k€45k▲
Operating charges60/66A€15.97M€17.04M▲
Goods for resale, raw materials and consumables60€4.07M€4.49M▲
Purchases600/8€4.06M€4.46M▲
Change in stocks: decrease (increase)609€10k€26k▲
Services and other goods61€5.11M€5.00M▼
Remuneration, social security and pensions62€3.59M€4.38M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.78M€2.85M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€147k€67k▼
Other operating charges640/8€156k€231k▲
Non-recurring operating charges66A€108k€27k▼
Operating profit (loss)9901€-3.05M€-2.04M▲
Financial income75/76B€14k€21k▲
Recurring financial income75€14k€21k▲
Income from current assets751€11k€2k▼
Other financial income752/9€3k€20k▲
Non-recurring financial income76B€50-
Financial charges65/66B€817k€1.09M▲
Recurring financial charges65€817k€1.09M▲
Debt charges650€797k€1.08M▲
Other financial charges652/9€20k€15k▼
Profit (loss) for the period before taxes9903€-3.85M€-3.11M▲
Income taxes67/77€5k€4k▼
Taxes670/3€6k€4k▼
Tax adjustments and reversals of tax provisions77€621-
Profit (loss) for the period9904€-3.86M€-3.11M▲
Transfer from tax-exempt reserves789€76k-
Transfer to tax-exempt reserves689€0-
Profit (loss) for the period to be appropriated9905€-3.78M€-3.11M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-6.30M€-9.49M▼
Profit (loss) brought forward from the previous period14P€-2.52M€-6.37M▼
Transfer to equity691/2€76k-
To other reserves6921€76k-
Social balance
Average headcount (FTE)908756.262.7▲
The notes to these accounts (94 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €12.92M | €15.01M | ▲ 16.1% |
| Turnover70 | - | - | - | €12.44M | €14.00M | ▲ 12.5% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | - | €468k | - |
| Other operating income74 | - | - | - | €448k | €497k | ▲ 10.9% |
| Non-recurring operating income76A | €509k | €29k | €0 | €38k | €45k | ▲ 17.6% |
| Operating charges60/66A | - | - | - | €15.97M | €17.04M | ▲ 6.7% |
| Goods for resale, raw materials and consumables60 | - | - | - | €4.07M | €4.49M | ▲ 10.2% |
| Purchases600/8 | - | - | - | €4.06M | €4.46M | ▲ 9.8% |
| Change in stocks: decrease (increase)609 | - | - | - | €10k | €26k | ▲ 169% |
| Services and other goods61 | - | - | - | €5.11M | €5.00M | ▼ 2.2% |
| Remuneration, social security and pensions62 | €874k | €2.67M | €3.12M | €3.59M | €4.38M | ▲ 21.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €299k | €1.88M | €1.99M | €2.78M | €2.85M | ▲ 2.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €213k | €188k | €147k | €67k | ▼ 54.1% |
| Other operating charges640/8 | €38k | €234k | €152k | €156k | €231k | ▲ 48.1% |
| Non-recurring operating charges66A | €-782 | €140k | €1.05M | €108k | €27k | ▼ 75.3% |
| Gross operating margin9900 | €2.04M | €2.95M | €3.14M | - | - | - |
| Operating profit (loss)9901 | €827k | €-2.19M | €-3.35M | €-3.05M | €-2.04M | ▲ 33.1% |
| Financial income75/76B | €973k | €8k | €1.48M | €14k | €21k | ▲ 57.0% |
| Recurring financial income75 | €973k | €8k | €149k | €14k | €21k | ▲ 57.6% |
| Income from current assets751 | - | - | - | €11k | €2k | ▼ 84.4% |
| Other financial income752/9 | - | - | - | €3k | €20k | ▲ 675% |
| Non-recurring financial income76B | - | - | €1.33M | €50 | - | - |
| Financial charges65/66B | €145k | €250k | €282k | €817k | €1.09M | ▲ 33.5% |
| Recurring financial charges65 | €145k | €248k | €282k | €817k | €1.09M | ▲ 33.5% |
| Debt charges650 | - | - | - | €797k | €1.08M | ▲ 35.0% |
| Other financial charges652/9 | - | - | - | €20k | €15k | ▼ 25.2% |
| Non-recurring financial charges66B | - | €2k | €0 | - | - | - |
| Profit (loss) for the period before taxes9903 | €1.66M | €-2.43M | €-2.15M | €-3.85M | €-3.11M | ▲ 19.3% |
| Income taxes67/77 | €250k | €-168k | €29k | €5k | €4k | ▼ 25.1% |
| Taxes670/3 | - | - | - | €6k | €4k | ▼ 32.8% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €621 | - | - |
| Profit (loss) for the period9904 | €1.41M | €-2.27M | €-2.18M | €-3.86M | €-3.11M | ▲ 19.3% |
| Transfer from tax-exempt reserves789 | - | - | €48k | €76k | - | - |
| Transfer to tax-exempt reserves689 | - | - | €146k | €0 | - | - |
| Profit (loss) for the period to be appropriated9905 | €1.41M | €-2.27M | €-2.28M | €-3.78M | €-3.11M | ▲ 17.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €21.05M | €20.54M | €22.40M | €29.92M | €28.95M | ▼ 3.3% |
| Fixed assets21/28 | €17.56M | €17.59M | €17.01M | €26.88M | €26.01M | ▼ 3.2% |
| Intangible fixed assets21 | €8.29M | €6.54M | €7.86M | €5.31M | €3.38M | ▼ 36.5% |
| Tangible fixed assets22/27 | €291k | €540k | €664k | €623k | €667k | ▲ 7.1% |
| Plant, machinery and equipment23 | €77k | €113k | €223k | €186k | €186k | ▼ 0.1% |
| Furniture and vehicles24 | €211k | €246k | €257k | €181k | €137k | ▼ 24.4% |
| Other tangible fixed assets26 | €3k | €181k | €185k | €256k | €344k | ▲ 34.4% |
| Financial fixed assets28 | €8.98M | €10.51M | €8.48M | €20.95M | €21.97M | ▲ 4.9% |
| Affiliated companies280/1 | - | - | - | €20.91M | €21.93M | ▲ 4.9% |
| Participating interests280 | - | - | - | €20.91M | €21.93M | ▲ 4.9% |
| Other financial fixed assets284/8 | - | - | - | €42k | €44k | ▲ 2.6% |
| Amounts receivable and cash guarantees285/8 | - | - | - | €42k | €44k | ▲ 2.6% |
| Current assets29/58 | €3.50M | €2.95M | €5.39M | €3.04M | €2.93M | ▼ 3.4% |
| Stocks and contracts in progress3 | €205k | €324k | €544k | €529k | €513k | ▼ 3.1% |
| Stocks30/36 | €205k | €324k | €543k | €529k | €513k | ▼ 3.1% |
| Goods purchased for resale34 | - | - | - | €529k | €513k | ▼ 3.1% |
| Contracts in progress37 | - | - | €1k | €0 | - | - |
| Amounts receivable within one year40/41 | €1.93M | €1.43M | €1.94M | €1.78M | €1.71M | ▼ 4.0% |
| Trade receivables40 | €1.68M | €1.27M | €1.43M | €1.74M | €1.69M | ▼ 2.7% |
| Other amounts receivable41 | €249k | €156k | €510k | €48k | €23k | ▼ 51.2% |
| Cash at bank and in hand54/58 | €1.32M | €1.20M | €2.83M | €609k | €609k | = |
| Deferred charges and accrued income490/1 | €48k | €3k | €77k | €116k | €100k | ▼ 13.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €21.05M | €20.54M | €22.40M | €29.92M | €28.95M | ▼ 3.3% |
| Equity10/15 | €6.25M | €5.08M | €4.64M | €3.31M | €2.97M | ▼ 10.4% |
| Contributions10/11 | €3.99M | €5.08M | €6.82M | €9.35M | €9.35M | = |
| Capital10 | €3.99M | €5.08M | €6.82M | €9.35M | €9.35M | = |
| Issued capital100 | €4.00M | €5.09M | €6.83M | €9.36M | €9.36M | = |
| Uncalled capital101 | €12k | €12k | €12k | €12k | €12k | = |
| Revaluation surpluses12 | - | - | - | - | €2.77M | - |
| Reserves13 | €2.26M | €195k | €341k | €341k | €341k | = |
| Non-distributable reserves130/1 | €195k | €195k | €195k | €195k | €195k | = |
| Legal reserve130 | €195k | €195k | €195k | €195k | €195k | = |
| Tax-exempt reserves132 | - | - | €98k | €22k | €22k | = |
| Distributable reserves133 | €2.07M | €0 | €48k | €124k | €124k | = |
| Profit (loss) carried forward14 | - | €-196k | €-2.52M | €-6.37M | €-9.49M | ▼ 48.8% |
| Amounts payable17/49 | €14.80M | €15.47M | €17.76M | €26.61M | €25.98M | ▼ 2.4% |
| Amounts payable after more than one year17 | €10.83M | €11.71M | €14.83M | €21.77M | €19.39M | ▼ 10.9% |
| Financial debts170/4 | €10.83M | €11.71M | €14.83M | €21.77M | €19.39M | ▼ 10.9% |
| Subordinated loans170 | - | - | - | €6.91M | €6.01M | ▼ 13.0% |
| Credit institutions173 | - | - | - | €12.98M | €10.66M | ▼ 17.9% |
| Other loans174 | - | - | - | €1.88M | €2.71M | ▲ 44.2% |
| Amounts payable within one year42/48 | €3.70M | €3.53M | €2.71M | €4.51M | €6.01M | ▲ 33.1% |
| Current portion of amounts payable after more than one year42 | €928k | €2.06M | €879k | €1.57M | €3.12M | ▲ 98.9% |
| Financial debts43 | €249k | €0 | - | - | - | - |
| Credit institutions430/8 | €249k | €0 | - | - | - | - |
| Trade debts44 | €576k | €871k | €1.20M | €889k | €1.07M | ▲ 20.5% |
| Suppliers440/4 | €576k | €871k | €1.20M | €889k | €1.07M | ▲ 20.5% |
| Advances received on contracts in progress46 | €4k | €8k | €20k | €8k | €8k | = |
| Taxes, remuneration and social security45 | €637k | €579k | €603k | €638k | €710k | ▲ 11.3% |
| Taxes450/3 | €375k | €127k | €115k | €75k | €71k | ▼ 6.0% |
| Remuneration and social security454/9 | €262k | €452k | €488k | €563k | €639k | ▲ 13.6% |
| Other amounts payable47/48 | €1.31M | €8k | €7k | €1.41M | €1.10M | ▼ 22.0% |
| Accrued charges and deferred income492/3 | €264k | €230k | €227k | €329k | €588k | ▲ 78.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.41M | €-2.27M | €-2.18M | €-3.86M | €-3.11M | ▲ 19.3% |
| + Depreciation and write-downs630 | €299k | €1.88M | €1.99M | €2.78M | €2.85M | ▲ 2.6% |
| Operating cash flow (approximation) | €1.70M | €-382k | €-192k | €-1.07M | €-259k | ▲ 75.9% |
| Investment in fixed assets (approximation) | - | €-1.92M | €-1.40M | €-12.66M | €-1.98M | ▲ 84.3% |
| Change in cash | - | €-118k | €1.63M | €-2.22M | €87 | ▲ 100% |
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
Next filing, fiscal year 2026, expected by
2026
10-09
State Gazette act
General meeting · Auditor reportMerger · Shareholding · Declaration5 facts ▸
State Gazette act
General meeting · Auditor report
Merger · Shareholding · Declaration5 facts ▸
- General meeting, 30-06-2026
- Auditor report, commissaris, geen bevindingen van materieel belang inzake de beschrijving van de in te brengen bestanddelen, de toegepaste waardering en de daartoe aangewende m…
- Merger, splitsing door overname, Gesplitste vennootschap heeft opgehouden te bestaan
- Shareholding, 30-06-2026, 100
- Declaration, geen kapitaalverhoging of uitgifte van nieuwe aandelen voor de inbreng in natura naar aanleiding van de splitsing
10-09
State Gazette act
General meeting · MergerDeclaration4 facts ▸
State Gazette act
General meeting · Merger
Declaration4 facts ▸
- General meeting, 30-06-2026
- Merger, met fusie gelijkgestelde verrichting (geruisloze fusie), Overnemende vennootschap houdster is van alle aandelen van de Overgenomen vennootschap
- Declaration, geen niet-stemgerechtigde effecten met bijzondere rechten
- Declaration, geen bijzonder voordeel aan bestuursorganen van overnemende of overgenomen vennootschap
23-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
26-01
State Gazette act
Statutes amendmentName change2 facts ▸
State Gazette act
Statutes amendment
Name change2 facts ▸
- General meeting, 05-01-2026
- Name change, Funecare
2025
13-08
State Gazette act
RestructuringApproval · Demerger · Accounting effect8 facts ▸
State Gazette act
Restructuring
Approval · Demerger · Accounting effect8 facts ▸
- General meeting, 30-06-2025
- Approval, verslag van het bestuursorgaan en het verslag van de commissaris
- Demerger, splitsing door overname, 31-12-2024
- Accounting effect, 01-01-2025
- Dissolution, 30-06-2025
- Power of attorney, PKF BOFIDI Accountants & Advisers
- Power of attorney, Ad-Ministerie
- Shareholding, 100% van de aandelen; geen nieuwe aandelen uitgegeven (geen kapitaalverhoging)
13-08
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
- General meeting, 30-06-2025
- Merger, silent, 30-06-2025
- Accounting effect, 01-01-2025
- Power of attorney, Ad-Ministerie BV
- Power of attorney, PKF BOFIDI Accountants & Advisers BV
- Shareholding, 100% - register van aandelen vernietigd, geen omwisseling of uitreiking van aandelen
25-07
State Gazette act
Appointment: Moore Audit (statutory auditor)Permanent representative: Jimmy Depré3 facts ▸
State Gazette act
Appointment: Moore Audit (statutory auditor)
Permanent representative: Jimmy Depré3 facts ▸
- General meeting, 10-06-2025
- Auditor appointment, Moore Audit (statutory auditor)
- Permanent representative, Jimmy Depré
16-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
26-05
State Gazette act
RestructuringMerger · Accounting effect · Shareholding4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Shareholding4 facts ▸
- Merger, overneming
- Accounting effect, 01-01-2025
- Shareholding, 100%
- Target date, 30-06-2025
26-05
State Gazette act
RestructuringAppointment: Moore Audit BV (company auditor) · Demerger · Share issue12 facts ▸
State Gazette act
Restructuring
Appointment: Moore Audit BV (company auditor) · Demerger · Share issue12 facts ▸
- Demerger, Vastgoedactiviteiten overgaan naar LOFMA NV
- Demerger, Operationele activiteiten overgaan naar Ginkgho Funerals NV
- Share issue, Nieuwe Aandelen A, 382
- Accounting effect, 01-01-2025
- Real estate, Rue Pirka 21B, 4540 Amay
- Auditor appointment, Moore Audit BV (company auditor)
- Target date, 16-05-2025
- Share structure, 210
- Cash compensation, geen opleg of andere vergoeding in geld
- Split balance, 13567.0, 10085.19
- Split balance, 1.0, 126390.25
- Waiver, verzaking aan het omstandig schriftelijk verslag (art. 12:61 WVV), het schriftelijk verslag door de bedrijfsrevisor (art. 12:62 WVV) en de terbeschikkingstellin…
26-02
State Gazette act
Permanent representatives: Roeland Engelen and Dries Evens3 facts ▸
State Gazette act
Permanent representatives: Roeland Engelen and Dries Evens
3 facts ▸
- Board meeting, 23-08-2024
- Permanent representative, Roeland Engelen
- Permanent representative, Dries Evens
2024
31-12
Financial
Weakest financial yearnet €-3.86M
Net result drops to €-3.86M, the lowest in the series; recovery starts the following year.
Show earlier events
10-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
07-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Share issue11 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Share issue11 facts ▸
- General meeting, 31-05-2024
- Capital increase, €250.000
- Capital increase, €29.150,68
- Bank account, Belfius bank
- Share issue, SOP 2024, ESOP inschrijvingsrechten
- Capital increase
- Capital, €9.358.225,99
- Statutes amendment
- Power of attorney, Bestuursorgaan GINKGHO FUNERALS
- Preemption waiver, Afstand van het voorkeurrecht in verband met de kapitaalverhoging in geld
- Preemption waiver, Afstand van het voorkeurrecht in verband met de uitgifte van ESOP inschrijvingsrechten
26-03
State Gazette act
Resignations: Johan Dexters (director) and Tandem Capital Advisors (director)Appointment: Tandem Management SPRL (director) · Permanent representative: Simon de Patoul5 facts ▸
State Gazette act
Resignations: Johan Dexters (director) and Tandem Capital Advisors (director)
Appointment: Tandem Management SPRL (director) · Permanent representative: Simon de Patoul5 facts ▸
- General meeting, 12-01-2024
- Director resignation, Johan Dexters (director)
- Director resignation, Tandem Capital Advisors (director)
- Director appointment, Tandem Management SPRL (director)
- Permanent representative, Simon de Patoul
2023
31-12
Financial
Liquidity doublescurrent ratio 1.99
Current ratio from 0.84 to 1.99; short-term debt falls from €3.53M to €2.71M.
28-12
State Gazette act
RestructuringApproval · Demerger · Accounting effect10 facts ▸
State Gazette act
Restructuring
Approval · Demerger · Accounting effect10 facts ▸
- General meeting, 01-12-2021
- Approval, verslag van het bestuursorgaan en het verslag van de commissaris
- Demerger, splitsing door overname, EUR
- Demerger, splitsing door overname, EUR
- Accounting effect, 01-07-2023
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
- No capital increase, Ginkgho Funerals NV holds 100% of the shares of both split companies; no new shares issued for the in-kind contribution
- Fiscal regime, fiscaal vrijstellingsregime; boekhoudkundige continuïteit; assets valued at book value
- Takeover date, 01-12-2023
25-10
State Gazette act
RestructuringAppointment: Uitvaartzorg De Wending BV (statutory auditor) · Demerger · Share issue14 facts ▸
State Gazette act
Restructuring
Appointment: Uitvaartzorg De Wending BV (statutory auditor) · Demerger · Share issue14 facts ▸
- Demerger, Vastgoedactiviteiten (Ruitersdreef 1, 9090 Melle) overgaan naar LOFMA NV
- Demerger, Operationele activiteiten overgaan naar Ginkgho Funerals NV
- Share issue, Nieuwe Aandelen A, 239
- Accounting effect, 30-06-2023
- Real estate, Vastgoed gelegen te Ruitersdreef 1, 9090 Melle
- Merger, geruisloze fusie, prerequisite to split
- Auditor appointment, Uitvaartzorg De Wending BV
- Agm target date, 01-12-2023
- Waiver, Uitvaartzorg De Wending BV
- Capital structure, 1000
- No cash consideration, Geen opleg of andere vergoeding in geld
- Notary appointment, verlijden van de akten aangaande de splitsing
- +2 further facts in this act
25-10
State Gazette act
RestructuringAppointment: MOORE AUDIT (company auditor) · Demerger · Real estate14 facts ▸
State Gazette act
Restructuring
Appointment: MOORE AUDIT (company auditor) · Demerger · Real estate14 facts ▸
- Board meeting, 06-10-2023
- Demerger, Vastgoedactiviteiten (Hillestraat 30, 9991 Maldegem) overgaan naar LOFMA NV
- Demerger, Operationele activiteiten overgaan naar Ginkgho Funerals NV
- Real estate, Vastgoed gelegen te Hillestraat 30, 9991 Maldegem
- Share issue, Nieuwe Aandelen A, 234
- Accounting effect, 30-06-2023
- Auditor appointment, MOORE AUDIT (company auditor)
- Demerger, 1.0, 193758.48
- Demerger, 65049.34, 129502.25
- General meeting, 01-12-2023
- Demerger, Geen opleg of andere vergoeding in geld aan de enige aandeelhouder, 0
- Share structure, Ginkgho Funerals NV, 100
- +2 further facts in this act
22-08
State Gazette act
Capital & shares · Statutes amendmentApproval · Capital increase · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Approval · Capital increase · Capital8 facts ▸
- General meeting, 04-08-2023
- Approval, 04-08-2023
- Capital increase, €1.738.396,24
- Capital, €6.829.075,31
- Approval, 04-08-2023
- Share issue, kosteloos, B
- Approval, 04-08-2023
- Purpose change, Uitbreiding van het voorwerp: I. Activiteiten van begrafenisondernemingen; II. Koerierdienst en transport; III. Consultancy (administratief, financieel, IT, etc…
24-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
24-05
State Gazette act
Permanent representative: Roeland EngelenPower of attorney4 facts ▸
State Gazette act
Permanent representative: Roeland Engelen
Power of attorney4 facts ▸
- Board meeting, 21-03-2023
- Permanent representative, Roeland Engelen
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
2022
27-12
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Approval13 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Approval13 facts ▸
- General meeting, 01-12-2022
- Merger, 01-12-2022
- Accounting effect, 30-06-2022
- Approval, verslag van het bestuursorgaan en van de commissaris
- Capital increase, €1.022.727,27
- Capital increase, €66.000
- Share issue, ESOP inschrijvingsrecht, 1
- Capital, €5.090.679,07
- Power of attorney, Ad-Ministerie BV
- Transfer effective date, 01-12-2022
- Split asset value, 30-06-2022, 107165.35
- Contribution in kind, 3 schuldvorderingen ten aanzien van de aandeelhouders van Ginkgho Funerals NV
- +1 further facts in this act
21-11
State Gazette act
Appointment: Moore Audit BV (statutory auditor)Permanent representatives: Jimmy Depré and Ingrid Vosch4 facts ▸
State Gazette act
Appointment: Moore Audit BV (statutory auditor)
Permanent representatives: Jimmy Depré and Ingrid Vosch4 facts ▸
- General meeting, 23-09-2022
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Jimmy Depré
- Permanent representative, Ingrid Vosch
24-10
State Gazette act
Restructuring · MiscellaneousAppointment: MOORE AUDIT (company auditor) · Demerger · Real estate13 facts ▸
State Gazette act
Restructuring · Miscellaneous
Appointment: MOORE AUDIT (company auditor) · Demerger · Real estate13 facts ▸
- Board meeting, 12-10-2022
- Demerger, Splitsing van Schraepen-Mathijsen BV waarbij vastgoedactiviteiten overgaan naar LOFMA NV en operationele activiteiten naar Ginkgho Funerals NV.
- Demerger, Operationele activiteiten van Schraepen-Mathijsen BV worden ingebracht in Ginkgho Funerals NV.
- Real estate, Vastgoed gelegen te Halveweg 32, 3520 Zonhoven (percelen 0800/00R004, 0800/00S003, 0800/00S004, 0800/00T004, 0800/00Z003)
- Share issue, 744 nieuwe, volledig volgestorte aandelen van LOFMA NV worden toegekend aan Ginkgho Funerals NV.
- Accounting effect, 30-06-2022
- Auditor appointment, MOORE AUDIT (company auditor)
- Goodwill, Goodwill ontstaan door de afsplitsing van de operationele activiteiten van de Te Splitsen Vennootschap naar Overnemende Vennootschap B
- Target date, 01-12-2022
- Financial transfer, Vastgoedactiviteiten overgedragen naar LOFMA NV: vaste activa 1.166.482,64 EUR, eigen vermogen 110.097,29 EUR, schulden 1.056.385,35 EUR
- Financial transfer, Operationele activiteiten overgedragen naar Ginkgho Funerals NV: vaste activa 86.692,98 EUR, vlottende activa 177.569,86 EUR, schulden 157.097,49 EUR
- No cash compensation, none
- +1 further facts in this act
07-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
10-02
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney7 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Power of attorney7 facts ▸
- General meeting, 14-12-2021
- Demerger, 14-12-2021
- Demerger, 14-12-2021
- Demerger, 14-12-2021
- Accounting effect, 30-06-2021
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
24-01
State Gazette act
Restructuring · MiscellaneousDemerger · Accounting effect · Power of attorney5 facts ▸
State Gazette act
Restructuring · Miscellaneous
Demerger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 01-12-2021
- Demerger, 01-12-2021
- Accounting effect, 30-06-2021
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
04-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 14/12/2021
- Registered-office move, Philipssite 5 bus 1-3001 Leuven
2021
31-12
Financial
Highest result since 2018net €1.41M ▲16.3%
Net result €1.41M, the highest in the series.
31-12
Financial
Equity above €5MEq €6.25M ▲265%
2 profitable years in a row build equity to €6.25M.
23-12
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney5 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 01-12-2021
- Demerger, 01-12-2021
- Accounting effect, 30-06-2021
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
23-12
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Accounting effect · Purpose change10 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment · Restructuring
Merger · Accounting effect · Purpose change10 facts ▸
- General meeting, 01-12-2021
- Merger, absorption, 01-12-2021
- Accounting effect, 30-06-2021
- Purpose change, De vennootschap heeft als voorwerp zowel voor eigen rekening als voor rekening van derden; in België als in het buitenland alleen of in samenwerking met derden…
- Approval, 01-12-2021
- Capital increase, €3.459.090,8
- Capital, €4.001.951,8
- Share issue, 1, 0.00
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
28-10
State Gazette act
RestructuringAppointment: Grant Thornton (statutory auditor) · Demerger · Real estate11 facts ▸
State Gazette act
Restructuring
Appointment: Grant Thornton (statutory auditor) · Demerger · Real estate11 facts ▸
- Demerger, splitsing door overneming, LOFMA NV
- Demerger, splitsing door overneming, Ginkgho Funerals NV
- Real estate, Vastgoed gelegen te Stoepestraat 21, 9960 Assenede
- Share issue, Nieuwe Aandelen A, 351
- Accounting effect, 30-06-2021
- Auditor appointment, Grant Thornton
- Auditor appointment, Grant Thornton
- Asset transfer, 1.0, 1161210.2
- Asset transfer, 790302.16, 30058.49
- Dividend participation, 01-12-2021
- Security rights, Alle op het moment van splitsing bestaande zekerheidsrechten gevestigd op het Vastgoed zullen onverminderd van kracht blijven
28-10
State Gazette act
RestructuringAppointment: Grant Thornton (statutory auditor) · Demerger · Real estate14 facts ▸
State Gazette act
Restructuring
Appointment: Grant Thornton (statutory auditor) · Demerger · Real estate14 facts ▸
- Demerger, Splitsing van Ginkgho DBPD NV waarbij vastgoedactiviteiten overgaan naar LOFMA NV en operationele activiteiten naar Ginkgho Funerals NV.
- Demerger, Splitsing van Ginkgho DBPD NV waarbij operationele activiteiten overgaan naar Ginkgho Funerals NV.
- Real estate, Vastgoed gelegen te Vrijwilligersstraat 55/59, 2650 Edegem
- Share issue, Nieuwe Aandelen A, 1305
- Accounting effect, 30-06-2021
- Auditor appointment, Grant Thornton
- Demerger assets, 1.0, 1476958.86
- Demerger assets, 1760708.79, 61859.96
- Dividend entitlement, 01-12-2021
- Agm target date, 15-10-2021
- Security rights, Alle op het moment van splitsing bestaande zekerheidsrechten gevestigd op het Vastgoed zullen onverminderd van kracht blijven
- Incorporation date, 17-12-1981
- +2 further facts in this act
28-10
State Gazette act
Restructuring · MiscellaneousDemerger · Merger · Share issue8 facts ▸
State Gazette act
Restructuring · Miscellaneous
Demerger · Merger · Share issue8 facts ▸
- Demerger, Vastgoedactiviteiten (Stationsstraat 13, 9450 Haaltert) overgaan naar LOFMA NV
- Demerger, Operationele activiteiten overgaan naar Ginkgho Funerals NV
- Merger, Fusie van A.L. Logistic Services BV in Ginkgho Funerals NV
- Share issue, Nieuwe Aandelen A, 409
- Accounting effect, 30-06-2021
- Real estate, Stationsstraat 13, 9450 Haaltert
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
28-10
State Gazette act
Restructuring · MiscellaneousAppointment: Grant Thornton (statutory auditor) · Demerger · Accounting effect8 facts ▸
State Gazette act
Restructuring · Miscellaneous
Appointment: Grant Thornton (statutory auditor) · Demerger · Accounting effect8 facts ▸
- Demerger, partielle splitsing door overneming
- Accounting effect, 30-06-2021
- Auditor appointment, Grant Thornton
- Demerger assets, 892207.39 EUR, 79449.04 EUR
- Demerger liabilities, 71177.81 EUR, 490377.94 EUR
- Demerger no real estate, ja
- Agm target date, 15-10-2021
- Waiver, verzaking aan het opstellen van het omstandig schriftelijk verslag door het bestuursorgaan (art. 12:61 WVV), het opstellen van het schriftelijk verslag door de…
28-10
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Statutes amendment4 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger · Accounting effect · Statutes amendment4 facts ▸
- Merger, fusion by absorption
- Accounting effect, 30-06-2021
- Statutes amendment
- No capital increase, Geen kapitaalverhoging en geen nieuwe aandelen worden uitgegeven
09-07
NBB filing
Annual accounts filed
fiscal year 2020 · micro schema
05-01
State Gazette act
Legal-form change · Resignations & appointments · RestructuringPermanent representatives: Roeland ENGELEN, Simon DE PATOUL and Jérome LAM FALUSSY · Merger · Dissolution13 facts ▸
State Gazette act
Legal-form change · Resignations & appointments · Restructuring
Permanent representatives: Roeland ENGELEN, Simon DE PATOUL and Jérome LAM FALUSSY · Merger · Dissolution13 facts ▸
- General meeting, 16-10-2020
- Merger, 16-10-2020
- Merger, 16-10-2020
- Dissolution, 16-10-2020
- Dissolution, 16-10-2020
- Name change, Ginkgho Funerals
- Legal-form conversion, Naamloze Vennootschap
- Capital, €542.861
- Permanent representative, Roeland ENGELEN
- Permanent representative, Simon DE PATOUL
- Permanent representative, Jérome LAM FALUSSY
- Mandate compensation, KHARON FUNERALS
- +1 further facts in this act
2020
31-12
Financial
Back to profitnet €1.21M
Net result €1.21M after one loss-making year.
31-12
Financial
Equity above €1MEq €1.71M ▲239%
Equity rises from €505k to €1.71M.
02-09
State Gazette act
RestructuringMerger · Accounting effect · Capital8 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Capital8 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Accounting effect, 01-07-2020
- Capital, €18.600
- Capital, €542.861
- Power of attorney, Bofidi Antwerpen
- Merger deadline, 20-09-2020
- Exchange ratio, 0
- Filing deadline, 31-07-2020
02-09
State Gazette act
RestructuringMerger · Capital · Name change6 facts ▸
State Gazette act
Restructuring
Merger · Capital · Name change6 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Capital, €100.000
- Capital, €542.861
- Name change, Ginkgho Funerals
- Accounting effect, 01-07-2020
- Power of attorney, Bofidi Antwerpen
20-08
State Gazette act
Permanent representative: Alexandra MannaertsPower of attorney3 facts ▸
State Gazette act
Permanent representative: Alexandra Mannaerts
Power of attorney3 facts ▸
- General meeting, 13-05-2020
- Permanent representative, Alexandra Mannaerts
- Power of attorney, CVBA Bofidi Gent
15-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
15-01
State Gazette act
Reappointment: Sequoia 71 BV (algemeen directeur)Permanent representative: Frédéric Cambie3 facts ▸
State Gazette act
Reappointment: Sequoia 71 BV (algemeen directeur)
Permanent representative: Frédéric Cambie3 facts ▸
- Board meeting, 13-12-2019
- Director reappointment, Sequoia 71 BV (algemeen directeur)
- Permanent representative, Frédéric Cambie
02-01
State Gazette act
Appointments: Jean-Valéry DUPREZ, LRM Beheer and 4 othersPermanent representatives: Roeland ENGELEN, Simon DE PATOUL and Jérome LAMFALUSSY · Capital increase · Bank account23 facts ▸
State Gazette act
Appointments: Jean-Valéry DUPREZ, LRM Beheer and 4 others
Permanent representatives: Roeland ENGELEN, Simon DE PATOUL and Jérome LAMFALUSSY · Capital increase · Bank account23 facts ▸
- General meeting, 15-11-2019
- Capital increase, €524.261
- Bank account, BE43 0688 9489 0301
- Legal-form conversion, opt-in besloten vennootschap
- Name change, Kharon Funerals
- Registered-office move, Drakenhofiaan 21, 2100 Antwerpen
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director appointment, Jean-Valéry DUPREZ (klasse a bestuurder)
- +11 further facts in this act
2019
31-12
Financial
Equity above €500kEq €505k ▲285%
Equity rises from €131k to €505k.
17-10
State Gazette act
Registered office · Capital & shares · Statutes amendmentRegistered-office move · Share issue · Capital8 facts ▸
State Gazette act
Registered office · Capital & shares · Statutes amendment
Registered-office move · Share issue · Capital8 facts ▸
- General meeting, 26-09-2019
- Registered-office move, De Coutereaulaan 11, 1820 Steenokkerzeel
- Share issue, 1:1000, split
- Capital, €18.600
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
05-09
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, De Coutereaulaan 11 te 1820 Steenokkerzeel
25-03
NBB filing
Annual accounts filed
fiscal year 2018 · micro schema
2018
28-03
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema
2017
30-03
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2013
14-05
State Gazette act
Resignation: Dominique Houtmeijers (manager)Appointment: Frederic Cambie (manager) · Director discharge4 facts ▸
State Gazette act
Resignation: Dominique Houtmeijers (manager)
Appointment: Frederic Cambie (manager) · Director discharge4 facts ▸
- General meeting, 25-04-2013
- Director resignation, Dominique Houtmeijers (manager)
- Director discharge, Dominique Houtmeijers
- Director appointment, Frederic Cambie (manager)
2012
26-04
State Gazette act
Resignation: Blanca FERNANDEZ-SUAREZ (manager)Appointment: Dominique HOUTMEIJERS (manager) · Name change · Registered-office move10 facts ▸
State Gazette act
Resignation: Blanca FERNANDEZ-SUAREZ (manager)
Appointment: Dominique HOUTMEIJERS (manager) · Name change · Registered-office move10 facts ▸
- General meeting, 04/04/2012
- Name change, KOKOPELE
- Registered-office move, Zemst (1982 Elewijt), Anjelierenstraat 11
- Purpose change, Consultancy in de meest ruime zin van het woord... Informatica-technologie... Patrimoniumbeheer... verwerven en aanhouden van participaties...
- Statutes amendment
- Capital, €18.600
- Director resignation, Blanca FERNANDEZ-SUAREZ (manager)
- Director appointment, Dominique HOUTMEIJERS (manager)
- Mandate compensation, Dominique HOUTMEIJERS
- Power of attorney, Dominique HOUTMEIJERS
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
40 of 43 acts read
About the unread acts
Of the 43 Belgian State Gazette acts we know for this company, 40 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
7 directors, last change in 2023
FUNECAP HOLDING SAS
CurrentKlasse d bestuurder · since 01-12-2023 · Legal entity · perm. rep.: GISSEROT Thierry Jean Joël
TANDEM MANAGEMENT
CurrentDirector · since 01-12-2023 · Private limited company · perm. rep.: Simon de Patoul
Sequoia 71 BV
Not recently confirmedAlgemeen directeur · since 15-11-2019 · Legal entity · perm. rep.: Frédéric Cambie
CAMBIE Frédéric
Not recently confirmedKlasse b bestuurder · since 01-04-2013
E-Capital Equity Management
Not recently confirmedKlasse a bestuurder · since 08-11-2019 · Legal entity · perm. rep.: Jérome LAMFALUSSY
Jean-Valéry DUPREZ
Not recently confirmedKlasse a bestuurder · since 08-11-2019
1 other director
LRM beheer
Not recently confirmedKlasse a bestuurder · since 08-11-2019 · Legal entity · perm. rep.: Roeland ENGELEN
01-12-2023
FUNECAP HOLDING SAS: Appointed as Klasse d bestuurder
01-12-2023
TANDEM MANAGEMENT: Appointed as Director
01-12-2023
Tandem Capital Advisors: Resigned as Director
13-11-2023
DEXTERS Johan: Resigned as Director
15-11-2019
Sequoia 71 BV: Mandate renewed as Algemeen directeur
Not every act has been read: a resignation may be missing here
3 of this company's 43 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Leuven · 36 establishment units since 1992
Ground area
2.7 ha
Building footprint
8,310 m²
Volume, LiDAR
79,491 m³
34 parcels, Flanders, Wallonia · tallest building 32.1 m, ±9 floors. Linked by address, not a title deed.
136
companies at this address
See who is registered here
36 establishment units
BEGRAFENISSEN VANHOOF
since 19922.058.024.056
MAISON CORNET
since 20022.098.778.409
FUNECARE
since 20092.182.508.512
VDS Stone / BAEL Uitvaarzorg & Grafzerken
since 20212.327.507.278
BAEL Uitvaartzorg & Grafzerken
since 20212.327.507.377
FORET & TEJEAN
since 20212.327.507.476
Show 30 more locations
BAEL Uitvaartzorg & Grafzerken
since 20212.327.507.575
FUNERALI- Buysse
since 20212.327.507.674
FUNERALI / Huis de Neve
since 20212.327.507.773
FORET & TEJEAN
since 20212.327.507.872
FORET & TEJEAN
since 20212.327.507.971
FORET & TEJEAN
since 20212.327.508.070
FORET & TEJEAN
since 20212.327.508.169
FORET & TEJEAN
since 20212.327.508.268
FORET & TEJEAN
since 20212.327.508.367
FORET & TEJEAN
since 20212.327.508.466
FORET & TEJEAN
since 20212.327.508.565
FORET & TEJEAN
since 20212.327.508.664
FORET & TEJEAN
since 20212.327.508.763
PEERAER-DEXTERS uitvaartbegeleiders
since 20212.327.508.862
DE BACKER uitvaartbegeleiders
since 20212.327.508.961
FORET & TEJEAN
since 20212.327.509.060
FORET & TEJEAN
since 20212.327.509.159
BAEL Uitvaartzorg & Grafzerken
since 20212.327.509.258
FORET & TEJEAN
since 20212.327.509.357
FORET & TEJEAN
since 20212.327.509.456
PEERAER-DEXTERS uitvaartbegeleiders
since 20212.327.509.555
SCHRAEPEN-MATHIJSEN
since 20212.327.509.654
FORET & TEJEAN
since 20212.327.509.753
FORET & TEJEAN
since 20212.327.509.852
FORET & TEJEAN
since 20212.327.509.951
Rouwcentrum Heyse
since 20232.344.863.152
DE BREMME
since 20232.349.941.794
Uitvaartzorg De Wending
since 20232.354.887.608
CEREMONIE BORGONJON
since 20232.354.887.707
Vercruyssen Uitvaartzorg & Advies
since 20232.354.891.170
34 parcels
Flanders
16
(47.1%)
Wallonia
18
(52.9%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24433E0025/00C002 | Flanders | 6,606 m² | 1 · 2,027 m² | 32.0 m · 9 fl. |
| 44402B0093/00C000 | Flanders | 4,877 m² | 1 · 334 m² | 12.8 m · 3 fl. |
| 64065C1000/00P002 | Wallonia | 1,705 m² | 1 · 159 m² | 6.0 m · 2 fl. |
| 41024B0146/00C000 | Flanders | 1,424 m² | 1 · 899 m² | 4.2 m |
| 44412C0269/00D004 | Flanders | 1,197 m² | 1 · 450 m² | 10.8 m · 1 fl. |
| 43002D1129/00W000 | Flanders | 1,187 m² | 1 · 327 m² | 10.3 m |
| 41056A1087/00R002 | Flanders | 923 m² | 1 · 262 m² | 5.2 m · 1 fl. |
| 71066B0800/00Z003 | Flanders | 686 m² | 1 · 289 m² | 9.6 m · 1 fl. |
| 13432B0728/00L002 | Flanders | 674 m² | 1 · 280 m² | 10.6 m · 1 fl. |
| 11472B0030/00A009 | Flanders | 634 m² | 1 · 88 m² | 11.5 m · 3 fl. |
| 61003A0399/00D000 | Wallonia | 615 m² | 1 · 81 m² | 9.9 m · 3 fl. |
| 43001H0233/00E000 | Flanders | 563 m² | 1 · 255 m² | 9.4 m · 1 fl. |
| 62016B0266/00H003 | Wallonia | 538 m² | 1 · 83 m² | 6.5 m · 1 fl. |
| 62818E0331/00E005 | Wallonia | 518 m² | 1 · 117 m² | 12.1 m · 3 fl. |
| 41040B0658/00D000 | Flanders | 492 m² | 1 · 277 m² | 9.9 m · 3 fl. |
| 62060A0472/00D000 | Wallonia | 485 m² | 1 · 104 m² | 7.5 m · 2 fl. |
| 62054B0392/00R000 | Wallonia | 457 m² | 1 · 405 m² | 13.5 m · 4 fl. |
| 62003A0871/00S002 | Wallonia | 377 m² | 1 · 75 m² | 11.1 m · 3 fl. |
| 62810B0446/00V003 | Wallonia | 372 m² | 1 · 108 m² | 7.3 m · 1 fl. |
| 62007A0247/00M000 | Wallonia | 357 m² | 1 · 84 m² | 10.2 m · 3 fl. |
| 11346B0965/00P013 | Flanders | 344 m² | 1 · 107 m² | 13.4 m · 3 fl. |
| 62001B0898/00H000 | Wallonia | 330 m² | 1 · 140 m² | 10.5 m · 1 fl. |
| 11302A0299/00Z006 | Flanders | 259 m² | 1 · 189 m² | 11.1 m · 2 fl. |
| 62112B0789/00N000 | Wallonia | 245 m² | 1 · 142 m² | 7.4 m · 1 fl. |
| 62037B0694/00D002 | Wallonia | 225 m² | 1 · 78 m² | 10.3 m · 3 fl. |
| 62031B0228/00F002 | Wallonia | 203 m² | 1 · 123 m² | - |
| 41008A0513/00M000 | Flanders | 202 m² | 1 · 161 m² | 9.1 m · 2 fl. |
| 41010B0920/00G000 | Flanders | 187 m² | 1 · 171 m² | 10.8 m · 2 fl. |
| 62006B0168/00V000 | Wallonia | 174 m² | 1 · 59 m² | 8.9 m · 3 fl. |
| 62037A0592/00P008 | Wallonia | 146 m² | 1 · 40 m² | 9.9 m · 3 fl. |
| 62046A0313/00H002 | Wallonia | 109 m² | 1 · 109 m² | - |
| 62083C0066/00Z000 | Wallonia | 106 m² | 1 · 55 m² | 10.9 m · 3 fl. |
| 43014A0668/00M000 | Flanders | 95 m² | 1 · 137 m² | 10.6 m · 2 fl. |
| 62106B0263/00C000 | Wallonia | 81 m² | 1 · 92 m² | 7.7 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
34 of 34 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
2 auditors| Grant ThorntonCurrent Auditor | 19-10-2021 → present |
| Moore AuditCurrent Statutory auditor · represented by Jimmy Depré | 23-09-2022 → present |
Articles of association
Purpose
Activiteiten van begrafenisondernemingen. ... Het uitbaten van een koerierdienst ... Consultancy ... Hoiding ... Patrimoniumbeheer
Other provisions of the articles (1)
- Accounting effect: 01-01-2026
Structure & network
Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
Acquisitions and mergers
14 transactionsTook over:COJA
Took over:VANHOOF BEGRAFENISSEN - CREMATIES
Took over:A.L. Logistic Services BV
Took over:Codexco
Took over:Kharon
Received in a demerger part of:SCHILLEBEECKX A.
Received in a demerger part of:CEREMONIE BORGONJON
Received in a demerger part of:Uitvaartzorg De Wending BV
Received in a demerger part of:SCHRAEPEN-MATHIJSEN
Received in a demerger part of:LOFMA
Split off to:Maison Cornet BV
Split off to:BEGRAFENISONDERNEMING BAEL LUC
Split off to:Funerali BV
Split off to:Ginkgho DBPD NV
Capital and shareholders
Capital over the years
- 07-06-2024 Capital increase of 250,000 EUR · to 9,329,075.31 EUR · 2,795,071 new shares · in kind
- 07-06-2024 Capital increase of 29,150.68 EUR · to 9,358,225.99 EUR · 32,591 new shares · in cash
- 28-12-2023 Capital stated in the act · 6,829,075.31 EUR · 12,708,035 shares
- 22-08-2023 Capital increase of 1,738,396.24 EUR · to 6,829,075.31 EUR · 2,414,439 new shares
- 27-12-2022 Capital increase of 1,022,727.27 EUR · to 5,024,679.07 EUR · 1,420,454 new shares · in kind
- 27-12-2022 Capital increase of 66,000 EUR · to 5,090,679.07 EUR · 91,667 new shares · in cash
- 23-12-2021 Capital increase of 3,459,090.80 EUR · to 4,001,951.80 EUR · 5,862,866 new shares · in kind
- 05-01-2021 Capital stated in 2 acts · 542,861 EUR · 2,918,609 shares
Show 3 older capital entries
- 02-01-2020 Capital increase of 524,261 EUR · to 542,861 EUR · 2,818,609 new shares
- 17-10-2019 Capital stated in the act · 18,600 EUR · 100,000 shares
- 26-04-2012 Capital stated in the act · 18,600 EUR · 100 shares
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 6,631 EUR awarded · 6,631 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 0 EUR | 730 EUR |
| 2022 | 1 | 6,631 EUR | 5,901 EUR |
Schemes
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
Recognitions · licences · registrations
Food safety, FASFC
8 sitesAwans2.327.508.268
Edegem2.327.508.961
Grâce-Hollogne2.327.509.159
Grâce-Hollogne2.327.509.753
Show 4 more sites
Herstal2.327.507.476
Liège2.327.508.664
Liège2.327.509.357
Zonhoven2.327.509.654
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Of 903 companies in sector 96301 we hold annual accounts for 612. 318 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
Founded23-10-2009
Fiscal year end31-12
Activities, NACEBEL 2025
96301Funeral services
23700Cutting, shaping and finishing of stone
46831Wholesale of construction materials, general range
47761Retail sale of flowers, plants, seeds and fertilisers
47789Other retail sale of new goods
56210Event catering
64210Activities of holding companies
70200Business and other management consultancy
73300Public relations and communication consultancy
Scores and ratios are computed by Checked and are not a credit decision.