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Funecare

Active Risk: not assessed
Public limited companyfounded 2009active for 17 yearsPhilipssite 5, 3001 Leuven, Belgium137 active companies are registered at this addressKBO/BCE: BE 0819.998.408
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 €3.0m and a net result of -€3.1m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 25% of 380 sector peers (NACE 96, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
2 directors, no change since 2023

Board 2

TANDEM MANAGEMENT
Director · since 01-12-2023 · Private limited company · permanent representative: de Patoul Simon
Current
FUNECAP HOLDING SAS
Klasse d bestuurder · since 28-12-2023 · Legal entity · permanent representative: GISSEROT Thierry Jean Joël
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
CAMBIE Frédéric
Klasse b bestuurder · since 01-04-2013
Not recently confirmed
E-Capital Equity Management
Klasse a bestuurder · since 08-11-2019 · Legal entity · permanent representative: Jérome LAMFALUSSY
Not recently confirmed
Jean-Valéry DUPREZ
Klasse a bestuurder · since 08-11-2019
Not recently confirmed
LRM beheer
Klasse a bestuurder · since 08-11-2019 · Legal entity · permanent representative: Roeland ENGELEN
Not recently confirmed

Day-to-day management 1

Sequoia 71 BV
Algemeen directeur · since 15-11-2019 · Legal entity · permanent representative: Frédéric Cambie
Not recently confirmed

Permanent representatives 2

de Patoul Simon
Permanent representative · since 01-12-2023 · for TANDEM MANAGEMENT
Current
GISSEROT Thierry Jean Joël
Permanent representative · since 28-12-2023 · for FUNECAP HOLDING SAS
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jérome LAMFALUSSY
Permanent representative · since 08-11-2019 · for E-Capital Equity Management
Not recently confirmed
Roeland ENGELEN
Permanent representative · since 08-11-2019 · for LRM beheer
Not recently confirmed
Frédéric Cambie
Permanent representative · since 15-11-2019 · for Sequoia 71 BV
Not recently confirmed

Statutory auditor 2

Grant Thornton
Auditor · since 19-10-2021
Current
BV MOORE AUDIT
Bedrijfsrevisor belast met revisorale verslaggeving/bijzondere verslagen · since 23-09-2022 · permanent representative: Jimmy Depré
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

13 people since 2012, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TANDEM MANAGEMENT
  • Director, from 01-12-2023 to date
FUNECAP HOLDING SAS
  • Klasse d bestuurder, from 28-12-2023 to date
Grant Thornton
  • Auditor, from 19-10-2021 to date
BV MOORE AUDIT
  • Bedrijfsrevisor belast met revisorale verslaggeving/bijzondere verslagen, from 23-09-2022 to date
CAMBIE Frédéric
  • Manager, from 01-04-2013 not ended, last confirmed 02-01-2020
E-Capital Equity Management
  • Klasse a bestuurder, from 08-11-2019 not ended, last confirmed 02-01-2020
Jean-Valéry DUPREZ
  • Klasse a bestuurder, from 08-11-2019 not ended, last confirmed 02-01-2020
LRM beheer
  • Klasse a bestuurder, from 08-11-2019 not ended, last confirmed 02-01-2020
Sequoia 71 BV
  • Algemeen directeur, from before 15-11-2019 not ended, last confirmed 15-01-2020
Tandem Capital Advisors
  • Klasse a bestuurder, from 08-11-2019 to 01-12-2023
DEXTERS Johan
  • Klasse b bestuurder, from 08-11-2019 to 13-11-2023
Dominique HOUTMEIJERS
  • Manager, from 04-04-2012 to 01-04-2013
Blanca FERNANDEZ-SUAREZ
  • Manager, until 26-04-2012
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

According to the 2025 annual accounts of Funecare and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 07-06-2024 Capital increase of €29,150.68 · to €9,358,225.99 · 32,591 new shares · in cash
  2. 07-06-2024 Capital increase · to €9,329,075.31 · 2,795,071 new shares · in kind
  3. 28-12-2023 Capital stated in the deed · €6,829,075.31 · 12,708,035 shares
  4. 22-08-2023 Capital increase of €1,738,396.24 · to €6,829,075.31 · 2,414,439 new shares
  5. 27-12-2022 Capital increase of €1,022,727.27 · to €5,024,679.07 · 1,420,454 new shares · in kind
  6. 27-12-2022 Capital increase of €66,000 · to €5,090,679.07 · 91,667 new shares · in cash
  7. 23-12-2021 Capital increase of €3,459,090.80 · to €4,001,951.80 · 5,862,866 new shares · in kind
  8. 05-01-2021 Capital stated in 2 acts · €542,861 · 2,918,609 shares
Show 3 older capital entries
  1. 02-01-2020 Capital increase of €524,261 · to €542,861 · 2,818,609 new shares
  2. 17-10-2019 Capital stated in the deed · €18,600 · 100,000 shares
  3. 26-04-2012 Capital stated in the deed · €18,600 · 100 shares

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