Funecare

Active

Public limited company·Uitvaartverzorging· 16 yrs active

Philipssite 5 ·3001 Leuven, Belgium

BE 0819.998.408

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Directors & mandates

9 directors

Current directors & mandates

FUNECAP HOLDING SASLegal entity
Director· perm. rep.: GISSEROT Thierry Jean Joël
State Gazette act 23484255 (28-12-2023)

Current
01-12-2023 → present
TANDEM MANAGEMENTLegal entity
Director· perm. rep.: de Patoul Simon
State Gazette act 24051394 (26-03-2024)

Current
01-12-2023 → present
CAMBIE Frédéric
Director
State Gazette act 21000570 (05-01-2021)

Current
05-01-2021 → present
DEXTERS Johan
Director
State Gazette act 21000570 (05-01-2021)

Current
05-01-2021 → present
DUPREZ Jean-Valéry
Director
State Gazette act 21000570 (05-01-2021)

Current
05-01-2021 → present
E-CAPITAL EQUITY MANAGEMENTLegal entity
Director· perm. rep.: LAM FALUSSY Jérome
State Gazette act 21000570 (05-01-2021)

Current
05-01-2021 → present
LRM BeheerLegal entity
Director· perm. rep.: ENGELEN Roeland
State Gazette act 21000570 (05-01-2021)

Current
05-01-2021 → present
Natixis Partners BelgiumLegal entity
Director· perm. rep.: DE PATOUL Simon
State Gazette act 21000570 (05-01-2021)

Current
05-01-2021 → present
Sequoia 71 BVLegal entity
Managing director· perm. rep.: Frédéric Cambie
State Gazette act 20009112 (15-01-2020)

Current
15-11-2019 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Grant Thornton bedrijfsrevisorenCurrent Company auditor · represented by Steven PAZEN	—	01-12-2021 → present
Moore AuditCurrent Company auditor · represented by Jimmy Depré	—	31-05-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.