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Funecare

Active Risk: not assessed
Public limited companyfounded 2009active for 16 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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History

On 23 October 2009, Funecare was incorporated.1 The name was changed to Kharon Funerals in 2020 and to Funecare in 2026.23 Since 2012 the registered office has moved 4 times, most recently to Leuven in 2022.45 The capital was increased 5 times between 2020 and 2024, most recently to €9.4m.267 5 companies were merged into the company between 2020 and 2026, including VANHOOF BEGRAFENISSEN - CREMATIES and COJA.8910 Of the 2 current board members, 2 have served since 2023.11

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-01-2020
  3. 3Belgian Official Gazette, 26-01-2026
  4. 4Belgian Official Gazette, 26-04-2012
  5. 5Belgian Official Gazette, 04-01-2022
  6. 6Belgian Official Gazette, 22-08-2023
  7. 7Belgian Official Gazette, 07-06-2024
  8. 8Belgian Official Gazette, 05-01-2021
  9. 9Belgian Official Gazette, 13-08-2025
  10. 10Belgian Official Gazette, 10-09-2026
  11. 11Belgian Official Gazette, 28-12-2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-09
Gazette deed Capital & shares · Restructuring
Auditor report · Merger · Shareholding5 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…” (deed in Dutch)
  • Merger, “splitsing door overname, Gesplitste vennootschap heeft opgehouden te bestaan” (deed in Dutch)
  • Shareholding, 30-06-2026, 100
  • Declaration, “geen kapitaalverhoging of uitgifte van nieuwe aandelen voor de inbreng in natura naar aanleiding van de splitsing” (deed in Dutch)
10-09
Gazette deed Restructuring
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” (deed in Dutch)
  • Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel aan bestuursorganen van overnemende of overgenomen vennootschap” (deed in Dutch)
23-07
NBB filing Annual accounts filed
financial year 2025 · full format
20-05
Gazette deed Restructuring
Permanent representatives: Simon de Patoul, Kim Lauwers and 3 others · Appointment: Moore Audit BV (bedrijfsrevisor belast met revisorale verslaggeving/bijzondere verslagen) · Demerger50 facts ▸
  • Demerger, “splitsing door overneming, operationele activiteiten” (deed in Dutch)
  • Other provision, “voorlegging splitsingsvoorstel aan buitengewone algemene vergaderingen, in gemeen overleg uiteengezette voorwaarden” (deed in Dutch)
  • Other provision, “neerlegging en bekendmaking splitsingsvoorstel, neerlegging en bekendmaking bij uittreksel,of in vorm van mededeling die hyperlink bevat naar eigen website,in b…” (deed in Dutch)
  • Other provision, “integratie Schillebeeckx A. BV in groep en conformeren aan ideale structuur, doel splitsing” (deed in Dutch)
  • Incorporation, 03-08-1995
  • Other provision, 06-12-2021
  • Other provision, “Schillebeeckx A., roepnaam” (deed in Dutch)
  • Registered office clause, “Markt 15,2400 Mol” (deed in Dutch)
  • Board composition, “bestuurder” (deed in Dutch) (2 times)
  • Board composition, Cape One BV (director) (2 times)
  • Permanent representative, Simon de Patoul (3 times)
  • Permanent representative, Kim Lauwers (2 times)
  • +38 further facts in this act
20-05
Gazette deed Restructuring
Permanent representatives: Dries Evens, Simon de Patoul and 3 others · Merger · Shareholding28 facts ▸
  • Merger, “fusie door overneming, gehele vermogen” (deed in Dutch)
  • Shareholding, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “voorwaarden en goedkeuring fusievoorstel, bestuursorganen Funecare NV en Coja BV in gemeen overleg” (deed in Dutch)
  • Board composition, LRM Beheer NV (director)
  • Board composition, Tandem Management BV (director)
  • Board composition, E-Capital Equity Management BV (director)
  • Board composition, FUNECAP HOLDING SAS (director)
  • Board composition, Frédéric Cambie (director)
  • Board composition, Jean-Valéry Duprez (director)
  • Permanent representative, Dries Evens
  • Permanent representative, Simon de Patoul (2 times)
  • Permanent representative, Jérôme Lámfalussy
  • +16 further facts in this act
09-04
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 13-02-2026
  • Power of attorney, SEQUOIA 71 BV (bijzondere volmachthouder tot het dagelijks bestuur)
  • Power of attorney, Cape One BV (bijzondere volmachthouder tot het dagelijks bestuur)
  • Power of attorney, Michiel Roovers
  • Power of attorney, Fabian Dierckx
  • Power of attorney, Ad-Ministerie BV
26-01
Gazette deed Amendment of the articles · Name
Name change4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Name change, Funecare
  • Other provision, 16-01-2026
  • Other provision, “3001 Leuven (Heverlee),Philipssite 5 bus 1, registerinschrijving” (deed in Dutch)
2025
13-08
Gazette deed Restructuring
Auditor report · Declaration · Merger8 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Auditor report, “commissaris, geen bevindingen van materieel belang” (deed in Dutch)
  • Declaration, “no new shares issued, GINKGHO FUNERALS NV 100% van de aandelen van MAISON CORNET BV aanhoudt” (deed in Dutch)
  • Declaration, “late delivery of documents, stukken en informatie werden niet tenminste één maand voor de buitengewone algemene vergadering overhandigd” (deed in Dutch)
  • Other provision, “Conclusie van de commissaris, gelet op de argumentatie van het bestuursorgaan om geen (overige) boekhoudkundige en financiële gegevens toe te voegen aan haar ve…” (deed in Dutch)
  • Other provision, “Conformiteit van het bijzonder verslag, in het bijzonder verslag dat door het bestuursorgaan van de Overnemende vennootschap werd opgesteld wordt niet afgeweken…” (deed in Dutch)
  • Merger, “goedkeuring van de inbreng ingevolge splitsing, overdracht van de in het splitsingsvoorstel beschreven vermogensbestanddelen, evenals de daaraan verbonden recht…” (deed in Dutch)
  • Dissolution, “splitsing tot stand gekomen, Gesplitste vennootschap heeft opgehouden te bestaan” (deed in Dutch)
13-08
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Accounting effect9 facts ▸
  • General meeting, 30-06-2025
  • Merger, “goedkeuring fusievoorstel en instemming met overname bij wijze van fusie, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Shareholding
  • Other provision, “vernietiging aandelenregister, vernietigd” (deed in Dutch)
  • Other provision, “geen omwisseling en uitreiking van aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel aan bestuursorganen” (deed in Dutch)
  • Dissolution, 30-06-2025
25-07
Gazette deed Reappointment: Moore Audit (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 10-06-2025
  • Auditor reappointment, Moore Audit (statutory auditor)
  • Power of attorney, Ad-Ministerie BV
16-06
NBB filing Annual accounts filed
financial year 2024 · full format
26-05
Gazette deed Restructuring
Permanent representatives: Dries Evens, Simon de Patoul and 2 others · Merger · Shareholding27 facts ▸
  • Merger, “integratie in Ginkgho Groep,centralisatie operationele activiteiten,conformeren aan ideale structuur,verminderen aantal entiteiten,vergemakkelijken buy-and-buil…” (deed in Dutch)
  • Shareholding
  • Incorporation, 14-10-2009
  • Amendment of the articles
  • Board composition, LRM Beheer NV (director)
  • Board composition, Tandem Management BV (director)
  • Board composition, E-Capital Equity Management BV (director)
  • Board composition, FUNECAP HOLDING SAS (director)
  • Board composition, Frédéric Cambie (director) (2 times)
  • Board composition, Jean-Valéry Duprez (director)
  • Permanent representative, Dries Evens
  • Permanent representative, Simon de Patoul (2 times)
  • +15 further facts in this act
Show earlier events
26-05
Gazette deed Restructuring
Permanent representatives: Simon de Patoul, DriesEvens and 3 others · Appointment: Moore Audit BV (statutory auditor) · Demerger36 facts ▸
  • Demerger, “vastgoedactiviteiten inclusief Vastgoed, splitsing door overneming” (deed in Dutch)
  • Demerger, “operationele activiteiten, splitsing door overneming” (deed in Dutch)
  • Shareholding, 210
  • Other provision, “wettelijke verplichting neerlegging en bekendmaking splitsingsvoorstel, neerlegging en bekendmaking bij uittreksel of mededeling met hyperlink naar eigen websit…” (deed in Dutch)
  • Other provision, 12-12-2024
  • Board composition, “bestuurder” (deed in Dutch) (2 times)
  • Board composition, Frédéric Cambie (director) (2 times)
  • Permanent representative, Simon de Patoul (2 times)
  • Other provision, “Leuven, rechtspersonenregister” (deed in Dutch)
  • Capital
  • Other provision, 01-12-2023
  • Other provision, “rechtspersonenregister, rechtspersonenregister van Leuven” (deed in Dutch)
  • +24 further facts in this act
26-02
Gazette deed Permanent representatives: Roeland Engelen and Dries Evens
4 facts ▸
  • Board meeting, 23-08-2024
  • Permanent representative, Roeland Engelen
  • Permanent representative, Dries Evens
  • Director in office, LRM Beheer NV (director)
2024
31-12
Financial Weakest financial yearnet -€3.9m
Net result drops to -€3.9m, the lowest in the series; recovery starts the following year.
10-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
07-06
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Bank account22 facts ▸
  • Other provision, “bevoegde griffie van de ondernemingsrechtbank, neerlegging verslagen” (deed in Dutch)
  • Other provision, “VIJFDE BESLISSING, inschrijving en storting op nieuwe aandelen” (deed in Dutch)
  • Share issue, “nieuwe volledig gestorte aandelen, vergadering erkent volledig op de hoogte” (deed in Dutch)
  • Other provision, “ZESDE BESLISSING, vaststelling verwezenlijking kapitaalverhoging” (deed in Dutch)
  • Capital increase, €29,150.68
  • Other provision, “ACHTSTE BESLISSING, afstand van het voorkeurrecht” (deed in Dutch)
  • Other provision, “NEGENDE BESLISSING, inschrijving en storting op nieuwe aandelen” (deed in Dutch)
  • Bank account, “bijzondere rekening op naam van Vennootschap, inbrengen in geld” (deed in Dutch)
  • Other provision, “TIENDE BESLISSING, vaststelling verwezenlijking kapitaalverhoging” (deed in Dutch)
  • Financial instrument, “SOP 2024”, 148824 (deed in Dutch)
  • Other provision, “TWAALFDE BESLISSING, afstand van het voorkeurrecht” (deed in Dutch)
  • Power of attorney (2 times)
  • +10 further facts in this act
26-03
Gazette deed Resignations: Johan Dexters (director) and Tandem Capital Advisors (director)
Appointment: Tandem Management SPRL (director) · Permanent representative: de Patoul Simon5 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, de Patoul Simon (representative)
2023
31-12
Financial Liquidity more than doubledcurrent ratio 1.99
Current ratio from 0.84 to 1.99; short-term debt falls from €3.5m to €2.7m.
28-12
Gazette deed Restructuring
Approval · Demerger · Accounting effect9 facts ▸
  • General meeting, 01-12-2021
  • Approval, “verslag van het bestuursorgaan en het verslag van de commissaris” (deed in Dutch)
  • Demerger, “splitsing door overname”, EUR (deed in Dutch) (2 times)
  • 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” (deed in Dutch)
  • Fiscal regime, “fiscaal vrijstellingsregime; boekhoudkundige continuïteit; assets valued at book value” (deed in Dutch)
  • Takeover date, 01-12-2023
25-10
Gazette deed Restructuring
Appointment: Uitvaartzorg De Wending BV (statutory auditor) · Demerger · Share issue14 facts ▸
  • Demerger, “Vastgoedactiviteiten (Ruitersdreef 1, 9090 Melle) overgaan naar LOFMA NV” (deed in Dutch)
  • Demerger, “Operationele activiteiten overgaan naar Ginkgho Funerals NV” (deed in Dutch)
  • Share issue, “Nieuwe Aandelen A”, 239 (deed in Dutch)
  • Accounting effect, 30-06-2023
  • Real estate, “Vastgoed gelegen te Ruitersdreef 1, 9090 Melle” (deed in Dutch)
  • Merger, “geruisloze fusie, prerequisite to split” (deed in Dutch)
  • 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” (deed in Dutch)
  • Notary appointment, “verlijden van de akten aangaande de splitsing” (deed in Dutch)
  • +2 further facts in this act
25-10
Gazette deed 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” (deed in Dutch)
  • Demerger, “Operationele activiteiten overgaan naar Ginkgho Funerals NV” (deed in Dutch)
  • Real estate, “Vastgoed gelegen te Hillestraat 30, 9991 Maldegem” (deed in Dutch)
  • Share issue, “Nieuwe Aandelen A”, 234 (deed in Dutch)
  • 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 (deed in Dutch)
  • Share structure, “Ginkgho Funerals NV”, 100 (deed in Dutch)
  • +2 further facts in this act
22-08
Gazette deed Capital & shares · Amendment of the articles
Approval · Capital increase · Capital6 facts ▸
  • General meeting, 04-08-2023
  • Approval, 04-08-2023 (3 times)
  • Capital increase, €1,738,396.24
  • Capital, €6,829,075.31
  • Share issue, “kosteloos, B” (deed in Dutch)
  • Purpose change, “Uitbreiding van het voorwerp: I. Activiteiten van begrafenisondernemingen; II. Koerierdienst en transport; III. Consultancy (administratief, financieel, IT, etc…” (deed in Dutch)
24-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
24-05
Gazette deed 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
Gazette deed 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” (deed in Dutch)
  • Capital increase, €1,022,727.27
  • Capital increase, €66,000
  • Share issue, “ESOP inschrijvingsrecht”, 1 (deed in Dutch)
  • 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” (deed in Dutch)
  • +1 further fact in this act
21-11
Gazette deed 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
Gazette deed 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.” (deed in Dutch)
  • Demerger, “Operationele activiteiten van Schraepen-Mathijsen BV worden ingebracht in Ginkgho Funerals NV.” (deed in Dutch)
  • Real estate, “Vastgoed gelegen te Halveweg 32, 3520 Zonhoven (percelen 0800/00R004, 0800/00S003, 0800/00S004, 0800/00T004, 0800/00Z003)” (deed in Dutch)
  • Share issue, “744 nieuwe, volledig volgestorte aandelen van LOFMA NV worden toegekend aan Ginkgho Funerals NV.” (deed in Dutch)
  • 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” (deed in Dutch)
  • 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” (deed in Dutch)
  • 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” (deed in Dutch)
  • No cash compensation, “none” (deed in Dutch)
  • +1 further fact in this act
07-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
10-02
Gazette deed Restructuring
Demerger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 14-12-2021
  • Demerger, 14-12-2021 (3 times)
  • Accounting effect, 30-06-2021
  • Power of attorney, Quorum Advocatenkantoor BV
  • Power of attorney, Ad-Ministerie BV
24-01
Gazette deed 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
Gazette deed 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 from 2019 to 2025net €1.4m ▲16.3%
Net result €1.4m, the highest in the series.
31-12
Financial Equity above €5mequity €6.3m ▲265%
2 profitable years in a row build equity to €6.3m.
23-12
Gazette deed 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
Gazette deed Capital & shares · Purpose · Amendment of the articles · Restructuring
Merger · Accounting effect · Purpose change10 facts ▸
  • General meeting, 01-12-2021
  • Merger, “absorption”, 01-12-2021 (deed in Dutch)
  • 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…” (deed in Dutch)
  • Approval, 01-12-2021
  • Capital increase, €3,459,090.80
  • Capital, €4,001,951.80
  • Share issue, 1, 0.00
  • Power of attorney, Quorum Advocatenkantoor BV
  • Power of attorney, Ad-Ministerie BV
28-10
Gazette deed Restructuring
Appointment: Grant Thornton (statutory auditor) · Demerger · Real estate10 facts ▸
  • Demerger, “splitsing door overneming, LOFMA NV” (deed in Dutch)
  • Demerger, “splitsing door overneming, Ginkgho Funerals NV” (deed in Dutch)
  • Real estate, “Vastgoed gelegen te Stoepestraat 21, 9960 Assenede” (deed in Dutch)
  • Share issue, “Nieuwe Aandelen A”, 351 (deed in Dutch)
  • Accounting effect, 30-06-2021
  • Auditor appointment, Grant Thornton (2 times)
  • 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” (deed in Dutch)
28-10
Gazette deed 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.” (deed in Dutch)
  • Demerger, “Splitsing van Ginkgho DBPD NV waarbij operationele activiteiten overgaan naar Ginkgho Funerals NV.” (deed in Dutch)
  • Real estate, “Vastgoed gelegen te Vrijwilligersstraat 55/59, 2650 Edegem” (deed in Dutch)
  • Share issue, “Nieuwe Aandelen A”, 1305 (deed in Dutch)
  • 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” (deed in Dutch)
  • Incorporation date, 17-12-1981
  • +2 further facts in this act
28-10
Gazette deed Restructuring · Miscellaneous
Demerger · Merger · Share issue8 facts ▸
  • Demerger, “Vastgoedactiviteiten (Stationsstraat 13, 9450 Haaltert) overgaan naar LOFMA NV” (deed in Dutch)
  • Demerger, “Operationele activiteiten overgaan naar Ginkgho Funerals NV” (deed in Dutch)
  • Merger, “Fusie van A.L. Logistic Services BV in Ginkgho Funerals NV” (deed in Dutch)
  • Share issue, “Nieuwe Aandelen A”, 409 (deed in Dutch)
  • Accounting effect, 30-06-2021
  • Real estate, “Stationsstraat 13, 9450 Haaltert” (deed in Dutch)
  • Power of attorney, Quorum Advocatenkantoor BV
  • Power of attorney, Ad-Ministerie BV
28-10
Gazette deed Restructuring · Miscellaneous
Appointment: Grant Thornton (statutory auditor) · Demerger · Accounting effect8 facts ▸
  • Demerger, “partielle splitsing door overneming” (deed in Dutch)
  • 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, yes
  • 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…” (deed in Dutch)
28-10
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect · Amendment of the articles4 facts ▸
  • Merger, by absorption
  • Accounting effect, 30-06-2021
  • Amendment of the articles
  • No capital increase, “Geen kapitaalverhoging en geen nieuwe aandelen worden uitgegeven” (deed in Dutch)
09-07
NBB filing Annual accounts filed
financial year 2020 · micro format
05-01
Gazette deed Legal-form change · Name · Resignations & appointments · Restructuring
Permanent representatives: Roeland ENGELEN, Simon DE PATOUL and Jérome LAM FALUSSY · Merger · Dissolution11 facts ▸
  • General meeting, 16-10-2020
  • Merger, 16-10-2020 (2 times)
  • Dissolution, 16-10-2020 (2 times)
  • Name change, Ginkgho Funerals
  • Legal-form conversion, “Naamloze Vennootschap” (deed in Dutch)
  • Capital, €542,861
  • Permanent representative, Roeland ENGELEN
  • Permanent representative, Simon DE PATOUL
  • Permanent representative, Jérome LAM FALUSSY
  • Mandate compensation, KHARON FUNERALS
  • Power of attorney, Bofidi Antwerpen
2020
31-12
Financial Back to profitnet €1.2m
Net result €1.2m after one loss-making year.
31-12
Financial Equity above €1mequity €1.7m ▲239%
Equity rises from €504,716 to €1.7m.
02-09
Gazette deed Restructuring
Merger · Accounting effect · Capital8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • 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
Gazette deed Restructuring
Merger · Capital · Name change6 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Capital, €100,000
  • Capital, €542,861
  • Name change, Ginkgho Funerals
  • Accounting effect, 01-07-2020
  • Power of attorney, Bofidi Antwerpen
20-08
Gazette deed 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
financial year 2019 · abbreviated format
15-01
Gazette deed 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
Gazette deed Appointments: Jean-Valéry DUPREZ, LRM Beheer and 4 others
Permanent representatives: Roeland ENGELEN, Simon DE PATOUL and Jérome LAMFALUSSY · Capital increase · Bank account19 facts ▸
  • General meeting, 15-11-2019
  • Capital increase, €524,261
  • Bank account, “BE43 0688 9489 0301” (deed in Dutch)
  • Legal-form conversion, “opt-in besloten vennootschap” (deed in Dutch)
  • Name change, Kharon Funerals
  • Registered-office move, Drakenhofiaan 21, 2100 Antwerpen
  • Amendment of the articles (5 times)
  • Director appointment, Jean-Valéry DUPREZ (klasse a bestuurder)
  • Director appointment, LRM Beheer (klasse a bestuurder)
  • Permanent representative, Roeland ENGELEN
  • Director appointment, Tandem Capital Advisors (klasse a bestuurder)
  • Permanent representative, Simon DE PATOUL
  • +7 further facts in this act
2019
17-10
Gazette deed Registered office · Capital & shares · Amendment of the articles
Registered-office move · Share issue · Capital5 facts ▸
  • General meeting, 26-09-2019
  • Registered-office move, De Coutereaulaan 11, 1820 Steenokkerzeel
  • Share issue, 1:1000, “split” (deed in Dutch)
  • Capital, €18,600
  • Amendment of the articles (4 times)
05-09
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, De Coutereaulaan 11 te 1820 Steenokkerzeel
25-03
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
28-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
30-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2013
14-05
Gazette deed 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
Gazette deed 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...” (deed in Dutch)
  • Amendment of the articles
  • Capital, €18,600
  • Director resignation, Blanca FERNANDEZ-SUAREZ (manager)
  • Director appointment, Dominique HOUTMEIJERS (manager)
  • Mandate compensation, Dominique HOUTMEIJERS
  • Power of attorney, Dominique HOUTMEIJERS
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials. An act published in both Dutch and French appears here once.
43 of 43 deeds read

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