FUNICO
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
Cerko Holding NV
Current
Director · since 29-10-2021 · Legal entity · listed in the 2025 annual accounts, filed on 23-02-2026
Sperto BV
Current
Director · since 29-10-2021 · Legal entity · listed in the 2025 annual accounts, filed on 23-02-2026
Ardies Consulting BV
Current
Director · since 02-11-2021 · Legal entity · listed in the 2025 annual accounts, filed on 23-02-2026
Statutory auditor 1
Figurad Bedrijfsrevisoren
Current
Statutory auditor · since 02-12-2024 · 3-year term from 2024 · permanent representative: Bart Meganck · listed in the 2025 annual accounts, filed on 23-02-2026
Owners and capital
Shareholders
2 ownersChain of control
- Down2Earth Capital NV
- FUNICO
Owners 2
- Down2Earth Capital NVconsolidating parentEquity €0 Profit of €29,527 in 2026 Checked score 24consolidates
- Equity €1.5m Profit of €28,096 in 2025 (profit of €323,208 in 2024)27.62%
Mandate history
6 people, 4 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Cerko Holding NV |
|
| Sperto BV |
|
| Ardies Consulting BV |
|
| Figurad Bedrijfsrevisoren |
|
| Maarten JANSSEN |
|
| Ro-C BV |
|