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FUNICO

Active
Public limited companyfounded 1986active for 40 yearsBooiebos 3, 9031 Gent, BelgiumKBO/BCE: BE 0429.032.681

Directors

Directors
3 directors, last change in 2025

Board 3

Cerko Holding NV
Director · since 29-10-2021 · Legal entity · listed in the 2025 annual accounts, filed on 23-02-2026
Current
Sperto BV
Director · since 29-10-2021 · Legal entity · listed in the 2025 annual accounts, filed on 23-02-2026
Current
Ardies Consulting BV
Director · since 02-11-2021 · Legal entity · listed in the 2025 annual accounts, filed on 23-02-2026
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren
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
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Down2Earth Capital NV consolidates
  2. FUNICO

Owners 2

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Cerko Holding NV
  • Director, from 29-10-2021 to date
Sperto BV
  • Director, from 29-10-2021 to date
Ardies Consulting BV
  • Director, from 02-11-2021 to date
Figurad Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 16-12-2024, still in office
Maarten JANSSEN
  • Director, until 30-09-2025
Ro-C BV
  • Director, from before 16-12-2024, no longer listed in the 2025 annual accounts

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