Funtra
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-06
Gazette deed
Resignation: BV Elnie (director)Permanent representatives: Sjoerd Smits and Dimitri Michiels6 points ▸
Gazette deed
Resignation: BV Elnie (director)
Permanent representatives: Sjoerd Smits and Dimitri Michiels6 points ▸
- General meeting, 09-04-2026
- Director resignation, BV Elnie (director (not named in the articles))
- Permanent representative, Sjoerd Smits (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Other provision, “kennisname en akkoord met ontslag vaste vertegenwoordiger, algemene vergadering” (deed in Dutch)
- Director in office, BV DM Consultancy & Logistics (director)
- Permanent representative, Dimitri Michiels
19-02
abbreviated format · 162 days before the deadline
2025
31-12
Financial
Back to profitnet €188,547
The net result is €188,547, after one loss-making year.
30-10
Gazette deed
Registered office moved from Geel to Tessenderlo-HamPermanent representative: Dimitri Michiels4 points ▸
Gazette deed
Registered office moved from Geel to Tessenderlo-Ham
Permanent representative: Dimitri Michiels4 points ▸
- Board meeting, 01-10-2025
- Registered-office move, Kanaalweg 85,3980 Tessenderlo-Ham
- Director in office, DM Consultancy & Logistics BV (director)
- Permanent representative, Dimitri Michiels
19-09
Gazette deed
Appointment: BV DM Consultancy & Logistics (director)Permanent representative: Dimitri Michiels3 points ▸
Gazette deed
Appointment: BV DM Consultancy & Logistics (director)
Permanent representative: Dimitri Michiels3 points ▸
- General meeting, 01-08-2025
- Director appointment, BV DM Consultancy & Logistics (director (not named in the articles))
- Permanent representative, Dimitri Michiels
18-07
abbreviated format · 13 days before the deadline
20-05
Gazette deed
Resignation: Lindsy Herchuelz (director)Appointment: ELNIE (director) · Permanent representative: Sjoerd Smits · Director discharge5 points ▸
Gazette deed
Resignation: Lindsy Herchuelz (director)
Appointment: ELNIE (director) · Permanent representative: Sjoerd Smits · Director discharge5 points ▸
- General meeting, 28-04-2025
- Director resignation, Lindsy Herchuelz (director)
- Director discharge, Lindsy Herchuelz (director)
- Director appointment, ELNIE (director)
- Permanent representative, Sjoerd Smits
2024
31-12
Financial
Weakest financial yearnet -€453,767
The net result drops to -€453,767, the lowest from 2022 to 2025. It recovers the following year.
18-07
abbreviated format · 13 days before the deadline
16-04
Gazette deed
Registered office moved from Heist-op-den-Berg to GeelDirector in office3 points ▸
Gazette deed
Registered office moved from Heist-op-den-Berg to Geel
Director in office3 points ▸
- Board meeting, 25-03-2024
- Registered-office move, 2440 Geel,Bell-Telephonelaan 1
- Director in office, Lindsy Herchuelz (director)
2023
31-12
Financial
Equity above €150,000equity €159,551 ▲76.6%
With a profit in every financial year since 2022, equity grows to €159,551.
29-06
abbreviated format · 32 days before the deadline
2022
23-02
Gazette deed
Amendment of the articles · Resignations & appointments · MiscellaneousAppointment: HERCHUELZ Lindsy Irène François (director) · Board rule · Pre-incorporation commitments6 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments · Miscellaneous
Appointment: HERCHUELZ Lindsy Irène François (director) · Board rule · Pre-incorporation commitments6 points ▸
- Board rule, 1
- Director appointment, HERCHUELZ Lindsy Irène François (director (not named in the articles))
- Pre-incorporation commitments, “takeover, comparant” (deed in Dutch)
- Incorporation, “Funtra” (deed in Dutch)
- Founder, HERCHUELZ Lindsy Irène François
- Founding capital, €5,000
18-01
Gazette deed
IncorporationAppointment: HERCHUELZ Lindsy (director) · Board rule · Pre-incorporation commitments4 points ▸
Gazette deed
Incorporation
Appointment: HERCHUELZ Lindsy (director) · Board rule · Pre-incorporation commitments4 points ▸
- Board rule, 1, “vergadering” (deed in Dutch)
- Director appointment, HERCHUELZ Lindsy (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten ondernomen door comparant in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Incorporation, “akte” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 14 January 2022, Funtra was incorporated as a private limited company.1 The registered office moved to Geel in 2024 and to Tessenderlo-Ham in 2025.23 Of the 2 current board members, ELNIE has served longest, since 2025.4 Total assets went from €1.1m in 2022 to €2.1m in 2025 and headcount from 6.1 to 19 full-time equivalents.5