Directors & mandates
10 directorsCurrent directors & mandates
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Cape One BVLegal entityDirector· perm. rep.: Kim LauwersState Gazette act 26047793 (09-04-2026)Current13-02-2026 → present
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Current14-07-2021 → present
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Current14-07-2021 → present
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Current15-12-2015 → present
3 events
- 15-12-2015 Appointed· Director
- 15-12-2015 Appointed· Managing director
- 15-12-2015 Mandate renewed· Director
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LOFMA ConsultingLegal entityDirector· perm. rep.: Laurent LOTINState Gazette act 19325073 (05-07-2019)Current15-12-2015 → present
3 events
- 15-12-2015 Mandate renewed· Director
- 15-12-2015 Appointed· Director
- 15-12-2015 Appointed· Managing director
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SPRL FUNELOLegal entityDirector· perm. rep.: André LOTINState Gazette act 19325073 (05-07-2019)Current15-12-2015 → present
Former directors (4)
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Former20-10-2011 → 14-12-2015
4 events
- 14-12-2015 Resigned· Director
- 20-10-2011 Mandate renewed· Director
- 20-10-2011 Mandate renewed· Managing director
- 20-10-2011 Appointed· Managing director
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Former20-10-2011 → 14-12-2015
2 events
- 14-12-2015 Resigned· Director
- 20-10-2011 Appointed· Director
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Former20-10-2011 → 14-12-2015
2 events
- 14-12-2015 Resigned· Director
- 20-10-2011 Mandate renewed· Director
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Former— → 20-10-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Company auditor · represented by DEPRÉ Jimmy en VOSCH Ingrid |
— | 01-12-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Uitvaartverzorging(96301) |
| Legal form | Public limited company(014) |
| Incorporation | 26-02-1991 |
| Status | Active |
| Postal code | 3001 |