Tunal
ActiveSummary
Tunal has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €94k and a net result of €70k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 81% of 186 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 60 lines
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-08
State Gazette act
Appointment: BV PwC Bedrijfsrevisoren (statutory auditor)Permanent representatives: Wouter Coppens and Serge Piceu4 facts ▸
- General meeting, 11/05/2026
- Auditor appointment, BV PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wouter Coppens
- Permanent representative, Serge Piceu
06-01
State Gazette act
Resignation: Stefaan Haspeslagh BV (director)Appointment: Beneconsult BV (director) · Permanent representative: Francis Van Eeckhout · Mandate compensation8 facts ▸
- General meeting, 17-11-2025
- Director resignation, Stefaan Haspeslagh BV (director)
- Director appointment, Beneconsult BV (director)
- Permanent representative, Francis Van Eeckhout
- Mandate compensation, Beneconsult BV
- Board composition, Emveco BV (director)
- Board composition, Beneconsult BV (director)
- No discharge, geen kwijting
25-08
State Gazette act
Resignations: Emveco BV (director) and Eline Dujardin (director)Appointments: Stefaan Haspeslagh BV (director) and Emveco BV (director) · Permanent representatives: Serge Piceu, Stefaan Haspeslagh and 2 others · Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)10 facts ▸
- General meeting, 23-06-2025
- Director resignation, Emveco BV (director)
- Director resignation, Eline Dujardin (director)
- Director appointment, Stefaan Haspeslagh BV (director)
- Director appointment, Emveco BV (director)
- Permanent representative, Serge Piceu
- Permanent representative, Stefaan Haspeslagh
- Permanent representative, Wouter Coppens
- Permanent representative, Lien Winne
- Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
30-07
State Gazette act
Resignation: HumbleBee Partners BV (director)Permanent representatives: Bruno Humblet and Serge Piceu · Appointments: Emveco BV (director) and Eline Dujardin (director)6 facts ▸
- General meeting, 12-06-2024
- Director resignation, HumbleBee Partners BV (director)
- Permanent representative, Bruno Humblet
- Director appointment, Emveco BV (director)
- Permanent representative, Serge Piceu
- Director appointment, Eline Dujardin (director)
15-01
State Gazette act
Resignation: VALUE COACHING (non-statutory director)Permanent representative: VANKEMMELBEKE Luc · Statutes amendment5 facts ▸
- General meeting, 11-12-2023
- Statutes amendment
- Director resignation, VALUE COACHING (non-statutory director)
- Permanent representative, VANKEMMELBEKE Luc
- Statutes amendment
01-08
State Gazette act
Reappointments: Value Coaching BV (director) and BV PwC Bedrijfsrevisoren (statutory auditor)Permanent representatives: Luc Vankemmelbeke, Lien Winne and Serge Piceu6 facts ▸
- General meeting, 30-06-2023
- Director reappointment, Value Coaching BV (director)
- Permanent representative, Luc Vankemmelbeke
- Auditor reappointment, BV PwC Bedrijfsrevisoren
- Permanent representative, Lien Winne
- Permanent representative, Serge Piceu
Show earlier events
09-06
State Gazette act
Reappointment: HumbleBee Partners BV (director)Permanent representatives: Bruno Humblet, Stijn Vermeulen and 2 others · Resignation: Déve Consulting BV (director) · Appointments: Value Coaching BV (director) and Emveco BV (director)9 facts ▸
- General meeting, 09-05-2022
- Director reappointment, HumbleBee Partners BV (director)
- Permanent representative, Bruno Humblet
- Director resignation, Déve Consulting BV (director)
- Permanent representative, Stijn Vermeulen
- Director appointment, Value Coaching BV (director)
- Permanent representative, Luc Vankemmelbeke
- Director appointment, Emveco BV (director)
- Permanent representative, Serge Piceu
28-01
State Gazette act
Resignation: Beneconsult BV (director)Permanent representatives: Francis Van Eeckhout, Bruno Humblet and Serge Piceu · Appointments: HumbleBee Partners BV (director) and Emveco BV (director)7 facts ▸
- General meeting, 21-12-2021
- Director resignation, Beneconsult BV (director)
- Permanent representative, Francis Van Eeckhout
- Director appointment, HumbleBee Partners BV (director)
- Permanent representative, Bruno Humblet
- Director appointment, Emveco BV (director)
- Permanent representative, Serge Piceu
12-07
State Gazette act
Resignation: VANDERPER Bernard (director)Appointment: DéVe CONSULTING (non-statutory director) · Permanent representative: VERMEULEN Stijn · Capital increase9 facts ▸
- General meeting, 10-06-2021
- Capital increase, €700.000
- Bank account, ING België, BE56 3632 1232 8188
- Capital decrease, €1.300.000
- Name change, Tunal
- Director resignation, VANDERPER Bernard (director)
- Director appointment, DéVe CONSULTING (non-statutory director)
- Permanent representative, VERMEULEN Stijn
- Mandate compensation, DéVe CONSULTING
17-06
State Gazette act
Reappointments: Beneconsult BV, Bernard Vanderper and Emveco BVPermanent representative: Francis Van Eeckhout · Appointment: Francis Van Eeckhout (chair)6 facts ▸
- General meeting, 10-05-2021
- Director reappointment, Beneconsult BV (director)
- Director reappointment, Bernard Vanderper (director)
- Director reappointment, Emveco BV (director)
- Permanent representative, Francis Van Eeckhout
- Director appointment, Francis Van Eeckhout (chair)
11-02
State Gazette act
Resignation: Fienes BV (director)Permanent representatives: Wim Van Acker, Serge Piceu and Francis Van Eeckhout · Appointment: EMVECO BV (director)6 facts ▸
- General meeting, 14-01-2021
- Director resignation, Fienes BV (director)
- Permanent representative, Wim Van Acker
- Director appointment, EMVECO BV (director)
- Permanent representative, Serge Piceu
- Permanent representative, Francis Van Eeckhout
28-07
State Gazette act
Appointment: PwC bedrijfsrevisoren (statutory auditor)Permanent representatives: Lien Winne and Francis Van Eeckhout4 facts ▸
- General meeting, 11-05-2020
- Auditor appointment, PwC bedrijfsrevisoren (statutory auditor)
- Permanent representative, Lien Winne
- Permanent representative, Francis Van Eeckhout
09-01
State Gazette act
Resignations: BENECONSULT, VANDERPER Bernard Camiel Richard and FIENESAppointments: BENECONSULT, VANDERPER Bernard Camiel Richard and FIENES · Permanent representatives: VAN EECKHOUT Francis Jozef Willem Antoon and VAN ACKER Wim Roger Griet · Capital increase18 facts ▸
- General meeting, 26-12-2019
- Capital increase, €750.000
- Bank account, BE22 3631 9589 2247
- Capital decrease, €3.500.000
- Statutes amendment
- Capital, €1.250.000
- Director resignation, BENECONSULT (director)
- Director resignation, VANDERPER Bernard Camiel Richard (director)
- Director resignation, FIENES (director)
- Director appointment, BENECONSULT (non-statutory director)
- Director appointment, VANDERPER Bernard Camiel Richard (non-statutory director)
- Director appointment, FIENES (non-statutory director)
- +6 further facts in this act
06-07
State Gazette act
Capital & sharesCapital increase · Bank account · Power of attorney5 facts ▸
- General meeting, 20-06-2018
- Capital increase, €3.250.000
- Bank account, ING Bank, BE57 3631 7596 7235
- Power of attorney, Ann BATAILLIE
- Power of attorney, Eline DUJARDIN
08-03
State Gazette act
Resignation: Wim Clappaert (director)Permanent representative: Francis Van Eeckhout2 facts ▸
- Director resignation, Wim Clappaert (director)
- Permanent representative, Francis Van Eeckhout
23-06
State Gazette act
IncorporationAppointments: BENECONSULT, FIENES and 3 others · Permanent representatives: VAN EECKHOUT Francis Jozef Willem Antoon and VAN ACKER Wim Roger Griet · Founding capital19 facts ▸
- Incorporation, 20-06-2016
- Founding capital, €750.000
- Bank account, BE69 3631 6269 2278
- Director appointment, BENECONSULT (director)
- Permanent representative, VAN EECKHOUT Francis Jozef Willem Antoon
- Director appointment, FIENES (director)
- Permanent representative, VAN ACKER Wim Roger Griet
- Director appointment, CLAPPAERT Wim Georges (director)
- Director appointment, VANDERPER Bernard Camiel Richard (director)
- Director appointment, BENECONSULT (chair of the board)
- Director appointment, VANDERPER Bernard Camiel Richard (managing director)
- Mandate compensation, BENECONSULT
- +7 further facts in this act
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Bruggesteenweg 3608830 Hooglede1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36005C1052/00P002 | Flanders | 12.5 ha | 1 · 1,694 m² | 17.3 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Wouter Coppens | 30-06-2023 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren Auditor succeeded by Pwc Bedrijfsrevisoren in 2020 | 21-06-2016 → 11-05-2020 |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Lien Winne succeeded by BV PwC Bedrijfsrevisoren in 2023 | 11-05-2020 → 30-06-2023 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in binnen- als in buitenland: - de ontwikkeling, de vervaardiging, de aan- en verkoop (rechtstreeks of onrechtstreeks) en de verhandeling van aluminiumproducten, metaalproducten, kunststofproducten, bouwmaterialen, grondstoffen en aanverwante of afgeleide producten; - de ontwikkeling, de vervaardiging, de aan- en verkoop (rechtstreeks of onrechtstreeks) van aluminium, metaal of kunststof schrijnwerk, gevelbekleding, verluchtingsroosters, zonnewering en aanverwante of afgeleide producten; - de ontwikkeling, de vervaardiging, de aan- en verkoop, de huur en verhuur en het gebruik van machines, software, apparaten en installaties die betrekking hebben op de verwerking en verhandeling van aluminiumproducten, kunststofproducten, metaalproducten, bouwmaterialen, grondstoffen en aanverwante of afgeleide producten; - het onderzoek, de ontwikkeling, de vervaardiging en commercialisering van nieuwe producten, het scheppen van nieuwe technologieën en hun toepassingen met het oog op een gunstiger energie- en grondstoffenverbruik en/of een verbeterde bescherming van het leefmilieu; - de ontwikkeling, de vervaardiging en de handel in alle voorwerpen die vatbaar zijn voor recuperatie en/of recyclage van afvalmateriaal, kunststoffen en aanverwante producten; - alle verrichtingen die met de bovenstaande beschrijving verband houden en/of die van aard zijn om de verwezenlijking ervan te begunstigen, te bevorderen of te vergemakkelijken, voornamelijk de vervaardiging, de handel, de in- en uitvoer, het plaatsen, het huren en verhuren van machines, personeel en/of uitbatingseenheden. Verder kan de vennootschap alle onroerende en roerende verhandelingen en verrichtingen doen en alle verrichtingen stellen die van financiële, industriële of commerciële aard zijn en die rechtstreeks of onrechtstreeks verband houden met het voorwerp of die de verwezenlijking daarvan kunnen bevorderen. De vennootschap mag zich door alle middelen interesseren (bij wijze van inbreng, fusie, inschrijving, financiële interventie of op enige andere wijze) in alle zaken, ondernemingen of vennootschappen, zowel in binnen- als buitenland, die een gelijk, analoog of verwant voorwerp hebben of die uit hun aard de ontwikkeling van haar onderneming kunnen begunstigen, haar grondstoffen kunnen aanbrengen of de verkoop van haar producten kunnen vergemakkelijken, of die in het algemeen kunnen bijdragen of nuttig of bevorderlijk kunnen zijn voor de verwezenlijking van haar voorwerp. De vennootschap kan leningen toestaan en zich borg stellen voor die leningen. De vennootschap kan optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen.
Structure & network
Connections & network
4 connected companiesCapital and shareholders
- DECEUNINCK (BE 0405.548.486) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 12-07-2021 Capital increase of 700,000 EUR · to 1,950,000 EUR · in cash
- 12-07-2021 Capital reduction of 1,300,000 EUR · to 650,000 EUR · “delging van geleden verliezen”
- 09-01-2020 Capital increase of 750,000 EUR · to 4,750,000 EUR · in cash
- 09-01-2020 Capital reduction of 3,500,000 EUR · to 1,250,000 EUR · “delging van geleden verliezen”
- 06-07-2018 Capital increase of 3,250,000 EUR · to 4,000,000 EUR · 6,500 new shares · in cash
- 23-06-2016 Incorporation · 750,000 EUR · 1,500 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.