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Complete company report
Generated 10-08-2026
Active BE 0656.841.438Public limited company

Tunal

Bruggesteenweg 360 ·8830 Hooglede, Belgium· 10 yrs active
Sector: NACE 22210 (22210)
Conclusion Checked

The computed 12-month bankruptcy probability of Tunal is 0.7% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 8
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-12-2025 volledig 12-05-2026 2026-00110714
30-12-2024 volledig 27-06-2025 2025-00190180
31-12-2022 volledig 24-07-2023 2023-00269203
31-12-2021 volledig 17-05-2022 2022-20029326
31-12-2020 volledig 18-05-2021 2021-14500135
31-12-2019 volledig 19-05-2020 2020-13000033
31-12-2018 volledig 03-06-2019 2019-16500236
31-12-2017 volledig 04-06-2018 2018-15700467
Directors & mandates 16 directors
Current directors & mandates
  • BeneconsultLegal entity
    Director· perm. rep.: Stefaan Haspeslagh
    State Gazette act 26001562 (06-01-2026)
    Current
    17-11-2025 → present
    2 events
    • 17-11-2025 Resigned· Director
    • 17-11-2025 Appointed· Director
  • Stefaan Haspeslagh BVLegal entity
    Director· perm. rep.: Stefaan Haspeslagh
    State Gazette act 25107554 (25-08-2025)
    Current
    25-08-2025 → present
  • Value Coaching BVLegal entity
    Director· perm. rep.: Luc Vankemmelbeke
    State Gazette act 23099741 (01-08-2023)
    Current
    01-08-2023 → present
  • HumbleBee PartnersLegal entity
    Director· perm. rep.: Bruno Humblet
    State Gazette act 22012648 (28-01-2022)
    Current
    01-01-2022 → present
  • DéVe ConsultingLegal entity
    Director· perm. rep.: VERMEULEN Stijn
    State Gazette act 21343405 (12-07-2021)
    Current
    12-07-2021 → present
  • Emveco BVLegal entity
    Director· perm. rep.: Serge Piceu
    State Gazette act 25107554 (25-08-2025)
    Current
    17-06-2021 → present
    3 events
    • 25-08-2025 Mandate renewed· Director
    • 01-01-2022 Appointed· Director
    • 17-06-2021 Mandate renewed· Director
  • Beneconsult BVLegal entity
    Director· perm. rep.: Francis Van Eeckhout
    State Gazette act 21072047 (17-06-2021)
    Current
    18-01-2021 → present
    2 events
    • 17-06-2021 Mandate renewed· Director
    • 18-01-2021 Appointed· Director
  • EMVECOLegal entity
    Director· perm. rep.: Serge Piceu
    State Gazette act 21019058 (11-02-2021)
    Current
    18-01-2021 → present
Former directors (8)
  • Eline Dujardin
    Director
    State Gazette act 24114857 (30-07-2024)
    Former
    29-02-2024 → 25-08-2025
    2 events
    • 25-08-2025 Resigned· Director
    • 29-02-2024 Appointed· Director
  • HumbleBee Partners BVLegal entity
    Director· perm. rep.: Bruno Humblet
    State Gazette act 24114857 (30-07-2024)
    Former
    - → 29-02-2024
  • Value CoachingLegal entity
    Director· perm. rep.: VANKEMMELBEKE Luc
    State Gazette act 22068107 (09-06-2022)
    Former
    09-05-2022 → 01-10-2023
    2 events
    • 01-10-2023 Resigned· Director
    • 09-05-2022 Appointed· Director
  • VANDERPER Bernard
    Director
    State Gazette act 21072047 (17-06-2021)
    Former
    17-06-2021 → 12-07-2021
    2 events
    • 12-07-2021 Resigned· Director
    • 17-06-2021 Mandate renewed· Director
  • BENECONSULT
    Director
    State Gazette act 20302032 (09-01-2020)
    Former
    - → 09-01-2020
  • FIENES
    Director
    State Gazette act 20302032 (09-01-2020)
    Former
    - → 09-01-2020
  • VANDERPER Bernard Camiel Richard
    Director
    State Gazette act 20302032 (09-01-2020)
    Former
    - → 09-01-2020
  • Wim Clappaert
    Director
    State Gazette act 18042827 (08-03-2018)
    Former
    - → 31-07-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Lien Winne
 - 01-08-2023 → present
Lien Winne BV
Statutory auditor · represented by Lien Winne
 - - → 26-09-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 22210
Legal form Public limited company(014)
Incorporation21-06-2016
StatusActive
Postal code8830
Connections & network 22 connected companies
Group structure
Beneconsult
Parent · 6 subsidiaries · 1 location
Control→
DéVe Consulting
Parent · 1 subsidiary · 1 location
Control→
EMVECO
Parent · 3 subsidiaries · 1 location
Control→
HumbleBee Partners
Parent · 2 subsidiaries · 1 location
Control→
Value Coaching
Parent · 2 subsidiaries · 1 location
Control→
Network connections
ARCUS BELGIUM
Shared director
→
BARCO
Shared director
→
Berry Gent
Shared director
→
Crematorium Hasselt
Shared director
→
CSP Zeebrugge CFS
Shared director
→
KRONOS EUROPE
Shared director
→
Lien Winne
Shared director
→
PLASTICS DECEUNINCK
Shared director
→
Teads Belgium
Shared director
→
VREUGBERG
Shared director
→
Cemminerals
Shared corporate director
→
POLLET GROUP
Shared corporate director
→
RESILUX
Shared corporate director
→
So Easy Belgium
Shared corporate director
→
TENDER EXPERTS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Tunal
Bruggesteenweg 360, 8830 HoogledeVervaardiging van platen, vellen, buizen en profielen van kunststof
since 20162.254.076.793
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36005C1052/00P002 Flanders 12.5 ha 1 · 1,694 m² 17.3 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-08-2026
State Gazette act General meeting · Auditor appointment
General meeting · Auditor appointment · Permanent representative
12-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
Belgisch Staatsblad, acts 16 acts
Capital history · 2
09-01-2020
v3.2
06-07-2018
v3.2
All acts · 16 updated 3 days ago
2026
07-08-2026 General meeting · Auditor appointment · Permanent representative Open-capture extraction
  • Publication: 07/08/2026 · TUNAL
  • Filing: 29/07/2026 · TUNAL
  • General meeting: 11/05/2026 · TUNAL
  • Auditor appointment: role: commissaris, term: drie jaar, type: herbenoeming, start_date: 11/05/2026 · BV PwC Bedrijfsrevisoren
  • Permanent representative · Wouter Coppens
  • Permanent representative · Serge Piceu
Summary: General meeting · Auditor appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 29 JULI 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-11",
      "type": "general_meeting",
      "quote": "Uit de besluitvorming van de aandeelhouders van 11 mei 2026 blijkt",
      "value": "11/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-11",
      "type": "auditor_appointment",
      "quote": "besluit de algemene vergadering tot goedkeuring van de herbenoeming van BV PwC Bedrijfsrevisoren ... als commissaris voor een termijn van opnieuw drie jaar",
      "value": {
        "role": "commissaris",
        "term": "drie jaar",
        "type": "herbenoeming",
        "start_date": "11/05/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "die de heer Wouter Coppens, bedrijfsrevisor, heeft aangeduid als vertegenwoordiger",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Emveco BV met vaste vertegenwoordiger Serge Piceu",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1323,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0656.841.438",
      "kind": "company",
      "name": "TUNAL",
      "attrs": {
        "seat": "Bruggesteenweg 360, 8830 Hooglede-Gits",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV PwC Bedrijfsrevisoren",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wouter Coppens",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Emveco BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge Piceu",
      "attrs": {}
    }
  ]
}
06-01-2026 1 director appointed, 1 resigning Director changes
  • Francis Van Eeckhout, Bestuurder
  • Stefaan Haspeslagh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645880141",
        "name": "Stefaan Haspeslagh BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "De aandeelhouders besluiten om bestuurder Stefaan Haspeslagh BV met vaste vertegenwoordiger Stefaan Haspeslagh met onmiddellijke ingang te ontslaan uit zijn functie als bestuurder van de Vennootschap. Er wordt geen kwijting verleend aan de ontslagen bestuurder voor het beleid gevoerd tijdens zijn ma",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645880141",
        "name": "Beneconsuit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "De aandeelhouders besluiten om in de vervanging te voorzien van Stefaan Haspeslagh BV met vaste vertegenwoordiger Stefaan Haspeslagh door de benoeming van Beneconsuit BV, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0645.880.141, met zetel te 8800 Roeselare, Vlaanderenstraat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL",
    "legal_form": "NV"
  }
}
2025
25-08-2025 1 director appointed, 3 resigning, 1 reappointed Director changes
  • Stefaan Haspeslagh, Bestuurder
  • Emveco BV, Bestuurder
  • Eline Dujardin, Bestuurder
  • Lien Winne, Commissaris
  • Serge Piceu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emveco BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het einde van het mandaat van Emveco BV, vertegenwoordigd door Serge Piceu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Dujardin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het einde van het mandaat van ... Eline Dujardin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stefaan Haspeslagh BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders gaan over tot de benoeming van Stefaan Haspeslagh BV, vertegenwoordigd door Stefaan Haspeslagh, voor een periode van 4 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Piceu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emveco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders gaan over tot de benoeming van ... Emveco BV, vertegenwoordigd door Serge Piceu, voor een periode van 4 jaar"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lien Winne BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV ... die ... met ingang sinds 26 september 2024 vertegenwoordigd wordt door Wouter Coppens BV ... ter vervanging van Lien Winne BV, met als vaste vertegenwoordiger Lien Winn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL",
    "legal_form": "NV"
  }
}
2024
30-07-2024 1 director appointed, 1 resigning Director changes
  • Eline Dujardin, Bestuurder
  • Bruno Humblet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Humblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HumbleBee Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van HumbleBee Partners BV, met vaste vertegenwoordiger Bruno Humblet, als bestuurder van Tunal NV met ingang van 29/02/2024, meegedeeld met een schrijven d.d. 28/02/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Dujardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De aandeelhouders gaan over tot benoeming van mevrouw Eline Dujardin met ingang van 29/02/2024 tot de jaarlijkse algemene vergadering van 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL",
    "legal_form": "NV"
  }
}
15-01-2024 VANKEMMELBEKE Luc resigns as director Director changes
  • VANKEMMELBEKE Luc, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANKEMMELBEKE Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777726303",
        "name": "VALUE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "besloten vennootschap, met zetel te 9920 Lievegem, Larestraat 23, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0777.726.303, en met btw-nummer BE0777.726.303, en met als vaste vertegenwoordiger de heer VANKEMMELBEKE Luc, met woonplaats te 9920 Lievegem, L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL",
    "legal_form": "NV"
  }
}
2023
01-08-2023 2 reappointed Director changes
  • Luc Vankemmelbeke, Bestuurder
  • Lien Winne, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vankemmelbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Value Coaching BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslissen de aandeelhouders om de volgende bestuurder te herbenoemen voor een perlode van 1 jaar, zijnde tot de jaarlijkse algemene vergadering in 2024: -Value Coaching BV, vertegenwoordigd door Luc Vankemmelbeke"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslissen de aandeeihouders om de commissaris te herbenoemen voor een termijn van 3 jaar, dit is tot de jaarvergadering in 2026: BV PwC Bedrijfsrevisoren, vertegenwoordigd door Lien Winne, met maatschappelijke zetei te 1932 Sint-Stevens-Woluwe, Woluwedal 18"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL",
    "legal_form": "NV"
  }
}
2022
09-06-2022 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Luc Vankemmelbeke, Bestuurder
  • Serge Piceu, Bestuurder
  • Stijn Vermeulen, Bestuurder
  • Bruno Humblet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Humblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656841438",
        "name": "HumbleBee Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslissen de aandeelhouders tot herbenoeming van HumbleBee Partners BV vertegenwoordigd door Bruno Humblet, voor een periode van 2 jaar, zijnde tot de jaarlijkse algemene vergadering in 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vermeulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656841438",
        "name": "D\u00E9ve Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van D\u00E9ve Consulting BV, met vaste vertegenwoordiger Stijn Vermeulen, met ingang van 27/04/2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vankemmelbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777726303",
        "name": "Value Coaching BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "De aandeelhouders gaan over tot benoeming van de volgende bestuurder met ingang van 09/05/2022 tot de jaarlijkse algemene vergadering van 2023: Value Coaching BV, met vaste vertegenwoordiger Luc Vankemmelbeke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Piceu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656841438",
        "name": "Emveco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "De aandeelhouders gaan over tot benoeming van de volgende bestuurder met ingang van 09/05/2022 tot de jaarlijkse algemene vergadering van 2023: ... Emveco BV met vaste vertegenwoordiger Serge Piceu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL",
    "legal_form": "NV"
  }
}
28-01-2022 2 directors appointed, 1 resigning Director changes
  • Bruno Humblet, Bestuurder
  • Serge Piceu, Bestuurder
  • Francis Van Eeckhout, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656841438",
        "name": "Beneconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Beneconsult BV, met vaste vertegenwoordiger Francis Van Eeckhout, als bestuurder van Tunal NV met ingang van 01/01/2022, meegedeeld met een schrijven d.d. 14/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Humblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723446487",
        "name": "HumbleBee Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders gaan over tot benoeming van de volgende bestuurder met ingang van 01/01/2022 tot de jaarlijkse algemene vergadering van 2022: HumbleBee Partners BV, met vaste vertegenwoordiger Bruno Humblet, en met zetel te 1850 Grimbergen, Adriaan Willaertlaan 34, ingeschreven bij de Kruispuntban"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Piceu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emveco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders gaan over tot benoeming van de volgende bestuurder met ingang van 01/01/2022 tot de jaarlijkse algemene vergadering van 2022: ... Emveco BV met vaste vertegenwoordiger Serge Piceu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL",
    "legal_form": "NV"
  }
}
2021
12-07-2021 1 director appointed, 1 resigning Director changes
  • VERMEULEN Stijn, Bestuurder
  • VANDERPER Bernard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERPER Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering neemt kennis van het ontslag aangeboden door navermelde bestuurder, en aldus ontslag te geven uit zijn functie: - de heer VANDERPER Bernard, met woonplaats te 8800 Roeselare, Iepersestraat 473. Kwijting voor zijn opdracht zal worden verleend op de algemene vergadering na de goedkeurin",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732875283",
        "name": "D\u00E9Ve CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aansluitend benoemd tot niet-statutaire bestuurder: - \u0022D\u00E9Ve CONSULTING\u0022, besloten vennootschap, met zetel te 9800 Deinze, Groenhove 9, ingeschreven in het rechtspersonenregister Gent, afdeling Gent, met ondernemingsnummer 0732.875.283 en met btw-nummer BE0732.875.283, met als vaste vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "DECALU",
    "legal_form": "NV"
  }
}
17-06-2021 3 reappointed Director changes
  • Francis Van Eeckhout, Bestuurder
  • Bernard Vanderper, Bestuurder
  • Serge Piceu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beneconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslissen de aandeelhouders om de volgende bestuurders herbenoemen voor een periode van 4 jaar, zijnde tot de jaarlijkse algemene vergadering in 2025: - Beneconsult BV, vertegenwoordigd door Francis Van Eeckhout"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vanderper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslissen de aandeelhouders om de volgende bestuurders herbenoemen voor een periode van 4 jaar, zijnde tot de jaarlijkse algemene vergadering in 2025: - Bernard Vanderper"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Piceu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emveco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslissen de aandeelhouders om de volgende bestuurders herbenoemen voor een periode van 4 jaar, zijnde tot de jaarlijkse algemene vergadering in 2025: - Emveco BV, vertegenwoordigd door Serge Piceu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "DECALU",
    "legal_form": "NV"
  }
}
11-02-2021 2 directors appointed, 1 resigning Director changes
  • Serge Piceu, Bestuurder
  • Francis Van Eeckhout, Bestuurder
  • Wim Van Acker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656841438",
        "name": "Fienes BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Fienes BV, met vaste vertegenwoordiger Wim Van Acker, als bestuurder van Decalu NV met ingang van 18/01/2021, meegedeeld met een schrijven d.d. 08/01/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Piceu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760428530",
        "name": "EMVECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "De aandeelhouders gaan over tot benoeming van de volgende bestuurder met ingang van 18/01/2021 tot de jaarlijkse algemene vergadering van 2021: EMVECO BV, met vaste vertegenwoordiger Serge Piceu, en met zetel te 8020 Oostkamp, Zuidstraat 18A, ingeschreven bij de Kruispuntbank van ondernemingen onder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beneconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "De aandeelhouders gaan over tot benoeming van de volgende bestuurder met ingang van 18/01/2021 tot de jaarlijkse algemene vergadering van 2021: ... Beneconsult BV met vaste vertegenwoordiger Francis Van Eeckhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "DECALU",
    "legal_form": "NV"
  }
}
2020
28-07-2020 Lien Winne appointed as statutory auditor Director changes
  • Lien Winne, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656841438",
        "name": "BV PwC bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslissen de aandeelhouders unaniem om BV PwC bedrijfsrevisoren, met maatschappelijke zetel te 1932 Woluwe, Woluwedal 18, vertegenwoordigd door mevr. Lien Winne, als commissaris te benoemen voor een termijn van drie jaar, dit wil zeggen tot de sluiting van de jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "DECALU",
    "legal_form": "NV"
  }
}
09-01-2020 Capital decrease of €3,500,000 to €1,250,000 Capital & shares
  • €4.750.000 → €1.250.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 4750000.0,
      "delta_eur": 750000.0,
      "before_eur": 4000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-26",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met zevenhonderdvijftigduizend euro (\u20AC 750.000,00) teneinde het kapitaal te brengen van vier miljoen euro (\u20AC 4.000.000,00) op vier miljoen zevenhonderdvijftigduizend euro (\u20AC 4.750.000,00), door inbreng in geld.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 1250000.0,
      "delta_eur": -3500000.0,
      "before_eur": 4750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-26",
      "evidence_quote": "het kapitaal van de vennootschap te verminderen met drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00), teneinde het te brengen van vier miljoen zevenhonderdvijftig duizend euro (\u20AC 4.750.000,00) op een miljoen tweehonderdvijftigduizend euro (\u20AC 1.250.000,00), door delging van geleden verliezen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "DECALU",
    "legal_form": "NV"
  }
}
2018
06-07-2018 Capital increase of €3,250,000 to €4,000,000 Capital & shares
  • €750.000 → €4.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3250000.0,
      "currency": "EUR",
      "after_eur": 4000000.0,
      "delta_eur": 3250000.0,
      "before_eur": 750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-20",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met drie miljoen tweehonderdvijftigduizend euro (\u20AC 3 250 000,00), teneinde het te brengen van zevenhonderdvijftigduizend euro (\u20AC 750 000,00) op vier miljoen euro (\u20AC 4 000 000,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "DECALU",
    "legal_form": "NV"
  }
}
08-03-2018 Wim Clappaert resigns as director Director changes
  • Wim Clappaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Clappaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Wim Clappaert met ingang van 31 juli 2017, meegedeeld bij schrijven d.d. 24 juli 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "DECALU",
    "legal_form": "NV"
  }
}
2016
23-06-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Bruggesteenweg 360, 8830 Hooglede",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0405.548.486",
        "name": "DECEUNINCK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0405.548.486",
      "holder_org_name": "DECEUNINCK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 750000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 750000,
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Decalu",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-20",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869
Primary activity highlighted.
Names & trade names
Legal nameNL Tunal
Registered office
Bruggesteenweg 360
8830 Hooglede, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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DECEUNINCK BE 0405.548.486 · Hooglede
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative