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Tunal

Active
Public limited companyfounded 2016active for 10 yearsBruggesteenweg 360, 8830 Hooglede, BelgiumKBO/BCE: BE 0656.841.438

Directors

Directors
1 director, no change since 2025

Board 1

Beneconsult
Director · since 17-11-2025 · Private limited company · permanent representative: Francis Van Eeckhout · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Permanent representatives 1
Francis Van Eeckhout
Permanent representative · appointed in the act of 06-01-2026 · also on the board of 5 other companies · for Beneconsult
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · appointed in the act of 28-07-2020 · permanent representative: Wouter Coppens
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. DECEUNINCK 99.81%
  2. Tunal

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 23-06-2016 ↗
  • DECEUNINCK (BE 0405.548.486) sole founder · 100% at incorporation
Capital over time
  1. 12-07-2021 Capital increase of €700,000 · to €1,950,000 · in cash
  2. 12-07-2021 Capital reduction of €1,300,000 · to €650,000 · “delging van geleden verliezen”
  3. 09-01-2020 Capital increase of €750,000 · to €4,750,000 · in cash
  4. 09-01-2020 Capital reduction of €3,500,000 · to €1,250,000 · “delging van geleden verliezen”
  5. 06-07-2018 Capital increase of €3,250,000 · to €4,000,000 · 6,500 new shares at €500 per share · in cash
  6. 23-06-2016 Incorporation · €750,000 · 1,500 shares

Mandate history

14 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Beneconsult
  • Chair of the board, appointed in the act of 23-06-2016, ended, last mentioned on 23-06-2016
  • Director, appointed in the act of 23-06-2016, until 26-12-2019
  • Director (not named in the articles), appointed in the act of 09-01-2020, until 28-01-2022
  • Director, from 17-11-2025 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 28-07-2020, still in office
Stefaan Haspeslagh BV
  • Director, appointed in the act of 25-08-2025, until 17-11-2025
Eline Dujardin
  • Director, until 25-08-2025
EMVECO
  • Director, appointed in the act of 11-02-2021, until 25-08-2025
Eline Dujardin
  • Director, appointed in the act of 30-07-2024, until 23-06-2025
HumbleBee Partners
  • Director, appointed in the act of 28-01-2022, until 30-07-2024
Value Coaching BV
  • Director, appointed in the act of 09-06-2022, until 15-01-2024
  • Director, from before 01-08-2023, no longer listed in the 2025 annual accounts
DéVe Consulting
  • Director (not named in the articles), appointed in the act of 12-07-2021, until 09-06-2022
  • Director (not named in the articles), appointed in the act of 12-07-2021, no longer listed in the 2025 annual accounts
Van Eeckhout Françis
  • Chair, appointed in the act of 17-06-2021, no longer listed in the 2025 annual accounts
VANDERPER Bernard Camiel Richard
  • Director, appointed in the act of 23-06-2016, until 26-12-2019
  • Managing director, appointed in the act of 23-06-2016, ended, last mentioned on 23-06-2016
  • Director (not named in the articles), appointed in the act of 09-01-2020, until 10-06-2021
Fienes BV
  • Director, until 18-01-2021
Ernst & Young Bedrijfsrevisoren
  • Auditor, appointed in the act of 23-06-2016, until 11-05-2020
CLAPPAERT Wim Georges
  • Director, appointed in the act of 23-06-2016, until 31-07-2017

Next steps