Tunal
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
Beneconsult
Current
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
Permanent representatives 1
Francis Van Eeckhout
Current
Permanent representative · appointed in the act of 06-01-2026 · also on the board of 5 other companies · for Beneconsult
Statutory auditor 1
BV PwC Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 28-07-2020 · permanent representative: Wouter Coppens
Owners and capital
Shareholders
2 ownersChain of control
- DECEUNINCK
- Tunal
Owners 2
- DECEUNINCKparentEquity €206.5m Profit of €17.4m in 2025 (profit of €27.4m in 2024) Checked score 8699.81%
- Equity €889,435 Profit of €98,266 in 2025 (profit of €94,635 in 2024) Checked score 950.19%
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
- 12-07-2021 Capital increase of €700,000 · to €1,950,000 · in cash
- 12-07-2021 Capital reduction of €1,300,000 · to €650,000 · “delging van geleden verliezen”
- 09-01-2020 Capital increase of €750,000 · to €4,750,000 · in cash
- 09-01-2020 Capital reduction of €3,500,000 · to €1,250,000 · “delging van geleden verliezen”
- 06-07-2018 Capital increase of €3,250,000 · to €4,000,000 · 6,500 new shares at €500 per share · in cash
- 23-06-2016 Incorporation · €750,000 · 1,500 shares
Mandate history
14 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Beneconsult |
|
| BV PwC Bedrijfsrevisoren |
|
| Stefaan Haspeslagh BV |
|
| Eline Dujardin |
|
| EMVECO |
|
| Eline Dujardin |
|
| HumbleBee Partners |
|
| Value Coaching BV |
|
| DéVe Consulting |
|
| Van Eeckhout Françis |
|
| VANDERPER Bernard Camiel Richard |
|
| Fienes BV |
|
| Ernst & Young Bedrijfsrevisoren |
|
| CLAPPAERT Wim Georges |
|