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Complete company report
Generated 28-06-2026
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 7
Locations 1
Publications 44
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 3 signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
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
  • 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 (9)
  • BeneconsultLegal entity
    Director· perm. rep.: Francis Van Eeckhout
    State Gazette act 26001562 (06-01-2026)
    Former
    17-11-2025 → 17-11-2025
    2 events
    • 17-11-2025 Appointed· Director
    • 17-11-2025 Resigned· Director
  • 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 52 events

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

2026
12-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
06-01-2026
State Gazette act Director changes
06-01-2026
State Gazette act Director changes
v3.2
06-01-2026
State Gazette act Director changes
v3.2
2025
25-08-2025
State Gazette act Director changes
v3.2
25-08-2025
State Gazette act Director changes
25-08-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
30-07-2024
State Gazette act Director changes
v3.2
15-01-2024
State Gazette act Director changes
v3.2
15-01-2024
State Gazette act Director changes
v3.2
15-01-2024
State Gazette act Miscellaneous
other · Bruno Raes
2023
01-08-2023
State Gazette act Director changes
v3.2
01-08-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-06-2022
State Gazette act Director changes
v3.2
09-06-2022
State Gazette act Director changes
v3.2
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-01-2022
State Gazette act Director changes
v3.2
28-01-2022
State Gazette act Director changes
v3.2
2021
12-07-2021
State Gazette act Miscellaneous
other · Bruno Raes
12-07-2021
State Gazette act Capital & shares
v3.2
12-07-2021
State Gazette act Director changes
v3.2
12-07-2021
State Gazette act Statutes amendment
v3.2
12-07-2021
State Gazette act Director changes
v3.2
12-07-2021
State Gazette act Capital & shares
v3.2
12-07-2021
State Gazette act Statutes amendment
v3.2
17-06-2021
State Gazette act Director changes
v3.2
17-06-2021
State Gazette act Director changes
v3.2
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-02-2021
State Gazette act Director changes
v3.2
11-02-2021
State Gazette act Director changes
v3.2
2020
28-07-2020
State Gazette act Director changes
v3.2
28-07-2020
State Gazette act Director changes
v3.2
19-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-01-2020
State Gazette act Capital & shares
v3.2
09-01-2020
State Gazette act Statutes amendment
v3.2
09-01-2020
State Gazette act Director changes
v3.2
09-01-2020
State Gazette act Capital & shares
v3.2
09-01-2020
State Gazette act Statutes amendment
v3.2
09-01-2020
State Gazette act Miscellaneous
other · Bruno Raes
09-01-2020
State Gazette act Director changes
v3.2
2019
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-07-2018
State Gazette act Capital & shares
v3.2
06-07-2018
State Gazette act Capital & shares
v3.2
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-03-2018
State Gazette act Director changes
v3.2
08-03-2018
State Gazette act Director changes
v3.2
2016
23-06-2016
State Gazette act Incorporation
oprichting
23-06-2016
State Gazette act Incorporation
Liesbet DEGROOTE
Belgisch Staatsblad — acts 44 acts
Capital history · 6
12-07-2021
v3.2
12-07-2021
v3.2
09-01-2020
v3.2
09-01-2020
v3.2
06-07-2018
v3.2
06-07-2018
v3.2
All acts · 44 updated 5 months ago
2026
06-01-2026 1 director appointed, 1 resigning Director changes
  • Beneconsuit BV — Bestuurder
  • Stepaan Haspeslagh — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stepaan Haspeslagh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-26",
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beneconsuit BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0645.880.141",
        "name": "Beneconsuit BV",
        "address": "Vlaanderenstraat 2, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-26",
      "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 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Stepaan Haspeslagh",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Beneconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is bijgevolg als volgt samengesteld -Emveco BV, met vaste vertegenwoordiger Serge Piceu -Beneconsult BV, met vaste vertegenwoordiger Francis Van Eeckhout",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Piceu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Emveco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is bijgevolg als volgt samengesteld -Emveco BV, met vaste vertegenwoordiger Serge Piceu -Beneconsult BV, met vaste vertegenwoordiger Francis Van Eeckhout",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "NEERLEGOING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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"
  }
}
06-01-2026 2 directors appointed, 1 resigning Director changes
  • Beneconsult BV — Bestuurder
  • Francis Van Eeckhout — Vaste vertegenwoordiger
  • Stefaan Haspeslagh BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beneconsult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "NEERLEGOING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT"
  }
}
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"
  }
}
25-08-2025 Change of permanent representative Director changes
Technical details 
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      "effective_date": "2024-09-26",
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      "rep_rotation_old_rep": "Lien Winne",
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-23",
      "unanimous": true
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    "kbo": "0656.841.438",
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  "co_filed_documents": [
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25-08-2025 4 directors appointed, 2 resigning Director changes
  • Stefaan Haspeslagh BV — Bestuurder
  • Serge Piceu — Bestuurder
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Wouter Coppens — Commissaris
  • Emveco BV — Bestuurder
  • Eline Dujardin — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Eline Dujardin",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Wouter Coppens",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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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
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Dujardin",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL"
  }
}
30-07-2024 1 director appointed, 1 resigning Director changes
  • Eline Dujardin — Bestuurder
  • Bruno Humblet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Humblet",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "HumbleBee Partners BV",
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      "statutory": null,
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      "effective_date": "2024-02-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van HumbleBee Partners BV, met vaste\nvertegenwoordiger Bruno Humblet, als bestuurder van Tunal NV met ingang van 29/02/2024, meegedeeld met",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "De aandeelhouders gaan over tot benoeming van mevrouw Eline Dujardin met ingang van 29/02/2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van HumbleBee Partners BV, met vaste\nvertegenwoordiger Bruno Humblet, als bestuurder van Tunal NV met ingang van 29/02/2024, meegedeeld met",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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        "name": "Eline Dujardin",
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      "reason": null,
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      "evidence_quote": "De aandeelhouders gaan over tot benoeming van mevrouw Eline Dujardin met ingang van 29/02/2024",
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        "kind": "until_agm_year",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
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    "kind": "org",
    "org_kbo": null,
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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",
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      "via_org": {
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      "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,
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      },
      "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",
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  },
  "subject_company": {
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}
15-01-2024 Vankemmelfeke Luc resigns as director Director changes
  • Vankemmelfeke Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vankemmelfeke Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Tunal"
  }
}
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": {
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  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL",
    "legal_form": "NV"
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}
15-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bruno Raes
Summary: otherNotary: Bruno Raes · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
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    "act_kind_objet": "8830 Hooglede"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": null
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  "detected_kind": "other",
  "report_waiver": null,
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  "subject_company": {
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    "name_full": "Tunal",
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  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Tunal NV besloot op 11 december 2023 het boekjaar te wijzigen zodat het vanaf 1 januari 2023 tot 30 december 2024 loopt, en artikel 31 van de statuten te schrappen en te vervangen. Daarnaast werd mevrouw Eline Dujardin belast met de administratieve formaliteiten voor de statutenwijziging. Het ontslag van de niet-statutaire bestuurder Luc Vankemmelfeke werd goedgekeurd met ingang van 1 oktober 2023.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2023
01-08-2023 2 directors appointed Director changes
  • Luc Vankemmelbeke — Bestuurder
  • Lien Winne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vankemmelbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Emveco BV"
  }
}
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",
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}
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"
  }
}
09-06-2022 2 directors appointed, 1 resigning Director changes
  • Value Coaching BV — Bestuurder
  • HumbleBee Partners BV — Bestuurder
  • Déve Consulting BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9ve Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Value Coaching BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HumbleBee Partners BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "TUNAL NEERLFGC.A ONDERN"
  }
}
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"
  }
}
28-01-2022 2 directors appointed, 1 resigning Director changes
  • HumbleBee Partners BV — Bestuurder
  • Emveco BV — Bestuurder
  • Beneconsult BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beneconsult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HumbleBee Partners BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emveco BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Tunal NV"
  }
}
2021
12-07-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bruno Raes
Summary: otherNotary: Bruno Raes · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-12",
    "filing_date": "2021-07-08",
    "act_kind_objet": "BENAMING, DIVERSEN, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.841.438",
        "name": "Decalu",
        "role": "other",
        "address": "Bruggesteenweg 360, 8830 Hooglede",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:195"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging wordt uitgevoerd door inbreng in geld zonder creatie van nieuwe aandelen. De kapitaalvermindering wordt gerealiseerd door delging van verliezen uit de jaarrekening per 31 december 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Decalu",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Decalu besloot op 10 juni 2021 de kapitalisatie van de vennootschap te verhogen met \u20AC700.000 door inbreng in geld, zonder nieuwe aandelen te cre\u00EBren. Daarnaast werd het kapitaal verlaagd met \u20AC1.300.000 door delging van verliezen uit de jaarrekening per 31 december 2020. De naam van de vennootschap werd gewijzigd van \u0027Decalu\u0027 naar \u0027Tunal\u0027. Bovendien werden bestuurders ontslagen en benoemd, en werden de statuten aangepast en geco\u00F6rdineerd.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "2 volmachten, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
12-07-2021 Capital increase of €700,000 to €1,950,000 Capital & shares
  • €1.250.000 → €1.950.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1950000,
      "delta_eur": 700000,
      "before_eur": 1250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Decalu"
  }
}
12-07-2021 1 director appointed, 1 resigning Director changes
  • DéVe CONSULTING — Niet statutaire 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
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9Ve CONSULTING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Tunal"
  }
}
12-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Tunal",
    "old": "Decalu",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Decalu"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
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"
  }
}
12-07-2021 Capital decrease of €1,300,000 to €650,000 Capital & shares
  • €1.950.000 → €650.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000,
      "currency": "EUR",
      "after_eur": 1950000,
      "delta_eur": 700000,
      "before_eur": 1250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-10",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met zevenhonderdduizend euro (\u20AC 700.000,00) teneinde het te brengen van een miljoen tweehonderdvijftigduizend euro (\u20AC 1.250.000,00) op een miljoen negenhonderdvijftigduizend euro (\u20AC 1.950.000,00), door inbreng in geld.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1300000,
      "currency": "EUR",
      "after_eur": 650000,
      "delta_eur": -1300000,
      "before_eur": 1950000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-10",
      "evidence_quote": "het kapitaal van de vennootschap te verminderen met een miljoen driehonderdduizend euro (\u20AC 1.300.000,00), teneinde het te brengen van een miljoen negenhonderdvijftigduizend euro (\u20AC 1.950.000,00) op zeshonderdvijftigduizend euro (\u20AC 650.000,00)",
      "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"
  }
}
12-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "DECALU",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "opdracht te geven aan de instrumenterende notaris om de statuten te co\u00F6rdineren.",
      "holder_kbo": null,
      "holder_name": "Bruno Raes",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "bijzondere volmacht te verlenen aan mevrouw Ann BATAILLIE en mevrouw Eline DUJARDIN te dien einde woonstkeuze doende op de zetel van de vennootschap, beiden individueel bevoegd en met mogelijkheid tot indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Ann BATAILLIE",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "bijzondere volmacht te verlenen aan mevrouw Ann BATAILLIE en mevrouw Eline DUJARDIN te dien einde woonstkeuze doende op de zetel van de vennootschap, beiden individueel bevoegd en met mogelijkheid tot indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Eline DUJARDIN",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-06-2021 3 directors appointed Director changes
  • Francis Van Eeckhout — Voorzitter
  • Bernard Vanderper — Bestuurder
  • Serge Piceu — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vanderper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Piceu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Decalu"
  }
}
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
  • EMVECO BV — Bestuurder
  • Beneconsult BV — Bestuurder
  • Fienes BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fienes BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMVECO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beneconsult BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.841.438",
    "name_full": "Decalu 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"
  }
}
First 30 of 44 acts
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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.
Similar companies Same NACE
DECEUNINCK BE 0405.548.486 · Hooglede
Nardo BE 0646.678.016 · Kortrijk
ANAF PRODUCTS BE 0424.250.581 · Dentergem
ARTYPO BE 0457.294.721 · De Panne
ARVA PLASTICS BE 0449.786.030 · Wingene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative