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Complete company report
Generated 28-06-2026
Active BE 0450.915.782Public limited company

TUNSTALL

Rusatiralaan 3 ·1083 Ganshoren, Belgium· 32 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of TUNSTALL is 0.7% (low). The company has been active since 1993 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 32 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −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
Long-established
Founded in 1993 — 32 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 overview10 NBB filings
Financials being processed
NBB has 10 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
30-09-2025 volledig 31-05-2026 2026-00136157
30-09-2024 volledig 30-04-2025 2025-00091864
30-09-2023 volledig 30-05-2024 2024-00115636
30-09-2022 volledig 30-04-2023 2023-00081971
30-09-2021 volledig 06-06-2022 2022-20057583
30-09-2020 volledig 31-05-2021 2021-17500054
30-09-2019 volledig 31-05-2020 2020-14000121
30-09-2018 volledig 12-05-2019 2019-13000216
30-09-2017 volledig 11-04-2018 2018-09600427
30-09-2016 volledig 29-05-2017 2017-14000471
Directors & mandates 10 directors
Current directors & mandates
  • Emil Peters
    Director
    State Gazette act 23057457 (28-04-2023)
    Current
    16-03-2022 → present
  • Monteux
    Director
    State Gazette act 20079751 (14-07-2020)
    Current
    14-07-2020 → present
    2 events
    • 14-07-2020 Appointed· Director
    • 14-07-2020 Appointed· Managing director
  • Alain Monteux
    Director
    State Gazette act 20071167 (24-06-2020)
    Current
    24-10-2019 → present
  • Rüdiger Axel Winter
    Director
    State Gazette act 14069589 (31-03-2014)
    Current
    10-02-2014 → present
Former directors (6)
  • Sutherland Gordon
    Director
    State Gazette act 19056702 (24-04-2019)
    Former
    18-09-2018 → 04-05-2022
    3 events
    • 04-05-2022 Resigned· Director
    • 18-09-2018 Appointed· Director
    • 18-09-2018 Mandate renewed· Director
  • Lupfer
    Director
    State Gazette act 20079751 (14-07-2020)
    Former
    — → 14-07-2020
  • Florian Lupfer-Kusenberg
    Director
    State Gazette act 20071167 (24-06-2020)
    Former
    — → 24-10-2019
  • Miller Alistair McKenzie
    Director
    State Gazette act 17082678 (14-06-2017)
    Former
    10-03-2017 → 18-09-2018
    2 events
    • 18-09-2018 Resigned· Director
    • 10-03-2017 Appointed· Director
  • Rüdiger
    Director
    State Gazette act 17082678 (14-06-2017)
    Former
    — → 10-03-2017
  • Richard Philip James Webster
    Director
    State Gazette act 14069589 (31-03-2014)
    Former
    — → 10-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISESCurrent
Statutory auditor · represented by Bruno Vandenbosch
 — 25-03-2020 → present
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 Wholesale trade(46643)
Legal form Public limited company(014)
Incorporation17-09-1993
StatusActive
Postal code1083
Connections & network 25 connected companies
Group structure
Control→
Network connections
BAYCROSS MANAGEMENT SERVICES
Shared corporate director
→
CAIR BELGIUM
Shared corporate director
→
CRAZY INVEST
Shared corporate director
→
D.S. TECHNICS
Shared corporate director
→
→
→
EMERIA BELGIUM
Shared corporate director
→
Emeria Benelux
Shared corporate director
→
FISA LIVECOM BRUSSELS
Shared corporate director
→
IMMO RAYEZ
Shared corporate director
→
INSURES BELGIUM
Shared corporate director
→
Manon Holding
Shared corporate director
→
OFFICE DES PROPRIETAIRES BRUXELLES
Shared corporate director
→
OFFICE DES PROPRIETAIRES WALLONIE
Shared corporate director
→
SATORIS INTERNATIONAL
Shared corporate director
→
SIMONT BRAUN
Shared corporate director
→
STOCKMEIER BELGIUM
Shared corporate director
→
STOCKMEIER CHEMICALS BELUX
Shared corporate director
→
TABLEAUTEC
Shared corporate director
→
TREVI VLAANDEREN
Shared corporate director
→
TREVI WALLONIE
Shared corporate director
→
ACTIGROUP
Shared address
→
IPM Printing
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TUNSTALL HEALTHCARE
Rusatiralaan 3, 1083 Ganshorende groothandel in audio- en videoapparaten
since 19932.063.787.341
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21392A0008/00C006 Brussels 6,109 m² 1 · 11 m² 5.1 m
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 22 events

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

2026
31-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
04-03-2026
State Gazette act Director changes
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-07-2023
State Gazette act Director changes
v3.2
30-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
28-04-2023
State Gazette act Director changes
v3.2
2022
13-12-2022
State Gazette act Registered-office change
13-12-2022
State Gazette act Registered-office change
v3.2
06-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-07-2020
State Gazette act Director changes
v3.2
24-06-2020
State Gazette act Director changes
v3.2
31-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
25-03-2020
State Gazette act Director changes
v3.2
2019
12-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-04-2019
State Gazette act Director changes
v3.2
2018
11-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-06-2017
State Gazette act Director changes
v3.2
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
25-09-2015
State Gazette act Registered-office change
v3.2
2014
31-03-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 3
13-12-2022
Registered-office move
13-12-2022
v3.2
25-09-2015
v3.2
All acts · 12 updated 3 months ago
2026
04-03-2026 2 directors appointed, 1 resigning Director changes
  • Stephen Jones — Bestuurder
  • Alain Monteux — Gedelegeerd bestuurder
  • Emil Peters — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emil Peters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ent\u00E9rine la d\u00E9mission de Monsieur Emil Peters de son mandat d\u0027Administrateur \u00E0 la date du 9 juillet 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Jones",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-09",
      "evidence_quote": "ainsi que la nomination de Monsieur Stephen Jones en qualit\u00E9 d\u0027Administrateur \u00E0 la date du 9 juillet 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain Monteux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u00E9cide de nommer Monsieur Alain Monteux comme Administrateur d\u00E9l\u00E9gu\u00E9 poun une dur\u00E9e de six ans. Son mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
19-07-2023 Bruno Vandenbosch reappointed as statutory auditor Director changes
  • Bruno Vandenbosch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renomme le cabinet Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son g\u00E9rant Bruno Vandenbosch qui est nomm\u00E9 en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, prenant terme \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "SA"
  }
}
28-04-2023 1 director appointed, 1 resigning Director changes
  • Emil Peters — Bestuurder
  • Sutherland Gordon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sutherland Gordon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ent\u00E9rine la d\u00E9mission de Monsieur Sutherland Gordon de son mandat d\u0027Administrateur \u00E0 la date du 4 mai 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emil Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "ainsi que la nomination de Monsieur Emil Peters en qualit\u00E9 d\u0027Administrateur \u00E0 la date du 16 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "SA"
  }
}
2022
13-12-2022 Registered office moved from Ganshoren to Bruxelles Registered-office change
  • Avenue de Rusatira 1, 1083 Ganshoren → Rue de Rusarita 3-1083 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Rusarita 3-1083 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Rusarita",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Rusatira 1, 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Rusatira",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "Soci\u00E9t\u00E9 anonyte"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
13-12-2022 Registered office moved from Ganshoren to Bruxelles Registered-office change
  • Avenue de Rusatira 1, 1083 Ganshoren → Rue de Rusarita 3, 1083 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Rusarita",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue de Rusatira",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "1. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse sulvante : Rue de Rusarita 3-1083 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "NV"
  }
}
2020
14-07-2020 2 directors appointed, 1 resigning Director changes
  • Monteux — Bestuurder
  • Monteux — Gedelegeerd bestuurder
  • Lupfer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lupfer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "notifie la d\u00E9mission Monsieur Lupfer et la nomination de Monsieur Monteux comme Administrateur pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monteux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "notifie la d\u00E9mission Monsieur Lupfer et la nomination de Monsieur Monteux comme Administrateur pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monteux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide de nommer Monsieur Alain Monteux comme Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "SA"
  }
}
24-06-2020 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Alain Monteux — Bestuurder
  • Florian Lupfer-Kusenberg — Bestuurder
  • Gordon Sutherland — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Lupfer-Kusenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "de prendre acte et, pour autart que de besoin, accepter la d\u00E9mission de M. Florian Lupfer-Kusenberg en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 (dont le mandat avait \u00E9t\u00E9 prolong\u00E9 depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de 2019) \u00E0 partir du 24 octobre 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Monteux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "d\u0027approuver, de confirmer et/ou ratifier, pour autant que de besoin et/ou applicable, la nomination de M. Alain Monteux, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 24 octobre 2019 pour une dur\u00E9e de 6 ans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon Sutherland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-18",
      "evidence_quote": "d\u0027approuver, de clarifier, confirmer et/ou ratifier, pour autant que de besoin et/ou applicable, que le mandat de M. Sutherland Gordon en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 qui a pris cours le 18 septembre 2018 a une dur\u00E9e de 6 ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "SA"
  }
}
25-03-2020 Bruno Vandenbosch reappointed as statutory auditor Director changes
  • Bruno Vandenbosch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nous vous proposons de renommer le cabinet Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9 par son g\u00E9rant Bruno Vandenbosch qui est nomm\u00E9 en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, prenant terme \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "SA"
  }
}
2019
24-04-2019 1 director appointed, 1 resigning Director changes
  • Sutherland Gordon — Bestuurder
  • Miller Alistair McKenzie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miller Alistair McKenzie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-18",
      "evidence_quote": "Notification de la d\u00E9minission de Monsjeur Miller Alistair McKenzie de son mandat d\u0027Administrateur \u00E0 la date du 18 septembre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sutherland Gordon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ent\u00E9rine la d\u00E9mission de Monsieur Miller Alistair McKenzie de son mandat d\u0027Administrateur \u00E0 la date du 18 septembre 2018 ainsi que la nomination de Monsieur Sutherland Gordon en qualit\u00E9 d\u0027Administrateur \u00E0 la date du 18 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "SA"
  }
}
2017
14-06-2017 1 director appointed, 1 resigning Director changes
  • Miller Alistair McKenzie — Bestuurder
  • Rüdiger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCdiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Notification de la d\u00E9mission de Monsieur R\u00FCdiger de son mandat d\u0027Administrateur \u00E0 la date du 10 mars 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miller Alistair McKenzie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "la nominationde Monsieur Miller Alistair McKenzie en qualit\u00E9 d\u0027administrateur \u00E0 la date du 10 mars 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "SA"
  }
}
2015
25-09-2015 Registered office moved within Bruxelles Registered-office change
  • rue de Naples 18, 1050 Bruxelles → avenue de Rusatira 1, 1083 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Rusatira",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Naples",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte du changement d\u0027adresse de la soci\u00E9t\u00E9. L\u0027ancienne adresse du si\u00E8re social \u00E0 savoir rue de Naples 18 \u00E0 1050 Bruxelles est d\u00E9plac\u00E9 avenue de Rusatira 1 \u00E0 1083 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "SA"
  }
}
2014
31-03-2014 1 director appointed, 1 resigning Director changes
  • Rüdiger Axel Winter — Bestuurder
  • Richard Philip James Webster — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Philip James Webster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-10",
      "evidence_quote": "De vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Richard Philip James Webster, wonende te 4 Stephen Place, Clapham, Londen. SW4 OEH, Verenigd Koninkrijk, als bestuurder van de vennootschap met ingang van 10 februari 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCdiger Axel Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-10",
      "evidence_quote": "De vergadering bevestigt met \u00E9\u00E9npar\u00EDgheid van stemmen om de heer R\u00FCdiger Axel Winter, wonende te Christ.-Bernh-Graben 9, 48163 M\u00FCnster, Duitsland, te benoemen tot bestuurder van de vennootschap met ingang van 10 februari 2014 tot aan de gewone algemene vergadering van aandeelhouders te houden in 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.915.782",
    "name_full": "TUNSTALL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871
Primary activity highlighted.
Names & trade names
Legal nameFR TUNSTALL
Registered office
Rusatiralaan 3
1083 Ganshoren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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VdW INTERNATIONAL BE 0422.747.576 · Ganshoren
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative