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SHARED VALUE(S)

Absorbed by THREE-O KBO/BCE: BE 0551.871.602 subsidiary of SHARED VALUE(S)

Overview

Lifetime

10 annual accounts with figures on one time axis
peak €26,774 (2020)
-€12,169▼ €14,990
lowest -€24,947 (2021)
-€12,684▼ €13,127
peak €46,355 (2020)
€14,410▼ 46.8%
€15,745▲ 430%
Board6 names since 2014
Documentsfilings and deeds
28-02-202528 days late
2024financial year
Gross margin from €2,820 to -€12,169Loss of €12,684Merger: absorbed by THREE-O 23-10Merger proposal: to be absorbed by THREE-O 03-072 directors resigning, 1 reappointment 05-01Equity from €27,094 to €14,410

Key points

from the 2024 annual accounts, the last ones filed

Liquidity

1.76 was 9.28 in 2023

Short-term debts rose from €2,969 to €15,745.

Filings

10 annual accounts 6 late
deadline20152020

The 2016 accounts came latest: 223 days after the end of the period.

No score

Board and ownership

VC
Managing director
Board & ownership

Recent changes

Merger: absorbed by THREE-O Dissolution of the company · Dissolved without liquidation · THREE-O holds all the shares · General meeting of 30-09-2024 · Gazette deed
Merger proposal: to be absorbed by THREE-O Gazette deed
2 directors resigning, 1 reappointment Change of role: VAN CAUWELAERT Olivier, from director to managing director · Resignations: CHARLIER Stéphane (managing director) and HUPIN Emmanuel Bernard Michel · Reappointment: VAN CAUWELAERT Olivier (director) · General meeting of 26-12-2023 · Gazette deed
Registered office moved from Brussels to Louvain-la-Neuve New registered office: 50 rue Haute, 1348 Louvain-la-Neuve · Previous registered office: 50 rue du Gruyer, 1170 Bruxelles · Board meeting of 16-08-2021 · Gazette deed
All 22 events

Official details

Source: KBO
Status
Absorbed by THREE-Omerger by absorption, September 2024
Activity
“L'exercice de mandats sociaux;” (deed in French)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2024

€0
€12,684
€14,410▼ 46.8%
€30,155▲ 0.3%
Filing
Filed on 28-02-2025
Financials

Insights on SHARED VALUE(S)

Absorbed by THREE-O in September 2024. The last annual accounts are for financial year 2024. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

full format, filed on 28-02-2025, 28 days late
€0
-€12,554
▼ €13,226
-€12,554
-€12,684
47.8%
▼ 42.3 percentage points
1.76
▼ 7.53

Balance sheet

balance sheet total €30,155 on 30-06-2024
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2024202320222021202020192018201720162015
Balance sheet: assets
20/58 30,15530,06255,28541,31673,63376,57656,52274,33041,39472,283
21/28 2,5052,5052,5053,4564,4085631,12701,1582,701
22/27 0009511,9035631,12701,1582,701
24 0009511,9035631,12701,1582,701
28 2,5052,5052,5052,5052,505-----
29/58 27,65027,55752,78037,86069,22576,01355,39574,33040,23669,582
40/41 10,86111,62136,68122,93739,55151,97134,67947,08129,63145,243
40 3,20611,52930,58819,81937,13751,91131,21336,55024,56541,180
41 7,654926,0933,1182,414603,46610,5315,0674,063
54/58 16,78915,93716,10014,92329,55422,91820,42326,76710,45524,077
490/1 ---01201,124294482150262
Balance sheet: equity and liabilities
10/49 30,15530,06255,28541,31673,63376,57656,52274,33041,39472,283
10/15 14,41027,09426,65021,40846,35529,19727,86725,86729,52026,640
10/11 20,00020,00020,00020,00020,00020,00020,00020,00020,00020,000
100 ----020,00020,00020,00020,00020,000
11 ---20,00020,000-----
1100/10 ----20,000-----
1109/19 ---20,000------
13 2,0002,0002,0002,0002,0002,0002,0002,0002,0002,000
130/1 2,0002,0002,0002,0002,000-----
130 ----2,0002,0002,0002,0002,0002,000
1311 2,0002,0002,0002,000------
133 0---------
14 -7,5905,0944,650-59224,3557,1975,8673,8677,5204,640
17/49 15,7452,96928,63519,90827,27847,37928,65548,46311,87445,643
42/48 15,7452,96928,63519,90827,10447,37928,65548,12111,87445,643
44 15,7452,28828,55619,82214,21546,25428,65548,12110,42742,029
440/4 15,7452,28828,55619,82214,21546,25428,65548,12110,42742,029
45 06010012,8451,059001,4483,615
450/3 -6010-12,8451,059001,4483,615
47/48 07979864466---0
492/3 ---0174--342--
Income statement
70 000-------
9900 -12,1692,8209,636-18,30226,7744,0684,298-2,0536,43413,019
60/61 000-------
62 -----637377---
630 0-9519511,5155635631,1581,5441,929
640/8 3842,1483,2195,514174783805360348784
9901 -12,5546735,466-24,76725,0852,0842,552-3,5714,54310,305
75/76B -00-1047-01113
75 -00-1047-01113
65/66B 1302292241801491005528222662
65 1302292241801491005528222662
9903 -12,6844435,242-24,94725,0401,9912,000-3,6534,32810,257
67/77 ----7,881661--1,4493,617
9904 -12,6844435,242-24,94717,1591,3302,000-3,6532,8806,640
9905 -12,6844435,242-24,94717,1591,3302,000-3,6532,8806,640
Appropriation of the result
9906 -7,5905,0944,650-59224,3557,1975,8673,8677,5206,640
14P 5,0944,650-592-------
691/2 ---------2,000
6920 ---------2,000
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 5 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 28-02-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2024 annual accounts filed 28 days after the deadline. Filed on 28 February 2025, deadline 31 January 2025 (7 months after the close on 30 June 2024, Companies Code art. 3:10). Source: NBB, 2025-00041646.

Financial year Type Filed Reference Document
30-06-2024 full format 28-02-2025 2025-00041646 PDF
30-06-2023 full format 29-12-2023 2024-00545668 PDF
30-06-2022 full format 04-01-2023 2023-20556259 PDF
30-06-2021 full format 28-01-2022 2022-04300256 PDF
30-06-2020 full format 15-02-2021 2021-05500396 PDF
30-06-2019 full format 04-03-2020 2020-06300581 PDF
30-06-2018 full format 25-02-2019 2019-05700316 PDF
30-06-2017 full format 28-02-2018 2018-06200572 PDF
30-06-2016 full format 11-09-2017 2017-60800596 PDF
30-06-2015 full format 28-12-2015 2015-70700385 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2024202320222021202020192018201720162015
-12,554-6,418-23,81626,6002,6473,115-2,4136,08612,235
-12,684-6,193-23,99618,6731,8932,564-2,4954,4238,570
0-005,35901,690004,631
853-1631,177-14,6316,6362,495-6,34416,312-13,622-
11,90524,58924,14517,95242,12228,63426,74026,20928,36223,939
47.8%90.1%48.2%51.8%63.0%38.1%49.3%34.8%71.3%36.9%
1.769.281.841.902.551.601.931.543.391.52
1.090.111.070.930.591.621.031.870.401.71
-88.0%1.6%19.7%-116.5%37.0%4.6%7.2%-14.1%9.8%24.9%
-42.1%1.5%9.5%-60.4%23.3%1.7%3.5%-4.9%7.0%9.2%
-96.39-28.60-------

EBIT margin: not included in this filing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on SHARED VALUE(S)

The operating result for 2024 is a loss of €12,554, after a profit of €673 in 2023. It is the lowest result since 2021.

Debt's share of the balance-sheet total rises from 9.9% to 52.2%. Equity is lower and debt is higher.

Board & ownership

Last board

1 director, 1 in day-to-day management, last change in 2024
Director (not named in the articles) and managing director
director (not named in the articles) since 29-04-2014 managing director appointed by deed of 05-01-2024 term for the life of the company
listed in the 2024 annual accounts, filed on 28-02-2025
VAN CAUWELAERT Olivier

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
VAN CAUWELAERT Olivier
Board, Managing director
CHARLIER Stéphane
Managing director
Jeroen Huys
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • VAN CAUWELAERT Olivier
    • Board, from 29-04-2014 to date
    • Managing director, appointed by deed of 05-01-2024, still in office
  • CHARLIER Stéphane
    • Board, until 05-01-2024
    • Managing director, until 05-01-2024
  • HUPIN Emmanuel Bernard Michel
    • Board, until 17-11-2023
  • Damien Dallemagne
    • Director, until 02-06-2017
  • Jeroen Huys
    • Director, until 02-06-2017
  • Pénélope Moorkens
    • Director, from 29-04-2014 to 02-06-2017

See the board, name and registered office on a given date →

Control

Parent
Equity €67,844
Loss €39,223 in 2025 (loss €8,084 in 2024)
Checked score 81
100%
This company
SHARED VALUE(S)
Equity €14,410
Loss €12,684 in 2024

Capital

Contribution
€20,000
Source
2024 annual accounts

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée fixe nombre durée et pluralité pouvoirs, un ou plusieurs administrateurs physiques ou morales actionnaires ou non”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-10-2024 ↗
  • THREE-O (BE 0459.075.165) all shares
Capital over time
  1. 05-01-2024 Converted to unavailable equity · €22,000

Network & group

Holdings

own accounts to 30-06-2021
This companySHARED VALUE(S)1 holding, 1 country accounts to 30-06-2021

Belgium 1 Equity Result

Source: list of holdings in its own 30-06-2021 accounts. Every holding stands with its own latest accounts.

Parent

SHARED VALUE(S)
0459.075.165 · 100% of the shares · equity €67,844 · loss €39,223 (2025)
Checked score 81

Holdings through the years

2020 to 2021
Holdings through the years
Name20202021
Société CORNU listed

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:THREE-O
BE 0459.075.165merger by absorption · Gazette deed of 23-10-2024 (4 deeds) · effective 30-09-2024

Connections & network

1 last director
Depth

The network starts from the directors of SHARED VALUE(S). Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

22 events since 2014
2025
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Merger: absorbed by THREE-ODissolution of the company · Dissolved without liquidation · THREE-O holds all the shares · General meeting of 30-09-20244 points ▸
  • General meeting, 30-09-2024
  • THREE-O holds all the shares
  • Accounting effect, 01-01-2024
  • Board composition, VAN CAUWELAERT Olivier Maurice Anne Marie Jozef (member)
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by THREE-O1 point ▸
  • Accounting effect, 01-01-2024
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2 directors resigning, 1 reappointmentChange of role: VAN CAUWELAERT Olivier, from director to managing director · Resignations: CHARLIER Stéphane (managing director) and HUPIN Emmanuel Bernard Michel · Reappointment: VAN CAUWELAERT Olivier (director) · General meeting of 26-12-202312 points ▸

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
Liquidity times 5 current ratio 9.28 The current ratio rises from 1.84 to 9.28. Short-term debt falls from €28,635 to €2,969.
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
2022
Back to profit net €5,242 The net result is €5,242, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 3 days before the deadline
2021
Registered office moved from Brussels to Louvain-la-NeuveNew registered office: 50 rue Haute, 1348 Louvain-la-Neuve · Previous registered office: 50 rue du Gruyer, 1170 Bruxelles · Board meeting of 16-08-20212 points ▸
  • Board meeting, 16-08-2021
  • Registered-office move, 50 rue Haute, 1348 Louvain-la-Neuve

Open the deed in the Belgian Official Gazette

Weakest financial year net -€24,947 The net result drops to -€24,947, the lowest from 2015 to 2024.
Annual accounts 2020 filed PDFfull format · 15 days late
2020
3 directors resigningPénélope Moorkens, Damien Dallemagne and Jeroen Huys · General meeting of 28-07-20207 points ▸

Open the deed in the Belgian Official Gazette

Highest result from 2015 to 2024 net €17,159 ▲1,190% The operating result of €25,085 and the net result of €17,159 are both a record.
Annual accounts 2019 filed PDFfull format · 33 days late
2019
Annual accounts 2018 filed PDFfull format · 25 days late
2018
Back to profit net €2,000 The net result is €2,000, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 223 days late
2016
Liquidity more than doubled current ratio 3.39 The current ratio rises from 1.52 to 3.39. Short-term debt falls from €45,643 to €11,874.
2015
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2014
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 23-10-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Louvain-la-Neuve in 2021.1 SHARED VALUE(S) has filed 10 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into THREE-O.3

  1. 1Belgian Official Gazette, 27-10-2021
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 23-10-2024

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“L'exercice de mandats sociaux; Le conseil et le coaching aux entreprises,organisations,associations et aux particuliers; Le project…”
8 activities
  1. L'exercice de mandats sociaux;
  2. Le conseil et le coaching aux entreprises,organisations,associations et aux particuliers;
  3. Le project management;
  4. L'intérim management;
  5. Le soutien,l'organisation,le développement d'initiatives,de recherches,de projets,d'événements,de programmes pédagogiques conformes à la finalité sociale de la société.
  6. Elle peut accepter tout mandat de gestion et d'administration dans toute société et association quelconque et se porter caution pour autrui.
  7. Elle peut s'intéresser par voie d'apport,de participation,de fusion,de souscription,de soutien,de cautionnement ou par tout autre mode dans toutes sociétés ou entreprises ayant un objet similaire ou connexe.
  8. Elle peut faire en général,toutes opérations industrielles,commerciales,agricoles,financières,mobilières et immobilières se rapportant directement ou indirectement,en tout ou en partie à son objet ou susceptibles d'étendre ou de développer son activité dans le cadre de son objet.
deed of 03-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in French)
Inactive

Absorbed by THREE-O in September 2024

SHARED VALUE(S) is no longer in the KBO register. THREE-O took it over in a merger by absorption, published in the Belgian Official Gazette on 23 October 2024.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 23 October 2024 · deed
Absorbed by
THREE-O · 0459.075.165
Last annual accounts
financial year to 30 June 2024
Last registered office
Rue Haute 50, 1348 Louvain-La-Neuve (Ottignies-Louvain-La Neuve)as published on 23 October 2024
Legal form
Private limited company
First annual accounts
financial year 2015
Official KBO record