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THE VALUE GROUP

Active
Public limited companyfounded 199135 yrs activeChaussée de Louvain 435, 1380 Lasne, BelgiumKBO/BCE: BE 0444.875.751
Summary

THE VALUE GROUP has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €980,196 and a net result of €237,675. Equity is shrinking by ~16.7% per year across the filed fiscal years. Its solvency ranks better than 49% of 31896 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability71▲+68
Solvency80▲+21
Growth58▲+26
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €70,000 at 30 days acceptable
Liquidity tight (current ratio 1.35 against 0.78 in 2024; short-term debt: 45.4% and cash: 0.4% of total assets), and 45.4% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 35 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
54.6%
Return on assets
13.2%
Age of the figures
12 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 01-04-2026, 29 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
29 d early
2024
13 d early
2023
6 d early
2022
24 d late
2021
1 d early
2020
2 d early
2019
36 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 1 day after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today30-09-2026 close30-04-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

THE VALUE GROUP was incorporated on 22 August 1991.1 Since 2010 the registered office has moved 4 times, most recently to Lasne in 2024.23 Between 2010 and 2014 the capital was increased 3 times, most recently to EUR 2.6 million.456 The board currently has 4 members; DE BACKER Philippe has served longest, since 2016.7 Total assets fell from EUR 3.8 million in 2018 to EUR 1.8 million in 2025.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 24-03-2010
  3. 3Belgian State Gazette, 19-03-2024
  4. 4Belgian State Gazette, 29-09-2010
  5. 5Belgian State Gazette, 27-06-2011
  6. 6Belgian State Gazette, 12-03-2014
  7. 7Belgian State Gazette, 20-12-2017
  8. 8National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, micro schema

Equity
€980,196▲ 32.0%
2024 · €742,520
Total assets
€1.8m▼ 16.9%
2024 · €2.2m
Net result
€237,675
2024 · -€275,851
Working capital
€284,759
2024 · -€313,798
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€84,206-€55,730▲ 33.8%-€153,483▼ 175%-€220,726▼ 43.8%€48,856
Net result€97,710above the sector's middle half▼ 60.7%-€45,135below the sector's middle half-€459,696below the sector's middle half▼ 919%-€275,851below the sector's middle half▲ 40.0%€237,675above the sector's middle half
Equity€3.0mabove the sector's middle half▲ 3.3%€1.5mabove the sector's middle half▼ 51.1%€1.0mabove the sector's middle half▼ 31.1%€742,520above the sector's middle half▼ 27.1%€980,196above the sector's middle half▲ 32.0%
Total assets€3.9mabove the sector's middle half▼ 12.3%€2.9mabove the sector's middle half▼ 23.9%€2.4mabove the sector's middle half▼ 19.3%€2.2mabove the sector's middle half▼ 8.9%€1.8mabove the sector's middle half▼ 16.9%
Debt€837,836▼ 43.3%€1.5m▲ 74.3%€1.4m▼ 7.2%€1.4m▲ 4.7%€815,815▼ 42.5%
Working capital€2.1m▼ 10.2%€837,121▼ 61.0%€405,366▼ 51.6%-€313,798€284,759
Solvency78.3%above the sector's middle half▲ 11.9pp50.3%within the sector's middle half▼ 28.0pp42.9%within the sector's middle half▼ 7.4pp34.3%within the sector's middle half▼ 8.6pp54.6%within the sector's middle half▲ 20.2pp
above within below the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the micro schema does not require them.
Why a figure moved sharply
  • 2022 Equity -51% on 2021. Capital reduction of €1,500,000 (Official Gazette 01-08-2022).
Result per fiscal year
Operating resultNet result
-€600,000-€400,000-€200,000€0€200,000Operating result 2021: -€84,206-€84,206Net result 2021: €97,710€97,710Operating result 2022: -€55,730-€55,730Net result 2022: -€45,135-€45,135Operating result 2023: -€153,483-€153,483Net result 2023: -€459,696-€459,696Operating result 2024: -€220,726-€220,726Net result 2024: -€275,851-€275,851Operating result 2025: €48,856€48,856Net result 2025: €237,675€237,67520212022202320242025-€600,000-€400,000-€200,000€0€200,000Operating result 2023: -€153,483-€153,000Net result 2023: -€459,696-€460,000Operating result 2024: -€220,726-€221,000Net result 2024: -€275,851-€276,000Operating result 2025: €48,856€48,900Net result 2025: €237,675€238,000202320242025
The operating result returns to profit in 2025: €48,856 after a loss of €220,726 in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.8m
Fixed assets €695,437 ▼ 34.2%
Current assets €1.1m ▼ 0.4%
Equity and liabilities €1.8m
Equity €980,196 ▲ 32.0%
Debt €815,815 ▼ 42.5%
Debt's share of the balance-sheet total falls from 65.7% to 45.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Current ratio
1.35▲
2024 · 0.78
Quick ratio
0.01▲
2024 · 0.01
Debt to equity
0.83▼
2024 · 1.91
ROE
24.2%▲
2024 · -37.2%
ROA
13.2%▲
2024 · -12.8%
Debt ≤ 1 year
€815,815▼
2024 · €1.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,082 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.2% went bankrupt
4.7% stopped otherwise
95% still going

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 20,082 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.2m€1.8m▼
Fixed assets21/28€1.1m€695,437▼
Tangible fixed assets22/27€360,881-
Land and buildings22€360,881-
Financial fixed assets28€695,437€695,437=
Current assets29/58€1.1m€1.1m▼
Stocks and contracts in progress3€1.1m€1.1m=
Stocks30/36€1.1m€1.1m=
Amounts receivable within one year40/41€4,047€1,209▼
Trade receivables40-€1,209
Other amounts receivable41€4,047-
Cash at bank and in hand54/58€9,890€7,678▼
Deferred charges and accrued income490/1-€214
Equity and liabilities
Total equity and liabilities10/49€2.2m€1.8m▼
Equity10/15€742,520€980,196▲
Contributions10/11€1.1m€1.1m=
Capital10€1.1m€1.1m=
Issued capital100€1.1m€1.1m=
Reserves13€285,201€285,201=
Non-distributable reserves130/1€108,634€108,634=
Legal reserve130€108,634€108,634=
Distributable reserves133€176,567€176,567=
Profit (loss) carried forward14-€629,022-€391,347▲
Amounts payable17/49€1.4m€815,815▼
Amounts payable within one year42/48€1.4m€815,815▼
Current portion of amounts payable after more than one year42€582,205-
Trade debts44€12,898-
Suppliers440/4€12,898-
Taxes, remuneration and social security45€68,130-
Taxes450/3€68,130-
Other amounts payable47/48€755,974€815,815▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€27,784-
Other operating charges640/8€40,855€1,480▼
Gross operating margin9900-€152,086€50,336▲
Operating profit (loss)9901-€220,726€48,856▲
Financial income75/76B€1,759€199,790▲
Recurring financial income75€1,759€429▼
Non-recurring financial income76B-€199,361
Financial charges65/66B€43,286€10,971▼
Recurring financial charges65€12,021€10,971▼
Non-recurring financial charges66B€31,265-
Profit (loss) for the period before taxes9903-€262,253€237,675▲
Income taxes67/77€13,598-
Profit (loss) for the period9904-€275,851€237,675▲
Profit (loss) for the period to be appropriated9905-€275,851€237,675▲
Appropriation of the result
Profit (loss) to be appropriated9906-€629,022-€391,347▲
Profit (loss) brought forward from the previous period14P-€353,171-€629,022▼

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€32,684€27,784€27,784€27,784--
Other operating charges640/8€22,576€10,184€83,790€40,855€1,480▼ 96.4%
Gross operating margin9900-€28,946-€17,762-€41,909-€152,086€50,336▲ 133%
Operating profit (loss)9901-€84,206-€55,730-€153,483-€220,726€48,856▲ 122%
Financial income75/76B€44,986€29,842€555€1,759€199,790▲ 11,261%
Recurring financial income75€44,986€29,842€555€1,759€429▼ 75.6%
Non-recurring financial income76B----€199,361-
Financial charges65/66B€118,788€19,247€85,638€43,286€10,971▼ 74.7%
Recurring financial charges65€118,788€19,247€9,738€12,021€10,971▼ 8.7%
Non-recurring financial charges66B--€75,900€31,265--
Profit (loss) for the period before taxes9903-€158,008-€45,135-€238,566-€262,253€237,675▲ 191%
Income taxes67/77-€255,718-€221,130€13,598--
Profit (loss) for the period9904€97,710-€45,135-€459,696-€275,851€237,675▲ 186%
Profit (loss) for the period to be appropriated9905€97,710-€45,135-€459,696-€275,851€237,675▲ 186%
Line20212022202320242025Change
Assets
Total assets20/58€3.9m€2.9m€2.4m€2.2m€1.8m▼ 16.9%
Fixed assets21/28€1.6m€1.2m€1.1m€1.1m€695,437▼ 34.2%
Tangible fixed assets22/27€484,232€456,449€388,665€360,881--
Land and buildings22€444,232€416,449€388,665€360,881--
Other tangible fixed assets26€40,000€40,000----
Financial fixed assets28€1.1m€771,337€695,437€695,437€695,437=
Current assets29/58€2.3m€1.7m€1.3m€1.1m€1.1m▼ 0.4%
Amounts receivable after more than one year29€922,359-----
Trade receivables290€922,359-----
Stocks and contracts in progress3€1.2m€1.2m€1.2m€1.1m€1.1m=
Stocks30/36€1.2m€1.2m€1.2m€1.1m€1.1m=
Amounts receivable within one year40/41€77,287€63,037€52,756€4,047€1,209▼ 70.1%
Trade receivables40€45,949€31,700€21,418-€1,209-
Other amounts receivable41€31,337€31,337€31,337€4,047--
Cash at bank and in hand54/58€70,711€426,011€14,311€9,890€7,678▼ 22.4%
Deferred charges and accrued income490/1-€436--€214-
Equity and liabilities
Total equity and liabilities10/49€3.9m€2.9m€2.4m€2.2m€1.8m▼ 16.9%
Equity10/15€3.0m€1.5m€1.0m€742,520€980,196▲ 32.0%
Contributions10/11€2.6m€1.2m€1.1m€1.1m€1.1m=
Capital10€2.6m€1.2m€1.1m€1.1m€1.1m=
Issued capital100€2.6m€1.2m€1.1m€1.1m€1.1m=
Reserves13€258,634€294,976€285,201€285,201€285,201=
Non-distributable reserves130/1€258,634€118,409€108,634€108,634€108,634=
Legal reserve130€258,634€118,409€108,634€108,634€108,634=
Distributable reserves133-€176,567€176,567€176,567€176,567=
Profit (loss) carried forward14€178,227--€353,171-€629,022-€391,347▲ 37.8%
Amounts payable17/49€837,836€1.5m€1.4m€1.4m€815,815▼ 42.5%
Amounts payable after more than one year17€692,140€582,205€470,157---
Financial debts170/4€692,140€582,205€470,157---
Amounts payable within one year42/48€145,696€874,844€884,182€1.4m€815,815▼ 42.5%
Current portion of amounts payable after more than one year42€107,860€109,934€121,290€582,205--
Trade debts44€35,907€39,611€50,880€12,898--
Suppliers440/4€35,907€39,611€50,880€12,898--
Taxes, remuneration and social security45--€156,531€68,130--
Taxes450/3--€156,531€68,130--
Other amounts payable47/48€1,929€725,299€555,482€755,974€815,815▲ 7.9%
Accrued charges and deferred income492/3-€3,634€939---
Line20212022202320242025Change
Profit (loss) for the period9904€97,710-€45,135-€459,696-€275,851€237,675▲ 186%
+ Depreciation and write-downs630€32,684€27,784€27,784€27,784--
Operating cash flow (approximation)€130,394-€17,351-€431,912-€248,067€237,675▲ 196%
Investment in fixed assets (approximation)-€312,631€115,900€0€360,881-
Change in cash-€355,301-€411,700-€4,421-€2,213▲ 49.9%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 30-04-2027
2026
01-04
NBB filing Annual accounts filed
fiscal year 2025 · micro schema
08-01
State Gazette act Resignations: DE BACKER Philippe Adrien Omer (director) and LEONARD Christian (director)
Appointments: DE BACKER Philippe Adrien Omer (administrateur statutaire unique) and SACRAMENTO Klarisse Mae (administrateur statutaire subsidiaire) · Registered-office move · Statutes amendment9 facts ▸
  • General meeting, 22-12-2025
  • Registered-office move, Région wallonne
  • Statutes amendment
  • Director resignation, DE BACKER Philippe Adrien Omer (director)
  • Director resignation, LEONARD Christian (director)
  • Director appointment, DE BACKER Philippe Adrien Omer (administrateur statutaire unique)
  • Mandate compensation, DE BACKER Philippe Adrien Omer
  • Director appointment, SACRAMENTO Klarisse Mae (administrateur statutaire subsidiaire)
  • Power of attorney, DE BACKER Philippe Adrien Omer
2025
30-09
Financial Back to profitnet €237,675
Net result €237,675 after 3 loss-making years.
17-04
NBB filing Annual accounts filed
fiscal year 2024 · micro schema
2024
22-11
State Gazette act Reappointment: Philippe De Backer (chair of the board)
3 facts ▸
  • Board meeting, 14-10-2024
  • Director reappointment, Philippe De Backer (chair of the board)
  • Director reappointment, Philippe De Backer (managing director)
24-04
NBB filing Annual accounts filed
fiscal year 2023 · micro schema
19-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 06-03-2024
  • Registered-office move, Chaussée de Louvain 435 à 1380 Lasne
2023
30-09
Financial Weakest financial yearnet -€459,696
Net result drops to -€459,696, the lowest in the series; recovery starts the following year.
24-05
NBB filing Annual accounts filed
fiscal year 2022 · micro schema · 24 days late
2022
01-08
State Gazette act Resignations: DE BACKER Philippe (director) and LEONARD Chistian (director)
Reappointments: DE BACKER Philippe (non-statutory director) and LEONARD Chistian (non-statutory director) · Capital decrease · Capital12 facts ▸
  • General meeting, 22-07-2022
  • Capital decrease, €1.500.000
  • Capital, €1.086.341,44
  • Statutes amendment
  • Director resignation, DE BACKER Philippe (director)
  • Director resignation, LEONARD Chistian (director)
  • Director reappointment, DE BACKER Philippe (non-statutory director)
  • Director reappointment, LEONARD Chistian (non-statutory director)
  • Director discharge, DE BACKER Philippe
  • Director discharge, LEONARD Chistian
  • Mandate compensation, DE BACKER Philippe
  • Mandate compensation, LEONARD Chistian
29-04
NBB filing Annual accounts filed
fiscal year 2021 · micro schema
2021
30-09
Financial Liquidity doublescurrent ratio 15.74
Current ratio from 7.48 to 15.74; short-term debt falls from €368,749 to €145,696.
Show earlier events
28-04
NBB filing Annual accounts filed
fiscal year 2020 · micro schema
2020
12-08
State Gazette act Appointment: Christian Léonard (director)
Resignation: Philippe De Backer (sole director) · Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 03-08-2020
  • Director appointment, Christian Léonard (director)
  • Mandate compensation, Christian Léonard
  • Director resignation, Philippe De Backer (sole director)
  • Power of attorney, Valérie-Anne de Brauwere
  • Power of attorney, Rodolphe Horion
05-06
NBB filing Annual accounts filed
fiscal year 2019 · micro schema · 36 days late
2019
30-09
Financial Highest result since 2018net €674,860 ▲292%
Operating result €749,937, net result €674,860, both a record.
30-09
Financial Liquidity doublescurrent ratio 10.01
Current ratio from 4.53 to 10.01; short-term debt falls from €414,616 to €223,685.
24-04
NBB filing Annual accounts filed
fiscal year 2018 · micro schema
2018
25-10
NBB filing Annual accounts filed
fiscal year 2017 · micro schema · 178 days late
18-10
State Gazette act Resignations: Star Freight NV (director) and Vink Gilles (director)
Director discharge5 facts ▸
  • General meeting, 02/05/2018
  • Director resignation, Star Freight NV (director)
  • Director resignation, Vink Gilles (director)
  • Director discharge, Star Freight NV
  • Director discharge, Vink Gilles
20-09
State Gazette act Resignation: STAR FREIGHT (director)
1 fact ▸
  • Director resignation, STAR FREIGHT (director)
05-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 21-03-2018
  • Registered-office move, Square de l'Arbalète 6 1170 Bruxelles
2017
20-12
State Gazette act Reappointments: De Backer Philippe, SA Star Freight and Gilles Vinck
Appointment: De Backer Philippe (managing director)7 facts ▸
  • General meeting, 31-03-2017
  • Board meeting, 31-03-2017
  • Director reappointment, De Backer Philippe (director)
  • Director reappointment, SA Star Freight (director)
  • Director reappointment, Gilles Vinck (director)
  • Director appointment, De Backer Philippe (managing director)
  • Director appointment, De Backer Philippe (voorzitter van raad van bestuur)
28-04
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2014
17-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-10-2014
  • Registered-office move, 1170 Bruxelles, rue de l'Hospice communal 6
12-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney4 facts ▸
  • General meeting, 26-02-2014
  • Capital increase, €1.350.000
  • Capital, €2.586.341,44
  • Power of attorney, JEROME OTTE
2011
27-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 10-06-2011
  • Capital increase, €800.000
  • Capital, €1.236.341,44
  • Statutes amendment
  • Power of attorney, Jérôme OTTE
23-02
State Gazette act Registered office
Registered-office move · Administrative seat3 facts ▸
  • Board meeting, 21/12/2010
  • Registered-office move, avenue du gui, 57 à 1180 Bruxelles
  • Administrative seat, Mijlbekelaan 19, à 9300 Aalst
2010
29-09
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose change · Capital increase · Capital5 facts ▸
  • General meeting, 31-08-2010
  • Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, ou en association ou participation avec des tiers: toute…
  • Capital increase, €300.000
  • Capital, €436.341,44
  • Statutes amendment
28-09
State Gazette act Registered office
Registered-office move · Administrative seat3 facts ▸
  • Board meeting, 27-07-2010
  • Registered-office move, 1, rue Félix Delhasse, te 1060 Brussel (franstalig)
  • Administrative seat, Mijlbekelaan 19, te 9300 Aalst
09-09
State Gazette act Reappointment: DE BACKER Philippe (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
Appointments: SA Star Freight (director) and Gilles Vinck (director) · Permanent representative: ZIEGLER Alain5 facts ▸
  • General meeting, 26-05-2010
  • Director reappointment, DE BACKER Philippe (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Director appointment, SA Star Freight (director)
  • Permanent representative, ZIEGLER Alain
  • Director appointment, Gilles Vinck (director)
24-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-03-2010
  • Registered-office move, 9300 Aalst, Mijlbekelaan 19
2006
14-08
State Gazette act Resignation: FERON Diane (director)
Appointment: LABBE Alain (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 01-06-2006
  • Director resignation, FERON Diane (director)
  • Director discharge, FERON Diane
  • Director appointment, LABBE Alain (director)
  • Mandate compensation, LABBE Alain
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read

Directors · office · real estate

Directors
4 directors, no change since 2025

Board 4

DE BACKER Philippe Adrien Omer
Administrateur statutaire unique · since 22-12-2025
Current
SACRAMENTO Klarisse Mae
Administrateur statutaire subsidiaire · since 22-12-2025
Current
DE BACKER Philippe
Non-statutory director
Current
LEONARD Chistian
Non-statutory director
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
LABBE Alain
Director · since 01-06-2006
Not recently confirmed
SA Star Freight
Director · since 26-05-2010 · Legal entity · perm. rep.: ZIEGLER Alain
Not recently confirmed
Vinck Gilles
Director · since 26-05-2010
Not recently confirmed

Permanent representatives 1

ZIEGLER Alain
Permanent representative · since 26-05-2010 · for SA Star Freight
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Lasne · 1 establishment unit since 1991
seat establishment The establishment unit on the map
Ground area
8,821 m²
Building footprint
1,080 m²
Volume, LiDAR
5,093 m³
Parcel 25076F0005/00L002, Wallonia · tallest building 7.7 m, ±1 floor. Linked by address, not a title deed.
31 companies at this address See who is registered here
1 establishment unit
PHILIPPE DE BACKER SA
Chaussée de Louvain 435, 1380 LasneNACE 7412401
since 19912.054.129.903
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25076F0005/00L002 Wallonia 8,821 m² 1 · 1,080 m² 7.7 m · 1 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

12 people since 2006, 7 in office
Show
  • Board
  • Day-to-day management
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BACKER Philippe
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, already before 09-09-2010 to 03-08-2020
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, already before 09-09-2010 ended, last mentioned 22-11-2024
  • Voorzitter van raad van bestuur, from 26-05-2016 ended, last mentioned 22-11-2024
  • Director, until 22-07-2022
  • Non-statutory director, already before 01-08-2022 to date
LEONARD Chistian
  • Director, until 22-07-2022
  • Non-statutory director, already before 01-08-2022 to date
DE BACKER Philippe Adrien Omer
  • Director, until 22-12-2025
  • Administrateur statutaire unique, from 22-12-2025 to date
SACRAMENTO Klarisse Mae
  • Administrateur statutaire subsidiaire, from 22-12-2025 to date
LABBE Alain
  • Director, from 01-06-2006 not ended, last confirmed 14-08-2006
SA Star Freight
  • Director, from 26-05-2010 not ended, last confirmed 20-12-2017
Vinck Gilles
  • Director, from 26-05-2010 not ended, last confirmed 20-12-2017
Christian Léonard
  • Director, from 03-08-2020 to 22-12-2025
STAR FREIGHT
  • Director, until 20-09-2018
Star Freight NV
  • Director, until 02-05-2018
Vink Gilles
  • Director, until 02-05-2018
FERON Diane
  • Director, until 01-06-2006
See the board, name and seat on a given date →

Articles of association

Purpose
Toute mission de conseil aux entreprises et en particulier la gestion journalière et la direction générale de sociétés, le conseil en matière d'organisation et gestion…
Full purpose

Toute mission de conseil aux entreprises et en particulier la gestion journalière et la direction générale de sociétés, le conseil en matière d'organisation et gestion d'entreprises, la recherche et sélection de personnel dirigeant, la recherche et gestion des ressources humaines, l'acquisition et la fusion de sociétés, le conseil en rémunération de dirigeants, et tous autres services intellectuels, sur une base contractuelle ou statutaire; la réalisation d'études de marché; la publicité et les relations publiques sous toutes formes et supports, l'organisation de conférences, de formations, d'expositions, et de concours. l'acquisition, la gestion et la vente d’œuvres d’art, tableaux, meubles et bibelots et toute opération de nature spéculative ayant trait à l'art ; la gestion d'un patrimoine immobilier, en ce compris, l'achat, la vente, la location, la promotion, la mise en valeur et toutes autres formes d'exploitation de tous biens immobiliers qu'elle détiendra en propriété entière, démembrée, en location ou autrement; la gestion d'un patrimoine de valeurs mobilières et immobilières incluant notamment mais non exclusivement : l'investissement, la souscription, la prise ferme, le placement, la vente, l'achat et la négociation d’actions et parts belges ou étrangères, obligations, bons de caisse, certificats et autres valeurs mobilières, des métaux précieux, des terrains et constructions. l'octroi de prêts et avances sous quelque forme ou durée que ce soit, à toutes les entreprises ou personnes liées et l'octroi de garanties, en ce compris comme caution, pour les engagements de ces mêmes personnes.

Structure & network

Connections & network

4 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

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Capital and shareholders

Capital over the years
  1. 01-08-2022 Capital reduction of 1,500,000 EUR · to 1,086,341.44 EUR · repaid to the shareholders
  2. 12-03-2014 Capital increase of 1,350,000 EUR · to 2,586,341.44 EUR · 54,459 new shares · in kind
  3. 27-06-2011 Capital increase of 800,000 EUR · to 1,236,341.44 EUR · 32,272 new shares · in kind
  4. 29-09-2010 Capital increase of 300,000 EUR · to 436,341.44 EUR · 12,102 new shares · in kind

Similar companies · same sector, comparable size

Of 82,642 companies in sector 70200 we hold annual accounts for 52,589. 28,074 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded22-08-1991
Fiscal year end30-09
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0444875751
Also 9925:BE0444875751
Registered 17-10-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.