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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 ~26.3% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 49% of 38827 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

Directors

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 →

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 →

Owners and capital

Capital and shareholders

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