TheValueChain
ActiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
TheValueChain has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.7m and a net result of €484,612. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 55% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
GUMPTION
Current
Director · since 03-05-2018 · Public limited company · permanent representative: Bart Embrechts · in the 2025 annual accounts, filed on 23-06-2026
ONESB
Current
Director · since 03-05-2018 · Limited partnership · permanent representative: LEYSEN Ivan Paula Leonard · in the 2025 annual accounts, filed on 23-06-2026
INNOVATO
Current
Director · appointed in the act of 08-03-2023 · Private limited company · permanent representative: OVERSTEYNS Dieter Lieve Hervé · in the 2025 annual accounts, filed on 23-06-2026
Day-to-day management 1
GUMPTION
Current
Managing director · in office according to the act of 17-09-2026 · Public limited company · permanent representative: Bart Embrechts
Permanent representatives 3
Bart Embrechts
Current
Permanent representative · appointed in the act of 08-03-2023 · for GUMPTION
LEYSEN Ivan Paula Leonard
Current
Permanent representative · appointed in the act of 08-03-2023 · for ONESB
OVERSTEYNS Dieter Lieve Hervé
Current
Permanent representative · appointed in the act of 08-03-2023 · for INNOVATO
Statutory auditor 1
Guy Franken, bedrijfsrevisor
Current
Bedrijfsrevisor in kader van inbreng in natura en quasi inbreng · appointed in the act of 06-03-2024
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GUMPTION |
|
| INNOVATO |
|
| ONESB |
|
| Guy Franken, bedrijfsrevisor |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
- Board ruleHow the board is made up, meets and takes decisions.
- “3, al dan niet aandeelhouders”“Overblijvende bestuurders mogen voorlopig voorzien, 6 jaar”“Alleen algemene vergadering bevoegd volgens wet of statuten, alle handelingen nodig of dienstig voor voorwerp”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 08-03-2023
Owners and capital
Owners
2 ownersChain of control
- GUMPTION
- TheValueChain International
- TheValueChain
Owners 2
-
100%
-
100%
Capital and shareholders
Capital over the years
- 14-01-2026 Capital increase of €82,000 · to €5,850,600
- 06-03-2024 Capital increase of €25,000 · to €5,768,600 · 28,973 new shares
- 08-03-2023 Capital increase of €3,610,000 · to €5,743,600 · 142,639 new shares
- 06-12-2022 Capital stated in the deed · €2,133,600 · 479,471 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Verantwoordelijkheid van de bedrijfsrevisor betreffende de inbreng in natura en de uitgifte van aandelen”Other provision: “Beperking van het gebruik van het verslag, opschortende voorwaarde van de realisatie van de fusie van TheValueChain NV en Canguru Solutions…”Accounting effect: “01-01-2026”1 more provision in the deed, see the deed of 14-01-2026deed of 14-01-2026 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 3 more provisions in the deed, see the deed of 19-09-2025
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie en na evenwicht niet-volgestorte aandelen via bijkomende volstorting of…”deed of 08-03-2023 (in Dutch)