TheValueChain
The computed 12-month bankruptcy probability of TheValueChain is 0.4% (very low). The company has been active since 2011 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.
| Active | 14 yrs |
| Board | 2 |
| Locations | 6 |
| Publications | 21 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00198680 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00169696 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00270439 |
| 31-12-2021 | verkort | 01-08-2022 | 2022-20254651 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39600226 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-27200055 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-19900144 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-51700316 |
| 31-12-2016 | verkort | 07-06-2017 | 2017-15200401 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-24000467 |
-
Current01-04-2014 → present
-
Current01-04-2014 → present
2 events
- 01-04-2014 Appointed· Director
- 01-04-2014 Appointed· Managing director
Former directors (5)
-
Gumption NVLegal entityDirector· perm. rep.: Bart EmbrechtsState Gazette act 18104712 (05-07-2018)Former03-05-2018 → 03-05-2018
2 events
- 03-05-2018 Resigned· Director
- 03-05-2018 Appointed· Director
-
Innovato BVBALegal entityDirector· perm. rep.: Pieter OversteynsState Gazette act 18084941 (31-05-2018)Former— → 03-05-2018
2 events
- 03-05-2018 Resigned· Director
- 03-05-2018 Resigned· Managing director
-
Former01-04-2014 → 03-05-2018
5 events
- 03-05-2018 Resigned· Director
- 03-05-2018 Appointed· Director
- 03-05-2018 Resigned· Managing director
- 01-04-2014 Appointed· Director
- 01-04-2014 Appointed· Managing director
-
Former— → 01-04-2014
2 events
- 01-04-2014 Resigned· Director
- 01-04-2014 Resigned· Managing director
-
Former— → 01-04-2014
2 events
- 01-04-2014 Resigned· Director
- 01-04-2014 Resigned· Managing director
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 20-07-2011 |
| Status | Active |
| Postal code | 2550 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31434C0037/00L007 | Flanders | 6,856 m² | 1 · 2,547 m² | 18.2 m · 5 fl. |
| 25112N0017/00W000 | Wallonia | 5,580 m² | 1 · 448 m² | 14.2 m · 4 fl. |
| 11024G0018/00L000 | Flanders | 4,007 m² | 1 · 1,313 m² | 6.1 m · 1 fl. |
| 11024G0012/00G000 | Flanders | 3,107 m² | 1 · 2,879 m² | 8.9 m · 2 fl. |
| 71303B1298/00M004 | Flanders | 2,963 m² | 1 · 1,879 m² | 41.0 m · 1 fl. |
| 44028D0012/00C000 | Flanders | 326 m² | 1 · 221 m² | 8.8 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-01-2026 Capital increase of €82,000 to €5,850,600
- €5.768.600 → €5.850.600
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 82000.0,
"currency": "EUR",
"after_eur": 5850600.0,
"delta_eur": 82000.0,
"before_eur": 5768600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-31",
"evidence_quote": "Tengevolge van de fusie door overneming van de Overgenomen vennootschap wordt het kapitaal van de Overnemende vennootschap in totaal verhoogd met een bedrag van twee\u00EBntachtigduizend euro (\u20AC 82.000,00) om het te brengen van vijf miljoen zevenhonderdachtenzestigduizend zeshonderd euro (\u20AC 5.768.600,00) op vijf miljoen achthonderdvijftigduizend zeshonderd euro (\u20AC 5.850.600,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "NV"
}
}14-01-2026 Capital increase of €82,000 to €5,850,600
- €5.768.600 → €5.850.600
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
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"delta_eur": null,
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"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 82000.0,
"before_eur": 5768600.0,
"subscribers": [
{
"kbo": "0501.887.403",
"rrn": null,
"kind": "org",
"name": "Canguru Solutions BV",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 12822,
"contribution_amount_eur": 357258.62
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 12822,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 5768600.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 82000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy Francken"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": "0501.887.403",
"pct": null,
"kind": "org",
"name": "Canguru Solutions BV",
"role": "aandeelhouder",
"n_shares": 12822,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 663905,
"class_name": "Gewone Aandelen",
"capital_share_eur": 5850600.0,
"voting_rights_per_share": 1.0
}
]
}14-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-NEMENDE VENNOOTSCHAP - UITGIFTE NIEUWE AANDELEN - KAPITAAL-VERHOGING - WIJZIGINGEN VAN DE STATUTEN"
},
"key_dates": [
{
"date": "2026-01-06",
"label": "Akte datum"
},
{
"date": "2025-12-16",
"label": "Datum akte verleden"
},
{
"date": "2025-11-13",
"label": "Datum benoeming bedrijfsrevisor"
},
{
"date": "2025-11-11",
"label": "Datum verslag bestuursorgaan"
},
{
"date": "2025-11-30",
"label": "Datum inbreng in natura"
},
{
"date": "2026-01-01",
"label": "Startdatum inbreng in natura"
},
{
"date": "2025-12-31",
"label": "Datum fusie"
},
{
"date": "2026-01-01",
"label": "Datum winstdeling nieuwe aandelen"
}
],
"key_parties": [
{
"kbo": "0501.887.403",
"kind": "org",
"name": "CANGURU SOLUTIONS",
"role": "Overgenomen vennootschap"
},
{
"kind": "person",
"name": "Guy Francken",
"role": "bedrijfsrevisor"
},
{
"kbo": "0453.925.059",
"kind": "org",
"name": "Moore Audit BV",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Lindsey Schamp",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Lisa Kennis",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sylvia Vanbeveren",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Ellen Carlier",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Suzana Fernandes",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kim Forment",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tine Talpe",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Veronique HULPIAU",
"role": "Notaris"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Netto boekwaarde ingebrachte vermogensbestanddelen",
"amount": 357258.62
},
{
"label": "Kapitaalverhoging",
"amount": 82000.0
},
{
"label": "Bedrag op te brengen",
"amount": 5768600.0
},
{
"label": "Bedrag na opbrengen",
"amount": 5850600.0
}
],
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}28-11-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Els Urbanczyk",
"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": "Er wordt met eenparigheid van stemmen beslist om de tekenbevoegdheid van Els Urbanczyk, toegekend door de Raad van Bestuur d.d. 08/01/2024 met onmiddelijke ingang in te trekken.",
"decharge_status": "granted",
"mandate_duration": null,
"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": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.023.085",
"name_full": "TheValueChain",
"legal_form": "Naamoze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Innovato BV",
"person_name": null,
"org_rep_person_name": "Overeyns Dieter",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "NV"
}
}19-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-19",
"filing_date": "2025-09-10",
"act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen stellen de enige aandeelhouder voor om te verzaken aan de verplichting tot opmaken van een omstandig schriftelijk verslag conform artikel 12:25 WVV, het verslag van de commissaris over het fusievoorstel conform artikel 12:26 WVV, de tussentijdse informatieplicht van de bestuursorg",
"articles": [
"12:25",
"12:26 \u00A71",
"12:27",
"12:28"
]
},
"restructuring": {
"parties": [
{
"kbo": "0838.023.085",
"name": "THEVALUECHAIN NV",
"role": "acquiring",
"address": "Satenrozen 10 - 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0501.887.403",
"name": "CANGURU SOLUTIONS BV",
"role": "absorbed",
"address": "Satenrozen 10, 2250 Kontich",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 10.45,
"legal_articles": [
"12:2",
"12:24",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "10,45 (259,65/24,85) aandelen van de Overnemende Vennootschap voor ieder aandeel van de Over Te Nemen Vennootschap",
"new_shares_issued_n": 12822,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over Te Nemen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 318596.48,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "TheValueChain",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp"
},
"summary_narrative": "De besloten vennootschap CANGURU SOLUTIONS BV en de naamloze vennootschap THEVALUECHAIN NV hebben de intentie om een fusie door overneming te voeren. Hierbij wordt het gehele vermogen van CANGURU SOLUTIONS BV overgedragen aan THEVALUECHAIN NV. De ruilverhouding is vastgesteld op 10,45 aandelen van THEVALUECHAIN NV per aandeel van CANGURU SOLUTIONS BV. Er wordt geen opleg in geld toegekend. De verrichtingen worden boekhoudkundig geacht uitgevoerd te zijn vanaf 1 januari 2026.",
"co_filed_documents": [
"Voorstel van fusie door overneming gelijkgestelde verrichting dd."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-01-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "NV"
}
}31-01-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Urbancyk",
"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": "Er wordt met eenparigheid van stemmen beslist om: Els Urbancyk tekenbevoegdheid te geven m.b.t. het ondertekenen van (addenda aan) de inhuurcontracten",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "wettelijk vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw T",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Lindsey Schamp",
"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": "Volmacht reeds gepubliceerd d.d. 06/03/2024",
"decharge_status": null,
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-22",
"act_kind_objet": "TOEKENNING TEKENBEVOEGDHEID"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lindsey Schamp",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 Capital increase of €25,000 to €5,768,600
- €5.743.600 → €5.768.600
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 5768600.0,
"delta_eur": 25000.0,
"before_eur": 5743600.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Guy Franken",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 28973,
"contribution_amount_eur": 749103.55
}
],
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},
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},
{
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}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": "2024-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-15",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-01-25"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0860.853.224",
"firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "naamloze v\u00E9nnootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Bofidi Accountants",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Guy Franken",
"role": "aandeelhouder",
"n_shares": 651083,
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}
],
"share_classes_after": []
}06-03-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": "2024-02-19",
"act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
},
"decision": {
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"act_date": "2024-01-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De buitengewone algemene vergadering van THEVALUECHAIN verzakt het opstellen van verslagen en het verstrekken van inlichtingen zoals vereist door artikelen 12:25, 12:26, 12:27 en 12:28 \u00A72 5\u00B0 van het Wetboek van vennootschappen en verenigingen, en kennisname van het verslag van het bestuursorgaan en ",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0838.023.085",
"name": "THEVALUECHAIN",
"role": "acquiring",
"address": "2550 Kontich, Satenrozen 10",
"is_foreign": false,
"legal_form": "naamloze v\u00E9nnootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0502.942.129",
"name": "PROXCELLENCE",
"role": "absorbed",
"address": "3190 Boortmeerbeek, Leuvensesteenweg 350",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"7:179",
"7:197",
"3:56\u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 28973,
"real_estate_included": false,
"patrimony_description": "De inbreng in natura bij TheValueChain NV bestaat uit de inbreng van alle vermogensbestanddelen van Proxcellence BV per 31 december 2022.",
"equity_transferred_eur": 749103.55,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "naamloze v\u00E9nnootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap THEVALUECHAIN heeft een buitengewone algemene vergadering gehouden om een fusie door overneming van de besloten vennootschap PROXCELLENCE goed te keuren. Hierbij wordt het gehele vermogen van Proxcellence BV overgedragen aan TheValueChain NV. De verrichting wordt geacht boekhoudkundig en fiscaal vanaf 1 januari 2024 voor rekening van TheValueChain NV te zijn gedaan. Het kapitaal van TheValueChain NV wordt verhoogd met 25.000 euro, en er worden 28.973 nieuwe aandelen uitgegeven als tegenprestatie voor de inbreng van de vermogensbestanddelen.",
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2024 Capital increase of €25,000 to €5,768,600
- €5.743.600 → €5.768.600
Technical details
{
"events": [
{
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"amount": 25000,
"currency": "EUR",
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"delta_eur": 25000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-15",
"evidence_quote": "Tengevolge van de fusie door overneming van de Overgenomen vennootschap wordt het kapitaal van de Overnemende vennootschap in totaal verhoogd met een bedrag van VIJFENTWINTIGDUIZEND EURO (\u20AC 25.000,00) om het te brengen van VIJF MILJOEN ZEVENHONDERDDRIE\u00CBNVEERTIGDUIZEND ZESHONDERD EURO (\u20AC 5.743.600,00) \u043Ep VIJF MILJOEN ZEVENHONDERDACHTENZESTIGDUIZEND ZESHONDERD EURO (\u20AC 5.768.600,00).",
"contribution_type": "in_kind"
}
],
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}
}08-03-2023 Capital increase of €3,610,000 to €5,743,600
- €2.133.600 → €5.743.600
Technical details
{
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{
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"amount": 3610000.0,
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"evidence_quote": "Tengevolge van de fusie door overneming van de Overgenomen vennootschap wordt het kapitaal van de Overnemende vennootschap in totaal verhoogd met een bedrag van DRIE MILJOEN ZESHONDERDENTIENDUIZEND EURO (\u20AC 3.610.000,00) om het te brengen van TWEE MILJOEN HONDERDDRIE\u00CBNDERTIGDUIZEND ZESHONDERD EURO (\u20AC 2.133.600,00) op VIJF MILJOEN ZEVENHONDERDDRIE\u00CBNVEERTIGDUIZEND ZESHONDERD EURO (\u20AC 5.743.600,00).",
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}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}08-03-2023 Capital increase of €3,610,000 to €5,743,600
- €2.133.600 → €5.743.600
Technical details
{
"events": [
{
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"delta_eur": 3610000.0,
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{
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"liberation_pct": 100.0,
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}
],
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},
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}
],
"notary": {
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},
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"pub_date": "2023-03-08",
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},
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"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy FRANKEN"
},
"subject_company": {
"kbo": "0838.023.085",
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},
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"kind": "none",
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},
"co_filed_documents": [
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],
"shareholders_after": [
{
"kbo": "0695.517.417",
"pct": null,
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"role": "aandeelhouder",
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}
],
"share_classes_after": []
}07-02-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}06-05-2019 Capital increase of €1,433,600 to €2,133,600
- €700.000 → €2.133.600
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1433600,
"currency": "EUR",
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"delta_eur": 1433600,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-01",
"evidence_quote": "De vergaderingen besluiten met eenparigheid van stemmen dat het maatschappelijk kapitaal van de vennootschap THEVALUECHAIN verhoogd wordt met \u00E9\u00E9n miljoen vierhonderd drie\u00EBndertigduizend zeshonderd euro (\u20AC 1.433.600,00) om het aldus te brengen van zevenhonderdduizend euro (\u20AC 700.000,00) op twee miljoen honderd drie\u00EBndertigduizend zeshonderd euro (\u20AC 2.133.600,00-)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
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}
}05-07-2018 3 directors appointed, 5 resigning
- Dieter Oversteyns — Bestuurder
- Bart Embrechts — Bestuurder
- Ivan Leysen — Bestuurder
- Dieter Oversteyns — Bestuurder
- Ivan Leysen — Bestuurder
- Bart Embrechts — Bestuurder
- Dieter Oversteyns — Gedelegeerd bestuurder
- Ivan Leysen — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2018-05-03",
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{
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{
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},
{
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},
"effective_date": "2018-05-03",
"evidence_quote": "2. de algemene vergadering benoemt met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap voor een duur van 6 jaar, met ingang vanaf 3 mei 2018: -TheValueChain Solutions NV, met maatschappelijke zetel te 2550 Kontich, Satenrozen 10, RPR Antwerpen, afdeling Antwerpen en met ondern"
},
{
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{
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},
{
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],
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}31-05-2018 3 directors appointed, 5 resigning
- Dieter Oversteyns — Bestuurder
- Bart Embrechts — Bestuurder
- Ivan Leysen — Bestuurder
- Pieter Oversteyns — Bestuurder
- Ivan Leysen — Bestuurder
- Bart Embrechts — Bestuurder
- Pieter Oversteyns — Gedelegeerd bestuurder
- Ivan Leysen — Gedelegeerd bestuurder
Technical details
{
"events": [
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{
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},
"effective_date": "2018-05-03",
"evidence_quote": "de algemene vergadering benoemt met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap voor een duur van 6 jaar, met ingang vanaf 3 mei 2018: - TheValueChain Solutions NV, met maatschappelijke zetel te 2550 Kontich, Satenrozen 10, RPR Antwerpen, afdeling Antwerpen en met ondernem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Embrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gumption NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-03",
"evidence_quote": "de algemene vergadering benoemt met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap voor een duur van 6 jaar, met ingang vanaf 3 mei 2018: ... Gumption NV, met maatschappelijke zetel te 2550 Kontich, Satenrozen 10, RPR Antwerpen, afdeling Antwerpen 0487.610.843, vast vertegenw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Leysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837209176",
"name": "OneSB Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-03",
"evidence_quote": "de algemene vergadering benoemt met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap voor een duur van 6 jaar, met ingang vanaf 3 mei 2018: ... - OneSB Comm.V., met maatschappelijke zetel te 2200 Herentals, Landweg 21, RPR Antwerpen, afdeling Turnhout, vast vertegenwoordigd doo"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Oversteyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Innovato BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-03",
"evidence_quote": "4.1 de aanvaarding van het ontslag met onmiddellijke ingang als gedelegeerd bestuurders van de Vennootschap van: - Innovato BVBA, vast vertegenwoordigd door de heer Pieter Oversteyns,"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ivan Leysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837209176",
"name": "OneSB Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-03",
"evidence_quote": "4.1 de aanvaarding van het ontslag met onmiddellijke ingang als gedelegeerd bestuurders van de Vennootschap van: ... - OneSB Comm.V., vast vertegenwoordigd door de heer lvan Leysen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "NV"
}
}14-02-2017 Capital increase of €585,000 to €700,000
- €115.000 → €700.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 585000.0,
"currency": "EUR",
"after_eur": 700000.0,
"delta_eur": 585000.0,
"before_eur": 115000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-26",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van vijfhonderd vijfentachtigduizend euro (\u20AC 585.000,00-), om het kapitaal te brengen van honderd vijftienduizend euro (\u20AC 115.000,00-) op zevenhonderdduizend euro (\u20AC 700.000,00-). Deze kapitaalverhoging gebeurt door inbreng in natura van alle 18.600 aandelen van de besloten vennootschap met beperkte aansprakelijkheid \u0022CAITENA\u0022...",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "NV"
}
}13-05-2014 5 directors appointed, 4 resigning
- Bart Embrechts — Bestuurder
- Dieter Oversteyns — Bestuurder
- Ivan Leysen — Bestuurder
- Dieter Oversteyns — Gedelegeerd bestuurder
- Ivan Leysen — Gedelegeerd bestuurder
- Dieter Oversteyns — Bestuurder
- Ivan Leysen — Bestuurder
- Dieter Oversteyns — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Oversteyns",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Kennis werd genomen van het eervol ontslag van de heer Dieter Oversteyns als bestuurder met ingang vanaf 1 april 2014, Er wordt hem kwijting verleend voor zijn mandaat;",
"discharge_granted": true
},
{
"kind": "director_out",
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"evidence_quote": "Kennis werd genomen van het eervol ontslag van Ivan Leysen als bestuurder met ingang vanaf 1 april 2014. Er wordt hem kwijting verleend voor zijn mandaat.",
"discharge_granted": true
},
{
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"legal_form": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Met eenparigheid van stemmen werd beslist Gumption NV, met maatschappelijke zetel te Prins Boudewijnlaan 20, 2550 Kontich, ondernemingsnummer 0847.610.843, vast vertegenwoordigd door de heer Bart Embrechts, wonende te Zandschel 2, 2960 Sint-Job-in-\u0027t-Goor, als bestuurder te benoemen met ingang vanaf"
},
{
"kind": "director_in",
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Met eenparigheid van stemmen werd beslist Innovato BVBA, met maatschappelijke zetel te Diesterstraat 25, 3800 Sint-Truiden, ondernemingsnummer 0872.838.662, vast vertegenwoordigd door Dieter Oversteyns, wonende te Diesterstraat 25, 3800 Sint-Truiden als bestuurder te benoemen met ingang vanaf 1 apri"
},
{
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"name": "OneSB Comm.V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Met eenparigheid van stemmen werd beslist OneSB Comm.V, met maatschappelijke zetel te Keinigestraat 21, 2200 Herenthals, ondernemingsnummer 0837.209.176, vast vertegenwoordigd door Ivan Leysen, wonende te Keinigestraat 21, 2200 Herentals als bestuurder te benoemen met ingang vanaf 1 april 2014."
},
{
"kind": "director_out",
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},
"effective_date": "2014-04-01",
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},
{
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},
"effective_date": "2014-04-01",
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},
{
"kind": "director_in",
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},
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Innovato BVBA, met maatschappelijke zetel te Diesterstraat 25, 3800 Sint-Truiden, ondernemingsnummer 0872.838.662, vast vertegenwoordigd door Dieter Oversteyns, wonende te Diesterstraat 25, 3800 Sint-Truiden als gedelegeerd bestuurder te benoemen met ingang vanaf 1 april 2014"
},
{
"kind": "director_in",
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},
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"name": "OneSB Comm.V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-01",
"evidence_quote": "OneSB Comm.V, met maatschappelijke zetel te Keinigestraat 21, 2200 Herenthals, ondernemingsnummer 0837.209.176, vast vertegenwoordigd door Ivan Leysen, wonende te Keinigestraat 21, 2200 Herentals als gedelegeerd bestuurder te benoemen met ingang vanaf 1 april 2014"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "THEVALUECHAIN",
"legal_form": "NV"
}
}13-05-2014 Registered office moved within Kontich
- NEERVELD 10, 2550 Kontich → Satenrozen 10, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "10"
},
"old_address": {
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"region": null,
"street": "NEERVELD",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "10"
},
"effective_date": "2014-03-31",
"evidence_quote": "De zetel van de vennootschap te verplaatsen naar Satenrozen 10, 2550 Kontich met ingang vanaf 31 maart 2014;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.023.085",
"name_full": "THEVALUECHAIN",
"legal_form": "NV"
}
}25-07-2011 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "2550 Kontich, Neerveld 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
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"person": {
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"name": "Ivan Paula Leonard LEYSEN",
"niss": null,
"address": "2200 Herentals, Keinigestraat(NDW) 21, BELGI\u00CB"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": "Ivan Paula Leonard LEYSEN",
"is_subscriber_only": false,
"n_shares_subscribed": 115000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "ONESB"
},
"kind": "rechtspersoon",
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"holder_org_name": "ONESB",
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"holder_person_name": null,
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"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0838.023.085",
"name_full": "TheValueChain",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2011-07-18",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TheValueChain |