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TheValueChain

Active
Public limited companyfounded 2011active for 15 yearsSatenrozen 10, 2550 Kontich, Belgium19 active companies are registered at this addressKBO/BCE: BE 0838.023.085
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 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
TheValueChainActiveChecked score 92/100
Risk analysis ReportCompare

History

TheValueChain was incorporated on 20 July 2011.1 Between 2024 and 2026 the capital was increased 2 times, most recently to €5.9m.23 Proxcellence BV and CANGURU SOLUTIONS were merged into the company between 2024 and 2025.45

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-03-2024
  3. 3Belgian Official Gazette, 14-01-2026
  4. 4Belgian Official Gazette, 31-05-2024
  5. 5Belgian Official Gazette, 14-01-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-09
Gazette deed Reappointment: Gumption (managing director)
Permanent representative: Bart Embrechts3 facts ▸
  • Board meeting, 15-06-2026
  • Director reappointment, Gumption (managing director)
  • Permanent representative, Bart Embrechts
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
14-01
Gazette deed Capital & shares · Restructuring
Declaration · Approval · Transfer of a branch of activity or universality21 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Declaration, “waiver of merger report requirements” (deed in Dutch)
  • Approval, “approval of reports on inbreng in natura, art. 7:179 en 7:197 WVV” (deed in Dutch)
  • Transfer of a branch of activity or universality, “universality”, EUR (deed in Dutch)
  • Share issue, “aandelen zonder vermelding van waarde”, 12822 (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2026
  • Other provision, 11-12-2025
  • Other provision, “Positie van het bestuursorgaan, In het bijzonder verslag dat door het orgaan van bestuur van de Overnemende vennootschap werd opgesteld wordt niet afgeweken van…” (deed in Dutch)
  • Merger, “fusie door overneming, balans per 31-12-2024, rekening houdende met de evolutie van de activa- en passivabestanddelen sedert 01-01-2025 tot het moment…” (deed in Dutch)
  • Capital increase, €82,000
  • Amendment of the articles, 5
  • Power of attorney, PKF Bofidi Accountants & Advisers BV
  • +9 further facts in this act
2025
28-11
Gazette deed Permanent representative: Oversteyns Dieter
Power of attorney3 facts ▸
  • General meeting, 04-07-2025
  • Power of attorney, Els Urbanczyk
  • Permanent representative, Oversteyns Dieter
19-09
Gazette deed Restructuring · Miscellaneous
Merger · Incorporation · Amendment of the articles24 facts ▸
  • Merger, “fusie door overneming, de bestuursorganen verbinden zich om alles te doen wat in hun macht ligt om een fusie tot stand te brengen tegen de hierna vermelde voorw…” (deed in Dutch)
  • Other provision, “wettelijke verplichting fusievoorstel, neergelegd en bekendgemaakt bij uittreksel (of in de vorm van een mededeling, die een hyperlink bevat naar een eigen webs…” (deed in Dutch)
  • Other provision, “zakelijke overwegingen fusie, beantwoordt aan rechtmatige behoeften van economische en financiële aard en heeft voormelde zakelijke overwegingen als hoofddoel” (deed in Dutch)
  • Incorporation, 18-07-2011
  • Amendment of the articles (2 times)
  • Board composition, CommV ONESB (director) (2 times)
  • Board composition, NV GUMPTION (director) (2 times)
  • Board composition, BV INNOVATO (director) (2 times)
  • Incorporation, 04-12-2012
  • Board composition, BV SPARVERIUS (director)
  • Other provision, “valuation method, eigen vermogen per 31-12-2024” (deed in Dutch)
  • Share issue, “same as existing shares, no different categories of shares issued” (deed in Dutch)
  • +12 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
31-01
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 08-01-2024
  • Power of attorney, Els Urbancyk
2024
31-12
Financial Weakest financial yearnet €410,448 ▼97.1%
Net result drops to €410,448, the lowest in the series; recovery starts the following year.
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
06-03
Gazette deed Capital & shares · Restructuring
Appointment: Guy Franken, bedrijfsorevisor (bedrijfsrevisor in kader van inbreng in natura en quasi inbreng) · Auditor report · Merger12 facts ▸
  • General meeting, 15-01-2024
  • Other provision, “verzaken aan verslagen en inlichtingen fusie”, 1 (deed in Dutch)
  • Other provision, “kennisname verslagen inbreng in natura”, 2 (deed in Dutch)
  • Auditor report, 28973, “geen bevindingen van materieel belang” (deed in Dutch)
  • Auditor appointment, Guy Franken, bedrijfsorevisor (bedrijfsrevisor in kader van inbreng in natura en quasi inbreng)
  • Other provision, “opdrachtbeperking en verantwoordelijkheden controleverslag inbreng in natura, alleen voor fusie TheValueChain NV en Proxcellence BV” (deed in Dutch)
  • Other provision, “beperking gebruik controleverslag, opschortende voorwaarde realisatie fusie” (deed in Dutch)
  • Auditor report, 12-01-2024
  • Other provision, “afwijking bijzonder verslag bestuursorgaan van conclusies bedrijfsrevisor” (deed in Dutch)
  • Merger, “fusie door overneming, neergelegde jaarrekeningen per 2022-12-31” (deed in Dutch)
  • Capital increase, €25,000
  • Amendment of the articles, 5
2023
31-12
Financial Highest result from 2018 to 2025net €14.4m ▲810%
Net result €14.4m, the highest in the series.
21-11
Gazette deed Restructuring
Permanent representatives: Embrechts Bart, Leysen Ivan and Oversteyns Dieter · Merger · Accounting effect22 facts ▸
  • Merger, “fusie door overneming, marktwaarde voor Over Te Nemen Vennootschap,interne waardering voor Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “neerlegging en bekendmaking fusievoorstel, neerlegging en bekendmaking bij uittreksel of mededeling met hyperlink naar eigen website in Bijlagen bij Belgisch St…” (deed in Dutch)
  • Other provision, “zakelijke overwegingen voorgenomen fusie, voordelig economisch en financieel oogpunt” (deed in Dutch)
  • Board composition, Gumption NV (director)
  • Board composition, OneSB CommV (managing director) (2 times)
  • Board composition, Innovato BV (managing director) (2 times)
  • Permanent representative, Embrechts Bart
  • Permanent representative, Leysen Ivan (2 times)
  • Permanent representative, Oversteyns Dieter (2 times)
  • Other provision, “opleg in geld, geen opleg in geld toegekend” (deed in Dutch)
  • Other provision, “wijze van uitreiking aandelen, publicatie van fusiebesluit in Bijlagen bij Belgisch Staatsblad” (deed in Dutch)
  • Other provision, 01-01-2024
  • +10 further facts in this act
Show earlier events
25-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €10mequity €10.8m ▲17.1%
A profit in every financial year since 2018 builds equity to €10.8m.
01-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 1 day late
2021
23-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
07-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Equity above €5mequity €5.4m ▲208%
A profit in every financial year since 2018 builds equity to €5.4m.
20-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
07-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
7 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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