THEVALUECHAIN SOLUTIONS

Absorbed by The ValueChain KBO/BCE: BE 0695.517.417

Follow Report

Last board

No change since 2023

Signing authority: “De Raad van Bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het doel van de…”
deed of 30-04-2018

7 names, the dashed line is today

Class A director

Class C director

Director

Class C director

Earliermandate already running before its first mentionend not dated

Mandates as a list

- Class A director, from 26-04-2018 to 08-03-2023
- Class A director, from 26-04-2018 to 08-03-2023
- Class C director, appointed by deed of 19-05-2020, until 08-03-2023
- Class C director, until 19-05-2020
- Director, appointed by deed of 31-01-2019, no longer listed in the 2022 annual accounts
- Director, until 31-01-2019
- Class C director, appointed by deed of 30-04-2018, no longer listed in the 2022 annual accounts

Founders

, ,

and 31 others

This company

THEVALUECHAIN SOLUTIONS

Equity €4.7m

Profit €2.0m in 2022

as the annual accounts name them

50% until 2020

Owners as a list

Source: lists of holdings in the owners' accounts

Duration: Unlimited
deed of 30-04-2018 (in Dutch)
Board rule: At most 4 directors
“Raad kiest voorzitter onder C-Bestuurders”
deed of 30-04-2018 (in Dutch)
Kind of shares: “Klassen van Aandelen, zelfde rechten tenzij anders bepaald”
deed of 30-04-2018 (in Dutch)
Annual meeting: First Friday of June at 19:00
deed of 06-12-2022 (in Dutch)

At incorporation deed of 30-04-2018 ↗

Capital over time