THEVALUECHAIN SOLUTIONS
Timeline
13 events since 2018Board
Capital
Filings
Financial
End
Other
20182020202220242026
2023
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
Merger: absorbed by Dissolution of the company · Dissolved without liquidation · Resignations: , and · General meeting of 30-01-20238 points ▸
- General meeting, 30-01-2023
- Accounting effect, 01-01-2023
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 3 more points.
2022
Back to profit net €2.0m The net result is €2.0m, after 3 loss-making years.
Merger proposal: to be absorbed by The ValueChainPermanent representatives: , and · Share issue: €142,63912 points ▸
- Incorporation, 26-04-2018
- Capital, €3,610,000, 72,200 shares
- Board composition, (director), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Board composition, (director)
- Permanent representative, , mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Incorporation, 18-07-2011
- Capital, €2,133,600, 479,471 shares
- Share issue, €142,639
- Accounting effect, 01-01-2023
- The deed holds 18 more points.
Annual accounts 2021 filed PDFabbreviated format · 1 day late
2021
Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
New class C director appointed, resigned · Permanent representatives: , and · Director discharge: · General meeting of 31-01-20207 points ▸
- General meeting, 31-01-2020
- Director resignation, (class C director)
- Permanent representative,
- Director discharge,
- Director appointment, (class C director)
- Permanent representative,
- Permanent representative,
- The deed holds 2 more points.
2019
Weakest financial year net -€372,966 The net result drops to -€372,966, the lowest from 2018 to 2022.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
1 director appointed, 1 resignationResignation: · Permanent representatives: , and · Appointment: · Board meeting of 06-12-20186 points ▸
- Board meeting, 06-12-2018
- Director resignation,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Permanent representative,
2018
General meeting of 03-05-20181 point ▸
- General meeting, 03-05-2018
- The deed holds 1 more point.
IncorporationFounding capital of €3,610,000, 72,200 shares, €902,500 paid up · Founders: , , and 23 others · Appointments: (class A director), (class A director) and (class C director)42 points ▸
- Incorporation, 26-04-2018
- Founder,
- Founder,
- Partner, (maat)
- Partner, (maat)
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Partner, (maat)
- Partner, (maat)
- Partner, (maat)
- Partner, (maat)
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Partner, (maat)
- Partner, (maat)
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €3,610,000, 72,200 shares
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class C director)
- Permanent representative,
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of THEVALUECHAIN SOLUTIONS was published in the Belgian Official Gazette on 30 April 2018.1 The company has filed 5 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into The ValueChain.3