VALUE FOODS
The computed 12-month bankruptcy probability of VALUE FOODS is 0.5% (low). The company has been active since 1999 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 | 26 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 45 |
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 | volledig | 07-07-2025 | 2025-00239317 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00321393 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00421130 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20273319 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44400403 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-40800559 |
| 31-12-2018 | volledig | 01-08-2019 | 2019-41800160 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31000563 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-47000566 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500532 |
-
AE&SLegal entityDirector· perm. rep.: Steven Van DaeleState Gazette act 24041374 (07-03-2024)Current01-02-2024 → present
-
Financial Controlling ClauwaertLegal entityDirector· perm. rep.: Ann ClauwaertState Gazette act 22141241 (30-11-2022)Current02-09-2022 → present
-
WL LogixLegal entityDirector· perm. rep.: Willem De PesseroeyState Gazette act 19072525 (29-05-2019)Current01-04-2019 → present
-
QUINTUPLEX ENGINEERINGLegal entityDirector· perm. rep.: Fabian LeroyState Gazette act 14149026 (04-08-2014)Current04-08-2014 → present
-
VALUE STREAMLegal entityDirector· perm. rep.: Christoph PonetteState Gazette act 14149026 (04-08-2014)Current04-08-2014 → present
-
Current04-08-2014 → present
Former directors (11)
-
GCMSLegal entityDirector· perm. rep.: Kristof GeraertsState Gazette act 22023275 (21-02-2022)Former31-12-2021 → 01-02-2024
2 events
- 01-02-2024 Resigned· Director
- 31-12-2021 Appointed· Director
-
Former15-07-2022 → 20-07-2023
2 events
- 20-07-2023 Resigned· Director
- 15-07-2022 Appointed· Director
-
Former01-01-2018 → 02-09-2022
3 events
- 02-09-2022 Resigned· Director
- 09-06-2020 Mandate renewed· Director
- 01-01-2018 Appointed· Director
-
ND CompanyLegal entityDirector· perm. rep.: Nathalie DomsState Gazette act 20101476 (02-09-2020)Former05-01-2015 → 31-12-2021
3 events
- 31-12-2021 Resigned· Director
- 09-06-2020 Mandate renewed· Director
- 05-01-2015 Appointed· Director
-
WDK ServicesLegal entityDirector· perm. rep.: William De KeulenaerState Gazette act 17110180 (28-07-2017)Former01-06-2017 → 01-04-2019
2 events
- 01-04-2019 Resigned· Director
- 01-06-2017 Appointed· Director
-
Former06-09-2016 → 01-01-2018
2 events
- 01-01-2018 Resigned· Director
- 06-09-2016 Appointed· Director
-
Quintuplex Engineering NVLegal entityDirector· perm. rep.: Fabian LeroyState Gazette act 08140052 (27-08-2008)Former10-06-2008 → 05-01-2015
2 events
- 05-01-2015 Resigned· Director
- 10-06-2008 Appointed· Director
-
Former11-06-2013 → 04-08-2014
2 events
- 04-08-2014 Resigned· Director
- 11-06-2013 Appointed· Director
-
ENTRA CONSULTLegal entityDirector· perm. rep.: Dirk MichielsensState Gazette act 14149026 (04-08-2014)Former— → 04-08-2014
-
Former— → 11-06-2013
-
Former— → 10-06-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Ronald Van den Ecker |
— | 24-10-2014 → present |
| NACE primary | 33120 |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1999 |
| Status | Active |
| Postal code | 9130 |
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. |
|---|---|---|---|---|
| 46010A0294/00V000 | Flanders | 7.4 ha | 1 · 3.3 ha | 12.7 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-10-2025 1 director appointed, 1 resigning
- Christophe Vandierendonck — Bestuurder
- Anita Olbrechts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Olbrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466393915",
"name": "AO Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-16",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de commanditaire vennootschap AO Consulting gevestigd te 2820 Bonheiden, Brughoevestraat 12 met als vaste vertegenwoordiger mevrouw Anita Olbrechts met ingang van 16 september 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandierendonck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466393915",
"name": "MT\u0026C",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-16",
"evidence_quote": "In haar vervanging heeft de vergadering beslist de besloten vennootschap MT\u0026C gevestigd te 3010 Kessel-Lo, Pieter Nollekensstraat 116 met als vaste vertegenwoordiger de heer Christophe Vandierendonck met ingang van 16 september 2025 te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}28-10-2025 1 director appointed, 1 resigning
- Christophe Vandierendonck — Bestuurder
- Anita Olbrechts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Olbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandierendonck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}28-10-2025 1 director appointed, 1 resigning
- Christophe Vandierendonck — Vaste vertegenwoordiger
- Anita Olbrechts — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anita Olbrechts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AO Consulting",
"address": "Brughoevestraat 12, 2820 Bonheiden",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-16",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de commanditaire vennootschap AO Consulting gevestigd te 2820 Bonheiden, Brughoevestraat 12 met als vaste vertegenwoordiger mevrouw Anita Olbrechts met ingang van 16 september 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Vandierendonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MT\u0026C",
"address": "Pieter Nollekensstraat 116, 3010 Kessel-Lo",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-16",
"evidence_quote": "In haar vervanging heeft de vergadering beslist de besloten vennootschap MT\u0026C gevestigd te 3010 Kessel-Lo, Pieter Nollekensstraat 116 met als vaste vertegenwoordiger de heer Christophe Vandierendonck met ingang van 16 september 2025 te benoemen tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AE\u0026S BV",
"person_name": null,
"org_rep_person_name": "Steven Van Daele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2024 Tom De Schutter appointed as vaste vertegenwoordiger
- Tom De Schutter — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom De Schutter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}14-06-2024 2 directors appointed
- Steven Van Daele — Vaste vertegenwoordiger
- Emmelie Vander Kimpen — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom De Schutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Wel-Zijn",
"address": "Gemeenschapslaan 11A, 2960 Brecht",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-22",
"evidence_quote": "De vergadering heeft beslist de besloten vennootschap Wel-Zijn gevestigd te 2960 Brecht, Gemeenschapslaan 11A met als vaste verlegenwoordiger de heer Tom De Schutter vanaf 22 maart 2024 een bijzondere volmacht voor personeelszaken te verlenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Van Daele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AE\u0026S BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Emmelie Vander Kimpen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Emmeco BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-05",
"act_kind_objet": "MACHTEN"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AE\u0026S BV",
"person_name": null,
"org_rep_person_name": "Steven Van Daele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}07-03-2024 1 director appointed, 1 resigning
- Steven Van Daele — Bestuurder
- Kristof Geraerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Geraerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Daele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}07-03-2024 1 director appointed, 1 resigning
- Steven Van Daele — Vaste vertegenwoordiger
- Kristof Geraerts — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof Geraerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de besloten vennootschap GCMS gevestigd te 3010 Kessel-Lo, Jozef Pierrestraat 5 met als vaste vertegenwoordiger de heer Kristof Geraerts met ingang van 1 februari 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Van Daele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AE\u0026S",
"address": "Schommelaarstraat 17, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "In haar vervanging heeft de vergadering beslist de besloten vennootschap AE\u0026S gevestigd te 9100 Sint-Niklaas, Schommelaarstraat 17 met als vaste vertegenwoordiger de heer Steven Van Daele met ingang van 1 februari 2024 te benoemen tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Kristof Geraerts",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "brisk tax \u0026 finance BV",
"address": "Posthofbrug 6-8/5-150, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft vervolgens beslist om een bijzondere volmacht toe te kennen aan brisk tax \u0026 finance BV gevestigd te 2600 Berchem, Posthofbrug 6-8/5-150 vertegenwoordigd door de heer Philippe Versweyveld, met recht tot in de plaatsstelling, om al het nodige te doen (het ondertekenen van het form",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GCMS",
"address": "Jozef Pierrestraat 5, 3010 Kessel-Lo",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de besloten vennootschap GCMS gevestigd te 3010 Kessel-Lo, Jozef Pierrestraat 5 met als vaste vertegenwoordiger de heer Kristof Geraerts met ingang van 1 februari 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "brisk tax \u0026 finance BV",
"person_name": null,
"org_rep_person_name": "Philippe Versweyveld",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2024 1 director appointed, 1 resigning
- Steven Van Daele — Bestuurder
- Kristof Geraerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Geraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GCMS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de besloten vennootschap GCMS gevestigd te 3010 Kessel-Lo, Jozef Pierrestraat 5 met als vaste vertegenwoordiger de heer Kristof Geraerts met ingang van 1 februari 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Daele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AE\u0026S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "In haar vervanging heeft de vergadering beslist de besloten vennootschap AE\u0026S gevestigd te 9100 Sint-Niklaas, Schommelaarstraat 17 met als vaste vertegenwoordiger de heer Steven Van Daele met ingang van 1 februari 2024 te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}22-02-2024 1 director appointed, 1 resigning
- Anita Olbrechts — Bestuurder
- Ann Clauwaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Clauwaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466393915",
"name": "Financial Controlling Clauwaert",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de commanditaire vennootschap Financial Controlling Clauwaert gevestigd te 9070 Destelbergen, Dendermondesteenweg 433 met als vaste vertegenwoordiger mevrouw Ann Clauwaert met ingang van 1 januari 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Olbrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466393915",
"name": "AO Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "In haar vervanging heeft de vergadering beslist de commanditaire vennootschap AO Consulting gevestigd te 2820 Bonheiden, Brughoevestraat 12 met als vaste vertegenwoordiger mevrouw Anita Olbrechts met ingang van 1 januari 2024 te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}22-02-2024 1 director appointed, 1 resigning
- Anita Olbrechts — Bestuurder
- Ann Clauwaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Clauwaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Olbrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}04-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-04",
"filing_date": "2024-01-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.393.915",
"name_full_after": "VALUE FOODS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VALUE FOODS",
"current_zetel_raw": "Oudedijk(KAL) 1 9130 Beveren-Waas",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De Raad van Bestuur kan beslissen om de elektronische handtekening in te voeren en vennootschapsgegevens louter elektronisch te bewaren en archiveren.",
"new_text": "De Raad van Bestuur kan voor alle bestaande en toekomstige documenten, registers, formulieren of andere dragers van informatie en voor vennootschapsgegevens in de brede zin beslissen om de mogelijkheid van de elektronische handtekening in te voeren (overeenkomstig artikel 8.1 1\u00B0 tot 3\u00B0 van het Burgerlijk Wetboek), alsook om deze vennootschapsgegevens in de brede zin (louter) op elektronische wijze",
"change_kind": "added",
"article_title": "Elektronische ondertekening en archivering",
"article_number": "30"
},
{
"summary": "Het bestuursorgaan kan een intern reglement uitvaardigen, dat aan de aandeelhouders wordt meegedeeld en waarvan een verwijzing in de statuten wordt opgenomen.",
"new_text": "Het bestuursorgaan van de vennootschap kan, binnen de wettelijke grenzen, een intern reglement uitvaardigen. Het intern reglement en elke wijziging daarvan worden aan de aandeelhouders meegedeeld overeenkomstig de wettelijke bepalingen. Indien er een intern reglement wordt opgemaakt of gewijzigd zal door toedoen van het bestuursorgaan in de statuten een verwijzing naar de laatste goedgekeurde vers",
"change_kind": "added",
"article_title": "Intern reglement",
"article_number": "31"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening, wordt het netto-actief vooreerst aangewend om, in geld of in natura, het volgestorte en nog niet terugbetaalde bedrag van de aandelen terug te betalen. Het eventueel overschot wordt in gelijke delen verdeeld onder alle aandelen. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende oproeping van kapitaal.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-10-2023 1 director appointed, 1 resigning
- Emmelie Vander Kimpen — Bestuurder
- Vincent Aernoudt — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Aernoudt",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-20",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de heer Vincent Aernoudt wonende te 9170 Sint-Gillis-Waas, Warandewegel 17 met ingang van 20 juli 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmelie Vander Kimpen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466393915",
"name": "Emmeco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-20",
"evidence_quote": "In zijn vervanging heeft de vergadering beslist de besloten vennootschap Emmeco gevestigd te 9520 Sint-Lievens-Houtem, Polbroek 62 A met als vaste vertegenwoordiger mevrouw Emmelie Vander Kimpen met ingang van 20 juli 2023 te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}06-10-2023 1 director appointed, 1 resigning
- Emmelie Vander Kimpen — Bestuurder
- Vincent Aernoudt — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Aernoudt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmelie Vander Kimpen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}23-08-2023 Ronald Van den Ecker appointed as vaste vertegenwoordiger
- Ronald Van den Ecker — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}23-08-2023 Ronald Van den Ecker reappointed as statutory auditor
- Ronald Van den Ecker — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466393915",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering heeft beslist het mandaat van commissaris van de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren gevestigd te 2600 Berchem (Antwerpen), Borsbeeksebrug 26 te hernieuwen voor een periode van drie jaar een einde nemend, behoudens herbenoeming, onmiddellijk na de gewone algemene ver"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}30-11-2022 1 director appointed, 1 resigning
- Ann Clauwaert — Bestuurder
- Ellen Van Hulle — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Van Hulle",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-02",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van mevrouw Ellen Van Hulle wonende te 9032 Gent, Botestraat 154 met ingang van 2 september 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Clauwaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Financial Controlling Clauwaert",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-02",
"evidence_quote": "In haar vervanging heeft de vergadering beslist de commanditaire vennootschap Financial Controlling Clauwaert gevestigd te 9070 Destelbergen, Dendermondesteenweg 433 met als vaste vertegenwoordiger mevrouw Ann Clauwaert met ingang van 2 september 2022 te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}30-11-2022 1 director appointed, 1 resigning
- Vincent Aernoudt — Bestuurder
- Willem De Pesseroey — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem De Pesseroey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466393915",
"name": "WL Logix",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-15",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de besloten vennootschap WL Logix gevestigd te 9100 Sint-Niklaas, Mercatorstraat 67 met als vaste vertegenwoordiger de heer Willem De Pesseroey met ingang van 15 juli 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Aernoudt",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-15",
"evidence_quote": "In haar vervanging heeft de vergadering beslist de heer Vincent Aernoudt wonende te 9170 Sint-Gillis-Waas, Warandewegel 17 met ingang van 15 juli 2022 te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}30-11-2022 1 director appointed, 1 resigning
- Ann Clauwaert — Bestuurder
- Ellen Van Hulle — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Van Hulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Clauwaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}30-11-2022 1 director appointed, 1 resigning
- Vincent Aernoudt — Bestuurder
- Willem De Pesseroey — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem De Pesseroey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Aernoudt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}21-02-2022 1 director appointed, 1 resigning
- Kristof Geraerts — Bestuurder
- Nathalie Doms — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Doms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ND Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de besloten vennootschap ND Company gevestigd te 9100 Sint-Niklaas, Prinses Jos\u00E9phine Charlottelaan 75 met als vaste vertegenwoordiger mevrouw Nathalie Doms met ingang van 31 december 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Geraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GCMS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "In haar vervanging heeft de vergadering beslist de besloten vennootschap GCMS gevestigd te 3010 Kessel-Lo (Leuven), Jozef Pierrestraat 5 met als vaste vertegenwoordiger de heer Kristof Geraerts met ingang van 31 december 2021 te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}21-02-2022 1 director appointed, 1 resigning
- Kristof Geraerts — Bestuurder
- Nathalie Doms — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Doms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Geraerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}02-09-2020 4 reappointed
- Nathalie Doms — Bestuurder
- Willem De Pesseroey — Bestuurder
- Ellen Van Hulle — Bestuurder
- Ronald Van den Ecker — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Doms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ND Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van de besloten vennootschap ND Company gevestigd te 9100 Sint-Niklaas, Prinses Jos\u00E9phine Charlottelaan 75 met als vaste vertegenwoordiger mevrouw Nathalie Doms ... te hernieuwen voor een perode van zes jaar een einde nemend, behoudens herbenoe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem De Pesseroey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466393915",
"name": "WL Logix",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De vergadering heeft beslist de mandaten ... van de besloten vennootschap WL Logix gevestigd te 9100 Sint-Niklaas, Mercatorstraat 67 met als vaste vertegenwoordiger de heer Willem De Pesseroey ... te hernieuwen voor een perode van zes jaar een einde nemend, behoudens herbenoeming, onmiddellijk na de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Van Hulle",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De vergadering heeft beslist de mandaten ... van mevrouw Ellen Van Hulle wonende te 9032 Gent, Botestraat 154 te hernieuwen voor een perode van zes jaar een einde nemend, behoudens herbenoeming, onmiddellijk na de gewone algemene vergadering van aandeelhouders van 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De vergadering heeft beslist het mandaat van commissaris van de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren gevestigd te 2600 Berchem (Antwerpen), Borsbeeksebrug 26 te hernieuwen voor een periode van drie jaar een einde nemend, behoudens herbenoeming, onmiddellijk na de gewone algemene ver"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}02-09-2020 4 directors appointed
- Nathalie Doms — Bestuurder
- Willem De Pesseroey — Bestuurder
- Ellen Van Hulle — Bestuurder
- Ronald Van den Ecker — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Doms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem De Pesseroey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Van Hulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}29-05-2019 1 director appointed, 1 resigning
- Willem De Pesseroey — Bestuurder
- William De Keulenaer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William De Keulenaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WDK Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de besloten vennootschap met beperkte aansprakelijkheid WDK Services gevestigd te 2940 Stabroek, Plantinlaan 8 met als vaste vertegenwoordiger de heer William De Keulenaer met ingang van 1 april 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem De Pesseroey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WL Logix",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "In haar vervanging heeft de vergadering beslist de besloten vennootschap met beperkte aansprakelijkheid WL Logix gevestigd te 9920 Lievegem, Vellare 46 met als vaste vertegenwoordiger de heer Willem De Pesseroey met ingang van 1 april 2019 te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}29-05-2019 1 director appointed, 1 resigning
- Willem De Pesseroey — Bestuurder
- William De Keulenaer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William De Keulenaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem De Pesseroey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}20-02-2018 1 director appointed, 1 resigning
- Ellen Van Hulle — Bestuurder
- Kristof Anné — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Ann\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag ais bestuurder van de heer Kristof Ann\u00E9 wonende te 9150 Kruibeke, Rupelmondestraat 250 met ingang van 1 januari 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Van Hulle",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "In zijn vervanging heeft de vergadering beslist mevrouw Ellen Van Hulle wonende te 9032 Gent, Botestraat 154 met ingang van 1 januari 2018 te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "VALUE FOODS",
"legal_form": "NV"
}
}20-02-2018 1 director appointed, 1 resigning
- Ellen Van Hulle — Bestuurder
- Kristof Anné — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Ann\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Van Hulle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.393.915",
"name_full": "Value Foods"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VALUE FOODS |