VALUE FOODS
Board
3 directors, 1 auditor, last change in 2025Emmeco
Director, permanent representative Emmelie Vander Kimpen
appointed by deed of 06-10-2023
6-year term from 2026
AE&S
Director, permanent representative Steven Van Daele
appointed by deed of 07-03-2024
6-year term from 2026
MT&C
Director, permanent representative Christophe Vandierendonck
since 16-09-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Ronald Van den Ecker
appointed by deed of 02-09-2020
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “UITTREKSEL UIT DE STATUTEN Er wordt aan herinnerd dat behoudens bijzondere machtiging of delegatie voor het dagelijks bestuur in…”deed of 27-08-2026
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todayEmmeco
Director
Director
AE&S
Director
Director
MT&C
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
AO Consulting
Director
Director
GCMS
Director
Director
Financial Controlling Clauwaert
Director
Director
Vincent Aernoudt
Director
Director
Ellen Van Hulle
Director
Director
WL Logix
Director
Director
ND Company
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Emmeco
- Director, appointed by deed of 06-10-2023, still in office
- AE&S
- Director, since before 31-12-2023
- MT&C
- Director, from 16-09-2025 to date
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 09-06-2020 to date
- AO Consulting
- Director, from before 31-12-2023 to 16-09-2025
- GCMS
- Director, appointed by deed of 21-02-2022, until 07-03-2024
- Financial Controlling Clauwaert
- Director, appointed by deed of 30-11-2022, until 01-01-2024
- Vincent Aernoudt
- Director, appointed by deed of 30-11-2022, until 20-07-2023
- Ellen Van Hulle
- Director, from 09-06-2020 to 02-09-2022
- WL Logix
- Director, from 09-06-2020 to 15-07-2022
- ND Company
- Director, from before 02-09-2020 to 21-02-2022
Control
Parent
Equity €4.3m
Loss €76,079 in 2025 (loss €2.2m in 2024)
Checked score 63
100%
This company
VALUE FOODS
Equity -€381,575
Loss €547,592 in 2025
Further up the chainKatoen Natie Group S.A LU consolidates
Capital
- Capital
- €71,000
- Shares
- 127,500 in the 2025 annual accounts
- Contribution per share
- €0.56
- Equity per share
- -€2.99 in 2025
- Source
- deed of 04-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- VALKENIERSNATIE STORAGE
- Katoen Natie Group S.A
- Delta Container Services
- KN Holding S.A.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00
Shareholders
2 ownersOwners 2
- VALKENIERSNATIE STORAGEparentEquity €4.3m Loss of €76,079 in 2025 (loss of €2.2m in 2024) Checked score 63100%
- Katoen Natie Group S.ALUconsolidating parentconsolidates