VALUE PLUS
Last board
1 auditor, last change in 2023Statutory auditor, permanent representative Fabio De Clercq
appointed by deed of 03-06-2022
Mandates through the years
16 names, the dashed line is todayDeloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
BOSMANS Annic
Director
Director
De Witte Comm. V
Director
Director
HERMANS Dominique
Director
Director
Herman NIJNS
Managing director
Managing director
Chris HEUTINK
Director
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Jacobus Wim van den Broek
Director
Director
Ivan DE WITTE
Managing director
Managing director
An Bels
Director
Director
Lieven Coen
Director
Director
Nikola Trbovic
Director
Director
Philippe Meysman
Director
Director
Serge Gommé
Director
Director
Walter Beyen
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 09-05-2022 to date
- BOSMANS Annic
- Director, from before 31-12-2022 to 24-08-2023
- Managing director, appointed by deed of 17-04-2023, ended, last mentioned on 17-04-2023
- De Witte Comm. V
- Director, appointed by deed of 31-01-2022, until 24-08-2023
- HERMANS Dominique
- Director, from before 31-12-2022 to 24-08-2023
- Herman NIJNS
- Director, appointed by deed of 31-01-2022, until 01-04-2023
- Managing director, appointed by deed of 02-06-2022, until 01-04-2023
- Chris HEUTINK
- Director, until 06-02-2023
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 12-06-2020 to 03-06-2022
- Jacobus Wim van den Broek
- Director, appointed by deed of 31-01-2022, until 02-06-2022
- Johan Christiaan (genoemd Chris) HEUTINK
- Director, appointed by deed of 02-06-2022, no longer listed in the 2022 annual accounts
- Ivan DE WITTE
- Managing director, from before 07-06-2021 to 09-03-2022
- Director, until 09-12-2021
- An Bels
- Director, from before 07-06-2021 to 09-12-2021
- Lieven Coen
- Director, from before 07-06-2021 to 09-12-2021
- Nikola Trbovic
- Director, from before 07-06-2021 to 09-12-2021
- Philippe Meysman
- Director, from before 07-06-2021 to 09-12-2021
- Serge Gommé
- Director, from before 07-06-2021 to 09-12-2021
- Walter Beyen
- Director, from before 07-06-2021 to 09-12-2021
Control
consolidates
This company
VALUE PLUS
Equity €8.3m
Loss €32,112 in 2022
Capital
- Capital
- €6,000,000
- Shares
- 6,000,000
- Contribution per share
- €1
- Equity per share
- €1.38 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RANDSTAD GROUP BELGIUM
- Randstad NV
- PIETRASANTA
- VECTIS PRIVATE EQUITY III ARKIV
Source: shareholder structure in its own accounts, parent in its own accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-05-2023 ↗
- RANDSTAD GROUP BELGIUM (BE 0874.753.819) all shares