THE VALUE GROUP

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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs : ... au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Caroline RAVESCHOT",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "Alors que la dur\u00E9e de ce mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 n\u0027a pas \u00E9t\u00E9 pr\u00E9cis\u00E9e dans sa r\u00E9solution du 31 mars 2017, le conseil d\u0027administration - statuant \u00E0 l\u0027unanimit\u00E9 - confirme que ce mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e et, pour autant que de besoin, confirme ce mandat et ratifie tous les actes que M. "
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "435"
      },
      "old_address": {
        "city": "WATERMAEL-BOITSFORT",
        "region": "Brussels",
        "street": "SQUARE DE L\u0027ARBALETE",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 1er mars 2024: Chauss\u00E9e de Louvain 435 \u00E0 1380 Lasne."
    }
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 1086341.44,
      "delta_eur": -1500000.0,
      "before_eur": 2586341.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-22",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution : R\u00E9duction de capital, \u00E0 concurrence d\u2019un million cinq cent mille euros (1.500.000 \u20AC), pour le ramener de deux millions cinq cent quatre-vingt-six mille trois cent quarante et un euros quarante-quatre cents (2.586.341,44 \u20AC) \u00E0 un million quatre-vingt-six mille trois cent quarante et un euros quarante-quatre cents (1.086.341,44 \u20AC), sans annulation de titres, par le remboursement \u00E0 chaque action d\u0027une somme en esp\u00E8ces de quatorze euros trente-sept cents (14,37704274 \u20AC).",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 3 ao\u00FBt 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la S.A. THE VALUE GROUP a nomm\u00E9 en qualit\u00E9 de nouvel administrateur, Monsieur Christian L\u00E9onard.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ziegler Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444875751",
        "name": "NV Star Freight",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen het ontslag aanvaard van volgende bestuurders met ingang vanaf 02/05/2018: - NV Star Freight, vertegenwoordigd door Ziegler Alain, gevestigd te 1831 Machelen-Diegem, Woluwelaan 10",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vink Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen het ontslag aanvaard van volgende bestuurders met ingang vanaf 02/05/2018: - de heer Vink Gilles, wonende te Edmond Parmentierlaan 78, 1150 Brussel",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444875751",
        "name": "STAR FREIGHT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "deklaratie door de S.A. STAR FREIGHT ... dat zij haar functie van bestuurder van de S.A. THE VALUE GROUP neerlegt met ingang van 2 mei 2018."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de l\u0027Arbal\u00E8te",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte, en ce jour, de transf\u00E9rer l\u0027adresse du si\u00E8ge social actuellement situ\u00E9 rue de l\u0027Hospice Communal 6 - 1170 Bruxelles de la S.A. THE VALUE GROUP, repr\u00E9sent\u00E9e par Monsieur Philippe De Backer, \u00E0 compter du 20 avril 2018, \u00E0 l\u0027adresse suivante: Square de l\u0027Arbal\u00E8te 6 1170 Bruxelles"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - de heer De Backer Philippe wonende te Vila E16 PO Box 502810 1 // 1 Cornische Emirates Hils Verenigde Arabische Emiraten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZIEGLER Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444875751",
        "name": "SA Star Freight",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - SA Star Freight, Rue Dieudonn\u00E9 160, 1020 Brussel, vertegenwoordigd door de heer ZIEGLER Alain, Avenue Montjoie 100, 1180 Ukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinck Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - De heer Gilles Vinck wonende te Edmond Parmentierlaan 78, 1150 Brussel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "De Raad van Bestuur heeft tot gedelegeerd bestuurder en voorzitter van Raad van Bestuur benoemd: - de heer De Backer Philippe wonende te Vila E16 PO Box 502810 1 // 1 Cornische Emirates Hils Verenigde Arabische Emiraten"
    }
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027Hospice communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Gui",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "1.Changement du si\u00E8ge social \u00E0 1170 Bruxelles, rue de l\u0027Hospice communal 6 (francophone), conform\u00E9ment \u00E0 l\u0027article 2 des statuts:"
    }
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1350000.0,
      "currency": "EUR",
      "after_eur": 2586341.44,
      "delta_eur": 1350000.0,
      "before_eur": 1236341.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-26",
      "evidence_quote": "L\u0027asseinbl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital social \u00E0 concurrence de la somme d\u0027un million trois cent cinquante mille euros (\u20AC 1.350.000,00), pour le porter d\u0027un million deux cent trente-six mille trois cent quarante et un euros et quarante-quatre cents (1.236.341,44 EUR) \u00E0 deux millions cing cent quatre-vingt-six mille trois cent quarante et un euros quarante-quatre cents (\u20AC 2.586.341,44), par voie d\u0027apport d\u0027une cr\u00E9ance certaine, liquide et exigible que Monsieur De Backer Philippe, pr\u00E9nomm\u00E9 d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 1236341.44,
      "delta_eur": 800000.0,
      "before_eur": 436341.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital social \u00E0 concurrence de la somme de huit cent mille euros (800.000 EUR) pour le porter de quatre cent trente-six mille trois cent quarante et un euros et quarante-quatre cents (436.341,44 EUR) \u00E0 un million deux cent trente-six mille trois cent quarante et un euros et quarante-quatre cents (1.236.341,44 EUR) par voie d\u0027apport d\u0027une cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0444.875.751",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Waals",
        "street": "avenue du gui",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue F\u00E9lix Delhasse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2010-12-21",
      "evidence_quote": "Changement du si\u00E8ge social \u00E0 l\u0027avenue du gui, 57 \u00E0 1180 Bruxelles (francophone), conform\u00E9ment \u00E0 l\u0027article 2 des statuts."
    }
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  "subject_company": {
    "kbo": "0444.875.751",
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