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Complete company report
Generated 28-06-2026
Active BE 0466.148.445Public limited company

VALTECH

Krommebeekstraat 41 ·8930 Menen, Belgium· 27 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of VALTECH is 0.2% (very 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.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 6
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 22-07-2025 2025-00299202
31-12-2023 volledig 15-07-2024 2024-00278377
31-12-2022 volledig 05-07-2023 2023-00204437
31-12-2021 volledig 05-08-2022 2022-20281409
31-12-2020 volledig 19-07-2021 2021-37300600
31-12-2019 volledig 26-06-2020 2020-22700363
31-12-2018 volledig 28-06-2019 2019-25700582
31-12-2017 volledig 06-07-2018 2018-30700125
31-12-2016 volledig 12-05-2017 2017-11900558
31-12-2015 volledig 30-05-2016 2016-14200002
Directors & mandates 6 directors
Current directors & mandates
  • Chasse PatateLegal entity
    Director· perm. rep.: Thomas Vandeputte
    State Gazette act 25165199 (31-12-2025)
    Current
    14-11-2025 → present
  • LADY PAULETTELegal entity
    Director· perm. rep.: Margot Vandeputten
    State Gazette act 25165199 (31-12-2025)
    Current
    14-11-2025 → present
  • Edward VandeputteLegal entity
    Director· perm. rep.: Edward Vandputte
    State Gazette act 23042652 (27-03-2023)
    Current
    01-12-2022 → present
  • MAURITS VANDEPUTTELegal entity
    Director· perm. rep.: Maurits Vandputte
    State Gazette act 23042652 (27-03-2023)
    Current
    01-12-2022 → present
  • THE COACHING LOOPLegal entity
    Managing director· perm. rep.: Frank Vandeputte
    State Gazette act 21097270 (12-08-2021)
    Current
    14-09-2015 → present
    4 events
    • 30-06-2021 Mandate renewed· Managing director
    • 30-06-2021 Mandate renewed· Director
    • 14-09-2015 Mandate renewed· Director
    • 14-09-2015 Mandate renewed· Managing director
  • VENCOLegal entity
    Managing director· perm. rep.: Peter Vandeputte
    State Gazette act 21097270 (12-08-2021)
    Current
    14-09-2015 → present
    4 events
    • 30-06-2021 Mandate renewed· Managing director
    • 30-06-2021 Mandate renewed· Director
    • 14-09-2015 Mandate renewed· Director
    • 14-09-2015 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CERTAM BEDRIJFSREVISORENCurrent
Company auditor · represented by Liesbet VANDENABEELE
 — 06-09-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation01-06-1999
StatusActive
Postal code8930
Connections & network 27 connected companies
Group structure
Chasse Patate
Parent · 2 subsidiaries · 1 location
Control→
Edward Vandeputte
Parent · 3 subsidiaries · 1 location
Control→
LADY PAULETTE
Parent · 2 subsidiaries · 1 location
Control→
MAURITS VANDEPUTTE
Parent · 3 subsidiaries · 1 location
Control→
THE COACHING LOOP
Parent · 12 subsidiaries · 1 location
Control→
VENCO
Parent · 8 subsidiaries · 1 location
Control→
→
ALLHYDRO
Subsidiary · 1 location
→
BARDOEL
Subsidiary · 1 location
→
COVICON
Subsidiary · 1 location
→
CRETEN - BELGIUM
Subsidiary · 1 location
→
CRETES
Subsidiary · 1 subsidiary · 1 location
→
Foronex Groep
Subsidiary · 1 location
→
HAECK SUBCONTRACTING
Subsidiary · 1 location
→
IMMO V.C.
Subsidiary · 1 location
→
L.V.C.
Subsidiary · 3 locations
→
LETOPLAST INVEST
Subsidiary · 1 location
→
RENTEC
Subsidiary · 1 location
→
RICAN
Subsidiary · 1 location
→
SOENEN TECHNOLOGY
Subsidiary · 1 location
→
TREVI FINANCE
Subsidiary · 3 subsidiaries · 1 location
→
Union
Subsidiary · 1 location
→
VALVAN
Subsidiary · 1 location
→
VASKON
Subsidiary · 1 location
→
Network connections
TREVI
Shared corporate director
→
VALVAN IMMO
Shared address
→
VANDEPUTTE - VALCKE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VALTECH NV
Krommebeekstraat 41, 8930 MenenHoldings
since 19992.091.505.981
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34372B0328/00B000 Flanders 5,530 m² 1 · 3,494 m² 6.6 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-12-2025
State Gazette act Director changes
31-12-2025
State Gazette act Director changes
v3.2
24-09-2025
State Gazette act Registered-office change
v3.2
24-09-2025
State Gazette act Registered-office change
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-05-2025
State Gazette act Miscellaneous
completed · Orinn VIJNCKE
26-05-2025
State Gazette act Capital & shares
Orinn Vijncke
26-05-2025
State Gazette act Capital & shares
v3.2
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-03-2023
State Gazette act Director changes
27-03-2023
State Gazette act Director changes
v3.2
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-08-2021
State Gazette act Director changes
v3.2
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-09-2019
State Gazette act Capital & shares
v3.2
06-09-2019
State Gazette act Statutes amendment
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-10-2018
State Gazette act Capital & shares
v3.2
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-01-2018
State Gazette act Statutes amendment
v3.2
15-01-2018
State Gazette act Capital & shares
v3.2
2017
24-08-2017
State Gazette act Statutes amendment
v3.2
12-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
14-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 5
26-05-2025
Capital change
26-05-2025
v3.2
06-09-2019
v3.2
12-10-2018
v3.2
15-01-2018
v3.2
Address history · 2
24-09-2025
v3.2
24-09-2025
Registered-office move
All acts · 17 updated 5 months ago
2025
31-12-2025 2 directors appointed Director changes
  • Thomas Vandeputte — Bestuurder
  • Margot Vandeputten — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandeputte",
        "address": "8500 Kortrijk, Burg. F. De Bethunelaan 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1028.633.035",
        "name": "BV CHASSE PATATE",
        "address": "8500 Kortrijk, Burgemeester Felix de Bethunelaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder, met ingang vanaf 14/11/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2026",
      "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"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Margot Vandeputten",
        "address": "8500 Kortrijk, Beverlaai 3A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0794.258.467",
        "name": "BV LADY PAULETTE",
        "address": "8500 Kortrijk, Beverlaai(Kor) 3A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Margot Vandeputten wonende te 8500 Kortrijk, Beverlaai 3A wordt aangesteld als vaste vertegenwoordiger van de BV LADY PAULETTE voor de uitoefening van haar bestuurdersmandaat in de NV VALTECH.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VENCO",
    "person_name": null,
    "org_rep_person_name": "Peter Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-12-2025 2 directors appointed Director changes
  • Thomas Vandeputte — Bestuurder
  • Margot Vandeputten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028633035",
        "name": "BV CHASSE PATATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder, met ingang vanaf 14/11/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2026: - BV CHASSE PATATE, met zetel te 8500 Kortrijk, Burgemeester Felix de Bethu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Vandeputten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794258467",
        "name": "BV LADY PAULETTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder, met ingang vanaf 14/11/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2026: - BV LADY PAULETTE, met zetel te 8500 Kortrijk, Beverlaai(Kor) 3A, ingeschr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  }
}
24-09-2025 Registered office moved within Menen Registered-office change
  • Krommebeekstraat 14, 8930 Menen → Krommebeekstraat 41, 8930 Menen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menen",
        "region": null,
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 8/09/2025, naar het volgend adres te verplaatsen: Krommebeekstraat 41 8930 Menen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  }
}
24-09-2025 Registered office moved within Menen Registered-office change
  • 8930 Menen, Krommebeekstraat 14 → Krommebeekstraat 41 8930 Menen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krommebeekstraat 41\n8930 Menen",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8930 Menen, Krommebeekstraat 14",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "NV VENCO",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
26-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Orinn VIJNCKE
Summary: completedNotary: Orinn VIJNCKE · Wevelgem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Orinn VIJNCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-02-19",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.148.445",
        "name": "VALTECH",
        "role": "acquiring",
        "address": "8930 Menen, Krommebeekstraat 14",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BARDOEL TRANSPORT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en intellectuele eigendomsrechten, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap VALTECH heeft een fusie door overneming met de besloten vennootschap BARDOEL TRANSPORT goedgekeurd. Het gehele vermogen van BARDOEL TRANSPORT wordt overgedragen aan VALTECH, die de overgenomen vennootschap opheft zonder vereffening. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 4 april 2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-05-2025 Transaction in capital or shares Capital & shares·Orinn Vijncke
Notary: Orinn Vijncke · Wevelgem
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-02-19",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition proces-verbaal de dato 4 april 2025"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
26-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  }
}
2023
27-03-2023 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maurits Vandputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0718.689.628",
        "name": "MAURITS VANDEPUTTE",
        "address": "8930 Menen, Krommebeekstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Edward Vandputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.198.881",
        "name": "EDWARD VANDEPUTTE",
        "address": "8500 Kortrijk, Gouden-Rivierlaan 83",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THE COACHING LOOP",
    "person_name": null,
    "org_rep_person_name": "Frank Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2023 2 directors appointed Director changes
  • Maurits Vandputte — Bestuurder
  • Edward Vandputte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits Vandputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718689628",
        "name": "MAURITS VANDEPUTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen te benoemen als bijkomende bestuurders met ingang vanaf 01/12/2022 ... De BV MAURITS VANDEPUTTE, met zetel te 8930 Menen, Krommebeekstraat 14, ingeschreven in het rechtspersonenregister onder het nummer 0718.689.628;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Vandputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794198881",
        "name": "EDWARD VANDEPUTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen te benoemen als bijkomende bestuurders met ingang vanaf 01/12/2022 ... De BV EDWARD VANDEPUTTE, met zetel te 8500 Kortrijk, Gouden-Rivierlaan 83, ingeschreven in het rechtspersonenregister onder het nummer 0794.198.881;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  }
}
2021
12-08-2021 4 reappointed Director changes
  • Peter Vandeputte — Bestuurder
  • Frank Vandeputte — Bestuurder
  • Peter Vandeputte — Gedelegeerd bestuurder
  • Frank Vandeputte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450207484",
        "name": "NV VENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "de NV VENCO, met zetel te 8560 Wevelgem, Groenestraat 57, ingeschreven in het rechtspersonenregister onder het nummer 0450.207.484, nog steeds vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Vandeputte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471658144",
        "name": "BV THE COACHING LOOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "de BV THE COACHING LOOP, met zetel te 8500 Kortrijk, Jan Van Ruusbroeclaan 4, ingeschreven in het rechtspersonenregister onder het nummer 0471.658.144, nog steeds vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandeputte"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450207484",
        "name": "NV VENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De NV VENCO, voornoemd, voor wie de heer Peter Vandeputte, eveneens voornoemd, zal optreden als vaste vertegenwoordiger"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471658144",
        "name": "BV THE COACHING LOOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De BV THE COACHING LOOP, voornoemd, voor wie de heer Frank Vandeputte, eveneens voornoemd, zal optreden als vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  }
}
2019
06-09-2019 Capital increase of €14,934,069.24 to €19,526,283.24 Capital & shares
  • €4.592.214 → €19.526.283,24
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14934069.24,
      "currency": "EUR",
      "after_eur": 19526283.24,
      "delta_eur": 14934069.24,
      "before_eur": 4592214.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-30",
      "evidence_quote": "TWEEDE BESLUIT: KAPITAALVERHOGING DOOR INBRENG IN NATURA ... ten bedrage van veertien miljoen negenhonderd vierendertigduizend negenenzestig euro vierentwintig eurocent (\u20AC 14.934.069,24) om het kapitaal te brengen van vier miljoen vijfhonderd twee\u00EBnnegentigduizend tweehonderd veertien euro (\u20AC 4.592.214,00), op negentien miljoen vijfhonderd zesentwintigduizend tweehonderd drie\u00EBntachtig euro vierentwintig eurocent (\u20AC 19.526.283,24)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  }
}
06-09-2019 Articles of association amended Statutes amendment
Summary: v3.2
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": "2019-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt kennis van het door de wet vereiste verslag de dato 30/08/2019 van de besloten vennootschap met beperkte aansprakelijkheid \u2018CERTAM BEDRIJFSREVISOREN\u2019, met adres te 8560 Wevelgem, Kortrijkstraat 145, vertegenwoordigd door mevrouw Liesbet VANDENABEELE, bedrijfsrevisor, hiertoe aangesteld door de raad van bestuur",
    "firm_kbo": null,
    "firm_name": "CERTAM BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Liesbet VANDENABEELE"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
12-10-2018 Capital increase of €4,530,714 to €4,592,214 Capital & shares
  • €61.500 → €4.592.214
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4530714.0,
      "currency": "EUR",
      "after_eur": 4592214.0,
      "delta_eur": 4530714.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-28",
      "evidence_quote": "De vergadering beslist om een kapitaalverhoging door te voeren door een inbreng in natura ... ten bedrage van vier miljoen vijfhonderd dertigduizend euro zevenhonderd veertien euro (\u20AC 4.530.714,00) om het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op vier miljoen vijfhonderd twee\u00EBnnegentigduizend tweehonderd veertien euro (\u20AC 4.592.214,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  }
}
15-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
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": "2017-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
      "holder_kbo": null,
      "holder_name": "de optredende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2018 Capital decrease of €3,136,700 to €61,500 Capital & shares
  • €3.198.200 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3136700.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -3136700.0,
      "before_eur": 3198200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-14",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen om het kapitaal te verminderen met drie miljoen honderd zesendertigduizend en zevenhonderd euro (\u20AC 3.136.700,00), om het kapitaal te brengen van drie miljoen honderdachtennegentigduizend tweehonderd euro (\u20AC3.198.200,00) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  }
}
2017
24-08-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
14-09-2015 4 reappointed Director changes
  • Peter Vandeputte — Bestuurder
  • Frank Vandeputte — Bestuurder
  • Peter Vandeputte — Gedelegeerd bestuurder
  • Frank Vandeputte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450207484",
        "name": "NV VENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de NV VENCO, met zetel te 8560 Wevelgem, Groenestraat 57, ingeschreven in het rechtspersonenregister onder het nummer 0450.207.484, voor wie de heer Peter Vandeputte, wonende te 8560 Wevelgem, Groenestraat 57, nog steeds zal optreden als vaste vertegenwoordiger."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471658144",
        "name": "BVBA THE COACHING LOOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA THE COACHING LOOP, met zetel te 8500 Kortrijk, Jan Van Ruusbroeclaan 4, ingeschreven in het rechtspersonenregister onder het nummer 0471.658.144, voor wie de heer Frank Vandeputte, wonende te 8500 Kortrijk, Jan Van Ruusbroeclaan 4, nog steeds zal optreden als vaste vertegenwoordiger."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450207484",
        "name": "NV VENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat als gedelegeerd-bestuurder van de NV VENCO en de BVBA THE COACHING LOOP, beiden voornoemd, te verlengen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471658144",
        "name": "BVBA THE COACHING LOOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat als gedelegeerd-bestuurder van de NV VENCO en de BVBA THE COACHING LOOP, beiden voornoemd, te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.148.445",
    "name_full": "VALTECH",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Managementactiviteiten van holdings74151Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL VALTECH
Registered office
Krommebeekstraat 41
8930 Menen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative