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VALTECH

Active Risk: not assessed
Public limited companyfounded 1999active for 27 yearsKrommebeekstraat 41, 8930 Menen, Belgium11 active companies are registered at this addressKBO/BCE: BE 0466.148.445
Summary

VALTECH is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €97.8m and a net result of €7.6m. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 57% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 1 June 1999, VALTECH was incorporated.1 The capital was increased 3 times between 2017 and 2019, most recently to €19.5m.234 VALTECH HOLDING & MANAGEMENT, VERLSYPPE KOELTECHNIEK and BARDOEL TRANSPORT were merged into the company between 2017 and 2025.567 In 2025 the registered office moved to Menen.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-08-2017
  3. 3Belgian Official Gazette, 12-10-2018
  4. 4Belgian Official Gazette, 06-09-2019
  5. 5Belgian Official Gazette, 25-10-2017
  6. 6Belgian Official Gazette, 24-08-2017
  7. 7Belgian Official Gazette, 26-05-2025
  8. 8Belgian Official Gazette, 24-09-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-10
Gazette deed Restructuring
Permanent representatives: Frank Vandeputte and Peter Vandeputte · Merger · Shareholding9 facts ▸
  • Board meeting, 30-09-2026
  • Merger, “fusie door overneming, fusie door overneming” (deed in Dutch)
  • Permanent representative, Frank Vandeputte
  • Permanent representative, Peter Vandeputte
  • Shareholding
  • Share issue, “no new shares, alle aandelen van de over te nemen vennootschap toebehoren aan de overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-10-2026
  • Other provision, special rights, “geen aandeelhouders met bijzondere rechten en geen houders van andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “special advantages, geen bijzondere voordelen toegekend aan leden van het bestuursorgaan van de over te nemen vennootschap noch aan de leden van het bestuursorg…” (deed in Dutch)
23-09
Gazette deed Reappointments: VENCO, EDWARD VANDEPUTTE and 4 others
Permanent representatives: Peter Vandeputte, Edward Vandeputte and 5 others · Appointment: RSM INTERAUDIT (statutory auditor) · Declaration21 facts ▸
  • General meeting, 30-06-2026
  • Director reappointment, VENCO (director)
  • Permanent representative, Peter Vandeputte
  • Director reappointment, EDWARD VANDEPUTTE (director)
  • Permanent representative, Edward Vandeputte
  • Director reappointment, MAURITS VANDEPUTTE (director)
  • Permanent representative, Maurits Vandeputte
  • Director reappointment, THE COACHING LOOP (director)
  • Permanent representative, Frank Vandeputte
  • Director reappointment, CHASSE PATATE (director)
  • Permanent representative, Thomas Vandeputte
  • Director reappointment, LADY PAULETTE (director)
  • +9 further facts in this act
10-09
NBB filing Annual accounts filed
financial year 2025 · full format · 41 days late
2025
31-12
Gazette deed Appointments: BV CHASSE PATATE (director) and BV LADY PAULETTE (director)
Permanent representatives: Thomas Vandeputte, Margot Vandeputten and Peter Vandeputte9 facts ▸
  • General meeting, 14-11-2025
  • Director appointment, BV CHASSE PATATE (director)
  • Board composition, Thomas Vandeputte (sole director)
  • Permanent representative, Thomas Vandeputte
  • Director appointment, BV LADY PAULETTE (director)
  • Board meeting, “bestuursorgaan van de BV LADY PAULETTE” (deed in Dutch)
  • Permanent representative, Margot Vandeputten
  • Permanent representative, Peter Vandeputte
  • Director in office, BV VENCO (managing director)
24-09
Gazette deed Permanent representative: Peter Vandeputte
Registered-office move3 facts ▸
  • Board meeting, 21-08-2025
  • Registered-office move, Krommebeekstraat 41, 8930 Menen
  • Permanent representative, Peter Vandeputte
22-07
NBB filing Annual accounts filed
financial year 2024 · full format
26-05
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Shareholding13 facts ▸
  • General meeting, 04-04-2025
  • Other provision, “EERSTE_BESLUIT_kennisname_en_bespreking_fusievoorstel, erkend” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting geruisloze fusie, onder algemene titel” (deed in Dutch)
  • Dissolution, “zonder vereffening”, merger (deed in Dutch)
  • Shareholding
  • Other provision, “geen nieuwe aandelen, overnemende houdster van alle aandelen” (deed in Dutch)
  • Other provision, “staat_van_actief_en_passief_per_2024-12-31, vaststelling eigendomsovergang vermogen” (deed in Dutch)
  • Other provision, “kopie overhandigd aan notaris ter bewaring in dossier, samenvattende beschrijving activa en passivabestanddelen” (deed in Dutch)
  • Other provision, “geen statutenwijziging naar aanleiding van fusie, activiteiten over te nemen vennootschap worden niet voortgezet” (deed in Dutch)
  • Share cancellation, “ingetrokken en vernietigd, aandelen overgenomen vennootschap” (deed in Dutch)
  • Liquidation closure, “houdt op te bestaan op heden, beide algemene vergaderingen hebben fusievoorstel goedgekeurd” (deed in Dutch)
  • Power of attorney
  • +1 further fact in this act
27-02
Gazette deed Restructuring
Permanent representative: Peter Vandeputte · Merger · Shareholding8 facts ▸
  • Merger, 13-02-2025
  • Permanent representative, Peter Vandeputte (2 times)
  • Shareholding
  • Share issue, “geen nieuwe aandelen toegekend, alle aandelen van de over te nemen vennootschap toebehoren aan de overnemende vennootschap” (deed in Dutch)
  • Other provision, “kosten en lasten van de fusie, toebedeeld aan de overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
2024
15-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
05-07
NBB filing Annual accounts filed
financial year 2022 · full format
27-03
Gazette deed Appointments: BV MAURITS VANDEPUTTE (additional director) and BV EDWARD VANDEPUTTE (additional director)
Permanent representatives: Maurits Vandputte, Edward Vandputte and Frank Vandeputte7 facts ▸
  • General meeting, 01-12-2022
  • Director appointment, BV MAURITS VANDEPUTTE (additional director)
  • Director appointment, BV EDWARD VANDEPUTTE (additional director)
  • Permanent representative, Maurits Vandputte
  • Permanent representative, Edward Vandputte
  • Permanent representative, Frank Vandeputte
  • Director in office, BV THE COACHING LOOP (managing director)
2022
05-08
NBB filing Annual accounts filed
financial year 2021 · full format · 5 days late
Show earlier events
2021
12-08
Gazette deed Reappointments: VENCO (director) and THE COACHING LOOP (director)
Permanent representatives: Peter Vandeputte and Frank Vandeputte9 facts ▸
  • General meeting, 30-06-2021
  • Board meeting, 30-06-2021
  • Director reappointment, VENCO (director)
  • Director reappointment, THE COACHING LOOP (director)
  • Director reappointment, VENCO (managing director)
  • Director reappointment, THE COACHING LOOP (managing director)
  • Director reappointment, THE COACHING LOOP (chair of the board)
  • Permanent representative, Peter Vandeputte
  • Permanent representative, Frank Vandeputte
19-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Highest result from 2018 to 2025net €9.0m ▲44.8%
Net result €9.0m, the highest in the series.
26-06
NBB filing Annual accounts filed
financial year 2019 · full format
09-03
Gazette deed Miscellaneous
Filing annex · Previous publication3 facts ▸
  • Filing annex, “Verslag van de raad van bestuur” (deed in Dutch)
  • Filing annex, “Verslag bedrijfsrevisor” (deed in Dutch)
  • Previous publication, 2019-09-06, “nummer 19332715” (deed in Dutch)
2019
31-12
Financial Equity above €50mequity €58.7m ▲53.8%
A profit in every financial year since 2018 builds equity to €58.7m.
06-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 30-08-2019
  • Capital increase, €14,934,069.24
  • Share issue, “Vergoeding door verhoging van de fractiewaarde van bestaande aandelen, geen creatie van nieuwe aandelen.”, 0 (deed in Dutch)
  • Capital, €19,526,283.24
  • Amendment of the articles (2 times)
  • Inbreng in natura, 6982500.00 (2 times)
  • Inbreng in natura, 484534.62 (2 times)
28-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
12-10
Gazette deed Capital & shares
Capital increase · Capital3 facts ▸
  • General meeting, 28-09-2018
  • Capital increase, €4,530,714
  • Capital, €4,592,214
06-07
NBB filing Annual accounts filed
financial year 2017 · full format
15-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 14-12-2017
  • Capital decrease, €3,136,700
  • Capital, €61,500
  • Amendment of the articles
  • Power of attorney, Raad van bestuur
2017
24-08
Gazette deed Restructuring
Merger · Dissolution · Share cancellation7 facts ▸
  • General meeting, 19-07-2017
  • Merger, 19-07-2017
  • Dissolution, 19-07-2017
  • Share cancellation, merger
  • Accounting effect, 01-01-2017
  • Balance sheet date, 31-12-2016
  • Shareholding, 100%
24-08
Gazette deed Purpose · Amendment of the articles · Restructuring
Merger · Capital increase · Capital10 facts ▸
  • General meeting, 19-07-2017
  • Merger, “absorption” (deed in Dutch)
  • Capital increase, €163,732.61
  • Capital increase, €2,818,267.39
  • Capital, €3,198,200
  • Purpose change, “Addition of real estate management, management mandates, IP development, administrative services, trade, and R&D to the corporate object.” (deed in Dutch)
  • Amendment of the articles
  • Share category creation, 3541, 3541
  • Board composition rule, “Board must have equal number of directors from Category A and Category B shareholders” (deed in Dutch)
  • Share transfer restriction, “Statute amendment introducing pre-emption and tag-along rights for share transfers” (deed in Dutch)
21-06
Gazette deed Restructuring
Merger · Accounting effect · Real estate6 facts ▸
  • Merger
  • Accounting effect, 01-01-2017
  • Real estate, “Een magazijn op en met grond en aanhorigheden gelegen Krommebeekstraat nummer 22, gekadastreerd volgens recent kadastraal uittreksel sectie B, nummer 0280KP0000…” (deed in Dutch)
  • Shareholding, 100%
  • Power of attorney, Peter Vandeputte
  • Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
21-06
Gazette deed Restructuring
Permanent representatives: Peter Vandeputte and Frank Vandeputte · Merger · Accounting effect8 facts ▸
  • Merger
  • Accounting effect, 01-01-2017
  • Capital (3 times)
  • Share issue, 3052
  • Permanent representative, Peter Vandeputte
  • Permanent representative, Frank Vandeputte
  • Suspensive condition, 01-06-2017
  • Profit right, 01-01-2017
12-05
NBB filing Annual accounts filed
financial year 2016 · full format
2015
14-09
Gazette deed Reappointments: VENCO (director) and THE COACHING LOOP (director)
Permanent representatives: Peter Vandeputte and Frank Vandeputte9 facts ▸
  • General meeting, 01-09-2015
  • Director reappointment, VENCO (director)
  • Director reappointment, THE COACHING LOOP (director)
  • Permanent representative, Peter Vandeputte
  • Permanent representative, Frank Vandeputte
  • Board meeting, 01-09-2015
  • Director reappointment, VENCO (gedelegeerd bestuurder)
  • Director reappointment, THE COACHING LOOP (gedelegeerd bestuurder)
  • Director reappointment, THE COACHING LOOP (chair of the board)
2012
26-07
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles4 facts ▸
  • General meeting, 20-06-2012
  • Capital decrease, €7,000,000
  • Capital, €216,200
  • Amendment of the articles
2010
26-07
Gazette deed Resignations: Peter Vandeputte, Frank Vandeputte and 2 others
Appointments: Venco (director) and Baletec (director) · Permanent representatives: Peter Vandeputte and Frank Vandeputte · Director discharge22 facts ▸
  • General meeting, 30-04-2010
  • Director resignation, Peter Vandeputte (director)
  • Director resignation, Frank Vandeputte (director)
  • Director resignation, Johan Debaene (director)
  • Director resignation, Tenacia (director)
  • Director discharge, Peter Vandeputte
  • Director discharge, Frank Vandeputte
  • Director discharge, Johan Debaene
  • Director discharge, Tenacia
  • Director appointment, Venco (director)
  • Permanent representative, Peter Vandeputte
  • Director appointment, Baletec (director)
  • +10 further facts in this act
2006
13-11
Gazette deed Resignation: Stefaan Declerck (director)
Appointment: TENACIA (director) · Permanent representative: Stefaan Declerck4 facts ▸
  • General meeting, 01-11-2006
  • Director resignation, Stefaan Declerck (director)
  • Director appointment, TENACIA (director)
  • Permanent representative, Stefaan Declerck
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
20 of 20 deeds read

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