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VALVAN

Active
Public limited companyfounded 1997active for 29 yearsKrommebeekstraat 14, 8930 Menen, BelgiumKBO/BCE: BE 0460.789.392
Summary

VALVAN has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.4m and a net result of €2.5m. Equity is shrinking by about 8.7% per year across the filed financial years. Its solvency ranks better than 19% of 383 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
5 directors, 2 in day-to-day management, no change since 2026

Board 5

VENCO
Chair of the board · since 01-11-2019 · Director · since 20-07-2017 · Public limited company · permanent representative: Peter Vandeputte
Current
VALTECH
Director · since 20-07-2017 · Public limited company · permanent representative: Frank Vandeputte
Current
Vidro
Director · since 20-08-2018 · Limited partnership · permanent representative: Dieter Wittouck
Current
MAURITS VANDEPUTTE
Additional director · since 01-12-2022 · Private limited company · permanent representative: Maurits Vandputte
Current
Edward Vandeputte BV
Director · since 11-07-2023 · Private limited company · permanent representative: Edward Vandeputte
Current

Day-to-day management 2

VALTECH
Managing director · since 20-07-2017 · Public limited company · permanent representative: Frank Vandeputte
Current
Vidro
Managing director · since 01-11-2019 · Limited partnership · permanent representative: Dieter Wittouck
Current

Permanent representatives 5

Frank Vandeputte
Permanent representative · since 20-07-2017 · for VALTECH
Current
Peter Vandeputte
Permanent representative · since 20-07-2017 · for VENCO
Current
Dieter Wittouck
Permanent representative · since 20-08-2018 · for Vidro
Current
Maurits Vandputte
Permanent representative · since 01-12-2022 · for MAURITS VANDEPUTTE
Current
Edward Vandeputte
Permanent representative · since 11-07-2023 · for Edward Vandeputte BV
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 30-10-2025 · permanent representative: Jonas Uytterhaegen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

15 people since 2010, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VALTECH
  • Director, until 30-04-2010
  • Gedelegeerd bestuurder en voorzitter van de raad van bestuur, until 30-04-2010
  • Gedelegeerd bestuurder en voorzitter van de raad van bestuur, until 30-04-2010
  • Director, from 20-07-2017 to date
  • Gedelegeerd bestuurder en voorzitter van de raad van bestuur, from 20-07-2017 to date
  • Chair of the board, until 01-11-2019
VENCO
  • Director, from 20-07-2017 to date
  • Chair of the board, from 01-11-2019 to date
Vidro
  • Director, from 20-08-2018 to date
  • Gedelegeerd bestuurder, from 01-11-2019 to date
MAURITS VANDEPUTTE
  • Additional director, from 01-12-2022 to date
Edward Vandeputte
  • Director, from 11-07-2023 to date
RSM INTERAUDIT
  • Statutory auditor, from 30-10-2025 to date
MKE Solutions
  • Director, from 14-11-2025 to 07-09-2026
Moore Audit
  • Statutory auditor, from 12-05-2023 to 30-10-2025
CREATIVE LEAN CONSULT
  • Director, from 21-01-2019 to 29-09-2023
Bedrijfsrevisorenkantoor Dujardin
  • Auditor, from 20-12-2013 to 12-05-2023
THE COACHING LOOP
  • Director, from 20-07-2017 to 01-11-2019
Frank Vandeputte
  • Director, from before 28-11-2014 to 20-07-2017
Peter Vandeputte
  • Director, from before 28-11-2014 to 20-07-2017
Valtech Holding & Management
  • Director, until 19-07-2017
  • Gedelegeerd bestuurder en voorzitter van de raad van bestuur, until 19-07-2017
  • Gedelegeerd bestuurder en voorzitter van de raad van bestuur, until 19-07-2017
PIET DUJARDIN BEDRIJFSREVISOREN
  • Auditor, from 06-05-2011 to 20-12-2013
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. VALTECH 100%
  2. VALVAN

Highest known parent: VALTECH. The sources do not say who stands above it.

According to the 2025 annual accounts of VALVAN and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 02-08-2022 Capital reduction of €367,129.49 · to €132,870.51