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VALVAN

Active
Krommebeekstraat 14 ·8930 Menen, Belgium
BE 0460.789.392
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Directors & mandates

11 directors
Current directors & mandates
  • MKE SolutionsLegal entity
    Director· perm. rep.: Mikael Kesteloot
    State Gazette act 25165200 (31-12-2025)
    Current
    14-11-2025 → present
  • Edward VandeputteLegal entity
    Director· perm. rep.: Edward Vandeputte
    State Gazette act 24000401 (02-01-2024)
    Current
    11-07-2023 → present
  • CREATIVE LEAN CONSULTLegal entity
    Director· perm. rep.: Rik Vanhoorne
    State Gazette act 23027186 (24-02-2023)
    Current
    01-12-2022 → present
  • MAURITS VANDEPUTTELegal entity
    Director· perm. rep.: Maurits Vandputte
    State Gazette act 23027186 (24-02-2023)
    Current
    01-12-2022 → present
  • V.O.F. CREATIVE LEAN CONSULT
    Director
    State Gazette act 19072604 (29-05-2019)
    Current
    21-01-2019 → present
  • VidroLegal entity
    Director· perm. rep.: Dieter Wittouck
    State Gazette act 23027186 (24-02-2023)
    Current
    20-08-2018 → present
    3 events
    • 01-12-2022 Mandate renewed· Director
    • 01-12-2022 Mandate renewed· Managing director
    • 20-08-2018 Appointed· Director
  • VALTECHLegal entity
    Director· perm. rep.: Frank Vandeputte
    State Gazette act 23027186 (24-02-2023)
    Current
    20-07-2017 → present
    4 events
    • 01-12-2022 Mandate renewed· Director
    • 01-12-2022 Mandate renewed· Managing director
    • 20-07-2017 Appointed· Director
    • 20-07-2017 Appointed· Managing director
  • VENCOLegal entity
    Director· perm. rep.: Peter Vandeputte
    State Gazette act 23027186 (24-02-2023)
    Current
    20-07-2017 → present
    3 events
    • 01-12-2022 Mandate renewed· Director
    • 01-12-2022 Appointed· Permanent representative
    • 20-07-2017 Appointed· Director
Former directors (3)
  • V.O.F. BELACASA
    Director
    State Gazette act 19072604 (29-05-2019)
    Former
    — → 31-01-2019
  • Frank Vandeputte
    Director
    State Gazette act 15026130 (17-02-2015)
    Former
    17-02-2015 → 20-07-2017
    2 events
    • 20-07-2017 Resigned· Director
    • 17-02-2015 Mandate renewed· Director
  • Peter Vandeputte
    Director
    State Gazette act 15026130 (17-02-2015)
    Former
    17-02-2015 → 20-07-2017
    2 events
    • 20-07-2017 Resigned· Director
    • 17-02-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Certam Bedrijfsrevisoren bvCurrent
Company auditor · represented by Liesbet Vandenabeele
 — 13-07-2022 → present
PIET DUJARDIN BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Piet Dujardin
 — 06-02-2012 → present
RSM INTERAUDITCurrent
Statutory auditor · represented by Jonas Uytterhaegen
 — 30-10-2025 → present
Moore Audit
Statutory auditor · represented by Liesbet Vandenabeele
 — — → 30-10-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van andere machines voor specifieke doeleinden neg(28990)
Legal form Public limited company(014)
Incorporation04-06-1997
StatusActive
Postal code8930