Skip to content

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).

Risk analysisFollow ReportCompare
VALVANActiveChecked score 81/100
Risk analysis ReportCompare

History

On 4 June 1997, VALVAN was incorporated.1 Since 2022 the company has been called VALVAN.2 MOTUS HANDLING was merged into the company in 2025.3 Of the 5 current board members, VENCO has served longest, since 2017.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-12-2022
  3. 3Belgian Official Gazette, 29-08-2025
  4. 4Belgian Official Gazette, 24-02-2023

Acts, filings and financial milestones

2026
16-10
Gazette deed Resignation: MKE Solutions BV (director)
Permanent representatives: Mikael Kesteloot and Frank Vandeputte4 facts ▸
  • General meeting, 07-09-2026
  • Director resignation, MKE Solutions BV (director)
  • Permanent representative, Mikael Kesteloot
  • Permanent representative, Frank Vandeputte
02-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Gazette deed Appointment: BV MKE Solutions (director)
Permanent representatives: Mikael Kesteloot and Frank Vandeputte5 facts ▸
  • General meeting, 14-11-2025
  • Director appointment, BV MKE Solutions (director)
  • Permanent representative, Mikael Kesteloot
  • Director in office, Mikael Kesteloot (sole director)
  • Permanent representative, Frank Vandeputte
30-10
Gazette deed Resignation: BV MOORE AUDIT (statutory auditor)
Appointment: BV RSM INTERAUDIT (statutory auditor) · Permanent representatives: Jonas Uytterhaegen and Frank Vandeputte6 facts ▸
  • General meeting, 19-09-2025
  • Auditor resignation, BV MOORE AUDIT (statutory auditor)
  • Auditor appointment, BV RSM INTERAUDIT (statutory auditor)
  • Permanent representative, Jonas Uytterhaegen
  • Other provision, “vertegenwoordiger, vertegenwoordiging” (deed in Dutch)
  • Permanent representative, Frank Vandeputte
29-08
Gazette deed Restructuring
Merger · Dissolution · Shareholding11 facts ▸
  • General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “EERSTE BESLUIT - KENNISNAME HERBENOEMINGEN EN ONTSLAG BESTUURDERS MOTUS HANDLING” (deed in Dutch)
  • General meeting, “TWEEDE BESLUIT - KENNISNAME EN BESPREKING FUSIEVOORSTEL, kennisname fusievoorstel” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, hele vermogen onder algemene titel” (deed in Dutch)
  • Dissolution, merger, “fusie met VALVAN” (deed in Dutch)
  • Shareholding
  • Other provision, 02-06-2025
  • Purpose change
  • Other provision, 31-12-2025, 01-07-2024
  • Power of attorney
  • Power of attorney, Orinn Vijncke
21-05
Gazette deed Restructuring
Permanent representative: Frank Vandeputte · Merger · Shareholding11 facts ▸
  • Merger, 4, “aandeelhouders” (deed in Dutch)
  • Director in office, VALTECH (managing director) (2 times)
  • Permanent representative, Frank Vandeputte (2 times)
  • Other provision, “over te nemen vennootschap, benaming in fusievoorstel” (deed in Dutch)
  • Shareholding
  • Other provision, “toekenning nieuwe aandelen voor overneming vermogen, alle aandelen over te nemen vennootschap behoren toe aan overnemende vennootschap” (deed in Dutch)
  • Other provision, “kosten en lasten fusie” (deed in Dutch)
  • Accounting effect, 01-07-2025
  • Other provision, “juridische inwerkingtreding fusie, besluiten onder opschortende termijn ingaand op 2025-07-01” (deed in Dutch)
  • Other provision, “bijzondere rechten aandeelhouders/houders andere effecten dan aandelen over te nemen vennootschap” (deed in Dutch)
  • Other provision, “noch leden bestuursorgaan over te nemen vennootschap noch leden bestuursorgaan overnemende vennootschap, bijzondere voordelen leden bestuursorganen te fuseren v…” (deed in Dutch)
31-01
NBB filing Annual accounts filed
financial year 2024 · full format
2024
30-06
Financial Highest result from 2019 to 2025net €2.5m ▲211%
Net result €2.5m, the highest in the series.
30-06
Financial Equity above €5mequity €5.3m ▲69.4%
A profit in every financial year since 2019 builds equity to €5.3m.
31-01
NBB filing Annual accounts filed
financial year 2023 · full format
02-01
Gazette deed Resignation: CREATIVE LEAN CONSULT (director)
Permanent representatives: Rik Vanhoorne and Edward Vandeputte · Appointment: EDWARD VANDEPUTTE (director)5 facts ▸
  • General meeting, 11-07-2023
  • Director resignation, CREATIVE LEAN CONSULT (director)
  • Permanent representative, Rik Vanhoorne
  • Director appointment, EDWARD VANDEPUTTE (director)
  • Permanent representative, Edward Vandeputte
2023
12-05
Gazette deed Reappointment: MOORE AUDIT (statutory auditor)
Permanent representative: Liesbet Vandenabeele3 facts ▸
  • General meeting, 12-04-2023
  • Auditor reappointment, MOORE AUDIT
  • Permanent representative, Liesbet Vandenabeele
Show earlier events
22-03
NBB filing Annual accounts filed
financial year 2022 · full format · 50 days late
24-02
Gazette deed Appointment: MAURITS VANDEPUTTE (additional director)
Permanent representatives: Maurits Vandputte, Peter Vandeputte and 3 others · Reappointments: VENCO, VALTECH and 2 others15 facts ▸
  • General meeting, 01-12-2022
  • Director appointment, MAURITS VANDEPUTTE (additional director)
  • Permanent representative, Maurits Vandputte
  • Director reappointment, VENCO (director)
  • Permanent representative, Peter Vandeputte
  • Director reappointment, VALTECH (director)
  • Permanent representative, Frank Vandeputte
  • Director reappointment, VIDRO (director)
  • Permanent representative, Dieter Wittouck
  • Director reappointment, CREATIVE LEAN CONSULT (director)
  • Permanent representative, Rik Vanhoorne
  • Board meeting, 01-12-2022
  • +3 further facts in this act
2022
13-12
Gazette deed Name
Name change · Power of attorney4 facts ▸
  • General meeting, 24-11-2022
  • Name change, VALVAN
  • Power of attorney, de bestuurder
  • Power of attorney, Orinn Vijncke
02-08
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Demerger · Share issue · Accounting effect8 facts ▸
  • Demerger, 13-07-2022
  • Share issue, “new shares”, 1475690 (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Capital decrease, €-367.129,49
  • Capital, €132,870.51
  • Amendment of the articles (2 times)
  • Inbreng in natura, 9940927.89, EUR
  • Split balance sheet date, 31-12-2021
29-04
Gazette deed Restructuring
Permanent representatives: Peter Vandeputte, Frank Vandeputte and 2 others · Merger · Share issue14 facts ▸
  • Merger, “partieel splitsing door overneming” (deed in Dutch)
  • Permanent representative, Peter Vandeputte
  • Permanent representative, Frank Vandeputte
  • Permanent representative, Dieter Wittouck
  • Permanent representative, Rik Vanhoorne
  • Share issue, 1475690, “uitreiking aan aandeelhouders van de partieel te splitsen vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Net-asset statement, 31-12-2021
  • Real estate, “MENEN - afdeling 2 - Sectienummer B - 0280NP0000. Een nijverheidsgrond met aanhorigheden, op en met grond gelegen te Krommebeekstraat 14, gekend volgens titel s…” (deed in Dutch)
  • Share consolidation, 12000
  • Number of shares, 520
  • Number of shares, 100
  • +2 further facts in this act
27-01
NBB filing Annual accounts filed
financial year 2021 · full format
2021
08-01
NBB filing Annual accounts filed
financial year 2020 · full format
2020
04-11
Gazette deed Appointment: CERTAM BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Liesbet Vandenabeele, VALTECH and Frank Vandeputte5 facts ▸
  • General meeting, 06-12-2019
  • Auditor appointment, CERTAM BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Liesbet Vandenabeele
  • Permanent representative, VALTECH
  • Permanent representative, Frank Vandeputte
2019
19-12
Gazette deed Resignations: THE COACHING LOOP (director) and VALTECH (chair of the board)
Permanent representatives: Frank Vandeputte, Peter Vandeputte and 2 others · Reappointments: VENCO, VALTECH and 2 others · Appointments: VENCO (chair of the board) and VIDRO (gedelegeerd bestuurder)15 facts ▸
  • General meeting, 01-11-2019
  • Director resignation, THE COACHING LOOP (director)
  • Permanent representative, Frank Vandeputte (3 times)
  • Director reappointment, VENCO (director)
  • Permanent representative, Peter Vandeputte
  • Director reappointment, VALTECH (director)
  • Director reappointment, VIDRO (director)
  • Permanent representative, Dieter Wittouck
  • Director reappointment, CREATIVE LEAN CONSULT (director)
  • Permanent representative, Rik Vanhoorne
  • Board meeting, 01-11-2019
  • Director resignation, VALTECH (chair of the board)
  • +3 further facts in this act
18-12
NBB filing Annual accounts filed
financial year 2019 · full format
29-05
Gazette deed Resignation: BELACASA (director)
Appointment: CREATIVE LEAN CONSULT (director) · Permanent representatives: Rik Vanhoorne and Franky Huys5 facts ▸
  • General meeting, 21-01-2019
  • Director resignation, BELACASA (director)
  • Director appointment, CREATIVE LEAN CONSULT (director)
  • Permanent representative, Rik Vanhoorne
  • Permanent representative, Franky Huys
30-01
NBB filing Annual accounts filed
financial year 2018 · full format
2018
22-10
Gazette deed Appointment: Comm.V VIDRO (director)
Permanent representative: Dieter Wittouck3 facts ▸
  • General meeting, 20-08-2018
  • Director appointment, Comm.V VIDRO (director)
  • Permanent representative, Dieter Wittouck
26-01
NBB filing Annual accounts filed
financial year 2017 · full format
2017
25-10
Gazette deed Resignations & appointments
Resignations: VALTECH HOLDING & MANAGEMENT, Frank Vandeputte and Peter Vandeputte · Permanent representatives: Frank Vandeputte, THE COACHING LOOP and Peter Vandeputte · Appointments: VALTECH, VENCO and THE COACHING LOOP14 facts ▸
  • General meeting, 20-07-2017
  • Director resignation, VALTECH HOLDING & MANAGEMENT (director)
  • Permanent representative, Frank Vandeputte (3 times)
  • Director resignation, Frank Vandeputte (director)
  • Director resignation, Peter Vandeputte (director)
  • Director appointment, VALTECH (director)
  • Permanent representative, THE COACHING LOOP
  • Director appointment, VENCO (director)
  • Permanent representative, Peter Vandeputte
  • Director appointment, THE COACHING LOOP (director)
  • Board meeting, 20-07-2017
  • Director resignation, VALTECH HOLDING & MANAGEMENT (gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • +2 further facts in this act
07-06
Gazette deed Reappointment: BEDRIJFSREVISORENKANTOOR DUJARDIN (statutory auditor)
Permanent representative: Frank Vandeputte · Mandate term4 facts ▸
  • General meeting, 13-01-2017
  • Auditor reappointment, BEDRIJFSREVISORENKANTOOR DUJARDIN
  • Mandate term, “einde na de gewone algemene vergadering over het boekjaar eindigend in 2019” (deed in Dutch)
  • Permanent representative, Frank Vandeputte
22-03
Gazette deed Appointment: BELACASA (director)
Permanent representative: Franky Huys3 facts ▸
  • General meeting, 30-12-2016
  • Director appointment, BELACASA (director)
  • Permanent representative, Franky Huys
31-01
NBB filing Annual accounts filed
financial year 2016 · full format
2015
07-10
Gazette deed Purpose · Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 14-09-2015
  • Purpose change, “Toevoeging van: "Het bedrijf heeft een sociaal doel, m.n. het bevorderen van de maatschappelijke integratie van kwetsbare groepen in de samenleving. Zij doet di…” (deed in Dutch)
  • Amendment of the articles (2 times)
17-02
Gazette deed Reappointments: Frank Vandeputte, Peter Vandeputte and VALTECH HOLDING & MANAGEMENT
Permanent representative: Frank Vandeputte7 facts ▸
  • General meeting, 28-11-2014
  • Director reappointment, Frank Vandeputte (director)
  • Director reappointment, Peter Vandeputte (director)
  • Director reappointment, VALTECH HOLDING & MANAGEMENT (director)
  • Permanent representative, Frank Vandeputte
  • Board meeting, 28-11-2014
  • Director reappointment, VALTECH HOLDING & MANAGEMENT (gedelegeerd bestuurder en voorzitter van de raad van bestuur)
2014
25-02
Gazette deed Reappointment: BEDRIJFSREVISORENKANTOOR DUJARDIN (statutory auditor)
Permanent representative: Frank Vandeputte3 facts ▸
  • General meeting, 20-12-2013
  • Auditor reappointment, BEDRIJFSREVISORENKANTOOR DUJARDIN
  • Permanent representative, Frank Vandeputte
2012
06-02
Gazette deed Reappointment: PIET DUJARDIN BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Peter Vandeputte3 facts ▸
  • General meeting, 06-05-2011
  • Auditor reappointment, PIET DUJARDIN BEDRIJFSREVISOREN
  • Permanent representative, Peter Vandeputte
2010
26-07
Gazette deed Resignation: Valtech (director)
Appointment: Valtech Holding & Management (director) · Permanent representative: Frank Vandeputte · Director discharge10 facts ▸
  • General meeting, 30-04-2010
  • Director resignation, Valtech (director)
  • Director discharge, Valtech
  • Director appointment, Valtech Holding & Management (director)
  • Permanent representative, Frank Vandeputte
  • Board meeting, 30-04-2010
  • Director resignation, Valtech (gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Director appointment, Valtech Holding & Management (gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Ratification, “bestuurder”, 01-04-2010 (deed in Dutch)
  • Ratification, “gedelegeerd-bestuurder en voorzitter van de raad van bestuur”, 01-04-2010 (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
23 of 23 deeds read

We would like to set cookies. That happens only with your consent. What we measure