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VASKON

Active Public limited companyfounded 1993active for 33 yearsKrommebeekstraat 26, 8930 MenenKBO/BCE: BE 0451.169.566 subsidiary of VALTECH#6 company by equity in Menen, Manufacturing sector
Part of the group VALTECH 35 companies in 4 countries
See the group
VASKON
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Board

4 directors, 2 in day-to-day management, 1 auditor, last change in July 2026
VENCO NV
Chair of the board and director, permanent representative Peter Vandeputte
chair of the board in office according to the deed of 24-04-2025 director since 20-12-2024 term until the 2030 general meeting
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-04-2026
GHEMA BV
Director and managing director, permanent representative Luk Ghekiere
director since 20-12-2024 managing director in office according to the deed of 24-04-2025 term until the 2030 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-04-2026
VALTECH NV
Director and managing director, permanent representative Frank Vandeputte
director since 20-12-2024 managing director in office according to the deed of 24-04-2025 term until the 2030 general meeting
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 10-04-2026
Paterix BV
Director, permanent representative Edward Terryn
appointed by deed of 23-09-2026 term until the 2030 general meeting
RSM INTERAUDIT
Statutory auditor, permanent representative Jonas Uytterhaegen
appointed by deed of 05-05-2026 3-year term from 2026
GHEMA, VALTECH
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 19): "§1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
deed of 23-09-2026
Permanent representatives 4
Frank Vandeputte
Permanent representative, for VALTECH
in office according to the deed of 24-04-2025
Luk Ghekiere
Permanent representative, for GHEMA
in office according to the deed of 24-04-2025
Peter Vandeputte
Permanent representative, for VENCO
in office according to the deed of 24-04-2025
Edward Terryn
Permanent representative, for Paterix
appointed by deed of 23-09-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
GHEMA
Director, Managing director
VALTECH
Director, Managing director
VENCO
Director, Chair of the board
Paterix
Director
RSM INTERAUDIT
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • GHEMA
    • Director, from 20-07-2017 to date
    • Managing director, since before 20-12-2024
  • VALTECH
    • Director, from 20-07-2017 to date
    • Managing director, since before 20-12-2024
  • VENCO
    • Director, from 28-03-2018 to date
    • Chair of the board, since before 24-04-2025
  • Paterix
    • Director, appointed by deed of 23-09-2026, still in office
  • RSM INTERAUDIT
    • Statutory auditor, appointed by deed of 05-05-2026, still in office

Control

Parent
VALTECH
Equity €97.8m
Profit €7.6m in 2025 (profit €8.2m in 2024)
100%
This company
VASKON
Equity €7.8m
Profit €1.6m in 2025

and 1 other shareholder

Capital

Capital
€392,157.70
Shares
22,773
Contribution per share
€17.22
Equity per share
€344 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VALTECH
66.66%66.67%
100%
GHEMA
33.33%
VALTECH HOLDING & MANAGEMENT
66.67%
66.67% until 2016
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 25-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June
deed of 26-05-2025 (in Dutch)

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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