VK Global
ActiveSummary
VK Global has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €17.26M and a net result of €28k. Equity is growing by ~4.2% per year across the filed fiscal years. Its solvency ranks better than 95% of 60 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 57 lines
The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
28-11
State Gazette act
Permanent representatives: Johan Olof Stålnacke and Vicky De BollenRegistered-office move4 facts ▸
- Board meeting, 29-10-2025
- Permanent representative, Johan Olof Stålnacke
- Permanent representative, Vicky De Bollen
- Registered-office move, Arenbergstraat 11, 1000 Brussel
20-11
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
18-11
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
07-11
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 15-10-2025
- Name change, Sweco Architects
- Statutes amendment
21-05
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Prior publication3 facts ▸
- Capital decrease, €4.749.417,39
- Capital, €4.950.582,61
- Prior publication, Bijlagen bij het Belgisch Staatsblad van 6 februari 2025 onder nummer 25019187
27-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 01-01-2025
- Registered-office move, Arenbergstraat 11, bus 1, 1000 Brussel
06-02
State Gazette act
Capital & shares · RestructuringDemerger · Capital decrease · Capital9 facts ▸
- General meeting, 31-12-2024
- Demerger, partial split by absorption, 01-01-2025
- Capital decrease, €4.746.974,68
- Capital, €4.953.025,32
- Statutes amendment
- Statutes amendment
- Ownership, 100% van de aandelen
- Condition, De inbreng in natura kan slechts doorgaan op voorwaarde dat de voorafgaandelijke geruisloze partiële splitsing van VK Engineering NV heeft plaatsgevonden
- Asset transfer exclusion, Geen onroerende goederen noch zakelijke rechten worden overgedragen
06-02
State Gazette act
RestructuringDemerger · Accounting effect3 facts ▸
- General meeting, 31-12-2024
- Demerger, partial split by absorption, none (silent split, no new shares issued)
- Accounting effect, 01-01-2025
08-01
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Francis Boelens3 facts ▸
- General meeting, 14-11-2024
- Auditor appointment, EY Bedrijfsrevisoren BV
- Permanent representative, Francis Boelens
26-11
State Gazette act
RestructuringAppointment: EY Bedrijfsrevisoren BV (company auditor) · Demerger · Accounting effect6 facts ▸
- Board meeting, 13-11-2024
- Demerger, geruisloze partiële splitsing, 01-01-2025
- Accounting effect, 01-01-2025
- Auditor appointment, EY Bedrijfsrevisoren BV (company auditor)
- Power of attorney, Deloitte Legal-Lawyers BV
- Power of attorney, Deloitte Legal-Lawyers BV
26-11
State Gazette act
RestructuringDemerger · Accounting effect · Egm target date6 facts ▸
- Board meeting, 13-11-2024
- Demerger, Overdracht van alle 2.651 (100%) aandelen gehouden in VK Engineering aan Sweco Belgium
- Accounting effect, 01-01-2025
- Egm target date, 31-12-2024
- Commissar fee, EUR 10.000 excl. BTW
- Purpose change, Het voorwerp van de Overnemende Vennootschap zal indien nodig gewijzigd worden naar aanleiding van de voorgestelde Geruisloze Partiële Splitsing VKG
Show earlier events
12-04
State Gazette act
Resignations: ACE INVEST, DOWN2EARTH CAPITAL and 4 othersPermanent representatives: Lieselot Peeters, Ivo Marechal and 6 others · Appointments: SWECO BELGIUM (klasse b bestuurder) and SWECO HOLDCO (klasse b bestuurder) · Director discharge29 facts ▸
- General meeting, 20-03-2023
- Director resignation, ACE INVEST (director)
- Permanent representative, Lieselot Peeters
- Director resignation, DOWN2EARTH CAPITAL (director)
- Permanent representative, Ivo Marechal
- Director resignation, MANAGEMENT KAREL VERHAEGHE (director)
- Permanent representative, Karel Verhaeghe
- Director resignation, PAUL CORBEEL ARCHITECTENVENNOOTSCHAP (director)
- Permanent representative, Paul Corbeel
- Director resignation, SPERTO (director)
- Permanent representative, Alain Keppens
- Director resignation, STUDIUM (director)
- +17 further facts in this act
28-03
State Gazette act
Statutes amendment · MiscellaneousShare issue · Statutes amendment · Accounting treatment9 facts ▸
- Board meeting, 20-03-2023
- Share issue, winstbewijzen, 300000
- Statutes amendment
- Accounting treatment, inschrijvingsprijs vermeld op afzonderlijke rekening onder eigen vermogen op passief van balans (art. 184 WIB)
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
27-04
State Gazette act
BenamingName change2 facts ▸
- General meeting
- Name change, VK Global
25-02
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousShare issue · Power of attorney · Statutes amendment6 facts ▸
- General meeting, 19-02-2021
- Share issue, 50000, inschrijvingsrechten op naam op winstbewijzen
- Power of attorney, een bestuurder
- Statutes amendment
- Statutes amendment
- Capital, €9.700.000
26-08
State Gazette act
Permanent representative: Ivo Marechal2 facts ▸
- Board meeting, 26-06-2020
- Permanent representative, Ivo Marechal (permanent representative)
17-07
State Gazette act
Statutes amendment · MiscellaneousShare issue · Reserve creation · Power of attorney5 facts ▸
- General meeting, 25-06-2020
- Share issue, winstbewijzen, 545500
- Reserve creation, 1250000, bijzondere reserverekening
- Power of attorney, Didier Roemers
- Statutes amendment
26-07
State Gazette act
MiscellaneousShare issue · Power of attorney · Statutes amendment4 facts ▸
- General meeting, 10-07-2019
- Share issue, 143000, EUR
- Power of attorney, Didier Roemers
- Statutes amendment
09-04
State Gazette act
Statutes amendment · MiscellaneousShare issue · Power of attorney · Statutes amendment4 facts ▸
- General meeting, 03-04-2019
- Share issue, gratis uitgifte, 50000
- Power of attorney, Raad van bestuur
- Statutes amendment
17-08
State Gazette act
Statutes amendment · MiscellaneousShare issue · Power of attorney · Statutes amendment4 facts ▸
- General meeting, 10-08-2018
- Share issue, gratis uitgifte, 200000
- Power of attorney, Raad van bestuur
- Statutes amendment
01-06
State Gazette act
Resignations: Peter Van Kerckhove (a bestuurder) and Lieselot Peeters (b bestuurder)Appointments: Studium NV (a bestuurder) and Ace Invest BVBA (b bestuurder) · Permanent representatives: Peter Van Kerckhove and Lieselot Peeters7 facts ▸
- General meeting, 20-04-2018
- Director resignation, Peter Van Kerckhove (a bestuurder)
- Director resignation, Lieselot Peeters (b bestuurder)
- Director appointment, Studium NV (a bestuurder)
- Director appointment, Ace Invest BVBA (b bestuurder)
- Permanent representative, Peter Van Kerckhove
- Permanent representative, Lieselot Peeters
06-02
State Gazette act
Resignations: Alain Keppens (director) and Ivo Marechal (director)Appointments: Sperto BVBA, Down2Earth Capital NV and Paul Corbeel Architectenvennootschap BV CVBA · Permanent representatives: Alain Keppens, Sumaco Beheer CVBA and 2 others11 facts ▸
- General meeting, 22-12-2017
- Director resignation, Alain Keppens (director)
- Director resignation, Ivo Marechal (director)
- Director appointment, Sperto BVBA (director)
- Permanent representative, Alain Keppens
- Director appointment, Down2Earth Capital NV (director)
- Permanent representative, Sumaco Beheer CVBA
- Permanent representative, Ivo Marechal
- Board meeting, 22-12-2017
- Director appointment, Paul Corbeel Architectenvennootschap BV CVBA (managing director)
- Permanent representative, Paul Corbeel
29-01
State Gazette act
Appointments: VAN KERCKHOVE Peter Maurits Elza, Paul Corbeel Architectenvennootschap and 2 othersPermanent representatives: CORBEEL Paul Michel Hubert and VERHAEGHE Karel · Capital increase · Capital12 facts ▸
- General meeting, 22-12-2017
- Capital increase, €1.411.354
- Capital, €9.700.000
- Statutes amendment
- Director appointment, VAN KERCKHOVE Peter Maurits Elza (class A director)
- Director appointment, Paul Corbeel Architectenvennootschap (c bestuurder)
- Director appointment, Management Karel Verhaeghe (c bestuurder)
- Permanent representative, CORBEEL Paul Michel Hubert
- Permanent representative, VERHAEGHE Karel
- Mandate compensation, VK ARCHITECTS & ENGINEERS
- Director appointment, VK ARCHITECTS & ENGINEERS (class B director)
- Contribution in kind, vier schuldvorderingen in rekening-courant
20-12
State Gazette act
IncorporationAppointments: MARECHAL Ivo Antoine Leon, KEPPENS Alain Georges Elisabeth and PEETERS Lieselot Roelfke · Founder · Power of attorney16 facts ▸
- Incorporation, 18-12-2017
- Founder, Down2Earth Capital
- Founder, Paul Corbeel Architectenvennootschap
- Founder, Management Karel Verhaeghe
- Founder, VERHAEGHE Karel
- Founder, MANAGEMENT AND CONSULTANCY FOR THE BUILDING INDUSTRY
- Founder, SLABBINCK Dirk Georges
- Power of attorney, MARCELIS François Nicolas Pierre
- Founding capital, €8.288.646
- Director appointment, MARECHAL Ivo Antoine Leon (director)
- Director appointment, KEPPENS Alain Georges Elisabeth (director)
- Director appointment, PEETERS Lieselot Roelfke (director)
- +4 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Arenbergstraat 111000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21802B1008/00F000 ProtectedMonumentVoormalig warenhuis Wolfers Frères |
Brussels | 835 m² | 1 · 766 m² | 27.4 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor · represented by Francis Boelens | 11-11-2024 → present |
Articles of association
Full purpose
1/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium... 2/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen... 3/ Het toestaan van leningen... 4/ Administratie, consultancy en managementactiviteiten... 5/ Het geven of organiseren van cursussen... 6/ Het verwerven van participaties...
Structure & network
Connections & network
21 connected companiesShow 17 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- Down2Earth Capital (BE 0536.345.068) founder
- Paul Corbeel Architectenvennootschap (BE 0508.600.989) founder
- Management Karel Verhaeghe (BE 0685.643.708) founder
- VERHAEGHE Karel founder
- MANAGEMENT AND CONSULTANCY FOR THE BUILDING INDUSTRY (BE 0643.921.731) founder
- SLABBINCK Dirk Georges founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-05-2025 Capital reduction of 4,749,417.39 EUR · to 4,950,582.61 EUR
- 06-02-2025 Capital reduction of 4,746,974.68 EUR · to 4,953,025.32 EUR
- 25-02-2021 Capital stated in the act · 9,700,000 EUR · 9,700,000 shares
- 29-01-2018 Capital increase of 1,411,354 EUR · to 9,700,000 EUR · 1,411,354 new shares · in kind
- 20-12-2017 Incorporation · 8,288,646 EUR · 8,288,646 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.