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VK ENGINEERING

Absorbed by SWECO BELGIUM KBO/BCE: BE 0439.529.962 subsidiary of Sweco AB
VK ENGINEERING
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Last board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2023
SWECO BV
Director and managing director, permanent representative Erwin Malcorps
director since 20-03-2023 managing director appointed by deed of 03-04-2023 term without a fixed end
also on the board of 15 other companies
listed in the 2024 annual accounts, filed on 21-05-2025
SWECO HOLDCO
Director
since 20-03-2023 term until 19-03-2029
listed in the 2024 annual accounts, filed on 21-05-2025
SWECO BELGIUM
Director and managing director
appointed by deed of 03-04-2023
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Francis Boelens
since 14-11-2024 term until 24-06-2027
listed in the 2024 annual accounts, filed on 21-05-2025
SWECO, SWECO BELGIUM
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
deed of 20-07-2020
Permanent representatives 1
Erwin Malcorps
Permanent representative, for SWECO
appointed by deed of 03-04-2023

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
SWECO BELGIUM
Director, Managing director
SWECO HOLDCO
Director
SWECO
Director, Managing director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Grant Thornton bedrijfsrevisoren
Statutory auditor
DS + SD Consulting
Director
MANAGEMENT AND CONSULTANCY FOR THE BUILDING INDUSTRY
Director
Management Karel Verhaeghe BV
Director
Paul Corbeel Architectenvennootschap BVBA
Managing director
VK Group BV
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • SWECO BELGIUM
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 03-04-2023, still in office
  • SWECO HOLDCO
    • Director, since before 31-12-2022
  • SWECO
    • Director, from 20-03-2023 to date
    • Managing director, appointed by deed of 03-04-2023, still in office
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 14-11-2024 to date
  • Grant Thornton bedrijfsrevisoren
    • Statutory auditor, from 24-06-2021 to 30-12-2024
  • DS + SD Consulting
    • Director, from 22-12-2017 to 03-04-2023
  • MANAGEMENT AND CONSULTANCY FOR THE BUILDING INDUSTRY
    • Director, from 22-12-2017 to 03-04-2023
  • Management Karel Verhaeghe BV
    • Director, from 22-12-2017 to 03-04-2023
  • Paul Corbeel Architectenvennootschap BVBA
    • Director, from 22-12-2017 to 03-04-2023
    • Managing director, until 03-04-2023
  • VK Group BV
    • Director, from 22-12-2017 to 11-06-2020

Control

Consolidating parent
Sweco AB SE
consolidates
This company
VK ENGINEERING
Equity €6.1m
Profit €3.3m in 2024

Capital

Capital
€61,500
Shares
2,651 in the 2024 annual accounts
Source
deed of 13-06-2025

Owners through the years

as the annual accounts name them
VK Global
99.96%
100%
Sweco AB SE
consolidates
VK GROUP
60.21%52.75%89.53%0.04%
0.04% until 2023
V.K. PARTNERSHIP
10.4%
10.4% until 2017
STUDIUM
36.78%
36.78% until 2014
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 20-07-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Indien en zolang minder dan drie aandeelhouders mag raad uit twee leden bestaan”
“Overblijvende bestuurders mogen voorlopig voorzien, eerstvolgende algemene vergadering beslist definitief, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 17:00

Shareholders

1 owner

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-02-2025 ↗
  • VK GLOBAL (BE 0686.579.658) all shares · 100%
Stated in the deed deed of 05-02-2025 ↗
Stated in the deed deed of 25-11-2024 ↗
Capital over time
  1. 13-06-2025 Capital reduction of €5,989,983.78 · to €61,500
  2. 05-02-2025 Capital reduction of €5,072,983.53 · to €978,500.25

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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