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VK Holding

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsVogelroedestraat 27, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 1010.331.511
Summary

VK Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3,873 and a net result of -€2,127. Its solvency ranks better than 9% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VK Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in Belgie of buitenland bij enkel besluit…” (deed in Dutch)

deed of 17-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 17-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 16:00

deed of 17-06-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“In de vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 27, bij ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 17-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Voorkeurrecht bij inbreng in geld met uitgifte van nieuwe aandelen, aandeelhouders” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, iedere bestuurder alleen optredend mag alle nodige of nuttige handelingen voor voorwerp stellen” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder voor leden, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen met uitzondering van statutenwijzigingen, schriftelijke…” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-meerderheid, schriftelijk door alle middelen van overdracht aan ieder ander persoon al dan niet…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming van de winst” (deed in Dutch)
Liquidation distribution: “Artikel 28, goederen nog in natura voorhanden op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Woonstkeuze, alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 32” (deed in Dutch)
5 more provisions in the deed, see the deed of 17-06-2024

deed of 17-06-2024