RHENUS INTERMODAL SYSTEMS
De berekende faillissementskans van RHENUS INTERMODAL SYSTEMS over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00183638 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00192091 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00156863 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20158989 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22900353 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000167 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32400313 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-14800089 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15800169 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-15800163 |
| NACE primair | 52250 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-10-1991 |
| Status | Actief |
| Postcode | 2600 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11003A0289/00S000 | Vlaanderen | 1,0 ha | 1 · 1.049 m² | 22,6 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-09-2025 Zetelverplaatsing van Borgerhout naar Antwerpen
- Noordersingel 21, 2140 Вorgerhout → Roderveldlaan 5, 2600 Antwerpen
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Roderveldlaan 5, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Noordersingel 21, 2140 \u0412orgerhout",
"city": "Borgerhout",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De raad van bestuur beslist eenparig om met ingang vanaf 1 september 2025 de zetel van de vennootschap over te brengen naar Roderveldlaan 5, 2600 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De raad van bestuur heeft de bevoegdheid de zetel te verplaatsen naar om het even welke plaats in het Nederlandse taalgebied.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0445.459.632",
"name_full": "RHENUS INTERMODAL SYSTEM NV",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Danny Fonteyne",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [
"Akte van de raad van bestuur",
"Verklaring van de volmacht",
"Nieuw statutenartikel (indien van toepassing)",
"Formulier Kruispuntbank"
]
}26-09-2024 Kristof Kenis neemt ontslag als bestuurder
- Kristof Kenis, Bestuurder
Technische details
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}06-03-2024 Statutenwijziging
Technische details
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}05-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kristof Kenis, Afgevaardigd bestuurder
- Kristof Kenis, Bestuurder
Technische details
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}24-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kristof Kenis, Bestuurder
- Kristof Kenis, Bestuurder
Technische details
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}
}24-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
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},
"act_meta": {
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"pub_date": "2023-11-24",
"filing_date": "2023-11-14",
"act_kind_objet": "1. INLEIDING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.459.632",
"name": "RHENUS INTERMODAL SYSTEMS",
"role": "demerged",
"address": "NOORDERSINGEL 21, 2140 ANTWERPEN",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Rhenus Assets II",
"role": "recipient",
"address": "NOORDERSINGEL 21, 2140 ANTWERPEN",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"12:8",
"12:85",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel in de Begunstigde Vennootschap voor 1 aandeel in de Gesplitste Vennootschap",
"new_shares_issued_n": 1000,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen bestaat uitsluitend uit het aandelenbezit van RHENUS INTERMODAL SYSTEMS in Rhenus Intermodal Systems 000 (het \u0027RIS Aandeelhouderschap\u0027). Dit is een deel van het vermogen, niet het geheel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-12-31"
},
"subject_company": {
"kbo": "0445.459.632",
"name_full": "RHENUS INTERMODAL SYSTEMS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fieldfisher (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Het raad van bestuur van RHENUS INTERMODAL SYSTEMS, een naamloze vennootschap met zetel te Antwerpen, stelt voor een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap. Het doel is het overdragen van het aandelenbezit in Rhenus Intermodal Systems 000 (RIS Aandeelhouderschap) naar een nieuwe besloten vennootschap, Rhenus Assets II, gevestigd op dezelfde locatie. De splitsing is voorzien in artikel 12:75 WVV en zal worden goedgekeurd door de buitengewone algemene vergadering. De aandeelhouders van de oorspronkelijke vennootschap ontvangen \u00E9\u00E9n nieuw aandeel in de nieuwe vennootschap p",
"co_filed_documents": [
"Ontwerpvoorstel tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-07-2023 Statutenwijziging
Technische details
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},
"legal_form_change": {
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"changed": false
}
}30-06-2023 BV Mardest neemt ontslag als afgevaardigd bestuurder
- BV Mardest, Afgevaardigd bestuurder
Technische details
{
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{
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"role": "afgevaardigd bestuurder",
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}
],
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"subject_company": {
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}
}11-01-2023 Kristof Kenis benoemd tot bestuurder
- Kristof Kenis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kristof Kenis",
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}
}24-05-2022 Kristof Kenis benoemd tot afgevaardigd bestuurder
- Kristof Kenis, Afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
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}24-11-2021 2 bestuurders benoemd
- Christoph Dullaert, Bestuurder
- Raf De Schutter, Bestuurder
Technische details
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{
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"name": "Christoph Dullaert",
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},
{
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"name": "Raf De Schutter",
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}
],
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"subject_company": {
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}24-12-2020 1 bestuurder benoemd, 3 ontslagnemend
- Dhr. Dimitri Van Delsen, Volmacht
- Mevr. Anja Anthonissen, Volmacht
- Dhr. Hugo Geerts, Volmacht
- Mevr. Brigitte Clerinx, Volmacht
Technische details
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},
{
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"person": {
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},
{
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}
},
{
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"role": "volmacht",
"person": {
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}
],
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"subject_company": {
"kbo": "0445.459.632",
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}
}24-12-2020 Kurt Coninx benoemd tot commissaris
- Kurt Coninx, Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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}01-10-2019 Anja Anthonissen benoemd tot gevolmachtigde
- Anja Anthonissen, Gevolmachtigde
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
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}01-10-2019 Martin De Sterck benoemd tot bestuurder
- Martin De Sterck, Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}22-01-2019 Statutenwijziging
Technische details
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"legal_form_change": {
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}18-10-2018 Rachel Willems neemt ontslag als board member
- Rachel Willems, Board member
Technische details
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}01-06-2018 Linda Van Staeyen benoemd tot gevolmachtigde
- Linda Van Staeyen, Gevolmachtigde
Technische details
{
"events": [
{
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"role": "gevolmachtigde",
"person": {
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}21-08-2017 RSM Interaudit benoemd tot commissaris
- RSM Interaudit, Commissaris
Technische details
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}08-03-2017 2 ontslagnemend
- Karl-Heinz Strobelt, Bestuurder
- Joachim Hanssen, Bestuurder
Technische details
{
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{
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"name": "Karl-Heinz Strobelt",
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},
{
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}03-01-2017 Statutenwijziging
Technische details
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"subject_company": {
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},
"legal_form_change": {
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}08-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Kristof Kenis, Bestuurder
- Wil Fermon, Afgevaardigd bestuurder
Technische details
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},
{
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"subject_company": {
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"name_full": "Maxx Intermodal Systems"
}
}07-03-2016 2 ontslagnemend
- Cecile De Hertogh, Afgevaardigd bestuurder
- Walter Bouvard, Afgevaardigd bestuurder
Technische details
{
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},
{
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"person": {
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}20-01-2016 Wijziging in het bestuur
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.459.632",
"name_full": "Maxx Intermodal Systems"
}
}23-07-2004 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.459.632",
"name_full": "MAXX INTERMODAL SYSTEMS N.V."
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | RHENUS INTERMODAL SYSTEMS |
| AfkortingNL | MIS |