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Complete company report
Generated 16-07-2026
Active BE 0836.717.149Public limited company

ELEPHANT

Keizershoek 350A ·2550 Kontich, Belgium· 15 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of ELEPHANT is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 3
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-06-2025 2025-00182704
31-12-2023 verkort 07-06-2024 2024-00115387
31-12-2022 verkort 26-05-2023 2023-00095624
31-12-2021 verkort 13-06-2022 2022-20059338
31-12-2020 verkort 28-04-2021 2021-11600022
31-12-2019 verkort 07-05-2020 2020-11600572
31-12-2018 verkort 24-05-2019 2019-14300542
31-12-2017 verkort 07-06-2018 2018-16700259
31-12-2016 verkort 12-06-2017 2017-16600140
31-12-2015 volledig 27-05-2016 2016-13700288
Directors & mandates 3 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25138607). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Dimitri Haenen
    Director
    State Gazette act 25138607 (30-10-2025)
    Current
    21-04-2016 → present
    4 events
    • 30-10-2025 Mandate renewed· Director
    • 30-10-2025 Appointed· Managing director
    • 04-07-2022 Mandate renewed· Director
    • 21-04-2016 Mandate renewed· Director
  • Ingrid Haenen
    Director
    State Gazette act 25138607 (30-10-2025)
    Current
    21-04-2016 → present
    3 events
    • 30-10-2025 Mandate renewed· Director
    • 04-07-2022 Mandate renewed· Director
    • 21-04-2016 Mandate renewed· Director
  • Vic Haenen
    Director
    State Gazette act 25138607 (30-10-2025)
    Current
    21-04-2016 → present
    6 events
    • 30-10-2025 Mandate renewed· Director
    • 30-10-2025 Appointed· Managing director
    • 04-07-2022 Mandate renewed· Director
    • 04-07-2022 Mandate renewed· Managing director
    • 21-04-2016 Mandate renewed· Director
    • 21-04-2016 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation24-05-2011
StatusActive
Postal code2550
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024G0279/00H000 Flanders 931 m² 1 · 230 m² 11.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Director changes
2025
30-10-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
07-12-2023
State Gazette act Director changes
v3.2
26-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-07-2022
State Gazette act Director changes
v3.2
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
21-04-2016
State Gazette act Director changes
v3.2
2011
15-06-2011
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 6 acts
All acts · 6 updated 2 months ago
2026
05-05-2026 3 directors appointed, 2 resigning Director changes
  • HNND BV, Bestuurder
  • HIJane BV, Bestuurder
  • Dimitri Haenen, Gedelegeerd bestuurder
  • Ingrid Haenen, Bestuurder
  • Dimitri Haenen, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Haenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-01",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van Ingrid Haenen en Dimitri Haenen als bestuurder met ingang op 1 april 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Haenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-01",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van Ingrid Haenen en Dimitri Haenen als bestuurder met ingang op 1 april 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HNND BV",
        "address": "Morenhoevestraat 8, 2840 Rumst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-01",
      "evidence_quote": "De aandeelhouders benoemen eenparig tot bestuurder van de vennootschap met ingang op 1 april 2026: HNND BV met zetel te 2840 Rumst, Morenhoevestraat 8, BTW BE 1.033.519.657, met als vertegenwoordiger de heer Dimitri Haenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HIJane BV",
        "address": "Jan Blockxstraat 7/41, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-01",
      "evidence_quote": "De aandeelhouders benoemen eenparig tot bestuurder van de vennootschap met ingang op 1 april 2026: HIJane BV met zetel te 2018 Antwerpen, Jan Blockxstraat 7/41, BTW BE 1.033.522.627, met als vaste vertegenwoordiger mevrouw Ingrid Haenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Haenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HNND BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij eenparig schriftelijk akkoord wordt HNND BV met als vaste vertegenwoordiger de heer Dimitri Haenen benoemd als gedelegeerd bestuurder van de vennootschap. Deze benoeming treedt onmiddellijk in werking.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.717.149",
    "name_full": "Elephant",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-10-2025 2 directors appointed, 3 reappointed Director changes
  • Vic Haenen, Gedelegeerd bestuurder
  • Dimitri Haenen, Gedelegeerd bestuurder
  • Vic Haenen, Bestuurder
  • Ingrid Haenen, Bestuurder
  • Dimitri Haenen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verlengt het mandaat van de bestuurders Vic Haenen, Ingrid Haenen en Dimitri Haenen met een periode van zes jaar om te eindigen na afloop van de algemene vergadering van het jaar 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verlengt het mandaat van de bestuurders Vic Haenen, Ingrid Haenen en Dimitri Haenen met een periode van zes jaar om te eindigen na afloop van de algemene vergadering van het jaar 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verlengt het mandaat van de bestuurders Vic Haenen, Ingrid Haenen en Dimitri Haenen met een periode van zes jaar om te eindigen na afloop van de algemene vergadering van het jaar 2031."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder de opschortende voorwaarde dat hun bestuursmandaat wordt verlengd door de algemene vergadering van aandeelhouders op 9 juni 2025, worden Vic Haenen en Dimitri Haenen benoemd tot gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder de opschortende voorwaarde dat hun bestuursmandaat wordt verlengd door de algemene vergadering van aandeelhouders op 9 juni 2025, worden Vic Haenen en Dimitri Haenen benoemd tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.717.149",
    "name_full": "ELEPHANT",
    "legal_form": "NV"
  }
}
2023
07-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.717.149",
    "name_full": "ELEPHANT",
    "legal_form": "NV"
  }
}
2022
04-07-2022 4 reappointed Director changes
  • Vic Haenen, Bestuurder
  • Dimitri Haenen, Bestuurder
  • Ingrid Haenen, Bestuurder
  • Vic Haenen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursmandaat van de heren Vic en Dimitri Haenen en mevrouw Ingrid Haenen wordt verlengd tot na de algemene vergadering van het jaar 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursmandaat van de heren Vic en Dimitri Haenen en mevrouw Ingrid Haenen wordt verlengd tot na de algemene vergadering van het jaar 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursmandaat van de heren Vic en Dimitri Haenen en mevrouw Ingrid Haenen wordt verlengd tot na de algemene vergadering van het jaar 2028."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder de opschortende voorwaarde dat zijn mandaat als bestuurder verlengd wordt door de algemene vergadering van aandeelhouders op 8 april 2022, wordt de aanstelling van de heer Vic Haenen als gedelegeerd bestuurder verlengd voor 6 jaar om te eindigen na de algemene vergadering van aandeelhouders va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.717.149",
    "name_full": "ELEPHANT",
    "legal_form": "NV"
  }
}
2016
21-04-2016 4 reappointed Director changes
  • Vic Haenen, Bestuurder
  • Dimitri Haenen, Bestuurder
  • Ingrid Haenen, Bestuurder
  • Vic Haenen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursmandaat van de heren Vic en Dimitri Haenen en mevrouw Ingrid Haenen wordt verlengd tot na de algemene vergadering van het jaar 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursmandaat van de heren Vic en Dimitri Haenen en mevrouw Ingrid Haenen wordt verlengd tot na de algemene vergadering van het jaar 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursmandaat van de heren Vic en Dimitri Haenen en mevrouw Ingrid Haenen wordt verlengd tot na de algemene vergadering van het jaar 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder de opschortende voorwaarde dat zijn mandaat als bestuurder verlengd zal worden op de algemene vergadering van 8 april 2016, wordt de heer Vic Haenen herbenoemd als gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.717.149",
    "name_full": "ELEPHANT",
    "legal_form": "NV"
  }
}
2011
15-06-2011 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2550 Kontich, Keizershoek 350A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0867.424.577",
        "name": "ZUIDPOORT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0867.424.577",
      "holder_org_name": "ZUIDPOORT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-05-20",
        "name": "HAENEN Victor Leonard Emanuel",
        "niss": null,
        "address": "2550 Kontich, Pierstraat 286"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1499000,
      "holder_person_name": "HAENEN Victor Leonard Emanuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1499,
      "amount_subscribed_eur": 1499000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0836.717.149",
    "name_full": "ELEPHANT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-05-24",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Ontwikkeling van niet-residentiële bouwprojecten41102Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van niet-residentiële bouwprojecten68122Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL ELEPHANT
Registered office
Keizershoek 350A
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative