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Complete company report
Generated 19-08-2026
Active BE 0476.303.454Public limited company

RING STATION II

Keizershoek 350A ·2550 Kontich, Belgium· 24 yrs active
Sector: Overige gespecialiseerde bouwactiviteiten, neg (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of RING STATION II is 0.6% (low). The company has been active since 2001 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 24 yrs
Board 2
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 2001, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
30-12-2024 verkort 24-06-2025 2025-00183739
30-12-2023 verkort 12-07-2024 2024-00239440
30-12-2022 verkort 14-06-2023 2023-00126096
30-12-2021 verkort 10-05-2022 2022-20023870
30-12-2020 verkort 20-05-2021 2021-15000046
30-12-2019 verkort 07-05-2020 2020-11600570
30-12-2018 verkort 15-05-2019 2019-13400517
30-12-2017 volledig 07-06-2018 2018-16700157
30-12-2016 volledig 12-06-2017 2017-16600108
30-12-2015 volledig 27-05-2016 2016-13700276
Directors & mandates 4 directors
Current directors & mandates
  • Dimitri Haenen
    Managing director
    State Gazette act 25109828 (29-08-2025)
    Current
    12-04-2019 → present
    2 events
    • 09-06-2025 Appointed· Managing director
    • 12-04-2019 Mandate renewed· Director
  • Ingrid Haenen
    Director
    State Gazette act 25109828 (29-08-2025)
    Current
    12-04-2019 → present
    2 events
    • 09-06-2025 Mandate renewed· Director
    • 12-04-2019 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Vic Haenen
    Managing director
    State Gazette act 19063614 (10-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 10-05-2019 Appointed· Managing director
    • 12-04-2019 Mandate renewed· Director
  • VIRIXLegal entity
    Director· perm. rep.: Victor Haenen
    State Gazette act 16001972 (06-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 13-04-2015 Appointed· Director
    • 13-04-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Overige gespecialiseerde bouwactiviteiten, neg(43990)
Legal form Public limited company(014)
Incorporation13-12-2001
StatusActive
Postal code2550
Connections & network 3 connected companies
Group structure
VIRIX
Sits on the board · 3 subsidiaries · 1 location
Control→
Network connections
VAARTKOM # 94
Shared corporate director
→
VAARTKOM BROUWERIJ
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
VIRIX
3 subsidiaries · 1 location
controls
RING STATION IIBE 0476.303.454

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Keizershoek 350, 2550 Kontich
projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 20022.095.512.477
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024G0279/00E000 Flanders 1,010 m² 1 · 156 m² 7.2 m · 2 fl.
11024G0279/00H000 Flanders 931 m² 1 · 230 m² 11.4 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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 Open capture
Officer resignation · Officer appointment · Permanent representative · Mandate compensation
2025
29-08-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
16-03-2023
State Gazette act Statutes amendment
v3.2
2022
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
20-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-06-2020
State Gazette act Director changes
v3.2
07-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
15-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
10-05-2019
State Gazette act Director changes
v3.2
2018
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-01-2016
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 9 acts read

We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 6 acts
All acts · 6 updated 3 months ago
2026
05-05-2026 Officer resignation · Officer appointment · Permanent representative · Mandate compensation Open-capture extraction
  • Filing: 2026-04-23 · Ring Station II
  • Publication: 2026-05-05 · Ring Station II
  • Officer resignation: date: 2026-04-01, role: bestuurder · Ingrid Haenen
  • Officer resignation: date: 2026-04-01, role: bestuurder · Dimitri Haenen
  • Officer appointment: date: 2026-04-01, role: bestuurder · HNND BV
  • Permanent representative: role: vaste vertegenwoordiger · Dimitri Haenen
  • Officer appointment: date: 2026-04-01, role: bestuurder · HIJane BV
  • Permanent representative: role: vaste vertegenwoordiger · Ingrid Haenen
  • Mandate compensation: onbezoldigd · HNND BV
  • Mandate compensation: onbezoldigd · HIJane BV
  • Mandate term: end_event: algemene vergadering van aandeelhouders van 2031 · HNND BV
  • Mandate term: end_event: algemene vergadering van aandeelhouders van 2031 · HIJane BV
  • Officer appointment: date: 2026-04-01, role: gedelegeerd bestuurder · HNND BV
  • Act object: Ontslag en benoeming van bestuurders
Summary: Officer resignation · Officer appointment · Permanent representative · Mandate compensation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "23 APR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders hebben kennis genomen van het ontslag van Ingrid Haenen en Dimitri Haenen als bestuurder met ingang op 1 april 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders hebben kennis genomen van het ontslag van Ingrid Haenen en Dimitri Haenen als bestuurder met ingang op 1 april 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De aandeelhouders benoemen eenparig tot bestuurder van de vennootschap met ingang op 1 april 2026: HNND BV",
      "value": {
        "date": "2026-04-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "HNND BV ... met als vaste vertegenwoordiger de heer Dimitri Haenen.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De aandeelhouders benoemen eenparig tot bestuurder van de vennootschap met ingang op 1 april 2026: HIJane BV",
      "value": {
        "date": "2026-04-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "HIJane BV ... met als vaste vertegenwoordiger mevrouw Ingrid Haenen.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "eindigt na de algemene vergadering van aandeelhouders van 2031.",
      "value": {
        "end_event": "algemene vergadering van aandeelhouders van 2031"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "eindigt na de algemene vergadering van aandeelhouders van 2031.",
      "value": {
        "end_event": "algemene vergadering van aandeelhouders van 2031"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "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.",
      "value": {
        "date": "2026-04-01",
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag en benoeming van bestuurders",
      "value": "Ontslag en benoeming van bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1978,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0476.303.454",
      "kind": "company",
      "name": "Ring Station II",
      "attrs": {
        "seat": "Keizershoek 350A, 2550 Kontich",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid Haenen",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Haenen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "HNND BV",
      "attrs": {
        "vat": "BE 1.033.519.657",
        "seat": "2840 Rumst, Morenhoevestraat 8"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "HIJane BV",
      "attrs": {
        "vat": "BE 1.033.522.627",
        "seat": "2018 Antwerpen, Jan Blockxstraat 7/41"
      }
    }
  ]
}
2025
29-08-2025 1 director appointed, 2 reappointed Director changes
  • Dimitri Haenen, Gedelegeerd bestuurder
  • Ingrid Haenen, Bestuurder
  • Ria Poelmans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Haenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-09",
      "evidence_quote": "Onder de opschortende voorwaarde dat zijn bestuursmandaat wordt verlengd door de algemene vergadering van aandeelhouders op 9 juni 2025, wordt Dimitri Haenen benoemd tot gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Haenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-09",
      "evidence_quote": "De algemene vergadering verlengt het mandaat van de bestuurders Ingrid Haenen, Dimitri Haenen en VIRIX NV 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": "Ria Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476303454",
        "name": "VIRIX NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-09",
      "evidence_quote": "De algemene vergadering verlengt het mandaat van de bestuurders Ingrid Haenen, Dimitri Haenen en VIRIX NV met een periode van zes jaar om te eindigen na afloop van de algemene vergadering van het jaar 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.303.454",
    "name_full": "RING STATION II, AFGEKORT : R S II",
    "legal_form": "NV"
  }
}
2023
16-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.303.454",
    "name_full": "RING STATION II, AFGEKORT : R S II",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
23-06-2020 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": "0476.303.454",
    "name_full": "RING STATION II, AFGEKORT : R S II",
    "legal_form": "NV"
  }
}
2019
10-05-2019 1 director appointed, 3 reappointed Director changes
  • Vic 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
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "Het mandaat van de bestuurders ViRIX NV (vaste vertegenwoordiger de heer Vic Haenen), mevrouw Ingrid Haenen en de heren Vic en Dimitri Haenen wordt verlengd voor een termijn van zes jaar om te eindigen na de algemene vergadering van 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Haenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder de opschortende voorwaarde dat het bestuursmandaat van de heer Vic Haenen door de algemene vergadering hernieuwd zal worden, wordt de heer Vic Haenen opnieuw benoemd tot voorzitter van de raad van bestuur en gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Haenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "Het mandaat van de bestuurders ViRIX NV (vaste vertegenwoordiger de heer Vic Haenen), mevrouw Ingrid Haenen en de heren Vic en Dimitri Haenen wordt verlengd voor een termijn van zes jaar om te eindigen na de algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Haenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "Het mandaat van de bestuurders ViRIX NV (vaste vertegenwoordiger de heer Vic Haenen), mevrouw Ingrid Haenen en de heren Vic en Dimitri Haenen wordt verlengd voor een termijn van zes jaar om te eindigen na de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.303.454",
    "name_full": "RING STATION II, AFGEKORT : R S II",
    "legal_form": "NV"
  }
}
2016
06-01-2016 2 directors appointed Director changes
  • Victor Haenen, Bestuurder
  • Victor Haenen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Haenen",
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      },
      "via_org": {
        "kbo": "0449324685",
        "name": "NV ViRIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-13",
      "evidence_quote": "De vergadering benoemt de NV ViRIX, met maatschappelijke zetel te 2550 Kontich, Keizershoek 350A, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder het nummer BE 0449.324.685, met onmiddellijke ingang als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0449324685",
        "name": "NV ViRIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-13",
      "evidence_quote": "Op unanieme wijze heeft de raad van bestuur ViRIX NV, met als vaste vertegenwoordiger de heer Victor Haenen, aangesteld als bijkomende gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0476.303.454",
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    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Diensten in verband met vervoer te land52210Overige ondersteunende activiteiten i.v.m. het vervoer te land63210Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameNL RING STATION II
AbbreviationNL R S II
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