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RING STATION RIVER

Active
Public limited companyfounded 2008active for 18 yearsKeizershoek 350, 2550 Kontich, Belgium14 active companies are registered at this addressKBO/BCE: BE 0896.607.721
Summary

RING STATION RIVER has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €658,844 and a net result of -€215,561. Equity is shrinking by about 3% per year across the filed financial years. Its solvency ranks better than 20% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2026

Board 4

HlJane BV
Director · since 01-04-2026 · Legal entity · permanent representative: Ingrid Haenen
Current
HNND BV
Director · since 01-04-2026 · Legal entity · permanent representative: Dimitri Haenen
Current
Current
Vic Haenen
Director
Current

Day-to-day management 2

Dimitri Haenen
Managing director · since 30-10-2025
Current
Vic Haenen
Managing director · since 30-10-2025
Current

Permanent representatives 2

Dimitri Haenen
Permanent representative · since 01-04-2026 · for HNND BV
Current
Ingrid Haenen
Permanent representative · since 01-04-2026 · for HlJane BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Marc Delporte
  • Director, since before 30-10-2025
Vic Haenen
  • Director, since before 30-10-2025
  • Managing director, from 30-10-2025 to date
HlJane BV
  • Director, from 01-04-2026 to date
HNND BV
  • Director, from 01-04-2026 to date
Dimitri Haenen
  • Director, from before 30-10-2025 to 01-04-2026
  • Managing director, from 30-10-2025 to date
Ingrid Haenen
  • Director, from before 30-10-2025 to 01-04-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ROZENVELD 99.99%
  2. VIRIX 99.94%
  3. RING STATION RIVER

Highest known parent: ROZENVELD. The sources do not say who stands above it.

Owners 1

According to the 2021 annual accounts of RING STATION RIVER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 14-09-2026 ↗
Stated in the act act of 14-09-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 14-09-2026 Capital increase of €4,902,311.03 · no new shares · in cash
  2. 10-09-2026 Capital reduction of €898,311.03 · to €641,688.97 · “evenredige vermindering van de fractiewaarde van de aandelen”
  3. 07-12-2023 Capital stated in the deed · €1,540,000 · 1,540 shares