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VIRIX

Active
Public limited companyfounded 1993active for 33 yearsKeizershoek 350A, 2550 Kontich, Belgium11 active companies are registered at this addressKBO/BCE: BE 0449.324.685
Summary

VIRIX has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €119.3m and a net result of €6.1m. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 72% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
4 directors, 2 in day-to-day management, no change since 2026

Board 4

Dimitri Haenen
Director · since 17-04-2020
Current
Ingrid Haenen
Director · since 17-04-2020
Current
Rozenveld NV
Director · since 17-04-2020 · Legal entity · permanent representative: Victor Haenen
Current
Jan Brouwers
Director · since 18-06-2026
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Vic Haenen
Director
Not recently confirmed

Day-to-day management 2

Dimitri Haenen
Managing director · since 22-08-2025
Current
Ingrid Haenen
Managing director · since 22-08-2025
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Rozenveld NV
Managing director · since 01-04-2020 · Legal entity · permanent representative: Victor Haenen
Not recently confirmed
Vic Haenen
Managing director
Not recently confirmed

Permanent representatives 1

Victor Haenen
Permanent representative · since 17-04-2020 · for Rozenveld NV
Current

Statutory auditor 1

BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · since 29-12-2025 · permanent representative: Amerik Jansen
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 →

Mandate history

11 people since 2008, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dimitri Haenen
  • Director, since before 09-06-2008
  • Managing director, from 22-08-2025 to date
Ingrid Haenen
  • Director, since before 09-06-2008
  • Managing director, from 22-08-2025 to date
Rozenveld NV
  • Director, since before 27-08-2014
  • Managing director, from before 27-08-2014 not ended, last confirmed 08-06-2020
Jan Brouwers
  • Director, from 18-06-2026 to date
BV VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, from 29-12-2025 to date
Vic Haenen
  • Director, from before 09-06-2008 not ended, last confirmed 09-06-2008
  • Managing director, from before 09-06-2008 not ended, last confirmed 09-06-2008
Grant Thornton, Bedrijfsrevisoren CVBA
  • Statutory auditor, from 19-04-2013 to 29-12-2025
Virimmox NV
  • Chair of the board, from before 27-08-2014 ended, last mentioned 08-06-2020
  • Director, from before 27-08-2014 to 22-08-2025
PMK Consult
  • Director, from 19-02-2016 to 31-03-2017
Patrick Keusters
  • Director, from before 09-06-2008 to 19-02-2016
PKF bedrijfsrevisoren
  • Auditor, from 18-04-2008 to 19-04-2013
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

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

Owners 1

According to the 2025 annual accounts of VIRIX 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

Capital over the years
  1. 21-12-2010 Capital stated in the deed · €9,002,431.27 · 330,526 shares
  2. 26-06-2006 Capital stated in the deed · €9,002,431.27 · 347,526 shares