Skip to content

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 3,844 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
VIRIXActiveChecked score 92/100
Risk analysis ReportCompare

History

VIRIX was incorporated on 1 February 1993.1 The board currently has 4 members; Rozenveld NV has served longest, since 2020.2 Turnover fell from €2.2m in 2018 to €1.8m in 2025 and headcount from 4.5 to 3.7 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-08-2025
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-08
Gazette deed Appointment: Jan Brouwers (director)
2 facts ▸
  • General meeting, 18-06-2026
  • Director appointment, Jan Brouwers (director)
07-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
29-12
Gazette deed Appointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Amerik Jansen3 facts ▸
  • General meeting, 04-12-2025
  • Auditor appointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Amerik Jansen
22-08
Gazette deed Resignation: Virimmox NV (director)
Permanent representatives: Vic Haenen and Ria Poelmans · Appointments: Dimitri Haenen (managing director) and Ingrid Haenen (managing director) · Reappointments: Ingrid Haenen, Dimitri Haenen and Rozenveld NV9 facts ▸
  • Director resignation, Virimmox NV (director)
  • Permanent representative, Vic Haenen
  • Permanent representative, Ria Poelmans
  • Director appointment, Dimitri Haenen (managing director)
  • Director appointment, Ingrid Haenen (managing director)
  • Director reappointment, Ingrid Haenen (director)
  • Director reappointment, Dimitri Haenen (director)
  • Director reappointment, Rozenveld NV (director)
  • Director in office, Ingrid Haenen (managing director)
10-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
29-08
NBB filing Annual accounts filed
financial year 2023 · full format · 29 days late
2023
31-12
Financial Equity above €100mequity €100.3m ▲2.4%
A profit in every financial year since 2018 builds equity to €100.3m.
23-06
NBB filing Annual accounts filed
financial year 2022 · full format
06-04
Gazette deed Reappointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
  • General meeting, 22-06-2022
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren CVBA
16-03
Gazette deed Purpose · Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 09-03-2023
  • Amendment of the articles (2 times)
  • Purpose change, “De vennootschap heeft als voorwerp, in België en in het buitenland, alle operaties die betrekking hebben op de bouw, de verwerving, de ontwikkeling, renovatie e…” (deed in Dutch)
2022
31-12
Financial Highest result from 2018 to 2025net €19.1m ▲1,109%
Net result €19.1m, the highest in the series.
30-06
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
08-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
08-06
Gazette deed Reappointments: Rozenveld NV, Virimmox NV and 2 others
Permanent representatives: Ria Poelmans and Victor Haenen10 facts ▸
  • General meeting, 17-04-2020
  • Board meeting, 01-04-2020
  • Director reappointment, Rozenveld NV (director)
  • Director reappointment, Virimmox NV (director)
  • Director reappointment, Dimitri Haenen (director)
  • Director reappointment, Ingrid Haenen (director)
  • Director reappointment, Virimmox NV (chair of the board)
  • Director reappointment, Rozenveld NV (managing director)
  • Permanent representative, Ria Poelmans
  • Permanent representative, Victor Haenen
28-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet €422,685 ▼94.4%
Net result drops to €422,685, the lowest in the series; recovery starts the following year.
18-06
Gazette deed Reappointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Vic Haenen3 facts ▸
  • General meeting, 19-04-2019
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Vic Haenen
07-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
06-07
NBB filing Annual accounts filed
financial year 2016 · full format
20-04
Gazette deed Resignation: PMK Consult (director)
Permanent representative: Vic Haenen2 facts ▸
  • Director resignation, PMK Consult (director)
  • Permanent representative, Vic Haenen
2016
22-06
Gazette deed Reappointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Steven Pazen and Vic Haenen4 facts ▸
  • General meeting, 15-04-2016
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren CVBA
  • Permanent representative, Steven Pazen
  • Permanent representative, Vic Haenen
10-03
Gazette deed Resignation: Patrick Keusters (director)
Appointment: PMK Consult BVBA (director) · Permanent representative: Patrick Keusters4 facts ▸
  • General meeting, 19-02-2016
  • Director resignation, Patrick Keusters (director)
  • Director appointment, PMK Consult BVBA (director)
  • Permanent representative, Patrick Keusters
2015
14-09
Gazette deed Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 28-08-2015
  • Purpose change, “De vennootschap heeft tot doel, in België en in het buitenland, alle operaties die betrekking hebben op de verwerving en de financiering van roerende en onroere…” (deed in Dutch)
  • Amendment of the articles
2014
27-08
Gazette deed Reappointments: Virimmox NV, Rozenveld NV and 3 others
Permanent representatives: Ria Poelmans and Victor Haenen11 facts ▸
  • Board meeting, 28-03-2014
  • General meeting, 18-04-2014
  • Director reappointment, Virimmox NV (chair of the board)
  • Director reappointment, Rozenveld NV (managing director)
  • Director reappointment, Ingrid Haenen (director)
  • Director reappointment, Dimitri Haenen (director)
  • Director reappointment, Patrick Keusters (director)
  • Director reappointment, Rozenveld NV (director)
  • Director reappointment, Virimmox NV (director)
  • Permanent representative, Ria Poelmans
  • Permanent representative, Victor Haenen
2013
12-06
Gazette deed Reappointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Vic Haenen3 facts ▸
  • General meeting, 19-04-2013
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Vic Haenen
2010
21-12
Gazette deed Amendment of the articles
Share cancellation · Reserve release · Capital6 facts ▸
  • General meeting, 08-12-2010
  • Share cancellation, 2600
  • Reserve release, 382850.0, EUR
  • Capital, €9,002,431.27 (2 times)
  • Share issue, “conversion of profit certificates (winstbewijzen) into shares”, 25732 (deed in Dutch)
  • Amendment of the articles
2008
09-06
Gazette deed Reappointments: Vic Haenen, Patrick Keusters and 3 others
Permanent representative: Ria Verheyen · Mandate compensation13 facts ▸
  • Board meeting, 17-04-2008
  • Director reappointment, Vic Haenen (managing director)
  • General meeting, 18-04-2008
  • Director reappointment, Vic Haenen (director)
  • Director reappointment, Patrick Keusters (director)
  • Director reappointment, Ingrid Haenen (director)
  • Director reappointment, Dimitri Haenen (director)
  • Mandate compensation, Vic Haenen
  • Mandate compensation, Patrick Keusters
  • Mandate compensation, Ingrid Haenen
  • Mandate compensation, Dimitri Haenen
  • Auditor reappointment, PKF Bedrijfsrevisoren
  • +1 further fact in this act
2006
26-06
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Capital · Profit certificates5 facts ▸
  • General meeting, 09-06-2006
  • Share cancellation, 50000, “20.000 respectievelijk 30.000 aandelen” (deed in Dutch)
  • Capital, €9,002,431.27
  • Amendment of the articles
  • Profit certificates, 25732, “vergoeding van know-how en promotie van de vennootschap” (deed in Dutch)
16-06
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 16-04-2004
  • Power of attorney, Vic Haenen
16-06
Gazette deed Miscellaneous
Share buyback2 facts ▸
  • General meeting, 10-06-2005
  • Share buyback, 30000, 98.5
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
18 of 18 deeds read

We would like to set cookies. That happens only with your consent. What we measure