Rhenus High Tech
La probabilité de faillite calculée de Rhenus High Tech sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Sites | 2 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00181959 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00189001 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00170665 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20187965 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-32500328 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-29600347 |
| 31-12-2018 | verkort | 16-07-2019 | 2019-33200460 |
| 31-12-2017 | volledig | 03-08-2018 | 2018-43400062 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22100290 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-39100202 |
| NACE primaire | 52250 |
| Forme juridique | SA(014) |
| Date de constitution | 23-02-2001 |
| Status | Actif |
| Code postal | 2600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12402A0019/00M000 | Flandre | 4,0 ha | 1 · 3,6 ha | - |
| 11003A0289/00S000 | Flandre | 1,0 ha | 1 · 1 049 m² | 22,6 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-09-2025 Transfert du siège social de Borgerhout à Antwerpen
- Noordersingel 21, 2140 Borgerhout → Roderveldlaan 5, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Roderveldlaan 5, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Noordersingel 21, 2140 Borgerhout",
"city": "Borgerhout",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De raad van bestuur beslist eenparig om met ingang vanaf 1 september 2025 de zetel van de vennootschap over te brengen naar Roderveldlaan 5, 2600 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De raad van bestuur heeft de bevoegdheid de zetel te verplaatsen naar om het even welke plaats in het Nederlandse taalgebied.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "RHENUS HIGH TECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Fonteyne",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [
"Formulier van de Kruispuntbank voor Ondernemingen (KBO)",
"Akte van de raad van bestuur",
"Verklaring van de bestuurders",
"Bewijs van publicatie in de Bijlagen van het Belgisch Staatsblad"
]
}24-01-2025 2 administrateurs nommés
- Marc Verheyen, Bestuurder
- RSM Interaudit, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verheyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus High Tech"
}
}22-11-2024 2 administrateurs nommés, 1 démissionnaire
- Ivan Van Eetvelt, Bestuurder
- Ivan Van Eetvelt, Gedelegeerd bestuurder
- Tilde Coppin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tilde Coppin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van Eetvelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van Eetvelt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus High Tech"
}
}04-11-2021 RSM Interaudit CV nommé auditor
- RSM Interaudit CV, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM Interaudit CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus High Tech"
}
}16-12-2020 1 administrateur nommé, 2 démissionnaires
- Dimitri Van Delsen, Volmacht
- Anja Anthonissen, Volmacht
- Brigitte Clerinx, Volmacht
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Anja Anthonissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Brigitte Clerinx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Dimitri Van Delsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus High Tech"
}
}09-07-2020 2 démissionnaires
- Geerts Hugo, Bestuurder
- Geerts Hugo, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geerts Hugo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geerts Hugo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus High Tech"
}
}30-08-2019 Anja Anthonissen nommé gevolmachtigde
- Anja Anthonissen, Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Anja Anthonissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data N.V."
}
}21-01-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "RHENUS MIDI DATA"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}26-11-2018 2 administrateurs nommés, 1 démissionnaire
- RSM Interaudit, Auditor
- Hugo Geerts, Bestuurder
- Rachel Willems, Volmacht
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Rachel Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data"
}
}24-05-2017 Karl-Heinz Strobelt démissionne de son mandat d'administrateur
- Karl-Heinz Strobelt, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl-Heinz Strobelt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data N."
}
}10-04-2017 Verheyen Marc nommé administrateur
- Verheyen Marc, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verheyen Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data N.V."
}
}10-04-2017 2 administrateurs nommés, 2 démissionnaires
- Coppin Tilde, Afgevaardigd bestuurder
- Verheyen Marc, Afgevaardigd bestuurder
- Braune Carsten, Directeur
- Delport Jacques, Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd-bestuurder",
"person": {
"rrn": null,
"name": "Coppin Tilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd-bestuurder",
"person": {
"rrn": null,
"name": "Verheyen Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Braune Carsten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Delport Jacques",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data N.V."
}
}27-03-2017 Coppin Tilde nommé administrateur
- Coppin Tilde, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coppin Tilde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data"
}
}08-09-2016 2 administrateurs nommés, 2 démissionnaires
- Braune Carsten, Directeur
- Delport Jacques, Directeur
- van Engelen Eduard, Directeur
- Boos Michael, Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Braune Carsten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Delport Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "van Engelen Eduard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Boos Michael",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data"
}
}08-09-2016 Verheyen Marc nommé volmachtdrager
- Verheyen Marc, Volmachtdrager
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Verheyen Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data"
}
}30-05-2016 2 administrateurs nommés, 2 démissionnaires
- Braune Carsten, Directeur
- Delport Jacques, Directeur
- Engelen Eduard, Directeur
- Boos Michael, Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Braune Carsten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Delport Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Engelen Eduard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Boos Michael",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data N.V."
}
}08-03-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data"
}
}26-01-2016 2 administrateurs nommés
- Mertens Bart, Gevolmachtigde
- Van Stayen Linda, Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Mertens Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Van Stayen Linda",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data N.V."
}
}26-01-2016 RSM Interaudit CVBA nommé commissaire
- RSM Interaudit CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenus Midi Data N.V."
}
}19-03-2007 2 administrateurs nommés, 1 démissionnaire
- Haije Theodore, Bestuurder
- Schumacher Wilfried, Bestuurder
- Pierre Weil, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Weil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haije Theodore",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schumacher Wilfried",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.165.001",
"name_full": "Rhenania Intermodal Transport"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Rhenus High Tech |