Rhenus High Tech
The computed 12-month bankruptcy probability of Rhenus High Tech is 0.8% (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.
| Active | 25 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Ivan Van EetveltDirectorState Gazette act 24165662 (22-11-2024)Current22-11-2024 → present
2 events
- 22-11-2024 Appointed· Director
- 22-11-2024 Appointed· Managing director
-
RSM Interaudit CVAuditorState Gazette act 21130593 (04-11-2021)Current04-11-2021 → present
-
Dimitri Van DelsenVolmachtState Gazette act 20149710 (16-12-2020)Current16-12-2020 → present
-
RSM InterauditAuditorState Gazette act 25011701 (24-01-2025)Current26-11-2018 → present
2 events
- 24-01-2025 Appointed· Auditor
- 26-11-2018 Appointed· Auditor
-
Marc VerheyenDirectorState Gazette act 25011701 (24-01-2025)Current08-09-2016 → present
4 events
- 24-01-2025 Appointed· Director
- 10-04-2017 Appointed· Director
- 10-04-2017 Appointed· Afgevaardigd bestuurder
- 08-09-2016 Appointed· Volmachtdrager
Historic, not recently confirmed (6)
-
Hugo GeertsDirectorState Gazette act 18167788 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 09-07-2020 Resigned· Director
- 09-07-2020 Resigned· Managing director
- 26-11-2018 Appointed· Director
-
Coppin TildeAfgevaardigd bestuurderState Gazette act 17050770 (10-04-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-11-2024 Resigned· Director
- 10-04-2017 Appointed· Afgevaardigd bestuurder
- 27-03-2017 Appointed· Director
-
Mertens BartGevolmachtigdeState Gazette act 16013963 (26-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Van Stayen LindaGevolmachtigdeState Gazette act 16013963 (26-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Haije TheodoreDirectorState Gazette act 07041944 (19-03-2007)Not recently confirmedlast confirmed in an act from 2007
-
Schumacher WilfriedDirectorState Gazette act 07041944 (19-03-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (10)
-
Anja AnthonissenGevolmachtigdeState Gazette act 19117059 (30-08-2019)Former30-08-2019 → 16-12-2020
2 events
- 16-12-2020 Resigned· Volmacht
- 30-08-2019 Appointed· Gevolmachtigde
-
Brigitte ClerinxVolmachtState Gazette act 20149710 (16-12-2020)Former- → 16-12-2020
-
Rachel WillemsVolmachtState Gazette act 18167788 (26-11-2018)Former- → 26-11-2018
-
Karl-Heinz StrobeltDirectorState Gazette act 17073665 (24-05-2017)Former- → 24-05-2017
-
Braune CarstenDirector (executive)State Gazette act 16124987 (08-09-2016)Former30-05-2016 → 10-04-2017
3 events
- 10-04-2017 Resigned· Director (executive)
- 08-09-2016 Appointed· Director (executive)
- 30-05-2016 Appointed· Director (executive)
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM Interaudit CVBA Statutory auditor |
- | 26-01-2016 → 26-01-2016 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 23-02-2001 |
| Status | Active |
| Postal code | 2600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0019/00M000 | Flanders | 4.0 ha | 1 · 3.6 ha | - |
| 11003A0289/00S000 | Flanders | 1.0 ha | 1 · 1,049 m² | 22.6 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2025 Registered office moved from Borgerhout to Antwerpen
- Noordersingel 21, 2140 Borgerhout → Roderveldlaan 5, 2600 Antwerpen
Technical details
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"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",
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"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"
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"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 directors appointed
- Marc Verheyen, Bestuurder
- RSM Interaudit, Auditor
Technical details
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}22-11-2024 2 directors appointed, 1 resigning
- Ivan Van Eetvelt, Bestuurder
- Ivan Van Eetvelt, Gedelegeerd bestuurder
- Tilde Coppin, Bestuurder
Technical details
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}04-11-2021 RSM Interaudit CV appointed as auditor
- RSM Interaudit CV, Auditor
Technical details
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}16-12-2020 1 director appointed, 2 resigning
- Dimitri Van Delsen, Volmacht
- Anja Anthonissen, Volmacht
- Brigitte Clerinx, Volmacht
Technical details
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"kind": "director_out",
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},
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"kind": "director_out",
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"name": "Brigitte Clerinx",
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}09-07-2020 2 resigning
- Geerts Hugo, Bestuurder
- Geerts Hugo, Gedelegeerd bestuurder
Technical details
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"role": "bestuurder",
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"name": "Geerts Hugo",
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},
{
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}30-08-2019 Anja Anthonissen appointed as gevolmachtigde
- Anja Anthonissen, Gevolmachtigde
Technical details
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"subject_company": {
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}
}21-01-2019 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}26-11-2018 2 directors appointed, 1 resigning
- RSM Interaudit, Auditor
- Hugo Geerts, Bestuurder
- Rachel Willems, Volmacht
Technical details
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{
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}24-05-2017 Karl-Heinz Strobelt resigns as director
- Karl-Heinz Strobelt, Bestuurder
Technical details
{
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}10-04-2017 Verheyen Marc appointed as director
- Verheyen Marc, Bestuurder
Technical details
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}10-04-2017 2 directors appointed, 2 resigning
- Coppin Tilde, Afgevaardigd bestuurder
- Verheyen Marc, Afgevaardigd bestuurder
- Braune Carsten, Directeur
- Delport Jacques, Directeur
Technical details
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}27-03-2017 Coppin Tilde appointed as director
- Coppin Tilde, Bestuurder
Technical details
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}08-09-2016 2 directors appointed, 2 resigning
- Braune Carsten, Directeur
- Delport Jacques, Directeur
- van Engelen Eduard, Directeur
- Boos Michael, Directeur
Technical details
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}08-09-2016 Verheyen Marc appointed as volmachtdrager
- Verheyen Marc, Volmachtdrager
Technical details
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}30-05-2016 2 directors appointed, 2 resigning
- Braune Carsten, Directeur
- Delport Jacques, Directeur
- Engelen Eduard, Directeur
- Boos Michael, Directeur
Technical details
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}08-03-2016 Change in the board of directors
Technical details
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}26-01-2016 2 directors appointed
- Mertens Bart, Gevolmachtigde
- Van Stayen Linda, Gevolmachtigde
Technical details
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}26-01-2016 RSM Interaudit CVBA appointed as statutory auditor
- RSM Interaudit CVBA, Commissaris
Technical details
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}
}19-03-2007 2 directors appointed, 1 resigning
- Haije Theodore, Bestuurder
- Schumacher Wilfried, Bestuurder
- Pierre Weil, Bestuurder
Technical details
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},
{
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},
{
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"subject_company": {
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"name_full": "Rhenania Intermodal Transport"
}
}| Legal nameNL | Rhenus High Tech |