Public limited company · founded 1993 · 33 yrs activeKeizershoek 350A, 2550 Kontich, BelgiumKBO/BCE: BE 0449.324.685
Summary
VIRIX has been active since 1993 and the Belgian State 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 ~7.3% per year across the filed fiscal years. Its solvency ranks better than 72% of 3243 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability16▼-29
Solvency100=
Growth42▼-23
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.1%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €170,000 at 30 days acceptable
Liquidity ample (current ratio 2.46 against 2.26 in 2024; short-term debt: 22.1% and cash: 0.2% of total assets), and 22.4% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 29 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 7 July (4 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
VIRIX was incorporated on 1 February 1993.1The board currently has 4 members; Rozenveld NV has served longest, since 2020.2Revenue fell from EUR 2.2 million in 2018 to EUR 1.8 million in 2025 and headcount from 4.5 to 3.7 full-time equivalents.3
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
Net result€1.6mabove the sector's middle half▲ 85.2%€19.1mabove the sector's middle half▲ 1,109%€2.4mabove the sector's middle half▼ 87.4%€13.2mabove the sector's middle half▲ 449%€6.1mabove the sector's middle half▼ 53.7%
Equity€79.0mabove the sector's middle half▲ 1.9%€98.0mabove the sector's middle half▲ 24.1%€100.3mabove the sector's middle half▲ 2.4%€113.4mabove the sector's middle half▲ 13.1%€119.3mabove the sector's middle half▲ 5.2%
Total assets€109.0mabove the sector's middle half▼ 1.5%€117.2mabove the sector's middle half▲ 7.6%€135.6mabove the sector's middle half▲ 15.6%€148.2mabove the sector's middle half▲ 9.3%€153.8mabove the sector's middle half▲ 3.8%
Working capital€20.4mabove the sector's middle half▲ 7.2%€25.9mabove the sector's middle half▲ 26.7%€29.9mabove the sector's middle half▲ 15.4%€43.4mabove the sector's middle half▲ 45.1%€49.4mabove the sector's middle half▲ 13.9%
Solvency72.5%within the sector's middle half▲ 2.4pp83.6%above the sector's middle half▲ 11.1pp74.0%within the sector's middle half▼ 9.6pp76.5%within the sector's middle half▲ 2.5pp77.6%within the sector's middle half▲ 1.1pp
Current ratio2.30within the sector's middle half▲ 0.292.35within the sector's middle half▲ 0.041.85within the sector's middle half▼ 0.502.26within the sector's middle half▲ 0.412.46within the sector's middle half▲ 0.20
Return on assets (ROA)1.5%within the sector's middle half▲ 0.7pp16.3%above the sector's middle half▲ 14.9pp1.8%within the sector's middle half▼ 14.5pp8.9%within the sector's middle half▲ 7.1pp4.0%within the sector's middle half▼ 4.9pp
Staff (FTE)2.9within the sector's middle half▼ 21.6%3.4within the sector's middle half▲ 17.2%3.5within the sector's middle half▲ 2.9%3.7within the sector's middle half▲ 5.7%3.7within the sector's middle half=
abovewithinbelowthe middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €471,040 after €271,921 in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €153.8m
45.8%
54.2%
Fixed assets€70.4m ▲ 0.2%
Current assets€83.4m ▲ 7.0%
Equity and liabilities €153.8m
77.6%
22.4%
Equity€119.3m ▲ 5.2%
Debt€34.5m ▼ 0.9%
Debt's share of the balance-sheet total falls from 23.5% to 22.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€418,082▼
2024 · €326,233
Cash flow
€6.2m▼
2024 · €13.2m
Debt to equity
0.29▼
2024 · 0.31
ROE
5.1%▼
2024 · 11.6%
Interest coverage
-0.30▼
2024 · 0.20
Debt ≤ 1 year
€33.9m▼
2024 · €34.5m
Debt > 1 year
€1,479=
2024 · €1,479
Income taxes
€158,005▼
2024 · €428,995
Staff costs
€391,506▲
2024 · €374,175
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 17,040 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94% are still going.
Micro
20 years or older
solvency 30% or more
a profit under 5% of the balance sheet
0.5%went bankrupt
4.9%stopped otherwise
94%still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.5%
3
0.5%
0.6%
4
0.7%
0.8%
5
0.9%
1.0%
6
1.3%
1.5%
7
1.6%
1.8%
8
1.8%
1.8%
9
3.0%
3.1%
10
5.6%
6.2%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 17,040 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 74 lines
Balance sheetCode20242025
Assets
Total assets20/58€148.2m€153.8m▲
Fixed assets21/28€70.3m€70.4m▲
Tangible fixed assets22/27€401,104€407,252▲
Land and buildings22€264,800€231,800▼
Plant, machinery and equipment23€2,165€3,162▲
Furniture and vehicles24€1,577€49,383▲
Other tangible fixed assets26€132,562€122,908▼
Financial fixed assets28€69.9m€70.0m▲
Affiliated companies280/1€69.9m€70.0m▲
Participating interests280€67.2m€67.2m=
Amounts receivable281€2.6m€2.8m▲
Other financial fixed assets284/8€5€5=
Amounts receivable and cash guarantees285/8€5€5=
Current assets29/58€77.9m€83.4m▲
Amounts receivable after more than one year29€100,000€100,000=
Other amounts receivable291€100,000€100,000=
Amounts receivable within one year40/41€67.9m€74.2m▲
Trade receivables40€3.8m€1.7m▼
Other amounts receivable41€64.1m€72.5m▲
Current investments50/53€8.7m€8.7m=
Own shares50€8.7m€8.7m=
Cash at bank and in hand54/58€1.2m€317,510▼
Deferred charges and accrued income490/1€14,045€13,802▼
Equity and liabilities
Total equity and liabilities10/49€148.2m€153.8m▲
Equity10/15€113.4m€119.3m▲
Contributions10/11€8.1m€8.1m=
Capital10€8.1m€8.1m=
Issued capital100€9.0m€9.0m=
Uncalled capital101€936,706€936,706=
Revaluation surpluses12€17.6m€17.6m=
Reserves13€9.6m€9.6m=
Non-distributable reserves130/1€9.6m€9.6m=
Legal reserve130€900,243€900,243=
Own shares acquired1312€8.7m€8.7m=
Profit (loss) carried forward14€78.2m€84.0m▲
Amounts payable17/49€34.8m€34.5m▼
Amounts payable after more than one year17€1,479€1,479=
Other amounts payable178/9€1,479€1,479=
Amounts payable within one year42/48€34.5m€33.9m▼
Current portion of amounts payable after more than one year42€5.5m€5.5m=
Trade debts44€207,834€482,795▲
Suppliers440/4€207,834€482,795▲
Taxes, remuneration and social security45€487,863€483,263▼
Taxes450/3€445,316€438,232▼
Remuneration and social security454/9€42,546€45,031▲
Other amounts payable47/48€28.3m€27.4m▼
Accrued charges and deferred income492/3€279,189€563,224▲
Income statementCode20242025
Operating income70/76A€2.6m€1.8m▼
Turnover70€2.5m€1.8m▼
Other operating income74€60,199€74,303▲
Operating charges60/66A€2.3m€2.3m▲
Services and other goods61€1.8m€1.8m▲
Remuneration, social security and pensions62€374,175€391,506▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€54,313€52,958▼
Other operating charges640/8€11,357€11,910▲
Operating profit (loss)9901€271,921-€471,040▼
Financial income75/76B€15.0m€8.1m▼
Recurring financial income75€15.0m€8.1m▼
Income from financial fixed assets750€15.0m€8.1m▼
Financial charges65/66B€1.6m€1.4m▼
Recurring financial charges65€1.6m€1.4m▼
Debt charges650€1.6m€1.4m▼
Other financial charges652/9€471€303▼
Profit (loss) for the period before taxes9903€13.6m€6.3m▼
Income taxes67/77€428,995€158,005▼
Taxes670/3€436,254€158,005▼
Tax adjustments and reversals of tax provisions77€7,259-
Profit (loss) for the period9904€13.2m€6.1m▼
Profit (loss) for the period to be appropriated9905€13.2m€6.1m▼
Appropriation of the result
Profit (loss) to be appropriated9906€78.3m€84.3m▲
Profit (loss) brought forward from the previous period14P€65.1m€78.2m▲
Profit to be distributed694/7€100,000€230,000▲
Directors or managers695€100,000€230,000▲
Social balance
Average headcount (FTE)90873.73.7=
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€3.2m
€2.5m
€2.8m
€2.6m
€1.8m
▼ 28.2%
Turnover70
€2.3m
€2.4m
€2.7m
€2.5m
€1.8m
▼ 29.4%
Other operating income74
€822,172
€77,568
€82,305
€60,199
€74,303
▲ 23.4%
Operating charges60/66A
€3.0m
€2.0m
€2.0m
€2.3m
€2.3m
▲ 1.0%
Goods for resale, raw materials and consumables60
€1.2m
-
-
-
-
-
Change in stocks: decrease (increase)609
€1.2m
-
-
-
-
-
Services and other goods61
€1.4m
€1.6m
€1.6m
€1.8m
€1.8m
▲ 0.4%
Remuneration, social security and pensions62
€263,378
€280,843
€340,542
€374,175
€391,506
▲ 4.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€128,181
€89,209
€84,001
€54,313
€52,958
▼ 2.5%
Other operating charges640/8
€14,350
€10,147
€9,900
€11,357
€11,910
▲ 4.9%
Operating profit (loss)9901
€144,756
€504,606
€775,749
€271,921
-€471,040
▼ 273%
Financial income75/76B
€1.9m
€19.0m
€3.5m
€15.0m
€8.1m
▼ 45.7%
Recurring financial income75
€1.9m
€19.0m
€3.5m
€15.0m
€8.1m
▼ 45.7%
Income from financial fixed assets750
€1.9m
€19.0m
€3.5m
€15.0m
€8.1m
▼ 45.7%
Other financial income752/9
€0
-
€0
-
-
-
Financial charges65/66B
€380,102
€249,455
€1.4m
€1.6m
€1.4m
▼ 14.3%
Recurring financial charges65
€380,102
€233,225
€1.4m
€1.6m
€1.4m
▼ 14.3%
Debt charges650
€354,252
€204,715
€1.4m
€1.6m
€1.4m
▼ 14.3%
Other financial charges652/9
€25,850
€28,510
€300
€471
€303
▼ 35.6%
Non-recurring financial charges66B
-
€16,230
-
-
-
-
Profit (loss) for the period before taxes9903
€1.6m
€19.3m
€2.9m
€13.6m
€6.3m
▼ 54.0%
Income taxes67/77
€37,216
€149,118
€454,192
€428,995
€158,005
▼ 63.2%
Taxes670/3
€50,190
€200,000
€454,192
€436,254
€158,005
▼ 63.8%
Tax adjustments and reversals of tax provisions77
€12,975
€50,882
-
€7,259
-
-
Profit (loss) for the period9904
€1.6m
€19.1m
€2.4m
€13.2m
€6.1m
▼ 53.7%
Profit (loss) for the period to be appropriated9905
€1.6m
€19.1m
€2.4m
€13.2m
€6.1m
▼ 53.7%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€109.0m
€117.2m
€135.6m
€148.2m
€153.8m
▲ 3.8%
Fixed assets21/28
€72.9m
€72.1m
€70.4m
€70.3m
€70.4m
▲ 0.2%
Tangible fixed assets22/27
€623,104
€533,896
€452,710
€401,104
€407,252
▲ 1.5%
Land and buildings22
€363,800
€330,800
€297,800
€264,800
€231,800
▼ 12.5%
Plant, machinery and equipment23
-
-
-
€2,165
€3,162
▲ 46.1%
Furniture and vehicles24
€2,467
€333
€2,516
€1,577
€49,383
▲ 3,032%
Leasing and similar rights25
€3,709
-
-
-
-
-
Other tangible fixed assets26
€253,129
€202,763
€152,395
€132,562
€122,908
▼ 7.3%
Financial fixed assets28
€72.3m
€71.6m
€69.9m
€69.9m
€70.0m
▲ 0.2%
Affiliated companies280/1
€72.3m
€71.6m
€69.9m
€69.9m
€70.0m
▲ 0.2%
Participating interests280
€67.3m
€67.2m
€67.2m
€67.2m
€67.2m
=
Amounts receivable281
€5.0m
€4.3m
€2.7m
€2.6m
€2.8m
▲ 5.1%
Other financial fixed assets284/8
€5
€5
€5
€5
€5
=
Amounts receivable and cash guarantees285/8
€5
€5
€5
€5
€5
=
Current assets29/58
€36.1m
€45.1m
€65.2m
€77.9m
€83.4m
▲ 7.0%
Amounts receivable after more than one year29
€1.1m
€1.1m
€1.1m
€100,000
€100,000
=
Other amounts receivable291
€1.1m
€1.1m
€1.1m
€100,000
€100,000
=
Stocks and contracts in progress3
€0
-
-
-
-
-
Stocks30/36
€0
-
-
-
-
-
Goods purchased for resale34
€0
-
-
-
-
-
Amounts receivable within one year40/41
€20.5m
€35.2m
€55.2m
€67.9m
€74.2m
▲ 9.3%
Trade receivables40
€2.5m
€2.6m
€2.8m
€3.8m
€1.7m
▼ 55.4%
Other amounts receivable41
€18.1m
€32.6m
€52.4m
€64.1m
€72.5m
▲ 13.1%
Current investments50/53
€8.7m
€8.7m
€8.7m
€8.7m
€8.7m
=
Own shares50
€8.7m
€8.7m
€8.7m
€8.7m
€8.7m
=
Cash at bank and in hand54/58
€5.7m
€92,141
€119,167
€1.2m
€317,510
▼ 73.2%
Deferred charges and accrued income490/1
€5,970
€439
€13,438
€14,045
€13,802
▼ 1.7%
Equity and liabilities
Total equity and liabilities10/49
€109.0m
€117.2m
€135.6m
€148.2m
€153.8m
▲ 3.8%
Equity10/15
€79.0m
€98.0m
€100.3m
€113.4m
€119.3m
▲ 5.2%
Contributions10/11
€8.1m
€8.1m
€8.1m
€8.1m
€8.1m
=
Capital10
€8.1m
€8.1m
€8.1m
€8.1m
€8.1m
=
Issued capital100
€9.0m
€9.0m
€9.0m
€9.0m
€9.0m
=
Uncalled capital101
€936,706
€936,706
€936,706
€936,706
€936,706
=
Revaluation surpluses12
€17.6m
€17.6m
€17.6m
€17.6m
€17.6m
=
Reserves13
€9.6m
€9.6m
€9.6m
€9.6m
€9.6m
=
Non-distributable reserves130/1
€9.6m
€9.6m
€9.6m
€9.6m
€9.6m
=
Legal reserve130
€900,243
€900,243
€900,243
€900,243
€900,243
=
Own shares acquired1312
€8.7m
€8.7m
€8.7m
€8.7m
€8.7m
=
Profit (loss) carried forward14
€43.7m
€62.8m
€65.1m
€78.2m
€84.0m
▲ 7.5%
Amounts payable17/49
€30.0m
€19.2m
€35.2m
€34.8m
€34.5m
▼ 0.9%
Amounts payable after more than one year17
€14.3m
€1,479
€1,479
€1,479
€1,479
=
Financial debts170/4
€14.3m
-
-
-
-
-
Leasing and similar obligations172
€1,273
-
-
-
-
-
Other loans174
€14.3m
-
-
-
-
-
Other amounts payable178/9
€1,479
€1,479
€1,479
€1,479
€1,479
=
Amounts payable within one year42/48
€15.7m
€19.2m
€35.2m
€34.5m
€33.9m
▼ 1.7%
Current portion of amounts payable after more than one year42
€3,788
€1,273
-
€5.5m
€5.5m
=
Trade debts44
€177,417
€460,952
€392,983
€207,834
€482,795
▲ 132%
Suppliers440/4
€177,417
€460,952
€392,983
€207,834
€482,795
▲ 132%
Taxes, remuneration and social security45
€29,598
€31,242
€311,768
€487,863
€483,263
▼ 0.9%
Taxes450/3
-
-
€273,359
€445,316
€438,232
▼ 1.6%
Remuneration and social security454/9
€29,598
€31,242
€38,409
€42,546
€45,031
▲ 5.8%
Other amounts payable47/48
€15.5m
€18.7m
€34.5m
€28.3m
€27.4m
▼ 3.1%
Accrued charges and deferred income492/3
€50,496
-
-
€279,189
€563,224
▲ 102%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€1.6m
€19.1m
€2.4m
€13.2m
€6.1m
▼ 53.7%
+ Depreciation and write-downs630
€128,181
€89,209
€84,001
€54,313
€52,958
▼ 2.5%
Operating cash flow (approximation)
€1.7m
€19.2m
€2.5m
€13.2m
€6.2m
▼ 53.5%
Investment in fixed assets (approximation)
-
€690,987
€1.6m
€65,083
-€193,156
▼ 397%
Change in cash
-
-€5.6m
€27,026
€1.1m
-€867,551
▼ 181%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
26-08
State Gazette actAppointment: Jan Brouwers (director)
2 facts ▸
General meeting, 18-06-2026
Director appointment, Jan Brouwers (director)
07-07
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
2025
29-12
State Gazette actAppointment: 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
State Gazette actResignations: Virimmox NV (director) and Vic Haenen (permanent representative)
Permanent representative: Ria Poelmans · Appointments: Dimitri Haenen (managing director) and Ingrid Haenen (managing director) · Reappointments: Ingrid Haenen, Dimitri Haenen and Rozenveld NV11 facts ▸
Board meeting, 30-06-2025
Director resignation, Virimmox NV (director)
Director resignation, Vic Haenen (permanent representative)
Permanent representative, Ria Poelmans
Director appointment, Dimitri Haenen (managing director)
Director appointment, Ingrid Haenen (managing director)
General meeting, 04-07-2025
Director reappointment, Ingrid Haenen (director)
Director reappointment, Dimitri Haenen (director)
Director reappointment, Rozenveld NV (director)
Mandate compensation, VIRIX
10-07
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
2024
29-08
NBB filingAnnual accounts filed
fiscal year 2023 · full schema · 29 days late
2023
31-12
FinancialEquity above €100mEq €100.3m ▲2.4%
6 profitable years in a row build equity to €100.3m.
23-06
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
06-04
State Gazette actReappointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
General meeting, 22-06-2022
Auditor reappointment, Grant Thornton Bedrijfsrevisoren CVBA
16-03
State Gazette actPurpose · Statutes amendment
Purpose change4 facts ▸
General meeting, 09-03-2023
Statutes amendment
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…
Statutes amendment
2022
31-12
FinancialHighest result since 2018net €19.1m ▲1,109%
Net result €19.1m, the highest in the series.
30-06
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
08-06
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
2020
08-06
State Gazette actReappointments: 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)
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…
Statutes amendment
2014
27-08
State Gazette actReappointments: 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
State Gazette actReappointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Vic Haenen3 facts ▸
General meeting, 19-04-2013
Auditor reappointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
Profit certificates, 25732, vergoeding van know-how en promotie van de vennootschap
16-06
State Gazette actMiscellaneous
Power of attorney2 facts ▸
General meeting, 16-04-2004
Power of attorney, Vic Haenen
16-06
State Gazette actMiscellaneous
Share buyback2 facts ▸
General meeting, 10-06-2005
Share buyback, 30000, 98.5
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
4 directors, 2 in day-to-day management, no change since 2026
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
RN
Rozenveld NV
Managing director · since 01-04-2020 · Legal entity · perm. rep.: Victor Haenen
Not recently confirmed
Permanent representatives 1
HV
Victor Haenen
Permanent representative · since 17-04-2020 · for Rozenveld NV
Current
Statutory auditor 1
BV
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · since 04-12-2025 · perm. rep.: Amerik Jansen
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
1 owner · 18 holdings · 17 subsidiaries in the tree
According to the 2025 annual accounts of VIRIX and those of the other companies, the acts in the Belgian Gazette and the LEI register.
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 fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
6 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 82,641 companies in sector 70200 we hold annual accounts for 52,636. 975 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded01-02-1993
Fiscal year end31-12
Abbreviation NLI S F
Activities, NACEBEL 2025
68122Development of non-residential building projects
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID0208:0449324685
Registered27-03-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.