ACTIVE

RING STATION II

Financial year 2025 · Closed on 30/12/2025

Net result1,4 M €+292,0 %over 1 year
Gross margin4,4 M €+96,8 %over 1 year
Equity5,3 M €+36,5 %over 1 year

Identity

Source · BCE/KBO

RING STATION II is a Public limited company incorporated in 2001. Its main activity is: Other specialised construction activities n.e.c.. Its registered office is in Kontich.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0476.303.454
Incorporation
13/12/2001
Legal form
Public limited company
Registered office
Keizershoek 350A
2550 Kontich · FlandreSee on map
Contributed capital
5 651 972,37 €
Latest accounts
30/12/2025
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 17 financial years

20252024202320222021
Income statement
Gross margin4,4 M €2,2 M €2,1 M €1,8 M €2,6 M €
EBITDA3,6 M €1,5 M €1,4 M €1,3 M €1,9 M €
Operating result3,2 M €1 M €808,6 k €3 k €-632 k €
Net result1,4 M €-741,8 k €-29,1 k €-319,3 k €-1,1 M €
Balance sheet
Equity5,3 M €3,9 M €4,6 M €4,7 M €5 M €
Total assets43,9 M €59 M €51 M €35,7 M €30,7 M €
Cash183,9 k €825,8 k €223,6 k €2,3 M €3,1 M €
Debts37,8 M €54,3 M €45,6 M €30,3 M €25,6 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/12/2025

3 active · 14 ended

Active mandates

HIJane

Director · since 01 avril 2026 · until 01 avril 2031 · 1033.522.627

Represented by Ingrid Haenen

Active
HNND

Managing director · since 01 avril 2026 · until 01 avril 2031 · 1033.519.657

Represented by Dimitri Haenen

Active
VIRIX

Director · since 12 avril 2025 · until 12 avril 2031 · 0449.324.685

Represented by Ria Poelmans

Active

Ended mandates

Dimitri Haenen

Managing director · since 12 avril 2025 · until 12 avril 2031

Ended
Ingrid Haenen

Director · since 12 avril 2025 · until 12 avril 2031

Ended
Victor Haenen

Managing director · since 12 avril 2025 · until 12 avril 2031

Ended
Dimitri Haenen

Director · since 12 avril 2019 · until 12 avril 2025

Ended

Other companies at this address

Keizershoek 350A 2550 Kontich
CompanyCBE no.
BLOX● Active
0478.715.289
ELEPHANT● Active
0836.717.149
PUGNUM● Active
0440.015.754
0841.439.861
VIRIX● Active
0449.324.685
0875.795.380
WESTPOORT● Active
0404.674.003

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Closing of the financial year30/12/202530/12/202430/12/202330/12/202230/12/202130/12/2020
Length of the financial year13 months13 months13 months13 months13 months13 months
Filing date16/06/202624/06/202512/07/202414/06/202310/05/202220/05/2021
General meeting29/05/202609/06/202510/07/202414/04/202308/04/202209/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/12/202529/05/202616/06/2026DutchPDF
Abridged model30/12/202409/06/202524/06/2025DutchPDF
Abridged model30/12/202310/07/202412/07/2024DutchPDF
Abridged model30/12/202214/04/202314/06/2023DutchPDF
Abridged model30/12/202108/04/202210/05/2022DutchPDF
Abridged model30/12/202009/04/202120/05/2021DutchPDF
Abridged model30/12/201910/04/202007/05/2020DutchPDF
Abridged model30/12/201812/04/201915/05/2019DutchPDF
Full model30/12/201713/04/201807/06/2018DutchPDF
Full model30/12/201614/04/201712/06/2017DutchPDF
Full model30/12/201508/04/201627/05/2016DutchPDF
Full model30/12/201410/04/201530/06/2015DutchPDF
Full model30/12/201311/04/201406/05/2014DutchPDF
Full model30/12/201212/04/201305/06/2013DutchPDF
Full model30/12/201113/04/201219/06/2012DutchPDF
Full model30/12/201008/04/201131/05/2011DutchPDF
Abridged model30/12/200909/04/201004/06/2010DutchPDF
Abridged model30/12/200810/04/200929/06/2009DutchPDF
Abridged model30/12/200711/04/200827/06/2008DutchPDF
Abridged model30/12/200613/04/200704/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/12/2025

3 active · 14 ended

Active mandates

HIJane

Director · since 01 avril 2026 · until 01 avril 2031 · 1033.522.627

Represented by Ingrid Haenen

Active
HNND

Managing director · since 01 avril 2026 · until 01 avril 2031 · 1033.519.657

Represented by Dimitri Haenen

Active
VIRIX

Director · since 12 avril 2025 · until 12 avril 2031 · 0449.324.685

Represented by Ria Poelmans

Active

Ended mandates

Dimitri Haenen

Managing director · since 12 avril 2025 · until 12 avril 2031

Ended
Ingrid Haenen

Director · since 12 avril 2025 · until 12 avril 2031

Ended
Victor Haenen

Managing director · since 12 avril 2025 · until 12 avril 2031

Ended
Dimitri Haenen

Director · since 12 avril 2019 · until 12 avril 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other16/03/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates23/06/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/05/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/01/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/06/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/06/2008
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 01/04/2026
    nominationHNND BV — bestuurder
  2. 01/04/2026
    nominationHlJane BV — bestuurder
  3. 2025
    Annual accounts 20251,4 M €↑
  4. 09/06/2025
    reconductionIngrid Haenen — bestuurder
  5. 09/06/2025
    reconductionDimitri Haenen — bestuurder
  6. 09/06/2025
    reconductionViRiX NV — bestuurder
  7. 09/06/2025
    nominationRia Poelmans — vaste vertegenwoordiger
  8. 20/05/2025
    nominationDimitri Haenen — gedelegeerd bestuurder
  9. 2024
    Annual accounts 2024-741,8 k €↓
  10. 2023
    Annual accounts 2023-29,1 k €↑
  11. 2022
    Annual accounts 2022-319,3 k €↑
  12. 2021
    Annual accounts 2021-1,1 M €↓
  13. 2020
    Annual accounts 2020-600,7 k €↓
  14. 2019
    Annual accounts 2019-480,7 k €↑
  15. 2018
    Annual accounts 2018-745,3 k €↓
  16. 2017
    Annual accounts 201739,1 k €↓
  17. 2015
    Annual accounts 2015686,3 k €↑
  18. 2014
    Annual accounts 2014194,8 k €↓
  19. 2013
    Annual accounts 2013429,8 k €↑
  20. 2012
    Annual accounts 2012209,8 k €↓
  21. 2011
    Annual accounts 2011763,6 k €↑
  22. 2010
    Annual accounts 2010-66,5 k €↓
  23. 2009
    Annual accounts 20091,3 M €↑
  24. 2008
    Annual accounts 2008-33 k €
  25. 13/12/2001
    IncorporationPublic limited company