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FINANCIERE RIBER

Active Risk: not assessed
Public limited companyfounded 1990active for 36 yearsRue du Karting 5, 5660 Couvin, BelgiumKBO/BCE: BE 0440.813.233

Directors

Directors
3 directors, 3 in day-to-day management, last change in 2024

Board 3

RICHE Bruno
Director · appointed in the act of 07-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
RICHE Céline
Director · appointed in the act of 07-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
RICHE Laurent
Director · appointed in the act of 07-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Day-to-day management 3

RICHE Bruno
Managing director · appointed in the act of 07-02-2024 · 6-year term from 2024
Current
RICHE Céline
Managing director · appointed in the act of 07-02-2024 · 6-year term from 2024
Current
RICHE Laurent
Managing director · appointed in the act of 07-02-2024 · 6-year term from 2024
Current

Statutory auditor 1

REWISE
Statutory auditor · current term since 28-06-2024 · permanent representative: Celen Pascal · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 25. Représentation de la société La société est valablement représentée à l'égard des tiers et notamment dans les actes auxquels…”
deed of 07-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. BLC HOLDING 100%
  2. FINANCIERE RIBER

Owners 1

Capital transactions

Capital over time
  1. 07-02-2024 Capital stated in the deed · €1,628,661.85 · 1,314 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RICHE Bruno
  • Director, appointed in the act of 07-02-2024, still in office
  • Managing director, appointed in the act of 07-02-2024, still in office
RICHE Céline
  • Director, appointed in the act of 07-02-2024, still in office
  • Managing director, appointed in the act of 07-02-2024, still in office
RICHE Laurent
  • Director, appointed in the act of 07-02-2024, still in office
  • Managing director, appointed in the act of 07-02-2024, still in office
REWISE
  • Statutory auditor, appointed in the act of 29-12-2021, still in office
RIBER
  • Statutory manager, until 07-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tout administrateur peut donner, par écrit, délégation à un de ses collègues pour le représenter à une réunion déterminée du conseil et y…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Accomplir toutes les opérations prévues par la loi sauf si l'assemblée générale en décide autrement, à la majorité simple des voix”

Articles of association, deed of 07-02-2024 (in French)

Next steps