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Complete company report
Generated 29-06-2026
Active BE 0416.497.907Public limited company

MENUISERIE RICHE

Rue du Karting 5 ·5660 Couvin, Belgium· 49 yrs active
Sector: Joinery (43320)
Conclusion Checked

The computed 12-month bankruptcy probability of MENUISERIE RICHE is 0.5% (low). The company has been active since 1976 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.

Based on State Gazette and CBE data.
Key figures
Active 49 yrs
Board 6
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1976 — 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00258898
31-12-2023 volledig 11-07-2024 2024-00239977
31-12-2022 volledig 10-07-2023 2023-00230285
31-12-2021 volledig 07-07-2022 2022-20166536
31-12-2020 volledig 05-07-2021 2021-31700591
31-12-2019 volledig 10-07-2020 2020-28900518
31-12-2018 volledig 11-07-2019 2019-31900079
31-12-2017 volledig 12-07-2018 2018-32800567
31-12-2016 volledig 13-07-2017 2017-31100514
31-12-2015 volledig 30-06-2016 2016-25800224
Directors & mandates 7 directors
Current directors & mandates
  • SA FINANCIERE RIBERLegal entity
    Director· perm. rep.: RICHE Céline
    State Gazette act 24347579 (30-01-2024)
    Current
    30-01-2024 → present
    2 events
    • 30-01-2024 Mandate renewed· Director
    • 30-01-2024 Mandate renewed· Managing director
  • FINANCIERE RIBERLegal entity
    Daily management· perm. rep.: Céline Riche
    State Gazette act 21152817 (29-12-2021)
    Current
    18-06-2021 → present
    2 events
    • 18-06-2021 Appointed· Daily management
    • 18-06-2021 Mandate renewed· Director
  • RICHE Laurent
    Director
    State Gazette act 24347579 (30-01-2024)
    Current
    18-06-2021 → present
    2 events
    • 30-01-2024 Mandate renewed· Director
    • 18-06-2021 Appointed· Director
  • Financière Riber SCALegal entity
    Director· perm. rep.: Riche-Bertrand
    State Gazette act 15120266 (20-08-2015)
    Current
    20-08-2015 → present
  • RICHE Bruno
    Director
    State Gazette act 24347579 (30-01-2024)
    Current
    20-08-2015 → present
    6 events
    • 30-01-2024 Mandate renewed· Director
    • 30-01-2024 Mandate renewed· Managing director
    • 20-12-2023 Appointed· Managing director
    • 18-06-2021 Mandate renewed· Daily management
    • 20-08-2015 Mandate renewed· Managing director
    • 20-08-2015 Mandate renewed· Director
  • RICHE Céline
    Managing director
    State Gazette act 24347579 (30-01-2024)
    Current
    20-08-2015 → present
    4 events
    • 20-12-2023 Appointed· Managing director
    • 18-06-2021 Resigned· Daily management
    • 16-05-2018 Appointed· Managing director
    • 20-08-2015 Mandate renewed· Director
Former directors (1)
  • Bertrand Josiane
    Managing director
    State Gazette act 15120266 (20-08-2015)
    Former
    20-08-2015 → 16-05-2018
    3 events
    • 16-05-2018 Resigned· Director
    • 20-08-2015 Mandate renewed· Managing director
    • 20-08-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BERNARD BIGONVILLE & COCurrent
Statutory auditor · represented by Bigonville Bernard
 — 20-06-2014 → present
PRAGMA AUDITCurrent
Statutory auditor · represented by Olivier Frezin
 — 24-11-2015 → present
REWISECurrent
Statutory auditor · represented by Celen Pascal
 — 01-01-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Joinery(43320)
Legal form Public limited company(014)
Incorporation01-10-1976
StatusActive
Postal code5660
Connections & network 17 connected companies
Group structure
BERNARD BIGONVILLE & CO
Parent · 3 subsidiaries · 1 location
Control→
FINANCIERE RIBER
Parent · 2 subsidiaries · 1 location
Control→
PRAGMA AUDIT
Parent · 12 subsidiaries · 1 location
Control→
REWISE
Parent · 47 subsidiaries · 1 location
Control→
Linked via shared directors
FINANCIERE RIBER
via RICHE Céline · Permanent representative
→
Network connections
Bullman SA
Shared corporate director
→
DELTRIAN INTERNATIONAL
Shared corporate director
→
GATE2
Shared corporate director
→
GSL Dreams
Shared corporate director
→
INSTITUT PARIDAENS
Shared corporate director
→
IPRATECH
Shared corporate director
→
LA FINANCIERE DU PONT D'ARCOLE
Shared corporate director
→
Rubbergreen Industrie
Shared corporate director
→
SERVICES F.R.J.
Shared corporate director
→
STABILAME
Shared corporate director
→
STADE-INTER-SERVICES
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MENUISERIE RICHE
Rue du Karting 5, 5660 CouvinVervaardiging artikelen van hout (bouw)
since 19762.013.563.018
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
93039B0096/00N003 Wallonia 1.8 ha 1 · 1.4 ha —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-03-2026
State Gazette act Director changes
05-03-2026
State Gazette act Director changes
v3.2
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-08-2024
State Gazette act Director changes
v3.2
05-08-2024
State Gazette act Director changes
05-08-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
30-01-2024
State Gazette act Statutes amendment
v3.2
30-01-2024
State Gazette act Director changes
v3.2
30-01-2024
State Gazette act Statutes amendment
v3.2
30-01-2024
State Gazette act Director changes
v3.2
2023
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-12-2021
State Gazette act Director changes
v3.2
29-12-2021
State Gazette act Director changes
v3.2
29-12-2021
State Gazette act Director changes
v3.2
29-12-2021
State Gazette act Director changes
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-07-2018
State Gazette act Director changes
v3.2
24-07-2018
State Gazette act Director changes
v3.2
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-12-2015
State Gazette act Director changes
v3.2
23-12-2015
State Gazette act Director changes
v3.2
20-08-2015
State Gazette act Director changes
v3.2
20-08-2015
State Gazette act Director changes
v3.2
2014
23-07-2014
State Gazette act Director changes
v3.2
23-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 21 acts
All acts · 21 updated 3 months ago
2026
05-03-2026 5 directors appointed, 1 resigning Director changes
  • Laurent Riche — Bestuurder
  • Cindy Torino — Mandataires spéciaux
  • Louise Collin — Mandataires spéciaux
  • Sacha Moreau — Mandataires spéciaux
  • Gabrielle Declerc — Mandataires spéciaux
  • Laurent Riche — Bestuurder
Technical details 
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      "role": "administrateur",
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        "rrn": null,
        "name": "Laurent Riche",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-03",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 3/10/2025, de la personne suivante : Monsieur Laurent Riche, domicili\u00E9 \u00E0 Rue du Cimeti\u00E8re d\u0027Honneur 1, 5660 Couvin, en qualit\u00E9 d\u0027administrateur.",
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      "reason": null,
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        "kbo": "1023.651.391",
        "name": "BLC HOLDING SRL",
        "address": "5660 Couvin, Rue du Karting 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 3/10/2025, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - BLC HOLDING SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 5660 Couvin, Rue du Karting 5, immatricul\u00E9e \u00E0 la Ba",
      "decharge_status": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur pr\u00E9cit\u00E9 (et son repr\u00E9sentant permanent) d\u00E9clarent accepter leur mandat et d\u00E9clarent ne pas faire l\u0027objet d\u0027une clause d\u0027interdiction relative \u00E0 l\u0027exercice d\u0027un mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Gabrielle Declerc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2026 1 director appointed, 1 resigning Director changes
  • BLC HOLDING SRL — Bestuurder
  • Laurent Riche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Riche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLC HOLDING SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE"
  }
}
2024
05-08-2024 Rewise SRL appointed as commissaire Director changes
  • Rewise SRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rewise SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "Menuiserie Riche"
  }
}
05-08-2024 Rewise SRL reappointed as statutory auditor Director changes
  • Rewise SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.161.463",
        "name": "Rewise SRL",
        "address": "Rue des Vennes 151, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de Rewise SRL (Num\u00E9ro d\u0027entreprise BE 0428.161.463 / RPM Li\u00E8ge, division Li\u00E8ge), ayant son si\u00E8ge \u00E0 Rue des Vennes 151, 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Celen Pascal, r\u00E9viseur d\u0027entreprise, ayan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9e le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027ent",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9e le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027ent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9e le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027ent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "Menuiserie Riche",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2024 Celen Pascal reappointed as statutory auditor Director changes
  • Celen Pascal — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Celen Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "Rewise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de Rewise SRL (Num\u00E9ro d\u0027entreprise BE 0428.161.463 / RPM Li\u00E8ge, division Li\u00E8ge), ayant son si\u00E8ge \u00E0 Rue des Vennes 151, 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Celen Pascal, r\u00E9viseur d\u0027entreprise, ayan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}
30-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "RICHE Bruno",
        "quote": "celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der au renouvellement du mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s en fonction, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : 1/ Monsieur RICHE Bruno pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "RICHE C\u00E9line",
        "quote": "2/ SA FINANCIERE RIBER pr\u00E9cit\u00E9e, pour qui est ici pr\u00E9sente et accepte, en qualit\u00E9 de repr\u00E9sentant permanent, Madame RICHE C\u00E9line pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}
30-01-2024 4 directors appointed Director changes
  • RICHE Bruno — Bestuurder
  • SA FINANCIERE RIBER — Représentant permanent
  • RICHE Céline — Représentant permanent
  • RICHE Laurent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RICHE Bruno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "SA FINANCIERE RIBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "RICHE C\u00E9line",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RICHE Laurent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE"
  }
}
30-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0416.497.907",
    "name_full": "MENUISERIE RICHE"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
30-01-2024 5 reappointed Director changes
  • RICHE Bruno — Bestuurder
  • RICHE Céline — Bestuurder
  • RICHE Laurent — Bestuurder
  • RICHE Bruno — Gedelegeerd bestuurder
  • RICHE Céline — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHE Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, \u00E0 savoir : 1/ Monsieur RICHE Bruno pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHE C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FINANCIERE RIBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, \u00E0 savoir : 2/ SA FINANCIERE RIBER pr\u00E9cit\u00E9e, pour qui est ici pr\u00E9sente et accepte, en qualit\u00E9 de repr\u00E9sentant permanen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHE Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, \u00E0 savoir : 3/ Monsieur RICHE Laurent pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHE Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der au renouvellement du mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s en fonction, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : 1/ Monsieur RICHE Bruno"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHE C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FINANCIERE RIBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der au renouvellement du mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s en fonction, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : 2/ SA FINANCIERE RIBER "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}
2021
29-12-2021 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Céline Riche — Dagelijks bestuur
  • Laurent Riche — Bestuurder
  • Céline Riche — Dagelijks bestuur
  • Bruno Riche — Dagelijks bestuur
  • Céline Riche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Le conseil d\u0027administration constate la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame C\u00E9line Riche en date du 18/06/2021 par \u00E9ch\u00E9ance de terme."
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, sous r\u00E9serve de son renouvellement en qualit\u00E9 d\u0027administrateur lors de l\u0027AGO du 18/06/2021, de proc\u00E9der au renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 18/06/2021, de Monsieur Bruno Riche."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440813233",
        "name": "FINANCIERE RIBER SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 18/06/2021, sous r\u00E9serve de son renouvellement en qualit\u00E9 d\u0027administrateur lors de l\u0027AGO du 18/06/2021, FINANCIERE RIBER SCA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame C\u00E9line Riche."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440813233",
        "name": "FINANCIERE RIBER SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 \u2022FINANCIERE RIBER SCA, dort le si\u00E8ge social est situ\u00E9 \u00E0 5660 Couvin, Rue du Karting 5, immatricul\u00E9e \u00E0 la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Riche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination en tant qu\u0027administrateur de Monsieur Laurent Riche, domicili\u00E9 \u00E0 Rue d\u0027Arschot 47, 5660 Couvin, et ce avec effet \u00E0 compter de ce jour pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}
29-12-2021 4 directors appointed, 1 resigning Director changes
  • Bruno Riche — Gedelegeerd bestuurder
  • FINANCIERE RIBER SCA — Gedelegeerd bestuurder
  • Céline Riche — Représentant permanent
  • Laurent Riche — Bestuurder
  • Céline Riche — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FINANCIERE RIBER SCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Riche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE"
  }
}
29-12-2021 REWISE appointed as commissaire Director changes
  • REWISE — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "REWISE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE"
  }
}
29-12-2021 Pascal Celen appointed as statutory auditor Director changes
  • Pascal Celen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e REWISE, dont le si\u00E8ge social est situ\u00E9 \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par Monsieur Pascal Celen, r\u00E9viseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}
2018
24-07-2018 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Riche Céline — Gedelegeerd bestuurder
  • Bertrand Josiane — Bestuurder
  • Olivier Frezin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Josiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme avoir pris connaissance de la d\u00E9mission \u00E0 compter du 16 mai 2018 de: -Madame Bertrand Josianne, en sa qualit\u00E9e d\u0027administrateur (et de facto d\u0027administrateur-d\u00E9l\u00E9gu\u00E9) Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde d\u00E9charge provisoire pour l\u0027exercice de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Riche C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode d\u00E9butant ce jour et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 de (mandat exerc\u00E9 \u00E0 titre gratuit) \u2022Madame Riche C\u00E9line, domicili\u00E9e \u00E0 Rue de l\u0027Adujoir 21, 5660 Couvin."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "Pragma Audit SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Sur proposition des administrateurs, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Pragma Audit SC SPRL (Num\u00E9ro d\u0027entreprise BE 0628.896.134 / RPM), ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Nivelles 400 bo\u00EEte 0 6238 Liberchies, repr\u00E9sent\u00E9e par Monsieur Olivier Frezin, r\u00E9viseur d\u0027entreprise, ayant son bureau \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}
24-07-2018 2 directors appointed, 1 resigning Director changes
  • Riche Céline — Gedelegeerd bestuurder
  • Pragma Audit SC SPRL — Commissaire
  • Josiane Bertrand — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Riche C\u00E9line",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pragma Audit SC SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "Menuiserie Riche"
  }
}
2015
23-12-2015 2 directors appointed, 1 resigning Director changes
  • PRAGMA AUDIT SC SPRL — Auditor
  • Olivier Frezin — Auditor
  • Bernard Bigonville — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PRAGMA AUDIT SC SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Bernard Bigonville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE"
  }
}
23-12-2015 Olivier Frezin appointed as statutory auditor Director changes
  • Olivier Frezin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "PRAGMA AUDIT SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-24",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de nouveau commissaire la soci\u00E9t\u00E9 PRAGMA AUDIT SC SPRL, ayant son si\u00E8ge social 6238-Liberchies, Chauss\u00E9e de Nivelles 400, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0628.896.134, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}
20-08-2015 3 directors appointed Director changes
  • Bruno Riche — Gedelegeerd bestuurder
  • Josiane Bertrand — Gedelegeerd bestuurder
  • Josiane Bertrand — Présidente du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "Menuiserie Riche"
  }
}
20-08-2015 6 reappointed Director changes
  • Céline Riche — Bestuurder
  • Riche-Bertrand — Bestuurder
  • Josiane Bertrand — Bestuurder
  • Bruno Riche — Bestuurder
  • Bruno Riche — Gedelegeerd bestuurder
  • Josiane Bertrand — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renommer oomme administrateur pour une p\u00E9riode qui fini imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: -Madame C\u00E9line Riche, rue de l\u0027Adujoir 21 - 5660 Petigny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riche-Bertrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Financi\u00E8re Riber SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renommer oomme administrateur pour une p\u00E9riode qui fini imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: -Financi\u00E8re Riber SCA, repr\u00E9sent\u00E9e par Riber SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur et Madame. Riche-Bertrand, Ferme Longue Noue 2-5600 Fagnolle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renommer oomme administrateur pour une p\u00E9riode qui fini imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: -Madame Josiane Bertrand, Ferme Longue Noue 2 -5600 Fagnolle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renommer oomme administrateur pour une p\u00E9riode qui fini imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: -Monsieur Bruno Riche, Rue du cimeti\u00E8re d\u0027Honneur 42 -5660 Mariembourg"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2021: -Monsieur Bruno Riche, Rue du Cimeti\u00E8re d\u0027Honneur 42, 5660 Mariembourg, comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2021: -Madame Josiane Bertrand, Ferme Longue Noue 2, 5600 Fagnolle, comme administrateur d\u00E9l\u00E9gu\u00E9 et. comme pr\u00E9sidente du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}
2014
23-07-2014 Bigonville Bernard reappointed as statutory auditor Director changes
  • Bigonville Bernard — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bigonville Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880030124",
        "name": "Bernard Bigonville \u0026 Co SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 Bernard Bigonville \u0026 Co SPRL, (TVA BE-0880.030.124), ayant son si\u00E8ge \u00E0 avenue Winston Churchill 55, 1180 Uccle, Belgique, repr\u00E9sent\u00E9e par Monsieur Bigonville Berna"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}
23-07-2014 Bernard Bigonville & Co SPRL appointed as commissaire Director changes
  • Bernard Bigonville & Co SPRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bernard Bigonville \u0026 Co SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "Menuiserie Riche"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van ander schrijn- en timmerwerk16230Vervaardiging van houten deuren en vensters16250Vervaardiging van schrijn- en timmerwerk20300Schrijnwerk43320Schrijnwerk43320Schrijnwerk van hout of van kunststof45421Dakwerkzaamheden43410Dakwerkzaamheden43910Dakbedekking en bouw van dakconstructies45220
Primary activity highlighted.
Names & trade names
Legal nameFR MENUISERIE RICHE
Registered office
Rue du Karting 5
5660 Couvin, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CUISINES RICHE BE 0419.090.082 · Couvin
Maison Gilson - Bourtembourg BE 0420.766.501 · Couvin
Chassis Norma BE 0408.411.372 · Namur
D.L.D.B. BE 0428.128.108 · Namur
Etablissements Demlenne et fils BE 0402.539.706 · Beauraing
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative