NERUM

Active

Public limited companyfounded 1986active for 40 yearsSint-Willibrordusplein 5, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0429.024.763

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NERUMActiveChecked score 97/100

Risk analysis Report Compare

Directors

1 director, last change in 2026

Deed of 10-07-2026Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Bernardus (Bert) Fierkens

Board 1

Graham Rhodes

Director · since 13-02-2023 · listed in the 2025 annual accounts, filed on 13-07-2026

Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES

Statutory auditor · current term since 25-06-2025 · 3-year term from 2026 · permanent representative: Michel Dupont · listed in the 2025 annual accounts, filed on 13-07-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

Covetrus Holding BVNL consolidates
COVETRUS HOLDING 99.98%
NERUM

COVETRUS HOLDINGparent
Sourceaccounts COVETRUS HOLDING 2025
Equity €8.2m Profit of €24,686 in 2025 (profit of €26,887 in 2024) Checked score 88

99.98%+ 0.02% via subsidiaries
Covetrus Holding BVNLconsolidating parent
Sourceparent in own accounts 2025

consolidates
COVETRUS
Sourceaccounts COVETRUS 2025
Equity €21.1m Profit of €2.7m in 2025 (profit of €2.0m in 2024) Checked score 96

0.02%

Owners through the years 2006 to 2025

Owners through the years
Name	2006	2012	2017
COVETRUS HOLDINGNL 2006 to 2025: 99.98%	99.98%
COVETRUS 2006 to 2025: 0.02%	0.02%
Henry Schein Animal Health Holding BVNL 2017: consolidates			consolidates
AUV Veterinary Services BVNL 2012 to 2016: consolidates		consolidates
A.U.V. Internationaal BVNL 2006 to 2011: consolidates	consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
Statutory auditor
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Graham Rhodes	Director, from 13-02-2023 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES	Statutory auditor, appointed by deed of 05-07-2022, still in office
Covetrus Holding B.V.	Director, appointed by deed of 24-10-2024, until 24-10-2024 Director, until 02-04-2025

Next steps

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