RICHA
Board
1 director, 2 in day-to-day management, 1 auditor, last change in 2025Richa Group NV
Director and managing director, permanent representative Tom Grymonprez
director since 19-03-2025
managing director appointed by deed of 21-12-2020
6-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Sven Vansteelant
current term since 30-06-2025
term until 24-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
- Richa Group, Keri Invest NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Exteme vertegenwoordigingsbevoegdheid De raad van bestuur vertegenwoordigt de vennootschap als college in alle handelingen in en…”deed of 13-09-2023
Permanent representatives 1
Tom Grymonprez
Permanent representative, for Richa Group
in office according to the deed of 27-01-2026
Mandates through the years
7 names, the dashed line is todayRicha Group
Director, Managing director
Director, Managing director
Keri Invest NV
Managing director
Managing director
AUDITAS BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
Gerd Smeets
Managing director
Managing director
GERT VAN HUFFEL
Managing director
Managing director
Luc Rigaux
Managing director
Managing director
Ria Roman
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Richa Group
- Director, from 20-03-2019 to date
- Managing director, appointed by deed of 21-12-2020, still in office
- Keri Invest NV
- Managing director, appointed by deed of 21-12-2020, still in office
- AUDITAS BEDRIJFSREVISOREN BV
- Statutory auditor, from 28-12-2019 to date
- Gerd Smeets
- Managing director, until 20-03-2019
- GERT VAN HUFFEL
- Managing director, until 20-03-2019
- Luc Rigaux
- Managing director, until 20-03-2019
- Ria Roman
- Managing director, until 20-03-2019
Control
100%
This company
RICHA
Equity €22.6m
Loss €781,074 in 2025
Capital
- Capital
- €1,782,380.50
- Shares
- 847 in the 2025 annual accounts
- Contribution per share
- €2,104
- Equity per share
- €26,672 in 2025
- Source
- deed of 13-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- Richa Group
- EUROHOLD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorTerm of at most 6 years“Bepalingen indien slechts twee bestuurders”
Shareholders
2 ownersOwners 2
- Richa GroupparentEquity €50.5m Profit of €28.3m in 2025 (profit of €157,301 in 2024)100%
- EUROHOLDparentEquity €3.2m Loss of €17,538 in 202299.98%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-09-2023 ↗
- EUROHOLD (BE 0878.588.683) 4,999 shares
Capital over time
- 13-09-2023 Capital increase of €790,806.40 · to €1,782,380.50 · 846 new shares · in kind
- 23-06-2023 Capital stated in the deed · 5,000 shares