RIO FINANCE
Board
2 directors, since incorporationDirector, permanent representative Tonneau Luc Guy Georges
since 10-01-2022
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 05-07-2026
3 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”deed of 13-01-2022
Permanent representatives 1
Tonneau Luc Guy Georges
Permanent representative, for Luc Tonneau BV
appointed by deed of 13-01-2022
3 other companies bankruptMandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Luc Tonneau BV
- Director, from 10-01-2022 to date
- Peters Benedict
- Director, from 10-01-2022 to date
- PEETERS Benedict Marie Georges
- Director, from 10-01-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €9.4m
Profit €92,027 in 2025 (loss €390,282 in 2024)
Checked score 93
100%
This company
RIO FINANCE
Equity €5.7m
Loss €8,638 in 2025
Capital
- Contribution
- €5,730,230.68
- Shares
- 1,900
- Contribution per share
- €3,016
- Equity per share
- €2,999 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Real Estate Investment Opportunities Fund
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal,ook bij weigering erfgenaam of legataris, erfgenamen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-01-2022 ↗
- REAL ESTATE INVESTMENT OPPORTUNITIES FUND (BE 0777.830.330) sole founder · 100% at incorporation
Capital over time
- 13-01-2022 Incorporation · 1,900 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2024, 2025).
- Elitis Real Estate bankruptcy on 16-12-2025Official Gazettemandate until 2023
- BELINDA HOLDINGS bankruptcy on 07-11-2024Official Gazettemandate until 2023
- Wilink Real Estate bankruptcy on 24-09-2024Official Gazettemandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.