RIUM
Board
3 directors, 1 in day-to-day management, last change in 2023Chair and managing director and director (not named in the articles)
chair and managing director appointed by deed of 28-12-2023
director (not named in the articles) since 18-12-2021
term until 18-12-2027
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 06-10-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
earlier director, from 18-12-2021 to 28-12-2023
Barroux
Director
since 01-09-2026
term until 01-09-2032
listed in the 2025 annual accounts, filed on 06-10-2026
Mandates through the years
3 names, the dashed line is todayBeernaerts John
Chair and managing director, Director (not named in the articles)
Chair and managing director, Director (not named in the articles)
Lallemand Marc
Director (not named in the articles)
Director (not named in the articles)
Barroux
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Beernaerts John
- Managing director, from before 18-12-2021 to 28-12-2023
- Managing director, from before 18-12-2021, ended, last mentioned on 05-01-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Chair and managing director, appointed by deed of 28-12-2023, still in office
- Chair and managing director, appointed by deed of 28-12-2023, still in office
- Lallemand Marc
- Director, from before 18-12-2021 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Barroux
- Director, since before 31-12-2025
Control
Shareholder
John Beernaerts
95,313,056 voting rights
99.97%
This company
RIUM
Equity €13.6m
Loss €280,978 in 2025
Capital
- Capital
- €15,254,880
- Shares
- 95,343,000
- Contribution per share
- €0.16
- Equity per share
- €0.14 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- John Beernaerts
- Marc Lallemand
Source: shareholder structure in its own accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement nombre actions, toutes cessions entre vifs onereux gratuit volontaires forcees cas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 16 June at 16:00
Shareholders
2 ownersOwners 2
- John Beernaertsnatural personSourceown accounts 202599.97%
- Marc Lallemandnatural personSourceown accounts 20250.03%