RIWARD
ActiveFrom the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
RIWARD has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €252.6m and a net result of €2.3m. Equity remains stable across the filed financial years (±0.9% per year). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
7 directors, no change since 2026
Board 7
Current
TER HEYDE
Current
Director · since 19-09-2022 · Limited partnership · permanent representative: Bernard Haspeslagh · in the 2025 annual accounts, filed on 15-12-2025
Current
WECO
Current
Director · since 21-09-2022 · Limited partnership · permanent representative: Jan Haspeslagh · in the 2025 annual accounts, filed on 15-12-2025
DE BORN
Current
Director · since 11-03-2024 · Private limited company · permanent representative: Margot Haspeslagh · in the 2025 annual accounts, filed on 15-12-2025
Current
TNFO
Current
Director · since 11-03-2024 · Public limited company · permanent representative: Els Thermote · in the 2025 annual accounts, filed on 15-12-2025
Permanent representatives 4
Bernard Haspeslagh
Current
Permanent representative · appointed in the act of 31-07-2026 · for TER HEYDE
Els Thermote
Current
Permanent representative · appointed in the act of 27-06-2024 · for TNFO
Jan Haspeslagh
Current
Permanent representative · appointed in the act of 31-07-2026 · for WECO
Margot Haspeslagh
Current
Permanent representative · appointed in the act of 31-07-2026 · for DE BORN
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · since 23-09-2022 · permanent representative: Francis Boelens · in the 2025 annual accounts, filed on 15-12-2025
Mandate history
21 people, 8 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| HASPESLAGH Bernard Richard |
|
| HASPESLAGH Jan Jozef Maria |
|
| DE BORN |
|
| Haspeslagh, Julie |
|
| TER HEYDE |
|
| TNFO |
|
| WECO |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Bernard Haspeslagh |
|
| Jan Haspeslagh |
|
| Julie Haspeslagh |
|
| Margot Haspeslagh |
|
| CATAMAR |
|
| Ignace Haspeslagh |
|
| Liesbeth Haspeslagh |
|
| Michel Haspeslagh |
|
| BELTJENS René Maurice Pierre Olivier Alain |
|
| HASPELAGH Ignace Cyriel Marie Jozef |
|
| HASPESLAGH Michel Eric Eugène Rachelle |
|
| LANNOY Charlotte Valérie Philippe |
|
| Paul Cyriel Gabrielle HASPESLAGH |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly, or a managing director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, 6 jaar”
Articles of association, deed of 14-10-2022
Owners and capital
Owners
6 ownersOwners 6
-
25%
- Sourceaccounts TNFO 202520%
- Sourceact 14-10-2022share not stated
-
share not stated
- Sourceact 14-10-2022share not stated
- Sourceact 14-10-2022share not stated
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 14-10-2022 ↗
- HAKOGEL S.A. 126,729,654 shares
- WECO (BE 0822.054.511) 108,104,162 shares
- TER HEYDE (BE 0822.051.739) 108,104,162 shares
- CERFIMA (BE 0822.059.261) 94,324,106 shares
- C.V. XAVIER HASPESLAGH (BE 0822.058.865) 69,656,532 shares
Capital over the years
- 25-03-2024 Capital stated in the deed · €2,534,593.12 · 496,888,732 shares
- 14-10-2022 Converted to capital · €2,534,593.12
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Eigenaar kan zich laten vertegenwoordigen door gevolmachtigde mits toelatingsvereisten vervuld, toelating algemene vergadering en volmacht”Other provision: “Stemrecht en meerderheid, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten anders”Other provision: “Reserves en winstverdeling, 5”Other provision: “Uitkering voorschotten op dividenden dan wel uitkeringen uit winst lopend of voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd op…”Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige gelden, netto-actief in geld of effecten onder aandeelhouders naar verhouding…”3 more provisions in the deed, see the deed of 14-10-2022
Articles of association, deed of 14-10-2022 (in Dutch)