RINGOOT FRUIT
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in August 2026Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 07-09-2026
director (not named in the articles) since 10-03-2026
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles) and managing director
appointed by deed of 07-09-2026
Sole director (not named in the articles), permanent representative Olivier Ringoot
in office according to the deed of 14-10-2020
term without a fixed end
Statutory auditor, permanent representative Bert Van Goolen
since 27-05-2025
term until 30-05-2028
listed in the 2025 annual accounts, filed on 25-06-2026
- DE WITTE Achiel, Jurgen De Witte
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”“2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of…”
Full text
2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur die alleen handelen.
“3. Zij moeten tegenover derden geen bewijs leveren van hun machten.”“4. De raad van bestuur mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”deed of 07-09-2026Full text
4. De raad van bestuur mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht. Vergoeding van de bestuurders Het mandaat van de bestuurders wordt niet bezoldigd behoudens andersluidende beslissing van de algemene vergadering.
Permanent representatives 1
Permanent representative, for LES RIVES RINGOOT
in office according to the deed of 14-10-2020
Mandates through the years
8 names, the dashed line is todayLES RIVES RINGOOT
Sole director (not named in the articles)
Sole director (not named in the articles)
Jurgen De Witte
Sole director, Chair of the board, Managing director
Sole director, Chair of the board, Managing director
DE WITTE Achiel
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
AUDIT VAN GOOLEN
Statutory auditor
Statutory auditor
Geert Van Goolen
Statutory auditor
Statutory auditor
RINGOOT Pierre
Managing director
Managing director
Pierre Daniel Ringoot
Director
Director
RINGOOT Olivier
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LES RIVES RINGOOT
- Director, from before 02-06-2020 to 10-03-2026
- Managing director, from before 14-10-2020 to 10-01-2022
- Sole director (not named in the articles), appointed by deed of 10-01-2022, still in office
- Jurgen De Witte
- Sole director, since before 31-12-2025
- Chair of the board, appointed by deed of 07-09-2026, still in office
- Managing director, appointed by deed of 07-09-2026, still in office
- DE WITTE Achiel
- Director (not named in the articles), appointed by deed of 07-09-2026, still in office
- Managing director, appointed by deed of 07-09-2026, still in office
- AUDIT VAN GOOLEN
- Statutory auditor, from 27-05-2025 to date
- Geert Van Goolen
- Statutory auditor, appointed by deed of 10-12-2019, until 11-07-2025
- RINGOOT Pierre
- Managing director, until 10-01-2022
- Pierre Daniel Ringoot
- Director, from before 02-06-2020, no longer listed in the 2025 annual accounts
- RINGOOT Olivier
- Director, until 10-03-2020
- Managing director, until 10-03-2020
Control
100%
This company
RINGOOT FRUIT
Equity €3.7m
Profit €863,077 in 2025
Further up the chainMMR 100%LES RIVES RINGOOT NV consolidates
Capital
- Capital
- €225,000
- Shares
- 926
- Contribution per share
- €243
- Equity per share
- €3,973 in 2025
- Source
- deed of 10-01-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Voorzitterschap van de raad van bestuur, De raad van bestuur kiest uit zijn midden een voorzitter.”“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”“Notulen van de raad van bestuur, Alle afschriften en uittreksels van de notulen worden ondertekend door de voorzitter of door ten minste…”“De enige bestuurder bepaalt of zij alleen, dan wel gezamenlijk optreden., enige bestuurder”deed of 07-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 11:30 (the first on 29-03-2028)deed of 07-09-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 10-01-2022 (in Dutch)
Shareholders
2 ownersOwners 2
- Les Rives RingootparentEquity €5.1m Profit of €1.1m in 2025 (profit of €1.2m in 2024) Checked score 90100%
- LES RIVES RINGOOT NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-03-2024 ↗
- LES RIVES RINGOOT (BE 0861.711.673) all shares
Capital over time
- 10-01-2022 Capital stated in the deed · €225,000 · 926 shares