Ringtime
Board
4 directors, no change since February 2026Alfabet BV
Director, permanent representative KRIJGSMAN Johan Willem Prosper
appointed by deed of 25-08-2025
term without a fixed end
also on the board of 15 other companies
Director, permanent representative THEETEN Vincent Joseph Cornelius
appointed by deed of 25-08-2025
term without a fixed end
Apparaat Comm.V
Director, permanent representative SYOEN Diederik Karel Robrecht
appointed by deed of 25-08-2025
term without a fixed end
Investor director, permanent representative Frank Maurits Godelieve MAENE
appointed by deed of 11-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-02-2026
Permanent representatives 4
KRIJGSMAN Johan Willem Prosper
Permanent representative, for Alfabet
appointed by deed of 25-08-2025
SYOEN Diederik Karel Robrecht
Permanent representative, for Apparaat
appointed by deed of 25-08-2025
THEETEN Vincent Joseph Cornelius
Permanent representative, for ALL GREY MATTER
appointed by deed of 25-08-2025
Frank Maurits Godelieve MAENE
Permanent representative, for Volta Management Seed
appointed by deed of 11-02-2026
Mandates through the years
5 names, the dashed line is todayAlfabet
Director
Director
ALL GREY MATTER
Director
Director
Apparaat
Director
Director
Volta Management Seed
Investor director
Investor director
VANHAVERBEKE Michiel Marc Daniël
Director
Director
BoardEarlier
Mandates as a list
- Alfabet
- Director, appointed by deed of 25-08-2025, still in office
- ALL GREY MATTER
- Director, appointed by deed of 25-08-2025, still in office
- Apparaat
- Director, appointed by deed of 25-08-2025, still in office
- Volta Management Seed
- Investor director, appointed by deed of 11-02-2026, still in office
- VANHAVERBEKE Michiel Marc Daniël
- Director, appointed by deed of 25-08-2025, until 11-02-2026
Control
Shareholder
Equity €29,742
Profit €718 in 2025 (profit €23,316 in 2024)
Checked score 81
Source: accounts ALL GREY MATTER 2025
6%
This company
Ringtime
Capital
- Contribution
- €1,723,727.50
- Shares
- 274,681 in the deed of 25-08-2025 and 1 later capital increase
- Contribution per share
- €6.28
- Source
- deed of 25-08-2025 and 1 later capital increase
Articles of association
deed of 11-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors“Één van de Oprichter-Bestuurders, geen doorslaggevende stem in geval van staking”“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, behalve die aan de algemene vergadering voorbehouden, bijzondere…”“Verlies van individueel voordrachtrecht, bestuurder gezamenlijk door de Oprichters voorgedragen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-08-2025 ↗
- SYOEN Diederik Karel Robrecht 56,000 shares (25.5%) · €56,000 in cash
- THEETEN Vincent Joseph Cornelius 56,000 shares (25.5%) · €56,000 in cash
- KRIJGSMAN Johan Willem Prosper 56,000 shares (25.5%) · €56,000 in cash
- VANHAVERBEKE Michiel Marc Daniël 10,000 shares (4.5%) · €10,000 in cash
- ALL GREY MATTER (BE 0809.930.697) 14,000 shares (6.4%) · €14,000 in cash
- Apparaat (BE 0674.968.659) 14,000 shares (6.4%) · €14,000 in cash
- Alfabet (BE 0793.613.121) 14,000 shares (6.4%) · €14,000 in cash
Capital over time
- 11-02-2026 Capital increase of €1,503,727.50 · 54,681 new shares at €27.50 per share · in cash
- 25-08-2025 Incorporation · €220,000 · 220,000 shares