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THE RING RING COMPANY

Active Public limited companyfounded 1991active for 35 yearsCulliganlaan 2/F, 1831 Machelen (Brab.)KBO/BCE: BE 0445.262.068 subsidiary of KORAMIC INVESTMENTS#6 oldest company in Flemish Brabant, Telecommunications sector
Part of the group KORAMIC INVESTMENTS 92 companies in 14 countries
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THE RING RING COMPANY
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Board

6 directors, 3 in day-to-day management, last change in June 2026
Christian Dumolin
Chair of the board and director
chair of the board appointed by deed of 12-05-2022 director since 13-04-2022 term until 20-06-2028
listed in the 2025 annual accounts, filed on 16-07-2026
PH & Associates BV
Director, permanent representative Patrice Huybrechts
in office according to the deed of 23-07-2020 6-year term from 2026
earlier managing director, until 17-05-2023
Bruno Van Lierde
Director
since 13-04-2022 term until 20-06-2028
listed in the 2025 annual accounts, filed on 16-07-2026
Olaf Sterkenburg
Director and managing director
appointed by deed of 14-05-2025 6-year term from 2026
Carl Van den Eynde
Additional director and managing director
additional director since 17-06-2025 managing director appointed by deed of 29-07-2025 term until 20-06-2028
listed in the 2025 annual accounts, filed on 16-07-2026
PHD CONSULT BV
Director and managing director, permanent representative Philip D'hooge
appointed by deed of 17-07-2024 term until the 2026 general meeting
Olaf Sterkenburg, Carl Van den Eynde, PHD CONSULT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 19 1. De vennootschap wordt tegenover derden en in rechte geldig vertegenwoordigd en verbonden door twee bestuurders samen…”
deed of 23-07-2024
Permanent representatives 2
Patrice Huybrechts
Permanent representative, for PH & Associates BV
in office according to the deed of 23-07-2020
Philip D'hooge
Permanent representative, for PHD CONSULT
appointed by deed of 17-07-2024

Office holders in the KBO →

Mandates through the years

15 names, the dashed line is today
Show
PH & Associates BV
Director
Bruno Van Lierde
Director
Christian Dumolin
Director, Chair of the board
Olaf Sterkenburg
Director, Managing director
Carl Van den Eynde
Additional director, Managing director
PHD CONSULT
Managing director
BV PwC Bedrijfsrevisoren
Statutory auditor
Kevin Veestraeten BV
Statutory auditor
Ahorn Consulting CommV.
Director
Ahorn Consult
Board
Ahorn Consult CommV
Managing director
Geoffroy Docq
Director
Marc Meurant
Director
Koramic2Engage NV
Director
MDC BVBA
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • PH & Associates BV
    • Director, since before 19-06-2020
    • Managing director, until 17-05-2023
  • Bruno Van Lierde
    • Director, since before 31-12-2021
  • Christian Dumolin
    • Director, since before 31-12-2021
    • Chair of the board, from 13-04-2022 to date
  • Olaf Sterkenburg
    • Director, since before 31-12-2024
    • Managing director, appointed by deed of 14-05-2025, still in office
  • Carl Van den Eynde
    • Additional director, from 17-06-2025 to date
    • Managing director, appointed by deed of 29-07-2025, still in office
  • PHD CONSULT
    • Director, from 09-04-2024 to 29-07-2025
    • Managing director, appointed by deed of 17-07-2024, until 14-05-2025
    • Managing director, appointed by deed of 23-07-2024, still in office
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 18-06-2020, until 29-07-2025
  • Kevin Veestraeten BV
    • Statutory auditor, appointed by deed of 29-07-2025, no longer listed in the 2025 annual accounts
  • Ahorn Consulting CommV.
    • Director, from before 31-12-2022 to 14-05-2025
  • Ahorn Consult
    • Board, until 23-07-2024
  • Ahorn Consult CommV
    • Director, appointed by deed of 17-05-2023, until 17-07-2024
    • Managing director, appointed by deed of 17-05-2023, until 17-07-2024
  • Geoffroy Docq
    • Director, from before 31-12-2021, ended, last mentioned on 12-05-2022
    • Director, appointed by deed of 12-05-2022, until 17-05-2023
  • Marc Meurant
    • Director, appointed by deed of 01-03-2021, until 17-05-2023
  • Koramic2Engage NV
    • Director, from before 19-06-2020 to 12-05-2022
  • MDC BVBA
    • Director, until 18-06-2020

Control

Parent
KORAMIC INVESTMENTS
Equity €735.5m
Profit €83.5m in 2025 (profit €333,104 in 2024)
90%
This company
THE RING RING COMPANY
Equity €2.2m
Profit €347,677 in 2025

Further up the chainNEWPORT INVESTMENTS SA LU consolidates

and 1 other shareholder

Capital

Capital
€371,840.29
Shares
14,700
Contribution per share
€25.30
Equity per share
€152 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
NEWPORT INVESTMENTS SA LU
consolidates
KORAMIC INVESTMENTS
consolidates90%
90% until 2024
PATRIMCOUR
10%
10% until 2022
WEngage International
33.91%
100% until 2020
HUYBRECHTS, MORTELMANS & PARTNERS
58.59%
58.59% until 2018
VASTGOED
18.14%
18.14% until 2013
Mediahuis Partners
30.46% until 2008
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-07-2024 (in Dutch)
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 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 16:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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