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Timefold

Active
Private limited companyfounded 2022active for 3 yearsSint-Pietersnieuwstraat 11, 9000 Gent, Belgium20 active companies are registered at this addressKBO/BCE: BE 0794.647.853
Summary

The annual accounts of Timefold for financial year 2025 show a net loss of 60% of total assets and of 51% of the equity at the start of that year. The 2025 annual accounts show equity of €2.7m and a net result of -€2.8m. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 59% of 3,375 sector peers (NACE 62, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2026

Board 5

MEYER-SCHARENBERG Alexander
Director · since 02-06-2026
Current
Big Jump Management BV
Director · Legal entity · permanent representative: VANDENBROUCKE Maarten Willem
Current
Current
NP-Easy Consulting BV
Director · Legal entity · permanent representative: DE SMET Geoffrey
Current
Current

Day-to-day management 2

Big Jump Management BV
Dagelijkse bestuurder · since 23-03-2023 · Legal entity · permanent representative: VANDENBROUCKE Maarten Willem
Current
NP-Easy Consulting BV
Dagelijkse bestuurder · since 23-03-2023 · Legal entity · permanent representative: DE SMET Geoffrey
Current

Permanent representatives 2

DE SMET Geoffrey
Permanent representative · for NP-Easy Consulting BV
Current
VANDENBROUCKE Maarten Willem
Permanent representative · for Big Jump Management BV
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · since 01-01-2026 · permanent representative: Nicolas Dumonceau
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 10 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Big Jump Management BV
  • Dagelijkse bestuurder, from 23-03-2023 to date
  • Director, from 25-06-2024 to date
NP-Easy Consulting BV
  • Dagelijkse bestuurder, from 23-03-2023 to date
  • Director, from 25-06-2024 to date
Thomas Depuydt
  • Investeerder bestuurder, from 31-03-2023 to 02-06-2026
  • Director, since before 02-06-2026
MELLIS Enrico Paolo
  • Director, from 25-06-2024 to date
MEYER-SCHARENBERG Alexander
  • Director, from 02-06-2026 to date
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, from 01-01-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

According to the 2025 annual accounts of Timefold and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 02-06-2026 Capital increase of €11,000,004 · 619,142 new shares · in cash
  2. 25-06-2024 Capital increase of €6,000,016 · 461,543 new shares · in cash