BELGOCATERING
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director
since 21-09-2020
6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Bertini Massimo
Director
since 01-06-2022
term until 15-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 27-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 07-07-2026
Director and managing director
director since 27-05-2026
managing director appointed by deed of 11-06-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Elie Janssens
current term since 14-07-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 07-07-2026
- Jonas Ringoot
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 20-01-2021
Mandates through the years
10 names, the dashed line is todayBertini Massimo
Director
Director
Chiara NASI
Director
Director
Frank Mallens
Director
Director
Jonas Ringoot
Director, Managing director
Director, Managing director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Stefano Teatini
Day-to-day manager
Day-to-day manager
Gregory Selleslagh
Director
Director
Nanni Manconi
Director
Director
Patrice Fiévet
Director
Director
Giordano Curti
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bertini Massimo
- Director, from 01-09-2016 to date
- Chiara NASI
- Director, from 21-09-2020 to date
- Frank Mallens
- Director, since before 31-12-2025
- Jonas Ringoot
- Director, since before 31-12-2025
- Managing director, appointed by deed of 11-06-2026, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 17-06-2020 to date
- Stefano Teatini
- Director, from before 31-12-2023 to 11-06-2026
- Day-to-day manager, appointed by deed of 25-04-2024, until 11-06-2026
- Gregory Selleslagh
- Director, from 22-01-2018 to 01-03-2024
- Nanni Manconi
- Director, from 01-11-2022 to 01-02-2024
- Patrice Fiévet
- Director, from 01-11-2022 to 06-10-2023
- Giordano Curti
- Director, until 29-04-2021
Control
consolidates
This company
BELGOCATERING
Equity €3.4m
Loss €2.5m in 2025
Capital
- Capital
- €26,933,484
- Shares
- 84,488 in the deed of 20-03-2023
- Source
- deed of 07-04-2026
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
deed of 20-01-2021 (in French)- 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“Empêchement du président, conseil élit président parmi ses membres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-03-2023 ↗
- CIR FOOD INTERNATIONAL all shares
After the capital increase
deed of 03-03-2022 ↗
- CIR FOOD INTERNATIONAL €3,000,000 · “versement sur le compte numéro BE22 0882 3244 6347 ouvert auprès de la banque BELFIUS”
Stated in the deed
deed of 03-03-2022 ↗
- CIR FOOD INTERNATIONAL all shares
After the capital increase
deed of 22-10-2021 ↗
- CIR FOOD INTERNATIONAL €3,000,000 · versement
Stated in the deed
deed of 22-10-2021 ↗
- CIR FOOD INTERNATIONAL all shares
After the capital increase
deed of 20-01-2021 ↗
- CIR FOOD INTERNATIONAL
Show 1 older mentions
Stated in the deed
deed of 20-01-2021 ↗
- CIR FOOD INTERNATIONAL actionnaire unique · all shares
Capital over time
- 07-04-2026 Capital increase of €2,900,000 · to €26,933,484 · in cash
- 29-08-2025 Capital increase of €2,000,000 · to €24,033,484 · no new shares · in cash
- 05-07-2024 Capital increase of €2,584,684 · to €22,033,484 · in cash
- 20-03-2023 Capital increase of €2,000,000 · to €19,448,800 · no new shares · “versement sur compte BE22 0882 3244 6347 auprès de BELFIUS”
- 03-03-2022 Capital increase of €3,000,000 · to €17,448,800 · no new shares · in cash
- 22-10-2021 Capital increase of €3,000,000 · to €14,448,800 · no new shares · in cash
- 20-01-2021 Capital increase of €3,000,000 · to €11,448,800 · no new shares · “versement sur compte BE22 0882 3244 6347 auprès de BELFIUS”