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Compass Group Belgium

Active Public limited companyfounded 1971active for 55 yearsHermeslaan 1H, 1831 Machelen (Brab.)KBO/BCE: BE 0408.364.753 subsidiary of COMPASS GROUP PLC#1 employer in Flemish Brabant, Accommodation and food service sector
Part of the group COMPASS GROUP PLC 8 companies in 2 countries
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Compass Group Belgium
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Board

3 directors, 1 in day-to-day management, 1 auditor, no change since May 2026
MATTHIJS Bart
Director and managing director
appointed by deed of 19-05-2017 6-year term from 2024
also on the board of 2 other companies
Olivier De Bruyn
Director
appointed by deed of 23-07-2024
Seda Inan
Director
appointed by deed of 19-05-2026
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Xavier Nys
appointed by deed of 16-09-2020
MATTHIJS Bart

Office holders in the KBO →

Mandates through the years

30 names, the dashed line is today
Show
MATTHIJS Bart
Managing director
Olivier De Bruyn
Director
Seda Inan
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Ricky Hipp
Director
Fabio Spaccasassi
Director
Hans Marivoet
Director
Marc de Bernardin
Director
Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren, BV onder vorm van CVBA
Statutory auditor
Klynveld Peat Marwick Goerdeler (KPMG) Reviseurs d'Entreprises, SCRL civile
Statutory auditor
BOURGOIS Bruin Marcellijn
Managing director
Aymar Henin
Director
Deloitte Réviseurs d'Entreprises SC sfd SCRL
Statutory auditor
Marc Van Handenhove
Managing director
Romain De Glas
Director
Mark, Jonathan WHITE
Director
Peter DE LEEUW
Director
Alexandra VAN HALDEREN
Director
Herman BOS
Director
Irene BALTUS
Managing director
Paul TIJS
Director
Hendrina BALTUS
Director
Luc PIRSON
Director
Ludovic MAISIN
Managing director
Carl-Henric ANDREASSON
Chair of the board
Frank Peters
Managing director
Gunnar HANSEN
Director
Antoine Cau
Director
Jean-Pierre BARADE
Director
Jacobs, Marcel
Chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • MATTHIJS Bart
    • Managing director, appointed by deed of 19-05-2017, still in office
    • Managing director, appointed by deed of 19-05-2017, still in office
  • Olivier De Bruyn
    • Director, appointed by deed of 23-07-2024, still in office
  • Seda Inan
    • Director, appointed by deed of 19-05-2026, still in office
  • KPMG Bedrijfsrevisoren BV/SRL
    • Statutory auditor, from 09-03-2020 to date
  • Ricky Hipp
    • Director, appointed by deed of 07-05-2025, until 30-04-2026
    • Director, until 19-05-2026
  • Fabio Spaccasassi
    • Director, appointed by deed of 11-05-2023, until 25-02-2025
    • Director, until 02-04-2025
  • Hans Marivoet
    • Director, appointed by deed of 18-09-2015, until 23-07-2024
  • Marc de Bernardin
    • Director, appointed by deed of 02-04-2014, until 16-02-2023
    • Director, until 23-02-2023
  • Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren, BV onder vorm van CVBA
    • Statutory auditor, appointed by deed of 19-05-2017, until 16-09-2020
  • Klynveld Peat Marwick Goerdeler (KPMG) Reviseurs d'Entreprises, SCRL civile
    • Statutory auditor, appointed by deed of 10-11-2014, until 10-05-2017
  • BOURGOIS Bruin Marcellijn
    • Director, appointed by deed of 16-04-2014, until 09-02-2017
    • Managing director, appointed by deed of 16-04-2014, until 09-02-2017
  • Aymar Henin
    • Director, appointed by deed of 02-04-2014, until 20-08-2015
    • Director, until 29-03-2016
  • Deloitte Réviseurs d'Entreprises SC sfd SCRL
    • Statutory auditor, appointed by deed of 20-09-2012, until 30-09-2014
  • Marc Van Handenhove
    • Director, appointed by deed of 08-12-2010, until 31-03-2014
    • Managing director, appointed by deed of 08-12-2010, until 31-03-2014
  • Romain De Glas
    • Director, appointed by deed of 20-10-2010, until 31-03-2014
  • Mark, Jonathan WHITE
    • Director, appointed by deed of 29-06-2009, until 07-03-2014
  • Peter DE LEEUW
    • Director, appointed by deed of 04-02-2010, until 24-08-2010
    • Director, until 01-09-2010
  • Alexandra VAN HALDEREN
    • Director, until 24-02-2010
  • Herman BOS
    • Director, until 24-02-2010
  • Irene BALTUS
    • Director, until 01-01-2010
    • Director, until 24-02-2010
    • Managing director, until 24-02-2010
  • Paul TIJS
    • Director, until 24-02-2010
  • Hendrina BALTUS
    • Chair of the board, appointed by deed of 16-04-2007, no longer listed in the 2022 annual accounts
    • Director, appointed by deed of 02-07-2007, no longer listed in the 2022 annual accounts
  • Luc PIRSON
    • Director, appointed by deed of 16-04-2007, no longer listed in the 2022 annual accounts
  • Ludovic MAISIN
    • Managing director, appointed by deed of 16-04-2007, last mentioned in 2007
  • Carl-Henric ANDREASSON
    • Chair of the board, until 13-02-2007
    • Chair of the board, until 04-04-2007
  • Frank Peters
    • Managing director, until 13-02-2007
    • Managing director, until 04-04-2007
  • Gunnar HANSEN
    • Director, until 13-02-2007
    • Director, until 04-04-2007
  • Antoine Cau
    • Director, until 31-12-2004
    • Director, until 31-12-2004
    • Director, appointed by deed of 08-06-2005, no longer listed in the 2022 annual accounts
  • Jean-Pierre BARADE
    • Director, appointed by deed of 08-06-2005, no longer listed in the 2022 annual accounts
  • Jacobs, Marcel
    • Chair of the board, until 01-04-2004
    • Chair of the board, until 01-04-2004

Control

Parent
COMPASS GROUP PLC GB
consolidated
This company
Compass Group Belgium
Equity €51.5m
Profit €15.0m in 2025

and 2 other shareholders

Capital

Capital
€21,342,000
Shares
197,155 in the 2025 annual accounts
Contribution per share
€108
Equity per share
€261 in 2025
Source
deed of 22-11-2022

Owners through the years

as the annual accounts name them
COMPASS GROUP INTERNATIONAL B.V. NL
99.99%
99.99%
COMPASS OVERSEAS HOLDINGS GB
0.01%
0.01%
COMPASS GROUP PLC GB
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-11-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Kan onder zijn leden een voorzitter kiezen en,zo nodig,één of meer ondervoorzitters, raad van bestuur”
deed of 22-11-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of February at 16:00
deed of 22-11-2022 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Desgevallend één of meer benoemd door algemene vergadering, besluit algemene vergadering beraadslagend op wijze door wet vereist,te allen…”
deed of 22-11-2022 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
deed of 22-11-2022 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 22-11-2022 Capital stated in the deed · €21,342,000 · 197,155 shares
  2. 08-11-2021 Capital increase of €12,600,000 · to €21,342,000 · 1 new share at €12,600,000 per share · in cash
  3. 26-10-2020 Capital reduction of €6,500,000 · to €742,000 · to absorb losses
  4. 26-10-2020 Capital increase of €8,000,000 · to €8,742,000 · 1 new share at €8,000,000 per share · in cash
  5. 16-03-2020 Capital stated in 2 deeds · €7,242,000 · 197,153 shares

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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