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GATEWAY GENK

Active Public limited companyfounded 2025active for 1 yearEkkelgaarden 16, 3500 HasseltKBO/BCE: BE 1023.141.152 subsidiary of JM Recycling NV

Board

4 directors, since incorporation
ALRO BV
Class B director, permanent representative BERVOETS Gert Marie-Louise Jozef
since 08-05-2025 term until 08-05-2030
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
Class A director, permanent representative MACHIELS Louis Gerardus Joseph
since 08-05-2025 term until 08-05-2030
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
TESS BV
Class B director, permanent representative ESSERS Hilde Anna Ghislaine Cornelius
since 08-05-2025 term until 08-05-2030
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
Class A director, permanent representative MAZZEI Wesley Giovanni
since 08-05-2025 term until 08-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21: Vertegenwoordiging van de vennootschap De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de…”
deed of 12-05-2025
Permanent representatives 4
BERVOETS Gert Marie-Louise Jozef
Permanent representative, for ALRO
appointed by deed of 12-05-2025
ESSERS Hilde Anna Ghislaine Cornelius
Permanent representative, for TESS
appointed by deed of 12-05-2025
MACHIELS Louis Gerardus Joseph
Permanent representative, for JEMI CONSULT
appointed by deed of 12-05-2025
MAZZEI Wesley Giovanni
Permanent representative, for WMA SERVICES
appointed by deed of 12-05-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ALRO
Class B director
JEMI CONSULT
Class A director
TESS
Class B director
WMA SERVICES
Class A director
BoardRest of the term
Mandates as a list
  • ALRO
    • Class B director, from 08-05-2025 to date
  • JEMI CONSULT
    • Class A director, from 08-05-2025 to date
  • TESS
    • Class B director, from 08-05-2025 to date
  • WMA SERVICES
    • Class A director, from 08-05-2025 to date

Control

Consolidating parent
Equity €220.4m
Profit €11.9m in 2025 (profit €17.4m in 2024)
Checked score 95
consolidates
This company
GATEWAY GENK
Equity €469,339
Loss €30,661 in 2025

and 3 other shareholders

Capital

Capital
€500,000
Shares
500 in the 2025 annual accounts
Contribution per share
€1,000
Equity per share
€939 in 2025
Source
deed of 12-05-2025

Articles of association

deed of 12-05-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
Term of at most 5 years
“Alternerend voor twee jaar door A-aandeelhouder(s) en B-aandeelhouder(s), bij staking stemmen doorslaggevend op voorwaarde dat beslissing…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
27 June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid van stemmen”

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 12-05-2025 ↗
Capital over time
  1. 12-05-2025 Incorporation · €500,000 · 500 shares

Next steps