GATEWAY GENK
Board
4 directors, since incorporationALRO 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
JEMI CONSULT BV
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
WMA SERVICES BV
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
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
Mandates through the years
4 names, the dashed line is todayBoardRest 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
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 directorsTerm 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 ownersOwners 4
- JM Recycling NVconsolidating parentEquity €220.4m Profit of €11.9m in 2025 (profit of €17.4m in 2024) Checked score 95consolidates
- Equity €48.3m Loss of €1.4m in 2025 (profit of €598,603 in 2024)50%
- Equity €7.4m Loss of €43,069 in 2025 (loss of €294,380 in 2024)49.8%
- Equity €21.1m Profit of €13.2m in 2025 (profit of €2.0m in 2024) Checked score 65Sourceown accounts 20250.2%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-05-2025 ↗
- J.M. CONSTRUCT (BE 0439.659.230) 250 shares (50%) · €250,000
- HILDAN (BE 0476.442.125) 249 shares (49.8%) · €249,000
- HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT (BE 0401.296.720) 1 share (0.2%) · €1,000
Capital over time
- 12-05-2025 Incorporation · €500,000 · 500 shares