J & M CATERING SERVICES
Board
3 directors, 2 in day-to-day management, 1 auditor, no change since April 2026Director
since 29-04-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles) and managing director
appointed by deed of 21-11-2022
earlier sole director, until 21-11-2022
Managing director, permanent representative Bart Matthijs
appointed by deed of 21-11-2022
earlier sole director, from 30-06-2022 to 21-11-2022
Statutory auditor, permanent representative Xavier Nys
appointed by deed of 15-06-2023
- Compass Group Belgium, COMPASS GROUP BELGILUX
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 21-11-2022
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayCOMPASS GROUP BELGILUX
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Olivier De Bruyn
Director
Director
Seda Inan
Director
Director
Compass Group Belgium
Managing director
Managing director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Ricky Hipp
Director
Director
Fabio Spaccasassi
Director
Director
MARIVOET Hans Leopold Martha
Director (not named in the articles)
Director (not named in the articles)
Vyvey & C° Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Compass Group Belgilux NV/SA
Sole director
Sole director
ZAKOUSKI BVBA
Sole director
Sole director
Jan JACOBS
Manager (not named in the articles)
Manager (not named in the articles)
Vincent Koopman
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- COMPASS GROUP BELGILUX
- Director (not named in the articles), appointed by deed of 21-11-2022, still in office
- Sole director, until 21-11-2022
- Managing director, appointed by deed of 21-11-2022, still in office
- Olivier De Bruyn
- Director, since before 30-09-2023
- Seda Inan
- Director, appointed by deed of 04-06-2026, still in office
- Compass Group Belgium
- Sole director, appointed by deed of 25-07-2022, until 21-11-2022
- Managing director, appointed by deed of 21-11-2022, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, appointed by deed of 15-06-2023, still in office
- Ricky Hipp
- Director, from before 30-09-2024 to 30-04-2026
- Fabio Spaccasassi
- Director, appointed by deed of 31-05-2023, until 25-02-2025
- MARIVOET Hans Leopold Martha
- Director (not named in the articles), from before 30-06-2022 to 29-04-2024
- Vyvey & C° Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 11-09-2017, until 09-06-2023
- Compass Group Belgilux NV/SA
- Sole director, appointed by deed of 25-07-2022, no longer listed in the 2025 annual accounts
- ZAKOUSKI BVBA
- Manager (not named in the articles), appointed by deed of 08-05-2019, until 03-01-2020
- Manager (not named in the articles), appointed by deed of 08-05-2019, no longer listed in the 2025 annual accounts
- Sole director, until 25-07-2022
- Jan JACOBS
- Manager (not named in the articles), until 10-04-2019
- Vincent Koopman
- Statutory auditor, appointed by deed of 27-04-2015, until 01-01-2017
Control
Parent
Equity €51.5m
Profit €15.0m in 2025 (profit €23.3m in 2024)
Checked score 95
100%
This company
J & M CATERING SERVICES
Equity €2.6m
Profit €546,043 in 2025
Further up the chainCOMPASS GROUP PLC GB consolidated
Capital
- Capital
- €4,250,000
- Shares
- 1,847 in the 2024 annual accounts
- Contribution per share
- €2,301
- Equity per share
- €1,394 in 2025
- Source
- deed of 15-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- Compass Group Belgium
- ZAKOUSKI
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-11-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, minimum aantal leden door wet voorgeschreven”deed of 21-11-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”deed of 21-11-2022 (in Dutch)
- Reserve ruleThe articles set which part of the profit the company sets aside instead of paying out.
- “1/20, een tiende van het kapitaal”deed of 03-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of February at 18:00deed of 21-11-2022 (in Dutch)
Capital transactions
Capital over time
- 15-06-2023 Capital increase of €4,000,000 · to €4,250,000 · no new shares · in cash
- 21-11-2022 Capital stated in the deed · €250,000 · 1,847 shares
- 03-01-2020 Capital increase of €10,881.20 · to €196,057.98
- 03-01-2020 Capital increase of €12,582.52 · to €208,640.50 · 106 new shares, 6% of the 1,758 shares after the increase · lending
- 03-01-2020 Capital increase of €10,564.67 · to €219,205.17 · 89 new shares, 4.8% of the 1,847 shares after the increase · in cash
- 03-01-2020 Capital increase of €30,794.92 · to €250,000 · no new shares · from reserves
- 03-01-2020 Capital increase of €12,582.52 · to €208,640.50
- 03-01-2020 Capital increase of €23,463.72 · to €208,640.50