SILVERSPOON
Last board
3 directors, 1 auditor, last change in 2025Director
since 30-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 05-02-2026
Director
since 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-02-2026
Director
since 25-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-02-2026
Statutory auditor, permanent representative Xavier Nys
appointed by deed of 18-07-2023
Mandates through the years
7 names, the dashed line is todayBart Matthijs
Director
Director
Olivier De Bruyn
Director
Director
Ricky Hipp
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Hans Marivoet
Director
Director
Bart Claessens
Director
Director
J&M Catering Services NV
Director
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- Bart Matthijs
- Director, from 30-06-2022 to date
- Olivier De Bruyn
- Director, since before 30-09-2023
- Ricky Hipp
- Director, since before 30-09-2024
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 04-07-2023 to date
- Hans Marivoet
- Director, appointed by deed of 25-07-2022, until 29-04-2024
- Bart Claessens
- Director, from 08-05-2020 to 25-07-2022
- J&M Catering Services NV
- Director, from before 31-12-2021 to 25-07-2022
Control
Parent
Equity €2.6m
Profit €546,043 in 2025 (profit €829,208 in 2024)
Checked score 65
100%
This company
SILVERSPOON
Equity €927,243
Profit €550,078 in 2025
Further up the chainCompass Group Belgium 100%COMPASS GROUP PLC GB consolidated
Capital
- Contribution
- €1,518,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- J & M CATERING SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of February at 19:30