Gate Gourmet Belgium
ActiveSummary
Gate Gourmet Belgium has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €24.30M and a net result of €7.91M. Equity is growing by ~15.2% per year across the filed fiscal years. Its solvency ranks better than 79% of 1763 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.8% (low).
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Signals
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 75 lines
The notes to these accounts (57 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
25-11
State Gazette act
Reappointment: Patrick Vrolix (day-to-day manager)2 facts ▸
- Board meeting, 06-11-2025
- Director reappointment, Patrick Vrolix (day-to-day manager)
20-09
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Christoph Oris3 facts ▸
- General meeting, 22-05-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Permanent representative, Christoph Oris
27-08
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Christoph Oris3 facts ▸
- General meeting, 22-05-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Permanent representative, Christoph Oris
08-02
State Gazette act
Resignation: Tim Nederhand (director)Appointment: Adrian Vogt (director) · Mandate compensation4 facts ▸
- General meeting, 17-01-2023
- Director resignation, Tim Nederhand (director)
- Director appointment, Adrian Vogt (director)
- Mandate compensation, Adrian Vogt
21-04
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Christoph Oris3 facts ▸
- General meeting, 22-02-2022
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Christoph Oris
Show earlier events
06-05
State Gazette act
Resignations: BINOJ Sebastian (director) and SCHEEL Björn (director)Appointments: VAN DEN BERG Norbert Adrianus Nicolaas (director) and NEDERHAND Tim (director) · Name change · Statutes amendment12 facts ▸
- General meeting, 30-04-2021
- Name change, Gate Gourmet Belgium
- Statutes amendment
- Capital, €62.400
- Director resignation, BINOJ Sebastian (director)
- Director resignation, SCHEEL Björn (director)
- Director appointment, VAN DEN BERG Norbert Adrianus Nicolaas (director)
- Director appointment, NEDERHAND Tim (director)
- Mandate compensation, VAN DEN BERG Norbert Adrianus Nicolaas
- Mandate compensation, NEDERHAND Tim
- Director appointment, VAN DEN BERG Norbert Adrianus Nicolaas (chair of the board)
- Power of attorney, BDO Legal
19-03
State Gazette act
Resignations: Oliver Barthelmeh (director) and Lars Redeligx (director)Appointments: Björn Scheel (director) and Binoj Sebastlan (director)6 facts ▸
- General meeting, 04-11-2019
- Director resignation, Oliver Barthelmeh (director)
- Director appointment, Björn Scheel (director)
- General meeting, 16-01-2020
- Director resignation, Lars Redeligx (director)
- Director appointment, Binoj Sebastlan (director)
08-02
State Gazette act
Reappointment: PriceWaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Kevin Veestraeten3 facts ▸
- General meeting, 28-06-2018
- Auditor reappointment, PriceWaterhouseCoopers Bedrijfsrevisoren CVBA
- Permanent representative, Kevin Veestraeten
20-06
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account5 facts ▸
- General meeting, 12/06/2018
- Capital increase, €100
- Share issue, nieuw aandeel, 1
- Bank account, Deutsche Bank, 826-1234550-48
- Capital, €62.400
14-03
State Gazette act
Resignation: Björn Scheel (al zijn functies)Appointment: Patrick Vrolix (algemeen directeur)3 facts ▸
- Board meeting, 24-01-2018
- Director resignation, Björn Scheel (al zijn functies)
- Director appointment, Patrick Vrolix (algemeen directeur)
08-02
State Gazette act
Resignations: Björn Scheel (chair and director) and Christopher Ratsch (director)Appointments: Lars Redeligx (director) and Oliver Barthelmeh (director)5 facts ▸
- General meeting, 02-01-2017
- Director resignation, Björn Scheel (chair and director)
- Director resignation, Christopher Ratsch (director)
- Director appointment, Lars Redeligx (director)
- Director appointment, Oliver Barthelmeh (director)
18-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Reserve creation5 facts ▸
- General meeting, 20-12-2016
- Capital increase, €100
- Bank account, Deutsche Bank, 826-1234550-48
- Reserve creation, 13399900.00 EUR, onbeschikbaar
- Capital, €62.300
31-10
State Gazette act
Reappointment: PriceWaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Kevin Veestraeten3 facts ▸
- General meeting, 30-06-2016
- Auditor reappointment, PriceWaterhouseCoopers Bedrijfsrevisoren CVBA
- Permanent representative, Kevin Veestraeten
20-09
State Gazette act
Resignation: Jens Peter (algemeen directeur belast met het dagelijks bestuur)Appointment: Björn Scheel (managing director)3 facts ▸
- Board meeting, 29-08-2016
- Director resignation, Jens Peter (algemeen directeur belast met het dagelijks bestuur)
- Director appointment, Björn Scheel (managing director)
12-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital8 facts ▸
- General meeting, 22-03-2016
- Capital increase, €100
- Bank account, Deutsche Bank, 826-1234550-48
- Capital, €62.200
- Statutes amendment
- Premium not incorporated, 3.230.458,00 EUR
- Bank certificate, 18-03-2016
- Premium account, 3.230.458,00 EUR, onbeschikbaar
22-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Statutes amendment6 facts ▸
- General meeting, 22-01-2016
- Capital increase, €100
- Bank account, 826-1234550-48 bij Deutsche Bank
- Statutes amendment
- Decision, De vergadering besliste de uitgiftepremie niet te incorporeren in het kapitaal
- Share subscription, 100% onmiddellijk gestort in kapitaal; uitgiftepremie onmiddellijk volledig gestort
28-09
State Gazette act
Resignations: Lutz Scharpe (director) and Christoph Boehringer (director)Appointments: Christopher Ratsch (director) and Björn Scheel (director)5 facts ▸
- General meeting, 25-08-2015
- Director resignation, Lutz Scharpe (director)
- Director resignation, Christoph Boehringer (director)
- Director appointment, Christopher Ratsch (director)
- Director appointment, Björn Scheel (director)
07-01
State Gazette act
Resignation: Anthony Green (algemeen directeur)Appointment: Jens Peter (algemeen directeur)3 facts ▸
- Board meeting, 30-09-2014
- Director resignation, Anthony Green (algemeen directeur)
- Director appointment, Jens Peter (algemeen directeur)
07-01
State Gazette act
Resignation: Silvio Canettoli (director)Appointment: Christoph Johannes Böhringer (director)3 facts ▸
- General meeting, 19-12-2014
- Director resignation, Silvio Canettoli (director)
- Director appointment, Christoph Johannes Böhringer (director)
30-07
State Gazette act
Permanent representative: Kevin Veestraeten2 facts ▸
- General meeting, 29-05-2014
- Permanent representative, Kevin Veestraeten
21-09
State Gazette act
Resignation: Ivo Carré (algemeen directeur)Appointment: Anthony Green (algemeen directeur)3 facts ▸
- Board meeting, 24-08-2012
- Director resignation, Ivo Carré (algemeen directeur)
- Director appointment, Anthony Green (algemeen directeur)
11-09
State Gazette act
Reappointment: PriceWaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Romain Seffer3 facts ▸
- General meeting, 27-06-2012
- Auditor reappointment, PriceWaterhouseCoopers Bedrijfsrevisoren CVBA
- Permanent representative, Romain Seffer (representative)
21-06
State Gazette act
Resignation: Win Win Management (algemeen directeur / general manager)Appointment: Ivo CARE' (algemeen directeur / general manager en gevolmachtige voor het dagelijks bestuur)3 facts ▸
- Board meeting, 22-03-2010
- Director resignation, Win Win Management (algemeen directeur / general manager)
- Director appointment, Ivo CARE' (algemeen directeur / general manager en gevolmachtige voor het dagelijks bestuur)
09-06
State Gazette act
Resignations: Gert Schnicke (director) and Peter Eisele (director)Appointments: Lutz Scharpe (director) and Silvio Canettoli (director)5 facts ▸
- General meeting, 19-03-2010
- Director resignation, Gert Schnicke (director)
- Director resignation, Peter Eisele (director)
- Director appointment, Lutz Scharpe (director)
- Director appointment, Silvio Canettoli (director)
28-01
State Gazette act
Reappointment: PriceWaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Romain Seffer · Resignation: Jan Vanfraechem (permanent representative)5 facts ▸
- Board meeting, 30-06-2009
- General meeting, 08-01-2010
- Auditor reappointment, PriceWaterhouseCoopers Bedrijfsrevisoren CVBA
- Permanent representative, Romain Seffer
- Director resignation, Jan Vanfraechem (permanent representative)
26-06
State Gazette act
Reappointment: PriceWaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 10-05-2006
- Auditor reappointment, PriceWaterhouseCoopers Bedrijfsrevisoren CVBA
13-02
State Gazette act
Resignation: Marcel Holbrechts (finance manager)Appointment: Marc Van Dijck (finance manager)4 facts ▸
- Board meeting, 02-12-2005
- Director resignation, Marcel Holbrechts (finance manager)
- Director appointment, Marc Van Dijck (finance manager)
- Director appointment, Marc Van Dijck (lid van het senior management team)
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Luchthaven Brussel Nationaal 531930 Zaventem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094A0036/00A003 | Flanders | 5.2 ha | 1 · 1.3 ha | 19.2 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Auditor · represented by Christoph Oris | 22-02-2022 → present |
Show 1 earlier auditors
| PricewaterhouseCoopers Bedrijfsrevisoren Cvba Auditor · represented by Kevin Veestraeten succeeded by EY Bedrijfsrevisoren BV in 2022 | 10-05-2006 → 22-02-2022 |
Articles of association
Full purpose
Alle industriële en commerciële operaties, zowel voor eigen rekening of voor rekening van derden, zowel in de luchtvaart als in andere sectoren, die betrekking hebben op productie, de voorbereiding en de verkoop van klaargemaakte maaltijden en van alle spijzen, dranken en luxe goederen en van elke andere dienst aan de passagiers, aan boord van de vliegtuigen, alle operaties die in rechtstreeks of onrechtstreeks verband staan met de oprichting, het aanschaffen, de uitbating, het beheer en het toezicht op alle installaties en dergelijke ondernemingen in dewelke goederen en welkdanige diensten ook worden klaargemaakt, bewaard, gehuurd of verkocht, alsmede het vervoer van producten naar of binnenin de luchthavens, het laden en uitladen van vliegtuigen en alle andere activiteiten hiermee verband houdend.
Structure & network
Connections & network
2 connected companiesCapital and shareholders
- 06-05-2021 Capital stated in the act · 62,400 EUR · 624 shares
- 20-06-2018 Capital increase of 100 EUR · to 62,400 EUR · in cash
- 18-01-2017 Capital increase of 100 EUR · to 62,300 EUR · 1 new share
- 12-04-2016 Capital increase of 100 EUR · to 62,200 EUR · 1 new share
- 22-02-2016 Capital increase of 100 EUR · to 62,100 EUR · 1 new share
Public money · subsidies and aid
Flemish government
2023 to 2025 · 3 entries · 11,905 EUR awarded · 11,905 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 6,880 EUR | 6,880 EUR |
| 2024 | 1 | 2,386 EUR | 2,386 EUR |
| 2023 | 1 | 2,639 EUR | 2,639 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.