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ASHFIELD

Active
Public limited companyfounded 1994active for 32 yearsBelgicastraat 1, 1930 Zaventem, Belgium10 active companies are registered at this addressKBO/BCE: BE 0453.211.516
Summary

ASHFIELD has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €409,705. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 56% of 6,105 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ASHFIELDActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2021

Board 1

Benjamin RAPP
Director · since 28-09-2021
Current
7 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Thomas Hubert GOTZMANN
Director · since 23-08-2006
Not recently confirmed
Pharadigm Management
Director · since 24-02-2010 · Private limited company · permanent representative: Benoit Quittre
Not recently confirmed
Clare Jane Bates
Director · since 28-03-2013
Not recently confirmed
Julian Hedley Tompkins
Director · since 20-12-2013
Not recently confirmed
Jan NOTEBOOM
Director · since 16-09-2019
Not recently confirmed
Mick OLEARY
Director · since 16-09-2019
Not recently confirmed
ENHANCED HEALTHCARE MANAGEMENT
Director · Legal entity · permanent representative: Vincent Lachapelle
Not recently confirmed

Day-to-day management 3

ENHANCED HEALTHCARE MANAGEMENT
Managing director · since 01-08-2011 · Legal entity · permanent representative: Vincent Lachapelle
Not recently confirmed
Pharadigm Management
Managing director · Private limited company · permanent representative: Benoit Quittre
Not recently confirmed
Jan Van der Auwera
Day-to-day manager · since 29-03-2010
Not recently confirmed

Permanent representatives 2

Benoit Quittre
Permanent representative · since 24-02-2010 · for Pharadigm Management
Not recently confirmed
Vincent Lachapelle
Permanent representative · for ENHANCED HEALTHCARE MANAGEMENT
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

29 people since 2006, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Benjamin RAPP
  • Director, from 28-09-2021 to date
Thomas Hubert GOTZMANN
  • Director, from 23-08-2006 not ended, last confirmed 26-02-2007
Pharadigm Management
  • Director, from 24-02-2010 not ended, last confirmed 25-03-2010
  • Managing director, from 24-02-2010 to 11-09-2010
Clare Jane Bates
  • Director, from 28-03-2013 not ended, last confirmed 26-04-2013
Julian Hedley Tompkins
  • Director, from 20-12-2013 not ended, last confirmed 20-01-2014
Jan NOTEBOOM
  • Director, from 16-09-2019 not ended, last confirmed 26-02-2020
Mick OLEARY
  • Director, from 16-09-2019 not ended, last confirmed 26-02-2020
Jan Van der Auwera
  • Day-to-day manager, from 29-03-2010 not ended, last confirmed 29-03-2010
ENHANCED HEALTHCARE MANAGEMENT
  • Director, from 01-08-2011 to 19-06-2013
  • Managing director, from 01-08-2011 not ended, last confirmed 07-09-2011
Mick O'LEARY
  • Director, until 28-09-2021
Julian TOMPKINS
  • Director, until 16-09-2019
Nigel MANSFORD
  • Director, from 01-07-2016 to 16-09-2019
  • Day-to-day manager, until 06-03-2019
Christophe REYNTJENS
  • Day-to-day manager, until 03-09-2018
KPMG
  • Auditor, from 20-09-2013 to 11-01-2017
Clare BATES
  • Director, until 01-07-2016
Graham Millan Mcintosh
  • Director, from 28-03-2013 to 20-12-2013
Ernst et Young Reviseurs d'Entreprises
  • Auditor, from 15-06-2011 to 20-09-2013
Oliver Oellers
  • Director, from 15-06-2011 to 28-03-2013
Reto FLÜCKIGER
  • Director, from 29-10-2009 to 28-03-2013
Michael LONSERT
  • Director, from 29-10-2009 to 15-06-2011
Pharadigm Management Spri
  • Director, until 15-06-2011
Christian MUTZNER
  • Director, from 29-10-2009 to 24-02-2010
Philippe Vandiest
  • Managing director, from 23-08-2006 to 16-11-2009
  • Director, until 29-10-2009
Hervé JOIE
  • Director, until 29-10-2009
Michael SCHOMAKER
  • Chair of the board, from 23-08-2006 ended, last mentioned 26-02-2007
  • Director, until 29-10-2009
Thomas GOTZMANN
  • Director, until 29-10-2009
BALARDES
  • Director, until 23-08-2006
Jehan Liénart van Lidthe de Jeude
  • Director, until 23-08-2006
VANDIEST EN CO
  • Director, until 23-08-2006
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Ashfield Healthcare GmbhDE 99.91%
  2. ASHFIELD

Highest known parent: Ashfield Healthcare Gmbh (Germany). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of ASHFIELD and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 2 capital increases act of 10-12-2004 ↗
  • VANDIEST & C° (BE 0462.673.865) 7,500 shares
  • VESALE PHARMACEUTICA 10,000 shares
  • Jehan LIENART van LIDTH de JEUDE 15,000 shares
  • Bernard LEVIE 27,500 shares
  • Olivier Adrien Claude Marie Ghislain Pierre Comte d'URSEL 12,500 shares
  • Cédric André Alix Fernand Corneille Ghislain LIENART van LIDTH de JEUDE 12,500 shares
  • Cédric Lino Marie Claude Romuald Comte du MONCEAU de BERGENDAL 12,500 shares
  • Cédric Marie Simon Pierre François LEVIE 12,500 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 08-10-2021 Capital stated in the deed · €800,000 · 15,207,533 shares
  2. 01-08-2012 Capital increase of €500,000 · to €800,000 · 9,504,708 new shares · in cash
  3. 02-08-2010 Capital increase of €1,900,000 · to €4,735,000 · 1,079,248 new shares · in cash
  4. 02-08-2010 Capital increase of €5,069,741 · to €9,804,741 · 2,879,740 new shares · in kind
  5. 02-08-2010 Capital increase of €235,000 · to €10,039,741 · from reserves
  6. 02-08-2010 Capital reduction of €9,739,741 · to €300,000 · to absorb losses
  7. 30-06-2010 Capital increase of €1,900,000 · 1,079,248 new shares · in cash
  8. 30-06-2010 Capital increase of €5,069,741 · 2,879,740 new shares · in kind
Show 4 older capital entries
  1. 30-06-2010 Capital increase of €235,000 · no new shares · from reserves
  2. 30-06-2010 Capital reduction of €9,739,741 · to absorb losses
  3. 10-12-2004 Capital increase of €276,895.83 · to €500,000 · from reserves
  4. 10-12-2004 Capital increase of €110,000 · to €610,000 · 110,000 new shares

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