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Complete company report
Generated 18-08-2026
Active BE 0471.729.608Public limited company

ASHG Antwerp North

Maaltekouter 3 ·9051 Gent, Belgium· 26 yrs active
Sector: Hotels en dergelijke accommodatie (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of ASHG Antwerp North is 0.4% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 2
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00153718
31-12-2024 volledig 24-06-2025 2025-00181816
31-12-2023 volledig 17-07-2024 2024-00264223
31-12-2022 volledig 13-06-2023 2023-00129510
31-12-2021 volledig 24-06-2022 2022-20145612
31-12-2020 volledig 07-06-2021 2021-18300174
31-12-2019 volledig 05-06-2020 2020-15600589
31-12-2018 volledig 11-06-2019 2019-17100350
31-12-2017 volledig 15-06-2018 2018-19600290
31-12-2016 volledig 30-06-2017 2017-26000430
Directors & mandates 9 directors
Current directors & mandates
  • André Guettouche
    Director
    State Gazette act 24149564 (17-10-2024)
    Current
    30-09-2024 → present
  • Steven Lewerenz
    Director
    State Gazette act 24149564 (17-10-2024)
    Current
    30-09-2024 → present
Former directors (7)
  • Christophe Tans
    Director
    State Gazette act 23053899 (20-04-2023)
    Former
    24-03-2017 → 30-09-2024
    3 events
    • 30-09-2024 Resigned· Director
    • 20-04-2023 Mandate renewed· Director
    • 24-03-2017 Appointed· Director
  • Jorrit de Jong
    Director
    State Gazette act 24126768 (29-08-2024)
    Former
    20-03-2019 → 30-09-2024
    3 events
    • 30-09-2024 Resigned· Director
    • 29-08-2024 Mandate renewed· Director
    • 20-03-2019 Appointed· Director
  • Patrick De Peuter
    Director
    State Gazette act 23053899 (20-04-2023)
    Former
    24-03-2017 → 30-09-2024
    4 events
    • 30-09-2024 Resigned· Director
    • 20-04-2023 Mandate renewed· Director
    • 24-03-2017 Appointed· Director
    • 30-06-2015 Resigned· Director
  • Bouke KOPPERT
    Director
    State Gazette act 16061978 (04-05-2016)
    Former
    18-02-2016 → 24-03-2017
    2 events
    • 24-03-2017 Resigned· Director
    • 18-02-2016 Appointed· Director
  • David William CLARKE
    Director
    State Gazette act 15162047 (19-11-2015)
    Former
    30-06-2015 → 24-03-2017
    2 events
    • 24-03-2017 Resigned· Director
    • 30-06-2015 Appointed· Director
2 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Evy Bory
 - 24-02-2023 → present
Show 3 earlier auditors
BDO Bedrijfsrevisoren CVBA
Statutory auditor · represented by Thomas Durieux
succeeded by BDO Bedrijfsrevisoren bv in 2023
 - 23-07-2019 → 24-02-2023
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Statutory auditor · represented by Dominic Rousselle
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2017
 - 31-03-2014 → 17-01-2017
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Dominic Rousselle
succeeded by BDO Bedrijfsrevisoren CVBA in 2019
 - 17-01-2017 → 23-07-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Hotels en dergelijke accommodatie(55100)
Legal form Public limited company(014)
Incorporation19-04-2000
StatusActive
Postal code9051
Establishment units 1 location
Express by Holiday Inn Antwerp City-North
Italiëlei 2A, 2000 AntwerpenHotels en motels, zonder restaurant
since 20032.135.781.830
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0239/04E000 Flanders 6,621 m² 1 · 2,810 m² 19.1 m · 6 fl.
11802B0059/00E002 Flanders 3,025 m² 1 · 677 m² 26.5 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
16-02-2026
State Gazette act Director changes
v3.2
2025
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-12-2024
State Gazette act Minor change
v3.2
17-10-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
v3.2
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-06-2023
State Gazette act Statutes amendment
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-04-2023
State Gazette act Director changes
v3.2
24-02-2023
State Gazette act Director changes
v3.2
2022
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-12-2019
State Gazette act Capital & shares
v3.2
23-07-2019
State Gazette act Director changes
v3.2
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
12-04-2019
State Gazette act Director changes
v3.2
11-04-2019
State Gazette act Miscellaneous
other · Marcos Lamin Busschots
2018
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-04-2017
State Gazette act Director changes
v3.2
17-01-2017
State Gazette act Director changes
v3.2
2016
04-05-2016
State Gazette act Director changes
v3.2
2015
19-11-2015
State Gazette act Director changes
v3.2
2014
31-03-2014
State Gazette act Director changes
v3.2
2013
29-10-2013
State Gazette act Statutes amendment
v3.2
Belgian State Gazette reading coverage 0 of 23 acts read

We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 17 acts
Capital history · 1
31-12-2019
v3.2
All acts · 17 updated 6 months ago
2026
16-02-2026 Evy Bory reappointed as statutory auditor Director changes
  • Evy Bory, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Bory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist over de herbenoeming van de besloten vennootschap BDO Bedrijfsrevisoren (B00023), Da Vincilaan 9 bus E.6, 1930 Zaventem, als commissaris voor een termijn van 3 jaren dewelke vertegenwoordigd wordt door mevrouw Evy Bory als permanente vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "ASHG ANTWERP NORTH, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
2024
05-12-2024 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
17-10-2024 2 directors appointed, 3 resigning Director changes
  • Steven Lewerenz, Bestuurder
  • André Guettouche, Bestuurder
  • Jorrit de Jong, Bestuurder
  • Patrick De Peuter, Bestuurder
  • Christophe Tans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "NEEMT KENNIS VAN en, voor zover als nodig, AANVAARDT, met ingang van de datum van deze besluiten, de ontslagneming door de volgende personen als bestuurders van de Vennootschap: Jorrit de Jong;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "NEEMT KENNIS VAN en, voor zover als nodig, AANVAARDT, met ingang van de datum van deze besluiten, de ontslagneming door de volgende personen als bestuurders van de Vennootschap: Patrick De Peuter",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "NEEMT KENNIS VAN en, voor zover als nodig, AANVAARDT, met ingang van de datum van deze besluiten, de ontslagneming door de volgende personen als bestuurders van de Vennootschap: Christophe Tans.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Lewerenz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "BESLUIT om Steven Lewerenz en Andr\u00E9 Guettouche, beiden woonplaats kiezende op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met ingang vanaf de datum van deze besluiten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Guettouche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "BESLUIT om Steven Lewerenz en Andr\u00E9 Guettouche, beiden woonplaats kiezende op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met ingang vanaf de datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
29-08-2024 Jorrit de Jong reappointed as director Director changes
  • Jorrit de Jong, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemming dat het mandaat van de heer Jorrit de Jong zal worden verlengd tot de algemene vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
2023
16-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-04-2023 2 reappointed Director changes
  • Patrick De Peuter, Bestuurder
  • Christophe Tans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besiist met eeriparigheid van stemming dat de mandaten van de heren Patrick De Peuter en Christophe Tans worden verlengd tot de algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besiist met eeriparigheid van stemming dat de mandaten van de heren Patrick De Peuter en Christophe Tans worden verlengd tot de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
24-02-2023 Thomas Durieux reappointed as statutory auditor Director changes
  • Thomas Durieux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist over de herbenoeming van de besloten vennootschap BDO Bedrijfsrevisoren (B00023), Da Vincilaan 9 bus E.6, 1930 Zaventem, als commissaris voor een termijn van 3 jaren dewelke vertegenwoordigd wordt door heer Thomas Durieux als permanente vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
2019
31-12-2019 Capital decrease of €3,239,547.89 to €2,574,398.87 Capital & shares
  • €5.813.946,76 → €2.574.398,87
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3239547.89,
      "currency": "EUR",
      "after_eur": 2574398.87,
      "delta_eur": -3239547.89,
      "before_eur": 5813946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-17",
      "evidence_quote": "Er wordt aan de algemene vergadering voorgesteld om het kapitaal te verminderen ten belope van drie miljoen tweehonderdnegenendertigduizend vijfhonderdzevenenveertig euro negenentachtig cent (3.239.547,89\u20AC) om het kapitaal te brengen van vijf miljoen achthonderd dertienduizend negenhonderd zesenveertig euro zesenzeventig cent (5.813.946,76\u20AC) naar twee miljoen vijfhonderdvierenzeventigduizend driehonderdachtennegentig euro zevenentachtig cent (2.574.398,87\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
23-07-2019 Thomas Durieux appointed as statutory auditor Director changes
  • Thomas Durieux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
12-04-2019 1 director appointed, 1 resigning Director changes
  • Jorrit de Jong, Bestuurder
  • Maurice Selhorst, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Selhorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471729608",
        "name": "Four-Leaf Investment NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "De algemene vergadering erkent het ontslag van Four-Leaf Investment NV vast vertegenwoordigd door: Maurice Selhorst als bestuurder van de Vennootschap met onmiddellijke inwerkingtreding.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorrit de Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "De algemene vergadering b\u00E9noemt, met onmiddellijke inwerkingtreding, als bestuurder van de Vennootschap: - Jorrit de Jong,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
11-04-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marcos Lamin Busschots
Summary: otherNotary: Marcos Lamin Busschots · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-11",
    "filing_date": "2019-04-01",
    "act_kind_objet": "Neeriegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.729.608",
        "name": "HOTEL DEVELOPMENT ANTWERPEN",
        "role": "other",
        "address": "Maaltekouter 3, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst wordt neergelegd overeenkomstig artikel 556 WVV, wat betekent dat de besluiten van de aandeelhouders zijn vastgelegd in schriftelijke vorm zonder dat een algemene vergadering heeft plaatsgevonden. Er wordt geen overdracht van vermogen of reorganisatie uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 maart 2019 hebben de aandeelhouders van HOTEL DEVELOPMENT ANTWERPENEN, een naamloze vennootschap, schriftelijk besloten over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten zijn hierop neergelegd bij de ondernemingsrechbank Gent op 1 april 2019. Het gaat hierbij om een formele registratie van een besluit van de aandeelhouders in schriftelijke vorm, zonder dat een algemene vergadering heeft plaatsgevonden.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2017
19-04-2017 3 directors appointed, 3 resigning Director changes
  • Patrick De Peuter, Bestuurder
  • Maurice Selhorst, Bestuurder
  • Christophe Tans, Bestuurder
  • David William CLARKE, Bestuurder
  • Bouke KOPPERT, Bestuurder
  • Peter O'DONOGHUE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David William CLARKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De aandeelhouders: - NEMEN KENNIS VAN en AANVAARDEN het ontslag van: (a) David William CLARKE; ... als bestuurders van de Vennootschap met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke KOPPERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De aandeelhouders: - NEMEN KENNIS VAN en AANVAARDEN het ontslag van: (b) Bouke KOPPERT; ... als bestuurders van de Vennootschap met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter O\u0027DONOGHUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De aandeelhouders: - NEMEN KENNIS VAN en AANVAARDEN het ontslag van: (c) Peter O\u0027DONOGHUE; ... als bestuurders van de Vennootschap met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "BESLUITEN om: (a) Patrick De Peuter, geboren op 31 mei 1955 te Herentals, wonende te Stokmeers 3, B-9890 Semmerzake ... te benoemen als bestuurder van de Vennootschap, met onmiddelijke ingang, voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Selhorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471729608",
        "name": "Four-Leaf Investment NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "BESLUITEN om: (b) Four-Leaf Investment NV, met maatschappelijke zetel te Maaltekouter 3, B-9051 Gent, en met als vaste vertegenwoordiger Maurice Selhorst, geboren op 16 mei 1955 te Bloemendaal, wonende te Mecklenburg 47, NL-2171DV Sassenheim (Nederland) ... te benoemen als bestuurder van de Vennoots"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "BESLUITEN om: (c) Christophe Tans, geboren op 23 december 1972 te Hasselt, wonende te Gravierstraat 96, 3700 Tongeren ... te benoemen als bestuurder van de Vennootschap, met onmiddelijke ingang, voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
17-01-2017 Dominic Rousselle reappointed as statutory auditor Director changes
  • Dominic Rousselle, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beroemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
2016
04-05-2016 Bouke Koppert appointed as director Director changes
  • Bouke Koppert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-18",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer Bouke Koppert, geboren te Neerpelt, op 15 januari 1977, wonende te 8730 Oedelem, Nieuwendorpe 59, te benoemen als bestuurder van de vennootschap: met ingang vanaf 18 februari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
2015
19-11-2015 1 director appointed, 2 resigning Director changes
  • David William Clarke, Bestuurder
  • Patrick De Peuter, Bestuurder
  • Kevin Keating, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Peuter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De Algemene Vergadering stelt het ontslag vast van de heer Patrick De Peuter, geboren te Herentals, op 31 mei 1955, wonende te 9890 Semmerzake, en de heer Kevin Keating, geboren in Port Lairge/Waterford, op 30 oktober 1960, wonende te Dublin 8, Lennox Street 8, lerland, als bestuurder van de vennoot"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Keating",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De Algemene Vergadering stelt het ontslag vast van de heer Patrick De Peuter, geboren te Herentals, op 31 mei 1955, wonende te 9890 Semmerzake, en de heer Kevin Keating, geboren in Port Lairge/Waterford, op 30 oktober 1960, wonende te Dublin 8, Lennox Street 8, lerland, als bestuurder van de vennoot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David William Clarke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Tenslotte wordt er beslist de heer David William Clarke, geboren op 18 december 1969, wonende te Dublin 3, Kincora Drive 35, lerland te benoemen als bestuurder van de vennootschap met ingang van heden tot en met de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
2014
31-03-2014 Dominic Rousselle reappointed as statutory auditor Director changes
  • Dominic Rousselle, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de burgerlijke co\u00F6peratieve vennootschap Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001), Avenue Einstein 2A, 1348 Louvain-La-Neuve, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT ANTWERPEN, AFGEKORT : HDA",
    "legal_form": "NV"
  }
}
2013
29-10-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.729.608",
    "name_full": "HOTEL DEVELOPMENT MECHELEN, AFGEKORT : HDM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Organisatie van salons, tentoonstellingen en beurzen74872Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
Legal nameNL ASHG Antwerp North
Registered office
Maaltekouter 3
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 247 of 2,388 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative