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ASHG Brussels

Active Limited partnershipfounded 1973active for 53 yearsOud-Strijderslaan 1, 1140 EvereKBO/BCE: BE 0413.621.757 subsidiary of ASHG Belgium#2 company by total assets in Evere, Accommodation and food service sector
Part of the group ASHG Belgium 11 companies
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ASHG Brussels
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Board

1 director, 1 auditor, last change in 2024
ASHG Hasselt Express BV
Manager, permanent representative Steven LEWERENZ
since 31-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
PKF Bofidi Audit SRL
Statutory auditor, permanent representative Jeroen Rans
appointed by deed of 23-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Représentation de la société Le gérant représente la société dans tous les actes juridiques et non juridiques.”
deed of 21-11-2024
Permanent representatives 1
Steven LEWERENZ
Permanent representative, for ASHG Hasselt Express
appointed by deed of 21-11-2024
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
ASHG Hasselt Express
Manager
PKF Bofidi Audit SRL
Statutory auditor
Patrick Coyle
Director
Raf Willems
Director
Steven Lewerenz
Director
William Mcintosh
Director
André Guettouche
Director
ASHG Belgium
Manager
HOTEL OPERATIONS HASSELT
Manager
Steven DP LEWERENZ
Director
BoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ASHG Hasselt Express
    • Manager, from 31-10-2024 to date
  • PKF Bofidi Audit SRL
    • Statutory auditor, from 24-07-2020 to date
  • Patrick Coyle
    • Director, from 18-11-2016 to 25-11-2024
  • Raf Willems
    • Director, from 18-11-2016 to 25-11-2024
  • Steven Lewerenz
    • Director, appointed by deed of 25-11-2024, no longer listed in the 2025 annual accounts
  • William Mcintosh
    • Director, from 18-11-2016 to 25-11-2024
  • André Guettouche
    • Director, appointed by deed of 25-11-2024, until 21-11-2024
  • ASHG Belgium
    • Manager, appointed by deed of 21-11-2024, no longer listed in the 2025 annual accounts
  • HOTEL OPERATIONS HASSELT
    • Manager, appointed by deed of 21-11-2024, no longer listed in the 2025 annual accounts
  • Steven DP LEWERENZ
    • Director, until 21-11-2024

Control

Parent
ASHG Belgium
Equity €55.3m
Loss €1.5m in 2025 (loss €1.5m in 2024)
Checked score 85
100%
This company
ASHG Brussels
Equity -€2.7m
Loss €1.1m in 2025

Further up the chainASHG Belgium S.a.r.l. LU 100%CONTINENTAL LEISURE HOLDINGS LTD IE consolidates

and 4 other shareholders

Capital

Contribution
€119,150.50
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ASHG Belgium
100%
100%
CONTINENTAL LEISURE HOLDINGS LTD IE
consolidates
consolidates until 2023
CONTINENTAL LEISURE BELGIUM
99.99%
99.99% until 2018
CONTINENTAL LEISURE HOLDING LTD IE
consolidates
consolidates until 2016
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nomination du gérant, gérant ne peut mettre fin à la représentation permanente sans avoir désigné simultanément un successeur”
“Fin de mandat du gérant, si plus de deux associés, décision de révocation à l'unanimité de tous les associés y compris le gérant”
“Pouvoirs spéciaux, gérant peut déléguer des pouvoirs spéciaux et spécifiques à une ou plusieurs personnes de son choix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, contrôle de la société”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si plusieurs liquidateurs sont nommés, ceux-ci forment un collège qui délibère et prend des décisions conformément à l'article 2:41 du Code…”

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 21-11-2024 ↗
Stated in the deed deed of 21-11-2024 ↗
Capital over time
  1. 21-11-2024 Capital increase of €1.35 · 1 new share at €1.35 per share

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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