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ASTERIA

Active Private limited companyfounded 2001active for 25 yearsAvenue Constant Grandprez 29, 4970 StavelotKBO/BCE: BE 0473.952.094 subsidiary of PE COMPASS HOLDING II LIMITED#1 company by total assets in the province of Liège, Accommodation and food service sector
ASTERIA
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Alexander Loftus
Director
since 07-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
BOEGH-BEYERHOLM Jakob
Director
since 02-05-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Mario Cabanas
Day-to-day manager
appointed by deed of 31-03-2025 term without a fixed end
PwC Reviseurs d'Entreprises
Statutory auditor, permanent representative Christelle GILLES
current term since 04-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mario Cabanas
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 02-06-2025

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
Alexander Loftus
Director
BOEGH-BEYERHOLM Jakob
Director
Mario Cabanas
Day-to-day manager
PwC Reviseurs d'Entreprises
Statutory auditor
Jakob Bøegh-Beyerholm
Director
Rupa Patel
Director
Business Transformation Companions SPRL
Director
Daniel Ross Butler
Director
VAL U INVEST
Director
Andreas Nau
Director
Dennis Kilian
Director
Lionel Robles
Director
Jesper Agte Johansen
Director
Lars Gudbergsen
Director
Klaus Melchior
Director
André Offermans
Director
Jan Haapanen
Director
Deloitte - Réviseurs d'Entreprises
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Alexander Loftus
    • Director, from 07-05-2024 to date
  • BOEGH-BEYERHOLM Jakob
    • Director, since before 31-12-2024
  • Mario Cabanas
    • Day-to-day manager, appointed by deed of 31-03-2025, still in office
  • PwC Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 10-01-2019, still in office
  • Jakob Bøegh-Beyerholm
    • Director, appointed by deed of 02-06-2025, no longer listed in the 2025 annual accounts
  • Rupa Patel
    • Director, appointed by deed of 13-06-2024, until 02-06-2025
  • Business Transformation Companions SPRL
    • Director, appointed by deed of 16-04-2019, until 30-12-2024
  • Daniel Ross Butler
    • Director, appointed by deed of 08-07-2022, until 30-12-2024
  • VAL U INVEST
    • Director, appointed by deed of 12-11-2021, until 31-05-2023
  • Andreas Nau
    • Director, appointed by deed of 22-04-2021, until 14-10-2022
  • Dennis Kilian
    • Director, appointed by deed of 10-09-2020, until 23-06-2022
  • Lionel Robles
    • Director, appointed by deed of 16-04-2019, until 20-10-2021
  • Jesper Agte Johansen
    • Director, appointed by deed of 30-12-2020, until 01-02-2021
  • Lars Gudbergsen
    • Director, appointed by deed of 16-04-2019, until 01-06-2020
  • Klaus Melchior
    • Director, until 31-05-2019
  • André Offermans
    • Director, until 31-03-2019
  • Jan Haapanen
    • Director, until 31-03-2019
  • Deloitte - Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 03-05-2018, until 03-05-2018

Control

Consolidating parent
PE COMPASS HOLDING II LIMITED GB
consolidates
This company
ASTERIA
Equity €6.8m
Profit €3.8m in 2025

and 1 other shareholder

Capital

Contribution
€4,545,494.76
Shares
46,660
Contribution per share
€97.42
Equity per share
€146 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PE COMPASS HOLDING II LIMITED GB
consolidates
consolidates
NOVASOL A/S DK
100% until 2019
ASTERIA GROUP
100%
100% until 2018
Novasol
consolidates until 2016
Owners as a list

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

Articles of association

deed of 23-07-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Date assemblée générale Il est tenu chaque année, au siège de la société ou à tout autre endroit indiqué dans la convocation, une assemblée…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale assemblée générale, assemblée générale peut limiter tout…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-06-2019 ↗
Capital over time
  1. 23-07-2019 Capital increase of €466,600 · to €528,600 · 46,660 new shares
  2. 23-07-2019 Capital increase of €4,538,400 · to €5,067,000 · no new shares · from reserves
  3. 04-06-2019 Capital stated in the deed · €62,000 · 6,200 shares

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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