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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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Timeline

58 events since 2001

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2024 filed NBBfull format
Annual accounts 2025 filed NBBfull format · 31 days late
Purpose change · Amendment of the articles“article 3 des statuts modifié” (deed in French)1 point ▸
  • Purpose change, “article 3 des statuts modifié” (deed in French)
  • The deed holds 4 more points.

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Registered in the Peppol Directory Reachable for e-invoices through 0208:0473952094
2025
Annual accounts 2024 filed PDFunclassified schema · 49 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: PWC Réviseurs d'entreprises (statutory auditor) · Resignation: Rupa Patel · Appointment: Jakob Bøegh-Beyerholm · General meeting of 13-05-20257 points ▸

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Appointment: Mario Cabanas (day-to-day manager)Board meeting of 07-03-20252 points ▸
  • Board meeting, 07-03-2025
  • Director appointment, Mario Cabanas (day-to-day manager)

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2024
Highest result from 2006 to 2025 net €4.0m ▲14.1% The net result of €4.0m is the highest of those years.
2 directors resigningBUSINESS TRANSFORMATION COMPANIONS SRL and Daniel Butler · Permanent representative: Philippe Neumann · Director discharge: BUSINESS TRANSFORMATION COMPANIONS SRL · General meeting of 17-10-202412 points ▸
  • Board meeting, 17-07-2024
  • Power of attorney, BUSINESS TRANSFORMATION COMPANIONS SRL
  • Power of attorney, Francois Hanzen
  • Power of attorney, Helen Khan
  • General meeting, 17-10-2024
  • Director resignation, BUSINESS TRANSFORMATION COMPANIONS SRL
  • Permanent representative, Philippe Neumann
  • Director resignation, Daniel Butler
  • Board composition, Alexander Loftus (director)
  • Board composition, Rupa Patel (director)
  • Director discharge, BUSINESS TRANSFORMATION COMPANIONS SRL
  • Director discharge, Daniel Butler
  • The deed holds 3 more points.

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Annual accounts 2023 filed PDFunclassified schema · 28 days before the deadline
2 directors appointedAlexander Loftus and Rupa Patel · Permanent representative: Philippe Neumann · General meeting of 07-05-20248 points ▸
  • General meeting, 07-05-2024
  • Director appointment, Alexander Loftus
  • Director appointment, Rupa Patel
  • Board composition, Daniel Ross Butler (director)
  • Board composition, Business Transformation Companions SRL (director)
  • Board composition, Alexander Loftus (director)
  • Board composition, Rupa Patel (director)
  • Permanent representative, Philippe Neumann
  • The deed holds 1 more point.

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2023
Annual accounts 2022 filed PDFunclassified schema · 28 days before the deadline
Resignation: VAL U INVEST SRL (director)Permanent representative: Philippe Neumann · General meeting of 26-04-20235 points ▸
  • General meeting, 26-04-2023
  • Director resignation, VAL U INVEST SRL
  • Board composition, Daniel Ross Butler (director)
  • Board composition, Business Transformation Companions SRL (director)
  • Permanent representative, Philippe Neumann

Open the deed in the Belgian Official Gazette

Purpose change · Amendment of the articles“La création,l’exploitation et la gestion de sites internet dont l’objet sera achat,la vente,la location de…” (deed in French) · General meeting of 25-04-20232 points ▸
  • General meeting, 25-04-2023
  • Purpose change, “La création,l’exploitation et la gestion de sites internet dont l’objet sera achat,la vente,la location de biens et/ou de services; Toutes opérations de…” (deed in French)
  • The deed holds 2 more points.

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2022
Equity above €10m equity €11.8m ▲40% After 2 profitable years in a row, equity reaches €11.8m.
1 director resigningAndreas Nau · Permanent representatives: Valéry Autin and Philippe Neumann · Director discharge: Andreas Nau · General meeting of 12-10-20228 points ▸
  • General meeting, 12-10-2022
  • Director resignation, Andreas Nau
  • Director discharge, Andreas Nau
  • Board composition, Daniel Ross Butler (director)
  • Board composition, VAL U INVEST SRL (director)
  • Board composition, Business Transformation Companions SRL (director)
  • Permanent representative, Valéry Autin
  • Permanent representative, Philippe Neumann

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1 director appointed, 1 resignationResignation: Dennis Kilian · Appointment: Daniel Ross Butler · Permanent representatives: Valéry Autin and Philippe Neumann · General meeting of 23-06-202210 points ▸

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Annual accounts 2021 filed PDFunclassified schema · 27 days before the deadline
Appointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Philippe Neumann · General meeting of 17-11-20213 points ▸
  • General meeting, 17-11-2021
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Philippe Neumann

Open the deed in the Belgian Official Gazette

2021
Back to profit net €3.4m The net result is €3.4m, after one loss-making year.
1 director appointed, 1 resignationResignation: Lionel Robles · Appointment: VAL U INVEST SRL · Permanent representatives: Valéry Autin and Philippe Neumann · General meeting of 20-10-202110 points ▸
  • General meeting, 20-10-2021
  • Director resignation, Lionel Robles
  • Director discharge, Lionel Robles
  • Director appointment, VAL U INVEST SRL
  • Board composition, Dennis Kilian (director)
  • Board composition, Andreas Nau (director)
  • Board composition, VAL U INVEST SRL (director)
  • Board composition, Business Transformation Companions SRL (director)
  • Permanent representative, Valéry Autin
  • Permanent representative, Philippe Neumann

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Annual accounts 2020 filed PDFunclassified schema · 33 days before the deadline
1 director appointed, 1 resignationResignation: Jesper Agte Johansen · Appointment: Andreas Nau · Permanent representative: Philippe Neumann · General meeting of 01-02-20218 points ▸
  • General meeting, 01-02-2021
  • Director resignation, Jesper Agte Johansen
  • Director appointment, Andreas Nau
  • Board composition, Dennis Kilian (director)
  • Board composition, Andreas Nau (director)
  • Board composition, Lionel Robles (director)
  • Board composition, Business Transformation Companions SRL (director)
  • Permanent representative, Philippe Neumann
  • The deed holds 1 more point.

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2020
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2006 to 2025. It recovers the following year.
Appointment: Jesper Agte Johansen (director)Permanent representative: Philippe Neumann · General meeting of 02-12-20207 points ▸

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Appointment: Jesper Agte Johansen (director)Permanent representative: Philippе Neumann · General meeting of 02-12-20207 points ▸
  • General meeting, 02-12-2020
  • Director appointment, Jesper Agte Johansen
  • Board composition, Dennis Kilian (director)
  • Board composition, Jesper Agte Johansen (director)
  • Board composition, Lionel Robles (director)
  • Board composition, Business Transformation Companions SRL (director)
  • Permanent representative, Philippе Neumann
  • The deed holds 1 more point.

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Resignation: Lars Gudbergsen (director)Appointment: Dennis Kilian (director) · Director discharge: Lars Gudbergsen3 points ▸

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Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2019
Equity above €5m equity €6.3m ▲281% Equity rises from €1.7m to €6.3m.
Permanent representative: Philippe NeumannBoard meeting of 26-08-20193 points ▸
  • Board meeting, 26-08-2019
  • Power of attorney, Business Transformation Companions SPRL
  • Permanent representative, Philippe Neumann
  • The deed holds 1 more point.

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Merger: ASTERIA takes over TreziaCapital from €62,000 to €528,600, 46,660 new shares · Capital from €528,600 to €5,067,000 · Permanent representative: Philippe Neumann · General meeting of 28-06-201910 points ▸
  • General meeting, 28-06-2019
  • Accounting effect, 01-01-2019
  • Capital increase, €466,600
  • Capital increase, €4,538,400
  • Legal-form conversion, to private limited company
  • 46,660 shares
  • Board composition, Lars Gudbergsen (director)
  • Board composition, Lionel Robles (director)
  • Board composition, Business Transformation Companions (director)
  • Permanent representative, Philippe Neumann
  • The deed holds 11 more points.

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Permanent representative: Philippe NeumannGeneral meeting of 06-05-20192 points ▸
  • General meeting, 06-05-2019
  • Permanent representative, Philippe Neumann
  • The deed holds 1 more point.

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Annual accounts 2018 filed PDFfull format · 33 days before the deadline
Merger proposal: ASTERIA takes over TREZIA SPRLTREZIA SPRL holds all the shares · TREZIA SPRL holds 6,200 shares · Novasol A/S holds all the shares7 points ▸
  • TREZIA SPRL holds all the shares
  • Capital, €62,000, 6,200 shares
  • TREZIA SPRL holds 6,200 shares
  • Capital, €5,005,000, 1,489 shares
  • Novasol A/S holds all the shares
  • Capital increase, €5,005,000
  • Accounting effect, 01-01-2019
  • The deed holds 16 more points.

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3 directors appointed, 3 resignationsResignations: Jan Haapanen, André Offermans and Klaus Melchior · Appointments: Lars Gudbergsen, Lionel Robles and Business Transformation Companions SPRL · Permanent representative: Philippe Neumann · General meeting of 28-03-20198 points ▸

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New statutory auditorSCCRL PwC Reviseurs d'Entreprises appointed, SCRL Deloitte resigned · General meeting of 21-11-20183 points ▸
  • General meeting, 21-11-2018
  • Auditor resignation, SCRL Deloitte (statutory auditor)
  • Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
Appointment: Deloitte - Réviseurs d'entreprises (statutory auditor)General meeting of 22-12-20175 points ▸

Open the deed in the Belgian Official Gazette

2017
Equity above €1m equity €1.2m ▲128% Equity rises from €525,199 to €1.2m.
Annual accounts 2016 filed PDFfull format · 60 days late
2016
Annual accounts 2015 filed PDFfull format · 12 days late
2015
Annual accounts 2014 filed PDFfull format · 93 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 20 days late
2013
Annual accounts 2012 filed PDFfull format · 54 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 84 days late
2011
Annual accounts 2010 filed PDFfull format · 109 days late
2010
Equity above €500,000 equity €669,997 ▲76.2% Equity rises from €380,144 to €669,997.
Annual accounts 2009 filed PDFfull format · 92 days late
2009
Annual accounts 2008 filed PDFfull format · 66 days late
2008
Equity above €200,000 equity €331,684 ▲268% Equity rises from €90,085 to €331,684.
Annual accounts 2007 filed PDFfull format · 87 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 60 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
First establishment Ardennes - Etape, Avenue Constant Grandprez 29, Stavelot
Incorporation published on 20-02-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ASTERIA was incorporated on 7 February 2001.1 In 2019 the capital was increased by €4.5m to €5.1m.2 TREZIA SPRL was merged into the company in 2019.2 The board currently has 2 members. Alexander Loftus has served longest, since 2024.3 Turnover grew from €9.9m in 2019 to €14.1m in 2025 and headcount from 39 to 37.8 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-07-2019
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2019 and 2025

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