PI-HASSELT
Board
2 directors, 3 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director current term since 12-07-2023
managing director appointed by deed of 14-06-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 06-08-2026
Director and managing director
director current term since 12-07-2023
managing director appointed by deed of 14-06-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 06-08-2026
Quality Business Management SRL
Day-to-day manager, permanent representative QUENTIN Bertrand
appointed by deed of 29-11-2024
CDO Leuven
Statutory auditor, permanent representative Luk Ostyn
since 01-01-2025
term until 30-04-2028
listed in the 2025 annual accounts, filed on 06-08-2026
- Day-to-day management
- Lenaers Ghislain, Lenaers John, Quality Business Management SRL
Permanent representatives 1
QUENTIN Bertrand
Permanent representative, for Quality Business Management SRL
appointed by deed of 29-11-2024
Mandates through the years
7 names, the dashed line is todayLenaers Ghislain
Director, Managing director
Director, Managing director
Lenaers John
Director, Managing director
Director, Managing director
Quality Business Management SRL
Day-to-day manager
Day-to-day manager
CDO Leuven
Statutory auditor
Statutory auditor
BV Luk Ostyn
Statutory auditor
Statutory auditor
Bertrand Quentin
Day-to-day manager
Day-to-day manager
Frédérique Meertens
Board
Board
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Lenaers Ghislain
- Director, since before 11-07-2023
- Managing director, until 11-07-2023
- Managing director, appointed by deed of 14-06-2024, still in office
- Lenaers John
- Director, since before 11-07-2023
- Managing director, until 11-07-2023
- Managing director, appointed by deed of 14-06-2024, still in office
- Quality Business Management SRL
- Day-to-day manager, appointed by deed of 29-11-2024, still in office
- CDO Leuven
- Statutory auditor, from 01-01-2022 to date
- BV Luk Ostyn
- Statutory auditor, from 01-01-2022 to 17-09-2025
- Bertrand Quentin
- Day-to-day manager, until 29-11-2024
- Frédérique Meertens
- Board, until 28-10-2021
Control
100%
This company
PI-HASSELT
Equity €4.3m
Loss €248,864 in 2025
Capital
- Capital
- €6,300,000
- Shares
- 6,300
- Contribution per share
- €1,000
- Equity per share
- €678 in 2025
- Source
- deed of 02-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- GL Hospitality
- GROUP GL International
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2025 (in Dutch)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 02-01-2025 ↗
- NV GROUP GL INTERNATIONAL €4,000,000
Capital over time
- 02-01-2025 Capital increase of €4,000,000 · to €6,300,000 · 4,000 new shares, 63.5% of the 6,300 shares after the increase · in kind