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ASTERIA

Active
Private limited company·Gites, vakantiewoningen en -appartementen· 25 yrs active
Avenue Constant Grandprez 29 ·4970 Stavelot, Belgium
KBO/BCE: BE 0473.952.094
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Age25 yrs
Board10
Connections16
Real estate1 parcel · 6.5 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ASTERIA is 0.5% (very low). The company has been active since 2001 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.

Signals

Insufficient current data: the most recent filed accounts (financial year 2019) are too old to derive current signals.

Trust signals

2 signals
Long-established
Founded in 2001, 25 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 Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Higher-failure-rate sector +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 12-06-2025 2025-00155870
31-12-2023 ander 03-07-2024 2024-00203422
31-12-2022 ander 03-07-2023 2023-00204906
31-12-2021 ander 04-07-2022 2022-20137588
31-12-2020 ander 28-06-2021 2021-25700279
31-12-2019 volledig 14-07-2020 2020-29700589
31-12-2018 volledig 28-06-2019 2019-24900226
31-12-2017 volledig 04-07-2018 2018-28800242
31-12-2016 volledig 29-09-2017 2017-65500194
31-12-2015 volledig 12-08-2016 2016-42500514

Directors

Directors & mandates

16 directors
Current directors & mandates
  • Jakob Bøegh-Beyerholm
    Director
    State Gazette act 25069367 (02-06-2025)
    Current
    02-05-2025 → present
  • Alexander Loftus
    Director
    State Gazette act 24089430 (13-06-2024)
    Current
    07-05-2024 → present
  • Rupa Patel
    Director
    State Gazette act 24089430 (13-06-2024)
    Current
    07-05-2024 → present
  • Business Transformation Companions SRLLegal entity
    Director· perm. rep.: Philippe Neumann
    State Gazette act 24089430 (13-06-2024)
    Current
    23-06-2022 → present
    2 events
    • 07-05-2024 Appointed· Director
    • 23-06-2022 Appointed· Director
  • Daniel Ross Butler
    Director
    State Gazette act 22081656 (08-07-2022)
    Current
    23-06-2022 → present
  • SRL Val U InvestLegal entity
    Director· perm. rep.: Valéry Autin
    State Gazette act 22081656 (08-07-2022)
    Current
    23-06-2022 → present
  • VAL U INVESTLegal entity
    Director· perm. rep.: Valéry Autin
    State Gazette act 21133956 (12-11-2021)
    Current
    20-10-2021 → present
  • Andreas Nau
    Director
    State Gazette act 21049157 (22-04-2021)
    Current
    01-02-2021 → present
  • Jesper Agte Johansen
    Director
    State Gazette act 20155806 (30-12-2020)
    Current
    02-12-2020 → present
  • Dennis Kilian
    Director
    State Gazette act 20104648 (10-09-2020)
    Current
    01-06-2020 → present
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Business Transformation Companions SPRLLegal entity
    Director· perm. rep.: Philippe Neumann
    State Gazette act 19052313 (16-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Lars Gudbergsen
    Director
    State Gazette act 19052313 (16-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • André Offermans
    Director
    State Gazette act 17024239 (14-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 14-02-2017 Appointed· Director
    • 31-03-2013 Resigned· Manager
  • Jan Haapannen
    Director
    State Gazette act 17024239 (14-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Klaus Melchior
    Director
    State Gazette act 17024239 (14-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (1)
  • Lionel Robles
    Director
    State Gazette act 19052313 (16-04-2019)
    Former
    01-04-2019 → 20-10-2021
    2 events
    • 20-10-2021 Resigned· Director
    • 01-04-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Christelle GILLES
 - 06-01-2022 → present
PwC Reviseurs d'Entreprises
Company auditor · represented by Patrick Mortroux
succeeded by PwC Réviseurs d'Entreprises SRL in 2022
 - 01-01-2020 → 06-01-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Gites, vakantiewoningen en -appartementen(55203)
Legal form Private limited company(610)
Incorporation07-02-2001
StatusActive
Postal code4970

Structure & network

Connections & network

16 connected companies
VAL U INVEST, Parent company VUVAL U INVESTBELGOTEYC, Shared corporate director BBELGOTEYCClaRetail, Shared corporate director CClaRetailIMMOBILIERE JAKSA NOUVELLE, Shared corporate director IJIMMOBILIEREJAKSA NOUVELLEIMOZIN, Shared corporate director IIMOZINLOGILEDER, Shared corporate director LLOGILEDERMEMOCO, Shared corporate director MMEMOCOMOZART INVEST, Shared corporate director MIMOZART INVESTNIVELLES OFFICE PARC 1, Shared corporate director NONIVELLESOFFICE PARC 1TEYC BELGIUM, Shared corporate director TBTEYC BELGIUMTEYC NEXT, Shared corporate director TNTEYC NEXTTEYCSENNEBERG, Shared corporate director TTEYCSENNEBERGULP-I, Shared corporate director UULP-IURBAN LIVING BELGIUM, Shared corporate director ULURBAN LIVINGBELGIUMASTERIA ASTERIA0473.952.094
Group structureShared directors
Group structure
VAL U INVEST
Parent · 16 subsidiaries · 1 location
Control→
Network connections
BELGOTEYC
Shared corporate director
→
ClaRetail
Shared corporate director
→
IMMOBILIERE JAKSA NOUVELLE
Shared corporate director
→
IMOZIN
Shared corporate director
→
LOGILEDER
Shared corporate director
→
MEMOCO
Shared corporate director
→
MOZART INVEST
Shared corporate director
→
NIVELLES OFFICE PARC 1
Shared corporate director
→
TEYC BELGIUM
Shared corporate director
→
TEYC NEXT
Shared corporate director
→
TEYCSENNEBERG
Shared corporate director
→
ULP-I
Shared corporate director
→
URBAN LIVING BELGIUM
Shared corporate director
→
Urban Living Belgium Holding
Shared corporate director
→
URBAN LIVING PROJECT MANAGEMENT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
Ardennes - Etape
Avenue Constant Grandprez 29, 4970 StavelotBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed
since 20012.096.936.694
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area6.5 ha
Buildings1
Building footprint272 m²
Volume (LiDAR)4,082 m³
Tallest building20.9 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63073B1151/00D000 Wallonia 6.5 ha 1 · 272 m² 20.9 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

25 acts
Capital history · 1
23-07-2019
v3.2
Address history · 1
07-03-2017
v3.2
All acts · 25 updated 3 months ago
2026
06-05-2026 General meeting · Purpose change · Statute amendment · Power of attorney Open-capture extraction
  • General meeting: date: 2026-04-21, type: assemblée générale extraordinaire · ASTERIA
  • Purpose change: new_purpose: La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci: - 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 location, d’achat, de vente, d’exploitation, de mise en valeur, et de gestion de biens immobiliers; - L’achat, la vente, la location et la réalisation d’espaces publicitaires sur différents médias ou de supports publicitaires; - Des services de voyage et de vacances et/ou des services connexes; - Des activités d’agence de voyage; - La fourniture d’une plateforme pour des voyages et des vacances. Elle peut généralement faire toutes les opérations commerciales ou civiles, industrielles, financières, mobilières et/ou immobilières ou autres se rattachant directement ou indirectement, en tout ou en partie à son objet ou qui seraient de nature à en faciliter ou en développer la réalisation. La Société peut s’intéresser par voie d’apport, de fusion, de souscription, de prise de toutes participations nationales et/ou internationales, d’interventions financières ou de toute autre manière et sous quelque forme que ce soit, dans toutes entreprises, associations ou sociétés existantes ou à constituer, dont l’objet serait similaire, analogue, connexe ou utile à la réalisation, l’extension et/ou le développement de tout ou partie de son objet. Un des buts de la société est d’avoir un impact positif significatif sur la société et l’environnement, au travers de ses activités opérationnelles et commerciales. · ASTERIA
  • Statute amendment: article: 11 § 1, content: 1. Les administrateurs peuvent accomplir tous actes nécessaires ou utiles à la réalisation de l'objet, sous réserve de ceux que la loi et les statuts réservent à l’assemblée générale. En cas d'existence de deux administrateurs ils exerceront l'administration conjointement. En cas d'existence de trois ou de plusieurs administrateurs, ils formeront un collège qui désigne un président et qui, par la suite, agira comme le fait une assemblée délibérante. Les administrateurs peuvent par procuration spéciale déléguer une partie de leurs pouvoirs à un préposé de la société. S'il existe plusieurs administrateurs, cette procuration sera donnée conjointement. Les administrateurs règlent entre eux l'exercice de la compétence. 2. La société et ses actionnaires s’assurent que les administrateurs tiennent compte, dans leur prise de décision, de la réalisation, à court et à (moyen) long terme, d’un impact positif significatif au travers des activités commerciales et opérationnelles de la société, en ayant égard aux (intérêts des) tiers, tels que : (i) les employés de la société, ses filiales et ses fournisseurs ; (ii) les clients de la société et de ses filiales ; (iii) les communautés (associations, organisations...) et la société au sein desquelles la société, ses filiales et ses fournisseurs développent leurs activités ; (iv) les enjeux environnementaux locaux et globaux ; (v) les autres parties prenantes aux activités de la société et de ses filiales. Aucune des parties précitées ne peut prétendre avoir priorité sur les autres. Les administrateurs soupèsent, de manière indépendante et discrétionnaire, les différents intérêts susceptibles de contribuer à la réalisation de l’impact positif susmentionné en tant que partie intégrante du but de la société. 3. En aucun cas la disposition du paragraphe 2 ne confère expressément ou tacitement un droit aux parties prenantes ou autres tiers. La disposition du paragraphe 2 n’a pas davantage pour but que ces derniers puissent dériver pareil droit ou qu’un droit ou un moyen d'action contre l’organe d’administration, les administrateurs pris séparément ou la société leur soit reconnu. · ASTERIA
  • Power of attorney: date: 2026-04-21, purpose: coordination · ASTERIA
  • Power of attorney: date: 2026-04-21, address: Mechelsesteenweg 64 B101, 2018 Antwerpen, purpose: formalités · ASTERIA
  • Notarial deed: date: 2026-04-21, firm: BERQUIN NOTAIRES, notary: Peter VAN MELKEBEKE · ASTERIA
  • Filing: date: 2026-05-04 · ASTERIA
  • Publication: date: 2026-05-06, publication: Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge · ASTERIA
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Summary: General meeting · Purpose change · Statute amendment · Power of attorney
2025
02-06-2025 1 director appointed, 1 reappointed Director changes
  • Jakob Bøegh-Beyerholm, Bestuurder
  • Christelle GILLES, Commissaris
Summary: v3.2
31-03-2025 Change in the board of directors Director changes
Summary: v3.2
2024
30-12-2024 Change in the board of directors Director changes
Summary: v3.2
13-06-2024 3 directors appointed Director changes
  • Alexander Loftus, Bestuurder
  • Rupa Patel, Bestuurder
  • Philippe Neumann, Bestuurder
Summary: v3.2
2023
31-05-2023 Change in the board of directors Director changes
Summary: v3.2
02-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
2022
27-10-2022 Change in the board of directors Director changes
Summary: v3.2
08-07-2022 3 directors appointed Director changes
  • Daniel Ross Butler, Bestuurder
  • Valéry Autin, Bestuurder
  • Philippe Neumann, Bestuurder
Summary: v3.2
06-01-2022 Patrick Mortroux appointed as statutory auditor Director changes
  • Patrick Mortroux, Commissaris
Summary: v3.2
2021
12-11-2021 1 director appointed, 1 resigning Director changes
  • Valéry Autin, Bestuurder
  • Lionel Robles, Bestuurder
Summary: v3.2
22-04-2021 2 directors appointed Director changes
  • Andreas Nau, Bestuurder
  • Philippe Neumann, Bestuurder
Summary: v3.2
2020
30-12-2020 Jesper Agte Johansen appointed as director Director changes
  • Jesper Agte Johansen, Bestuurder
Summary: v3.2
18-12-2020 Jesper Agte Johansen appointed as director Director changes
  • Jesper Agte Johansen, Bestuurder
Summary: v3.2
10-09-2020 Dennis Kilian appointed as director Director changes
  • Dennis Kilian, Bestuurder
Summary: v3.2
2019
26-11-2019 Change in the board of directors Director changes
Summary: v3.2
23-07-2019 Capital increase of €4,538,400 to €5,067,000 Capital & shares
  • €528.600 → €5.067.000
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
11-07-2019 Change in the board of directors Director changes
Summary: v3.2
04-06-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eveline Parisis
Summary: proposalNotary: Eveline Parisis · Liège
16-04-2019 3 directors appointed Director changes
  • Lars Gudbergsen, Bestuurder
  • Lionel Robles, Bestuurder
  • Philippe Neumann, Bestuurder
Summary: v3.2
First 20 of 25 acts

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Gites, vakantiewoningen en -appartementen55203Gites, vakantiewoningen en -appartementen55203Publiciteitsagentschappen74401Reisbureaus79110Activiteiten van reisbureaus79110Verschaffen van overig logies voor kortstondig verblijf55232Reclamebureaus73110Activiteiten van reclamebureaus73110Mediarepresentatie73120Mediarepresentatie73120Beheer van publiciteitsdragers74402Reisbureaus79110Activiteiten van reisbureaus79110
Primary activity highlighted.
Names & trade names
Legal nameFR ASTERIA
Registered office
Avenue Constant Grandprez 29
4970 Stavelot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.