HOLCRO
ActiveSummary
HOLCRO has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.4m and a net result of -€1.2m. Equity is shrinking by ~21.6% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 47% of 489 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability30▲+21
Solvency49▼-5
Growth22=
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €250,000 at 30 days acceptable
Liquidity ample (current ratio 6.69 against 8.72 in 2023; short-term debt: 7% and cash: 1.2% of total assets), but 75.9% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
24.1%
Return on assets
-6.5%
Age of the figures
21 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 55
Relative position
BE, all sectors
reference
Accommodation (NACE 55)
about 6% more bankruptcies
← fewer bankruptcies
more bankruptcies →
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024Net result per financial year
18192021222324
2018 to 2024 · latest year -€1.2m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 06-06-2025, 55 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
55 d early
2023
68 d late
2022
45 d early
2021
53 d early
2020
54 d early
2019
45 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 31 days before the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 45% of the sector filed late.
Checked, nothing found (1)
History
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Is the workforce growing, and do people stay?Employer check Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema
Turnover
€10.7m▲ 18.2%
2023 · €9.1m
EBIT margin
-3.2%▲ 9.0pp
2023 · -12.2%
Net result
-€1.2m▲ 36.5%
2023 · -€1.9m
Working capital
€7.2m▼ 2.0%
2023 · €7.3m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 55, Accommodation, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€8.4m▼ 65.4%€10.1m▲ 20.2%€15.9m▲ 58.1%€9.1m▼ 43.0%€10.7m▲ 18.2%
Operating result-€2.8m-€2.2m▲ 20.1%-€2.2m▲ 0.2%-€1.1m▲ 50.1%-€345,053▲ 68.8%
Net result-€2.7mbelow the sector's middle half-€2.6mbelow the sector's middle half▲ 6.7%-€3.0mbelow the sector's middle half▼ 17.8%-€1.9mbelow the sector's middle half▲ 37.9%-€1.2mbelow the sector's middle half▲ 36.5%
EBIT margin-33.3%▼ 49.9pp-22.1%▲ 11.2pp-13.9%▲ 8.2pp-12.2%▲ 1.7pp-3.2%▲ 9.0pp
Equity€13.6mabove the sector's middle half▼ 16.7%€11.1mabove the sector's middle half▼ 18.8%€8.0mabove the sector's middle half▼ 27.2%€5.6mabove the sector's middle half▼ 30.8%€4.4mabove the sector's middle half▼ 21.3%
Total assets€51.1mabove the sector's middle half▼ 5.4%€49.0mabove the sector's middle half▼ 4.1%€46.5mabove the sector's middle half▼ 5.1%€19.1mabove the sector's middle half▼ 59.0%€18.2mabove the sector's middle half▼ 4.8%
Debt€37.5m▼ 0.5%€38.0m▲ 1.3%€38.5m▲ 1.4%€13.5m▼ 64.9%€13.8m▲ 2.1%
Working capital€30.1mabove the sector's middle half▼ 8.6%€24.9mabove the sector's middle half▼ 17.5%-€15.4mbelow the sector's middle half€7.3mabove the sector's middle half€7.2mabove the sector's middle half▼ 2.0%
Solvency26.6%within the sector's middle half▼ 3.6pp22.6%within the sector's middle half▼ 4.1pp17.3%within the sector's middle half▼ 5.3pp29.2%within the sector's middle half▲ 11.9pp24.1%within the sector's middle half▼ 5.1pp
Current ratio16.00above the sector's middle half▲ 0.6511.14above the sector's middle half▼ 4.870.60within the sector's middle half▼ 10.548.72above the sector's middle half▲ 8.126.69above the sector's middle half▼ 2.03
Return on assets (ROA)-5.4%within the sector's middle half▼ 10.2pp-5.2%within the sector's middle half▲ 0.1pp-6.5%below the sector's middle half▼ 1.3pp-9.8%below the sector's middle half▼ 3.3pp-6.5%below the sector's middle half▲ 3.3pp
Staff (FTE)120.4above the sector's middle half▼ 5.8%107.8above the sector's middle half▼ 10.5%115.9above the sector's middle half▲ 7.5%38.7above the sector's middle half▼ 66.6%42.1above the sector's middle half▲ 8.8%
above
within
below
the middle half (P25 to P75) of NACE 55, Accommodation, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2023 Total assets -59%, Staff (FTE) -67% on 2022. Demerger to Pandox Holidaystraat, effective 01-04-2023.
- 2022 Turnover +58% on 2021. Merger absorbing W.E.I Holidaystraat, Official Gazette 18-01-2021, in the previous fiscal year; now counts for a full year for the first time.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €345,053 in 2024 against €1.1m in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €18.2m
Fixed assets
€9.7m ▼ 10.0%
Current assets
€8.4m ▲ 2.0%
Equity and liabilities €18.2m
Equity
€4.4m ▼ 21.3%
Debt
€13.8m ▲ 2.1%
Debt's share of the balance-sheet total rises from 70.8% to 75.9%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€880,585▲
2023 · -€116,107
Cash flow
€38,566▲
2023 · -€877,401
Debt to equity
3.14▲
2023 · 2.42
ROE
-27.1%▲
2023 · -33.6%
Interest coverage
1.03▲
2023 · -0.17
Debt ≤ 1 year
€1.3m▲
2023 · €949,748
Debt > 1 year
€12.4m=
2023 · €12.4m
Income taxes
€867▼
2023 · €2,024
Staff costs
€2.8m▲
2023 · €2.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 2,507 companies that looked in July 2024 the way this one looks now, 1.6% went bankrupt within 24 months and 96% are still going.
- Small
- 20 years or older
- solvency 10 to 30%
- a small loss
1.6%
went bankrupt
1.8%
stopped otherwise
96%
still going
A further 0.3% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 2,507 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €10.8m | €16.5m | €9.2m | €10.9m | ▲ 18.1% |
| Turnover70 | €8.4m | €10.1m | €15.9m | €9.1m | €10.7m | ▲ 18.2% |
| Other operating income74 | - | €742,165 | €623,459 | €174,614 | €200,657 | ▲ 14.9% |
| Operating charges60/66A | - | €13.0m | €18.8m | €10.3m | €11.3m | ▲ 8.8% |
| Goods for resale, raw materials and consumables60 | - | €988,339 | €1.3m | €711,915 | €804,169 | ▲ 13.0% |
| Purchases600/8 | - | €988,339 | €1.3m | €711,915 | €804,169 | ▲ 13.0% |
| Services and other goods61 | - | €6.7m | €8.2m | €5.7m | €5.8m | ▲ 2.4% |
| Remuneration, social security and pensions62 | - | €3.0m | €6.0m | €2.4m | €2.8m | ▲ 16.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.7m | €1.8m | €2.1m | €991,562 | €1.2m | ▲ 23.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €6,757 | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€12,400 | - | - | - | - |
| Other operating charges640/8 | - | €607,897 | €1.0m | €571,980 | €620,015 | ▲ 8.4% |
| Operating profit (loss)9901 | -€2.8m | -€2.2m | -€2.2m | -€1.1m | -€345,053 | ▲ 68.8% |
| Financial income75/76B | - | €307,746 | €23,561 | €30,567 | €33,873 | ▲ 10.8% |
| Recurring financial income75 | €418,136 | €307,746 | €23,561 | €30,567 | €33,873 | ▲ 10.8% |
| Income from current assets751 | - | €289,054 | €20,336 | €28,780 | €33,600 | ▲ 16.7% |
| Other financial income752/9 | - | €18,691 | €3,225 | €1,787 | €273 | ▼ 84.7% |
| Financial charges65/66B | - | €634,938 | €810,616 | €789,837 | €875,025 | ▲ 10.8% |
| Recurring financial charges65 | €644,049 | €634,938 | €810,616 | €717,954 | €867,680 | ▲ 20.9% |
| Debt charges650 | €595,393 | €589,921 | €766,929 | €700,302 | €850,914 | ▲ 21.5% |
| Other financial charges652/9 | - | €45,017 | €43,687 | €17,651 | €16,767 | ▼ 5.0% |
| Non-recurring financial charges66B | - | - | - | €71,883 | €7,345 | ▼ 89.8% |
| Profit (loss) for the period before taxes9903 | -€3.0m | -€2.6m | -€3.0m | -€1.9m | -€1.2m | ▲ 36.5% |
| Income taxes67/77 | -€272,930 | €2,347 | €2,023 | €2,024 | €867 | ▼ 57.2% |
| Taxes670/3 | - | €2,347 | €2,023 | €2,024 | €867 | ▼ 57.2% |
| Profit (loss) for the period9904 | -€2.7m | -€2.6m | -€3.0m | -€1.9m | -€1.2m | ▲ 36.5% |
| Transfer from tax-exempt reserves789 | - | - | €747,600 | €847,280 | - | - |
| Profit (loss) for the period to be appropriated9905 | -€2.7m | -€2.6m | -€2.3m | -€1.0m | -€1.2m | ▼ 16.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €51.1m | €49.0m | €46.5m | €19.1m | €18.2m | ▼ 4.8% |
| Fixed assets21/28 | €18.9m | €21.7m | €23.7m | €10.8m | €9.7m | ▼ 10.0% |
| Tangible fixed assets22/27 | €18.3m | €21.6m | €23.6m | €10.6m | €9.6m | ▼ 9.2% |
| Land and buildings22 | - | €14.8m | €14.2m | €5.2m | €4.9m | ▼ 5.5% |
| Plant, machinery and equipment23 | - | €5.4m | €6.3m | €4.4m | €3.9m | ▼ 11.4% |
| Furniture and vehicles24 | - | €1.5m | €1.7m | €1.0m | €777,026 | ▼ 24.0% |
| Assets under construction and advance payments27 | - | €36,975 | €1.4m | €7,851 | €61,304 | ▲ 681% |
| Financial fixed assets28 | €650,244 | €46,985 | €78,384 | €155,898 | €60,841 | ▼ 61.0% |
| Other financial fixed assets284/8 | - | €46,985 | €78,384 | €155,898 | €60,841 | ▼ 61.0% |
| Amounts receivable and cash guarantees285/8 | - | €46,985 | €78,384 | €155,898 | €60,841 | ▼ 61.0% |
| Current assets29/58 | €32.1m | €27.3m | €22.8m | €8.3m | €8.4m | ▲ 2.0% |
| Amounts receivable within one year40/41 | €31.9m | €27.0m | €22.5m | €8.0m | €8.1m | ▲ 0.8% |
| Trade receivables40 | - | €382,365 | €1.2m | €329,328 | €235,777 | ▼ 28.4% |
| Other amounts receivable41 | - | €26.6m | €21.4m | €7.7m | €7.9m | ▲ 2.1% |
| Cash at bank and in hand54/58 | €174,179 | €200,169 | €201,616 | €145,174 | €226,079 | ▲ 55.7% |
| Deferred charges and accrued income490/1 | - | €113,649 | €95,994 | €88,780 | €109,718 | ▲ 23.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €51.1m | €49.0m | €46.5m | €19.1m | €18.2m | ▼ 4.8% |
| Equity10/15 | €13.6m | €11.1m | €8.0m | €5.6m | €4.4m | ▼ 21.3% |
| Contributions10/11 | €1.2m | €1.9m | €1.9m | €1.8m | €1.8m | = |
| Capital10 | - | €1.2m | €1.2m | €1.1m | €1.1m | = |
| Issued capital100 | - | €1.2m | €1.2m | €1.1m | €1.1m | = |
| Outside capital11 | - | €682,190 | €682,190 | €626,641 | €626,641 | = |
| Share premium1100/10 | - | €682,190 | €682,190 | €626,641 | €626,641 | = |
| Reserves13 | €4.3m | €4.3m | €4.3m | €3.1m | €3.1m | = |
| Non-distributable reserves130/1 | - | €136,975 | €136,975 | €125,821 | €125,821 | = |
| Legal reserve130 | - | €124,000 | €124,000 | €113,903 | €113,903 | = |
| Other1319 | - | €12,975 | €12,975 | €11,918 | €11,918 | = |
| Tax-exempt reserves132 | - | €3.5m | €2.7m | €1.6m | €1.6m | = |
| Distributable reserves133 | - | €744,169 | €1.5m | €1.4m | €1.4m | = |
| Profit (loss) carried forward14 | €7.3m | €4.8m | €1.8m | €661,602 | -€525,470 | ▼ 179% |
| Provisions and deferred taxes16 | €12,400 | - | - | - | - | - |
| Amounts payable17/49 | €37.5m | €38.0m | €38.5m | €13.5m | €13.8m | ▲ 2.1% |
| Amounts payable after more than one year17 | €35.3m | €35.3m | €1,050 | €12.4m | €12.4m | = |
| Financial debts170/4 | - | €35.3m | - | €12.4m | €12.4m | = |
| Credit institutions173 | - | €35.3m | - | €12.4m | €12.4m | = |
| Other amounts payable178/9 | - | - | €1,050 | €1,050 | €1,050 | = |
| Amounts payable within one year42/48 | €2.0m | €2.5m | €38.2m | €949,748 | €1.3m | ▲ 33.1% |
| Current portion of amounts payable after more than one year42 | - | - | €35.3m | - | - | - |
| Trade debts44 | €1.2m | €1.5m | €1.5m | €556,914 | €599,293 | ▲ 7.6% |
| Suppliers440/4 | - | €1.5m | €1.5m | €556,914 | €599,293 | ▲ 7.6% |
| Advances received on contracts in progress46 | - | €215,218 | €244,839 | €93,734 | €165,114 | ▲ 76.2% |
| Taxes, remuneration and social security45 | - | €719,327 | €1.1m | €299,100 | €499,519 | ▲ 67.0% |
| Taxes450/3 | - | €33,100 | €44,382 | €28,305 | €55,353 | ▲ 95.6% |
| Remuneration and social security454/9 | - | €686,227 | €1.1m | €270,795 | €444,166 | ▲ 64.0% |
| Accrued charges and deferred income492/3 | - | €203,671 | €284,782 | €181,720 | €148,777 | ▼ 18.1% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€2.7m | -€2.6m | -€3.0m | -€1.9m | -€1.2m | ▲ 36.5% |
| + Depreciation and write-downs630 | €1.7m | €1.8m | €2.1m | €991,562 | €1.2m | ▲ 23.6% |
| Operating cash flow (approximation) | -€994,446 | -€744,633 | -€865,936 | -€877,401 | €38,566 | ▲ 104% |
| Investment in fixed assets (approximation) | - | -€4.6m | -€4.2m | €11.9m | -€151,784 | ▼ 101% |
| Change in cash | - | €25,990 | €1,447 | -€56,442 | €80,905 | ▲ 243% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2025
07-07
State Gazette act
Permanent representative: Amaury DujardinPower of attorney3 facts ▸
State Gazette act
Permanent representative: Amaury Dujardin
Power of attorney3 facts ▸
- Board meeting, 29/04/2025
- Permanent representative, Amaury Dujardin
- Power of attorney, Eubelius BV
06-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
05-11
State Gazette act
Resignation: Thijs DE SMEDT (dagselijks bestuurder)Appointment: Mathieu VAN WELDEN (dagselijks bestuurder) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Thijs DE SMEDT (dagselijks bestuurder)
Appointment: Mathieu VAN WELDEN (dagselijks bestuurder) · Mandate compensation4 facts ▸
- Board meeting, 06/10/2024
- Director resignation, Thijs DE SMEDT (dagselijks bestuurder)
- Director appointment, Mathieu VAN WELDEN (dagselijks bestuurder)
- Mandate compensation, Mathieu VAN WELDEN
07-10
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 68 days late
30-08
State Gazette act
Reappointment: Jonas Törner (director)Permanent representative: Aldert Schaaphok · Mandate compensation4 facts ▸
State Gazette act
Reappointment: Jonas Törner (director)
Permanent representative: Aldert Schaaphok · Mandate compensation4 facts ▸
- General meeting, 22/06/2024
- Director reappointment, Jonas Törner (director)
- Mandate compensation, Jonas Törner
- Permanent representative, Aldert Schaaphok
22-01
State Gazette act
Resignation: Tom JANSSENS (day-to-day manager)Appointment: Thijs DE SMEDT (day-to-day manager) · Mandate compensation5 facts ▸
State Gazette act
Resignation: Tom JANSSENS (day-to-day manager)
Appointment: Thijs DE SMEDT (day-to-day manager) · Mandate compensation5 facts ▸
- Board meeting, 10/12/2023
- Director resignation, Tom JANSSENS (day-to-day manager)
- Director appointment, Thijs DE SMEDT (day-to-day manager)
- Director appointment, Thijs DE SMEDT (algemeen directeur)
- Mandate compensation, Thijs DE SMEDT
2023
31-12
Financial
Liquidity times 15current ratio 8.72
Current ratio from 0.60 to 8.72; short-term debt falls from €38.2m to €949,748.
14-08
State Gazette act
Resignations: Yannick SIMONART (director) and Yolande DEGROS (director)Director discharge · Power of attorney7 facts ▸
State Gazette act
Resignations: Yannick SIMONART (director) and Yolande DEGROS (director)
Director discharge · Power of attorney7 facts ▸
- General meeting, 18/07/2023
- Director resignation, Yannick SIMONART (director)
- Director resignation, Yolande DEGROS (director)
- Director discharge, Yannick SIMONART (director)
- Director discharge, Yolande DEGROS (director)
- Power of attorney, Eubelius CVBA
- Power of attorney, HOLCRO
24-07
State Gazette act
Appointments: PwC Bedrijfsrevisoren BV, Yannick Simonart and Yolande DegrosPermanent representative: François Cattoir · Power of attorney · Mandate compensation9 facts ▸
State Gazette act
Appointments: PwC Bedrijfsrevisoren BV, Yannick Simonart and Yolande Degros
Permanent representative: François Cattoir · Power of attorney · Mandate compensation9 facts ▸
- General meeting, 26/05/2023
- General meeting, 15/06/2023
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, François Cattoir (permanent representative)
- Power of attorney, de bestuurders
- Director appointment, Yannick Simonart (director)
- Director appointment, Yolande Degros (director)
- Mandate compensation, Yannick Simonart
- Mandate compensation, Yolande Degros
16-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
11-05
State Gazette act
Resignation: Evangelos Cambouris (dagselijks bestuurder)Appointments: Tom Janssens (dagselijks bestuurder) and Kanr Hotel Management B.V. (dagselijks bestuurder) · Permanent representative: Aldert Schaaphok · Power of attorney7 facts ▸
State Gazette act
Resignation: Evangelos Cambouris (dagselijks bestuurder)
Appointments: Tom Janssens (dagselijks bestuurder) and Kanr Hotel Management B.V. (dagselijks bestuurder) · Permanent representative: Aldert Schaaphok · Power of attorney7 facts ▸
- Board meeting, 31/03/2023
- Director resignation, Evangelos Cambouris (dagselijks bestuurder)
- Director appointment, Tom Janssens (dagselijks bestuurder)
- Director appointment, Kanr Hotel Management B.V. (dagselijks bestuurder)
- Permanent representative, Aldert Schaaphok
- Power of attorney, Eubelius CVBA
- Power of attorney, HOLCRO
08-05
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Share issue · Capital decrease7 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
Demerger · Share issue · Capital decrease7 facts ▸
- General meeting, 31/03/2023
- Demerger, 01/04/2023
- Share issue, Nieuwe aandelen op naam, zonder nominale waarde, toegekend in ruil voor de inbreng in natura van het afgesplitste vermogen.
- Capital decrease, €100.970
- Capital, €1.139.030
- Accounting effect, 01/01/2023
- Power of attorney, Eubelius CVBA
Show earlier events
08-03
State Gazette act
Capital & sharesShare concentration2 facts ▸
State Gazette act
Capital & shares
Share concentration2 facts ▸
- Board meeting, 09/02/2023
- Share concentration, 07/02/2023
27-02
State Gazette act
RestructuringDemerger · Capital · Share issue7 facts ▸
State Gazette act
Restructuring
Demerger · Capital · Share issue7 facts ▸
- Demerger, Partiële splitsing door overneming van de bedrijfstak HIBA
- Capital, €61.500
- Share issue, 277446, in ruil voor de verkrijging van rechtswege van alle activa en passiva met betrekking tot HIBA van Holcro
- Accounting effect, 01/01/2023
- Real estate, het hotel (Holiday Inn Brussels Airport) gelegen te Machelen, Holidaystraat 7 op een perceel op heden ten kadaster gekend als Machelen, 2de Afdeling, sectie B,…
- Valuation, 40.700.000 EUR, 12.955.314,59 EUR
- Waiver, waiver of expert report under Article 12:62 WVV
2022
31-12
Financial
Weakest financial yearnet -€3.0m
Net result drops to -€3.0m, the lowest in the series; recovery starts the following year.
12-12
State Gazette act
Resignation: Hans Wils (dagselijks bestuurder)Appointment: Tom Janssens (dagselijks bestuurder) · Permanent representative: Aldert Schaaphok4 facts ▸
State Gazette act
Resignation: Hans Wils (dagselijks bestuurder)
Appointment: Tom Janssens (dagselijks bestuurder) · Permanent representative: Aldert Schaaphok4 facts ▸
- Board meeting, 21/11/2022
- Director resignation, Hans Wils (dagselijks bestuurder)
- Director appointment, Tom Janssens (dagselijks bestuurder)
- Permanent representative, Aldert Schaaphok
20-07
State Gazette act
Resignation: Liia Nöu (director)Reappointment: Lars Häggström (director) · Appointment: Anneli Lindblom (director) · Permanent representative: Aldert Schaaphok8 facts ▸
State Gazette act
Resignation: Liia Nöu (director)
Reappointment: Lars Häggström (director) · Appointment: Anneli Lindblom (director) · Permanent representative: Aldert Schaaphok8 facts ▸
- General meeting, 25/05/2022
- Director resignation, Liia Nöu (director)
- Director reappointment, Lars Häggström (director)
- Mandate compensation, Lars Häggström
- Director appointment, Anneli Lindblom (director)
- Mandate compensation, Anneli Lindblom
- Permanent representative, Aldert Schaaphok
- Power of attorney
08-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
18-10
State Gazette act
Appointments: Hans WILS (dagselijks bestuurder) and Evangelos CAMBOURIS (dagselijks bestuurder)Reappointment: Kanni Hotel Management B.V. (director) · Permanent representative: Aldert SCHAAPHOK · Power of attorney7 facts ▸
State Gazette act
Appointments: Hans WILS (dagselijks bestuurder) and Evangelos CAMBOURIS (dagselijks bestuurder)
Reappointment: Kanni Hotel Management B.V. (director) · Permanent representative: Aldert SCHAAPHOK · Power of attorney7 facts ▸
- Board meeting, 20/04/2021
- Director appointment, Hans WILS (dagselijks bestuurder)
- Director appointment, Evangelos CAMBOURIS (dagselijks bestuurder)
- Power of attorney
- General meeting, 25/05/2021
- Director reappointment, Kanni Hotel Management B.V. (director)
- Permanent representative, Aldert SCHAAPHOK
07-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
18-01
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect3 facts ▸
- General meeting, 16/12/2020
- Merger, verrichting gelijkgesteld met fusie door overneming, 31/12/2020
- Accounting effect, 31/12/2020
2020
25-11
State Gazette act
Resignations: Rob Spiekerman, Lucien Corthals and 2 others5 facts ▸
State Gazette act
Resignations: Rob Spiekerman, Lucien Corthals and 2 others
5 facts ▸
- Board meeting, 31/08/2020
- Director resignation, Rob Spiekerman (daghelijks bestuurder)
- Director resignation, Lucien Corthals (daghelijks bestuurder)
- Director resignation, M. Peeters (daghelijks bestuurder)
- Director resignation, K. Neirinck (daghelijks bestuurder)
13-11
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney7 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
- Board meeting, 28/10/2020
- Merger, met fusie door overneming gelijkgestelde verrichting, 31/12/2020
- Accounting effect, 31/12/2020
- Power of attorney, Eubelius CVBA
- Power of attorney, HOLCRO
- Real estate, perceel gelegen te Holidaystraat 7, Machelen (Diegem) (2de afdeling, sectie B, perceel nummer 0113/00L000)
- Shareholding, 650.000, 100%
11-08
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: François Cattoir · Power of attorney5 facts ▸
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: François Cattoir · Power of attorney5 facts ▸
- General meeting, 02/06/2020
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, François Cattoir (vertegenwoordiger belast met de uitoefening van het mandaat)
- Power of attorney, Marie Waucquez
- Power of attorney, Sofie Baveghems
26-06
State Gazette act
Statutes amendmentPurpose change · Capital4 facts ▸
State Gazette act
Statutes amendment
Purpose change · Capital4 facts ▸
- General meeting, 19/06/2020
- Purpose change
- Statutes amendment
- Capital, €1.240.000
16-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Highest result since 2018net €2.6m ▲20.1%
Net result €2.6m, the highest in the series.
13-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
02-01
State Gazette act
Resignations: Nils Lindberg (director) and Yannick Simonart (director)Appointment: Jonas Törner (director)4 facts ▸
State Gazette act
Resignations: Nils Lindberg (director) and Yannick Simonart (director)
Appointment: Jonas Törner (director)4 facts ▸
- General meeting, 15/11/2018
- Director resignation, Nils Lindberg (director)
- Director resignation, Yannick Simonart (director)
- Director appointment, Jonas Törner (director)
2018
26-11
State Gazette act
Appointment: Yannick Simonart (director)Power of attorney4 facts ▸
State Gazette act
Appointment: Yannick Simonart (director)
Power of attorney4 facts ▸
- General meeting, 31/10/2018
- General meeting, 01/11/2018
- Director appointment, Yannick Simonart (director)
- Power of attorney, Eubelius CVBA
12-11
State Gazette act
Permanent representative: François Cattoir2 facts ▸
State Gazette act
Permanent representative: François Cattoir
2 facts ▸
- Board meeting, 20/09/2018
- Permanent representative, François Cattoir
14-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
22-05
State Gazette act
MiscellaneousPower of attorney2 facts ▸
State Gazette act
Miscellaneous
Power of attorney2 facts ▸
- General meeting, 07/05/2018
- Power of attorney, Thomas Donnez
2017
27-11
State Gazette act
Appointments: KPMG Bedrijfsrevisoren (statutory auditor) and PricewaterhouseCoopers Reviseurs d'Entreprises PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Dominic Rousselie and Didier Matriche · Power of attorney9 facts ▸
State Gazette act
Appointments: KPMG Bedrijfsrevisoren (statutory auditor) and PricewaterhouseCoopers Reviseurs d'Entreprises PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Dominic Rousselie and Didier Matriche · Power of attorney9 facts ▸
- General meeting, 04/10/2017
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dominic Rousselie
- Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Didier Matriche
- Power of attorney, Elias Van Marcke
- Power of attorney, Marie Waucquez
- Power of attorney, Aline Gesquiere
- Power of attorney, Eubelius CVBA
20-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
22-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 22 days late
15-06
State Gazette act
Appointments: Nils Lindberg, Lars Häggström and 3 othersPermanent representatives: Aldert Schaaphok and Dominic Rousselle8 facts ▸
State Gazette act
Appointments: Nils Lindberg, Lars Häggström and 3 others
Permanent representatives: Aldert Schaaphok and Dominic Rousselle8 facts ▸
- General meeting, 25/05/2016
- Director appointment, Nils Lindberg (director)
- Director appointment, Lars Häggström (director)
- Director appointment, Liia Nõu (director)
- Director appointment, Almas International Hotel Concepts BVBA (director)
- Permanent representative, Aldert Schaaphok
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Dominic Rousselle
16-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 20/01/2016
- Power of attorney, Charles Boelen
- Power of attorney, Dion Maes
2015
17-07
State Gazette act
Resignation: Aldert Schaaphok (director)Appointment: Almas International Hotel Concepts (director) · Permanent representative: Aldert Schaaphok · Mandate compensation8 facts ▸
State Gazette act
Resignation: Aldert Schaaphok (director)
Appointment: Almas International Hotel Concepts (director) · Permanent representative: Aldert Schaaphok · Mandate compensation8 facts ▸
- General meeting, 26/05/2015
- Director resignation, Aldert Schaaphok (director)
- Director appointment, Almas International Hotel Concepts (director)
- Permanent representative, Aldert Schaaphok
- Mandate compensation, Almas International Hotel Concepts
- Board meeting, 26/05/2015
- Director resignation, Aldert Schaaphok (day-to-day manager)
- Director appointment, Almas International Hotel Concepts (day-to-day manager)
2014
09-07
State Gazette act
Reappointment: Aldert Schaaphok (director)Mandate compensation3 facts ▸
State Gazette act
Reappointment: Aldert Schaaphok (director)
Mandate compensation3 facts ▸
- General meeting, 28/05/2014
- Director reappointment, Aldert Schaaphok (director)
- Mandate compensation, Aldert Schaaphok
2013
27-06
State Gazette act
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Dominic Rouselle · Power of attorney4 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Dominic Rouselle · Power of attorney4 facts ▸
- General meeting, 31/05/2013
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dominic Rouselle
- Power of attorney, Eubelius CVBA
2012
26-10
State Gazette act
Appointment: Aldert Schaaphok (managing director)2 facts ▸
State Gazette act
Appointment: Aldert Schaaphok (managing director)
2 facts ▸
- Board meeting, 24/05/2011
- Director appointment, Aldert Schaaphok (managing director)
2010
26-07
State Gazette act
Reappointments: Liia Nou, Nils Lindberg and Lars HäggströmAppointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Director discharge · Mandate compensation9 facts ▸
State Gazette act
Reappointments: Liia Nou, Nils Lindberg and Lars Häggström
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 25/05/2010
- Director reappointment, Liia Nou (director)
- Director reappointment, Nils Lindberg (director)
- Director reappointment, Lars Häggström (director)
- Director discharge, Liia Nou
- Director discharge, Nils Lindberg
- Director discharge, Lars Häggström
- Mandate compensation, Liia Nou
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
2007
24-09
State Gazette act
Capital & shares · Statutes amendmentName change · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Name change · Power of attorney5 facts ▸
- General meeting, 12/09/2007
- Name change, HOLCRO
- Statutes amendment
- Statutes amendment
- Power of attorney, DEGROS Yolande, Firmine Joséphine Ghislaine
09-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 30/04/2007
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
2006
16-06
State Gazette act
Appointment: Lucien Corthals (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Lucien Corthals (director)
Mandate compensation3 facts ▸
- General meeting, 26/05/2006
- Director appointment, Lucien Corthals (director)
- Mandate compensation, Lucien Corthals
02-06
State Gazette act
Algemene VergaderingGeneral meeting1 fact ▸
State Gazette act
Algemene Vergadering
General meeting1 fact ▸
- General meeting, 29/04/2006
02-06
State Gazette act
Resignations: Patricia Van Eeckhout, Anne-Caroline Liebaert and Andrew GilAppointment: Kingsley Seevaratnam (director) · Mandate compensation6 facts ▸
State Gazette act
Resignations: Patricia Van Eeckhout, Anne-Caroline Liebaert and Andrew Gil
Appointment: Kingsley Seevaratnam (director) · Mandate compensation6 facts ▸
- General meeting, 29/04/2006
- Director resignation, Patricia Van Eeckhout (director)
- Director resignation, Anne-Caroline Liebaert (director)
- Director resignation, Andrew Gil (director)
- Director appointment, Kingsley Seevaratnam (director)
- Mandate compensation, Kingsley Seevaratnam
2005
12-12
State Gazette act
Resignations: Andrea Wrba (verantwoordelijke belast met het dagelijks bestuur van het crowne plaza antwerp hotel te antwerpen) and Lucien Corthals (verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem)Appointments: Lucien Corthals (verantwoordelijke belast met het dagelijks bestuur van het crowne plaza antwerp hotel te antwerpen) and Anthony Nibbelink (verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem)5 facts ▸
State Gazette act
Resignations: Andrea Wrba (verantwoordelijke belast met het dagelijks bestuur van het crowne plaza antwerp hotel te antwerpen) and Lucien Corthals (verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem)
Appointments: Lucien Corthals (verantwoordelijke belast met het dagelijks bestuur van het crowne plaza antwerp hotel te antwerpen) and Anthony Nibbelink (verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem)5 facts ▸
- Board meeting, 22/11/2005
- Director resignation, Andrea Wrba (verantwoordelijke belast met het dagelijks bestuur van het crowne plaza antwerp hotel te antwerpen)
- Director appointment, Lucien Corthals (verantwoordelijke belast met het dagelijks bestuur van het crowne plaza antwerp hotel te antwerpen)
- Director resignation, Lucien Corthals (verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem)
- Director appointment, Anthony Nibbelink (verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem)
30-09
State Gazette act
Appointment: Andrew Gill (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Andrew Gill (director)
Mandate compensation3 facts ▸
- General meeting, 31/05/2005
- Director appointment, Andrew Gill (director)
- Mandate compensation, Andrew Gill
24-06
State Gazette act
Reappointments: Arie Albertus Jacobus van der Spek, Patricia van Eeckhout and 2 othersMandate compensation9 facts ▸
State Gazette act
Reappointments: Arie Albertus Jacobus van der Spek, Patricia van Eeckhout and 2 others
Mandate compensation9 facts ▸
- General meeting, 01/03/2005
- Director reappointment, Arie Albertus Jacobus van der Spek (director)
- Director reappointment, Patricia van Eeckhout (director)
- Director reappointment, Anne-Caroline Liebaert (director)
- Director reappointment, Anthony Nibbelink (director)
- Mandate compensation, Arie Albertus Jacobus van der Spek
- Mandate compensation, Patricia van Eeckhout
- Mandate compensation, Anne-Caroline Liebaert
- Mandate compensation, Anthony Nibbelink
2004
26-01
State Gazette act
Appointments: L Corthals, A Wrba and K Neirinck4 facts ▸
State Gazette act
Appointments: L Corthals, A Wrba and K Neirinck
4 facts ▸
- Board meeting, 25/02/2003
- Director appointment, L Corthals (dagselijks bestuurder holiday inn diegem)
- Director appointment, A Wrba (dagselijks bestuurder crowne plaza antwerpen)
- Director appointment, K Neirinck (dagselijks bestuurder holday inn gent uz)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
39 of 40 acts read
About the unread acts
Of the 40 Belgian State Gazette acts we know for this company, 39 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
7 directors, last change in 2024
Board 7
Lars Häggström
CurrentDirector · since 25-05-2010
KANRI Hotel Management B.V.
CurrentDirector · since 26-05-2015 · Legal entity · perm. rep.: Aldert Schaaphok
Jonas Törner
CurrentDirector · since 15-11-2018
Anneli Lindblom
CurrentDirector · since 25-05-2022
Kanr Hotel Management B.V.
CurrentDagselijks bestuurder · since 11-05-2023 · Legal entity · perm. rep.: Aldert Schaaphok
Mathieu VAN WELDEN
CurrentDagselijks bestuurder · since 01-07-2024
Kanni Hotel Management B.V.
CurrentDirector · Legal entity · from a recent act
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
A Wrba
Not recently confirmedDagselijks bestuurder crowne plaza antwerpen · since 25-02-2003
L Corthals
Not recently confirmedDagselijks bestuurder holiday inn diegem · since 25-02-2003
Anthony Nibbelink
Not recently confirmedDirector · since 28-02-2005
Arie Albertus Jacobus van der Spek
Not recently confirmedDirector · since 28-02-2005
Andrew Gill
Not recently confirmedDirector · since 31-05-2005
Kingsley Seevaratnam
Not recently confirmedDirector · since 28-04-2006
Almas International Hotel Concepts BVBA
Not recently confirmedDirector · since 25-05-2016 · Legal entity · perm. rep.: Aldert Schaaphok
Day-to-day management 2
Anthony Nibbelink
Not recently confirmedVerantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem · since 22-11-2005
KANRI Hotel Management B.V.
Not recently confirmedDay-to-day manager · since 26-05-2015 · Legal entity · perm. rep.: Aldert Schaaphok
Permanent representatives 1
Aldert Schaaphok
CurrentPermanent representative · since 11-05-2023 · for Kanr Hotel Management B.V.
Statutory auditor 1
BV PwC Bedrijfsrevisoren
CurrentStatutory auditor · since 27-11-2017 · perm. rep.: François Cattoir
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 40 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1981
Ground area
1.9 ha
Building footprint
5,201 m²
Volume, LiDAR
75,101 m³
2 parcels, Flanders · tallest building 65.3 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
Crowne Plaza Antwerp
since 19812.019.140.419
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2170/00D011 | Flanders | 1.5 ha | 1 · 4,643 m² | 65.3 m · 2 fl. |
| 11803C2473/00B000 | Flanders | 3,340 m² | 1 · 558 m² | 16.5 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
34 people since 2003, 15 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Lars Häggström |
|
| KANRI Hotel Management B.V. |
|
| Jonas Törner |
|
| Kanni Hotel Management B.V.from an act |
|
| Anneli Lindblom |
|
| Kanr Hotel Management B.V. |
|
| Mathieu VAN WELDEN |
|
| BV PwC Bedrijfsrevisoren |
|
| A Wrba |
|
| L Corthals |
|
| Anthony Nibbelink |
|
| Arie Albertus Jacobus van der Spek |
|
| Andrew Gill |
|
| Kingsley Seevaratnam |
|
| Almas International Hotel Concepts BVBA |
|
| Thijs DE SMEDT |
|
| Janssens Tom |
|
| Yannick Simonart |
|
| Yolande Degros |
|
| Evangelos CAMBOURIS |
|
| Hans Wils |
|
| Liia Nöu |
|
| Nils Lindberg |
|
| KPMG Bedrijfsrevisoren |
|
| Aldert Schaaphok |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Lucien Corthals |
|
| M. Peeters |
|
| Andrew Gil |
|
| Anne-Caroline Liebaert |
|
| Patricia van Eeckhout |
|
| K. Neirinck |
|
| Andrea Wrba |
|
| Rob Spiekerman |
|
Articles of association
Who signs
“De bestuurders besluiten dat de personen belast met het dagelijks bestuur individueel beslissings- en vertegenwoordigingsbevoegd zijn.”
Purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, en zowel voor eigen rekening als voor rekening van derden: - alle ondernemings-, financiële, industriële…
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, en zowel voor eigen rekening als voor rekening van derden: - alle ondernemings-, financiële, industriële, roerende en onroerende verrichtingen van welke aard ook die verband houden met de exploitatie van een hotel met zijn gehele infrastructuur... [full text as printed]
Structure & network
Owners and holdings
1 holdingOwners 0
No owner stated in the accounts, acts or LEI register we read.
Holdings 1
- W.E.I. HOLIDAYSTRAATsubsidiarySourceact 13-11-2020100%
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Acquisitions and mergers
2 transactionsTook over:W.E.I Holidaystraat
Split off to:Pandox Holidaystraat
Capital and shareholders
Capital over the years
- 08-05-2023 Capital reduction of 100,970 EUR · to 1,139,030 EUR
- 26-06-2020 Capital stated in the act · 1,240,000 EUR · 5,000 shares
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 130,000 EUR awarded · 130,000 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 130,000 EUR | 130,000 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteAntwerpen2.019.140.419
Dual-learning approval
6 endedHulpkok (so)
Keukenmedewerker (vwo)
Keukenmedewerker duaal (so)
Hulpkelner (so)
Hulpkok (so)
Keukenmedewerker (so)
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Of 2,393 companies in sector 55100 we hold annual accounts for 1,518. 573 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded31-07-1981
Fiscal year end31-12
Activities, NACEBEL 2025
55100Hotels and similar accommodation
56111Full-service restaurants
E-invoicing
Reachable via Peppol
Peppol ID
0208:0421732937
Also
9925:BE0421732937
Registered
05-09-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.