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HOLCRO

Active
Public limited company·Hotels en dergelijke accommodatie· 45 yrs active
Lange Gasthuisstraat 35-37 ·2000 Antwerpen, Belgium
KBO/BCE: BE 0421.732.937
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Age45 yrs
Board7
Connections2
Real estate2 parcels · 1.9 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of HOLCRO is 0.3% (very low). The company has been active since 1981 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
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. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 06-06-2025 55 d early 2025-00124111
31-12-2023 31-07-2024 24-06-2024 37 d early 2024-00159705
31-12-2022 31-07-2023 16-06-2023 45 d early 2023-00135898
31-12-2021 31-07-2022 08-06-2022 53 d early 2022-20050530
31-12-2020 31-07-2021 07-06-2021 54 d early 2021-17700370
31-12-2019 31-07-2020 16-06-2020 45 d early 2020-17200130
31-12-2018 31-07-2019 13-06-2019 48 d early 2019-18600577
31-12-2017 31-07-2018 14-06-2018 47 d early 2018-18400246
31-12-2016 31-07-2017 20-06-2017 41 d early 2017-18400347
31-12-2015 31-07-2016 22-08-2016 22 d late 2016-44200281

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1981, 45 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 06-06-2025 2025-00124111
31-12-2023 volledig 24-06-2024 2024-00159705
31-12-2022 volledig 16-06-2023 2023-00135898
31-12-2021 volledig 08-06-2022 2022-20050530
31-12-2020 volledig 07-06-2021 2021-17700370
31-12-2019 volledig 16-06-2020 2020-17200130
31-12-2018 volledig 13-06-2019 2019-18600577
31-12-2017 volledig 14-06-2018 2018-18400246
31-12-2016 volledig 20-06-2017 2017-18400347
31-12-2015 volledig 22-08-2016 2016-44200281

Directors

Directors & mandates

32 directors
Current directors & mandates
  • Mathieu VAN WELDEN
    Dagselijks bestuurder
    State Gazette act 24157928 (05-11-2024)
    Current
    01-07-2024 → present
  • Jonas Törner
    Director
    State Gazette act 24127679 (30-08-2024)
    Current
    22-06-2024 → present
  • Kanr Hotel Management B.V.Legal entity
    Director· perm. rep.: Aldert Schaaphok
    State Gazette act 23063314 (11-05-2023)
    Current
    11-05-2023 → present
  • Anneli Lindblom
    Director
    State Gazette act 22087564 (20-07-2022)
    Current
    25-05-2022 → present
  • Kanri Hotel Management B.V.Legal entity
    Director· perm. rep.: Aldert Schaaphok
    State Gazette act 22087564 (20-07-2022)
    Current
    25-05-2022 → present
  • KANRI Hotel Management B.V.Legal entity
    Director· perm. rep.: Aldert SCHAAPHOK
    State Gazette act 21123995 (18-10-2021)
    Current
    26-05-2015 → present
    2 events
    • 18-10-2021 Mandate renewed· Director
    • 26-05-2015 Appointed· Director
  • Lars Häggström
    Director
    State Gazette act 22087564 (20-07-2022)
    Current
    25-05-2010 → present
    3 events
    • 25-05-2022 Mandate renewed· Director
    • 25-05-2016 Mandate renewed· Director
    • 25-05-2010 Mandate renewed· Director
Historic, not recently confirmed (9)
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.
  • Jonas Tömer
    Director
    State Gazette act 19000521 (02-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Kanri Hotel Management BVLegal entity
    Director· perm. rep.: Aldert Schaaphok
    State Gazette act 19000521 (02-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Almas International Hotel Concepts BVBALegal entity
    Director· perm. rep.: Aldert Schaaphok
    State Gazette act 16081342 (15-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Kingsley Seevaratnam
    Director
    State Gazette act 06091468 (02-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Anthony Nibbelink
    Verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem
    State Gazette act 05179044 (12-12-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    2 events
    • 22-11-2005 Appointed· Verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem
    • 28-02-2005 Mandate renewed· Director
  • Andrew Gill
    Director
    State Gazette act 05136305 (30-09-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Arie Albertus Jacobus van der Spek
    Director
    State Gazette act 05089888 (24-06-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • A Wrba
    Dagselijks bestuurder crowne plaza antwerpen
    State Gazette act 04013100 (26-01-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • L Corthals
    Dagselijks bestuurder holiday inn diegem
    State Gazette act 04013100 (26-01-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (16)
  • Thijs DE SMEDT
    Director
    State Gazette act 24013610 (22-01-2024)
    Former
    08-01-2024 → 10-06-2024
    2 events
    • 10-06-2024 Resigned· Dagselijks bestuurder
    • 08-01-2024 Appointed· Director
  • Tom JANSSENS
    Dagselijks bestuurder
    State Gazette act 22146740 (12-12-2022)
    Former
    21-11-2022 → 30-09-2023
    2 events
    • 30-09-2023 Resigned· Director
    • 21-11-2022 Appointed· Dagselijks bestuurder
  • Yannick Simonart
    Director
    State Gazette act 23094657 (24-07-2023)
    Former
    01-11-2018 → 14-08-2023
    4 events
    • 14-08-2023 Resigned· Director
    • 15-06-2023 Appointed· Director
    • 15-11-2018 Resigned· Director
    • 01-11-2018 Appointed· Director
  • Yolande Degros
    Director
    State Gazette act 23094657 (24-07-2023)
    Former
    15-06-2023 → 14-08-2023
    2 events
    • 14-08-2023 Resigned· Director
    • 15-06-2023 Appointed· Director
  • Hans Wils
    Dagselijks bestuurder
    State Gazette act 22146740 (12-12-2022)
    Former
    - → 21-11-2022
  • Liia Nöu
    Director
    State Gazette act 16081342 (15-06-2016)
    Former
    25-05-2010 → 25-05-2022
    3 events
    • 25-05-2022 Resigned· Director
    • 25-05-2016 Mandate renewed· Director
    • 25-05-2010 Mandate renewed· Director
  • Nils Lindberg
    Director
    State Gazette act 16081342 (15-06-2016)
    Former
    25-05-2010 → 15-11-2018
    3 events
    • 15-11-2018 Resigned· Director
    • 25-05-2016 Mandate renewed· Director
    • 25-05-2010 Mandate renewed· Director
  • Aldert Schaaphok
    Director
    State Gazette act 14132450 (09-07-2014)
    Former
    24-05-2011 → 26-05-2015
    3 events
    • 26-05-2015 Resigned· Director
    • 26-05-2014 Mandate renewed· Director
    • 24-05-2011 Appointed· Managing director
  • Lucien Corthals
    Director
    State Gazette act 06097936 (16-06-2006)
    Former
    22-11-2005 → 20-11-2008
    4 events
    • 20-11-2008 Resigned· Daily management
    • 26-05-2006 Appointed· Director
    • 22-11-2005 Appointed· Verantwoordelijke belast met het dagelijks bestuur van het crowne plaza antwerp hotel te antwerpen
    • 22-11-2005 Resigned· Verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem
  • M. Peeters
    Daily management
    State Gazette act 20138860 (25-11-2020)
    Former
    - → 27-06-2007
  • Andrew Gil
    Director
    State Gazette act 06091468 (02-06-2006)
    Former
    - → 28-04-2006
  • Anne-Caroline Liebaert
    Director
    State Gazette act 05089888 (24-06-2005)
    Former
    28-02-2005 → 28-04-2006
    2 events
    • 28-04-2006 Resigned· Director
    • 28-02-2005 Mandate renewed· Director
  • Patricia van Eeckhout
    Director
    State Gazette act 05089888 (24-06-2005)
    Former
    28-02-2005 → 28-04-2006
    2 events
    • 28-04-2006 Resigned· Director
    • 28-02-2005 Mandate renewed· Director
  • K. Neirinck
    Dagselijks bestuurder holday inn gent uz
    State Gazette act 04013100 (26-01-2004)
    Former
    25-02-2003 → 31-12-2005
    2 events
    • 31-12-2005 Resigned· Daily management
    • 25-02-2003 Appointed· Dagselijks bestuurder holday inn gent uz
+ 2 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by François Cattoir
 - 11-08-2020 → 11-08-2020
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Dominic Rousselle
succeeded by BV PwC Bedrijfsrevisoren in 2020
 - 15-06-2016 → 11-08-2020
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Dominic Rousselie
 - - → 04-10-2017
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Didier Matriche
 - 04-10-2017 → 01-07-2025
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 Hotels en dergelijke accommodatie(55100)
Legal form Public limited company(014)
Incorporation31-07-1981
StatusActive
Postal code2000

Structure & network

Connections & network

2 connected companies
Group structure
KANRI Hotel Management B.V.
Sits on the board · 1 subsidiary
Control→
Network connections
ELBA LEASEHOLD
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
Control over this companysits on this company's board1
KANRI Hotel Management B.V.
1 subsidiary
controls
HOLCROBE 0421.732.937

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Lange Gasthuisstraat 35-372000 Antwerpen

Establishment units

1 location
Crowne Plaza Antwerp
Gerard Le Grellelaan 10, 2020 Antwerpenrestaurant van het traditionele type
since 19812.019.140.419
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area1.9 ha
Buildings2
Building footprint5,201 m²
Volume (LiDAR)75,101 m³
Tallest building65.3 m · ±4 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.

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
ProtectedCultural-historical landscape · MonumentKruidtuin en Hotel Della FailleSource ↗
 Flanders 3,340 m² 1 · 558 m² 16.5 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
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 (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

39 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2025
07-07-2025 Resignations & appointments
3 facts
  • Board meeting , 29/04/2025
  • Permanent representative, Amaury Dujardin
  • Power of attorney, Eubelius BV
2024
05-11-2024 Resignations & appointments
4 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
30-08-2024 Resignations & appointments
4 facts
  • General meeting , 22/06/2024
  • Director reappointment, Jonas Törner (bestuurder)
  • Mandate compensation, Jonas Törner
  • Permanent representative, Aldert Schaaphok
22-01-2024 Resignations & appointments
5 facts
  • Board meeting , 10/12/2023
  • Director resignation, Tom JANSSENS (persoon belast met het dagelijks bestuur)
  • Director appointment, Thijs DE SMEDT (persoon belast met het dagelijks bestuur)
  • Director appointment, Thijs DE SMEDT (algemeen directeur)
  • Mandate compensation, Thijs DE SMEDT
2023
14-08-2023 Resignations & appointments
7 facts
  • General meeting , 18/07/2023
  • Director resignation, Yannick SIMONART (bestuurder)
  • Director resignation, Yolande DEGROS (bestuurder)
  • Director discharge, Yannick SIMONART (bestuurder)
  • Director discharge, Yolande DEGROS (bestuurder)
  • Power of attorney, Eubelius CVBA
+1 further fact
24-07-2023 Resignations & appointments
9 facts
  • General meeting , 26/05/2023
  • General meeting , 15/06/2023
  • Auditor appointment, PwC Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, François Cattoir (vaste vertegenwoordiger)
  • Power of attorney, de bestuurders
  • Director appointment, Yannick Simonart (bestuurder)
+3 further facts
11-05-2023 Resignations & appointments
7 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
+1 further fact
08-05-2023 Capital & shares · Statutes amendment · Restructuring
7 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
+1 further fact
08-03-2023 Capital & shares
2 facts
  • Board meeting , 09/02/2023
  • Share concentration , 07/02/2023
27-02-2023 Restructuring
9 facts
  • Demerger , Partiële splitsing door overneming van de bedrijfstak HIBA
  • Corporate purpose , De vennootschap heeft tot voorwerp, zowel in België als in het buiteniand, en zowel voor eigen rekening als voor rekening van derden: - alle ondernemings-, fina…
  • Corporate 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-, fina…
  • 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
+3 further facts
2022
12-12-2022 Resignations & appointments
4 facts
  • Board meeting , 21/11/2022
  • Director resignation, Hans Wils (dagselijks bestuurder)
  • Director appointment, Tom Janssens (dagselijks bestuurder)
  • Permanent representative, Aldert Schaaphok
20-07-2022 Resignations & appointments
8 facts
  • General meeting , 25/05/2022
  • Director resignation, Liia Nöu (bestuurder)
  • Director reappointment, Lars Häggström (bestuurder)
  • Mandate compensation, Lars Häggström
  • Director appointment, Anneli Lindblom (bestuurder)
  • Mandate compensation, Anneli Lindblom
+2 further facts
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2021
18-10-2021 Resignations & appointments
9 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. (bestuurder)
+3 further facts
18-01-2021 Restructuring
3 facts
  • General meeting , 16/12/2020
  • Merger , verrichting gelijkgesteld met fusie door overneming, 31/12/2020
  • Accounting effect , 31/12/2020
2020
25-11-2020 Resignations & appointments
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)
13-11-2020 Restructuring
9 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
  • Corporate 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-, finan…
+3 further facts
11-08-2020 Resignations & appointments
5 facts
  • General meeting , 02/06/2020
  • Auditor appointment, PwC Bedrijfsrevisoren (commissaris)
  • Permanent representative, François Cattoir (vertegenwoordiger belast met de uitoefening van het mandaat)
  • Power of attorney, Marie Waucquez
  • Power of attorney, Sofie Baveghems
26-06-2020 Statutes amendment
5 facts
  • General meeting , 19/06/2020
  • Purpose change
  • Corporate 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-, fina…
  • Statutes amendment
  • Capital , €1.240.000
2019
02-01-2019 Resignations & appointments
4 facts
  • General meeting , 15/11/2018
  • Director resignation, Nils Lindberg (bestuurder)
  • Director resignation, Yannick Simonart (bestuurder)
  • Director appointment, Jonas Törner (bestuurder)
2018
26-11-2018 Capital & shares
4 facts
  • General meeting , 31/10/2018
  • General meeting , 01/11/2018
  • Director appointment, Yannick Simonart (bestuurder)
  • Power of attorney, Eubelius CVBA
12-11-2018 Resignations & appointments
2 facts
  • Board meeting , 20/09/2018
  • Permanent representative, François Cattoir
22-05-2018 Miscellaneous
2 facts
  • General meeting , 07/05/2018
  • Power of attorney, Thomas Donnez
2017
27-11-2017 Resignations & appointments
9 facts
  • General meeting , 04/10/2017
  • Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
  • Permanent representative, Dominic Rousselie
  • Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises PricewaterhouseCoopers Bedrijfsrevisoren CVBA (commissaris)
  • Permanent representative, Didier Matriche
  • Power of attorney, Elias Van Marcke
+3 further facts
2016
15-06-2016 Resignations & appointments
8 facts
  • General meeting , 25/05/2016
  • Director appointment, Nils Lindberg (bestuurder)
  • Director appointment, Lars Häggström (bestuurder)
  • Director appointment, Liia Nõu (bestuurder)
  • Director appointment, Almas International Hotel Concepts BVBA (bestuurder)
  • Permanent representative, Aldert Schaaphok
+2 further facts
Showing the 24 most recent of 39 acts. Full history

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
Legal nameNL HOLCRO
Registered office
Lange Gasthuisstraat 35-37
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.