HOLCRO
Timeline
100 events since 1981Board
Capital
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Financial
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198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 63 days late
Registered office moved within AntwerpNew registered office: Lange Gasthuisstraat 35-37, 2000 Antwerpen · Previous registered office: Gerard Le Grellelaan 10, 2020 Antwerpen · Resignations: Kanri Hotel Management, Lars Häggström, Anneli Lindblom, Jonas Törner and Mathieu Van Welden (delegatie van bevoegdheden van dagelijks bestuur) · General meeting of 09-03-202615 points ▸
- General meeting, 02-02-2026
- Director resignation, Kanri Hotel Management
- Director resignation, Lars Häggström
- Director resignation, Anneli Lindblom
- Director resignation, Jonas Törner
- Director appointment, Integerim NV
- Director appointment, Josti NV
- General meeting, 09-03-2026
- Registered-office move, Lange Gasthuisstraat 35-37, 2000 Antwerpen
- Power of attorney, Torvale BV
- Power of attorney, Recofi BV
- Power of attorney, Flamant Legal bv
- Board meeting, 09-03-2026
- Director appointment, Integerim NV (managing director)
- Director resignation, Mathieu Van Welden (delegatie van bevoegdheden van dagelijks bestuur)
- The deed holds 2 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0421732937
Permanent representatives: François Cattoir and Amaury Dujardin BVBoard meeting of 29-04-20254 points ▸
- Board meeting, 29-04-2025
- Permanent representative, François Cattoir
- Permanent representative, Amaury Dujardin BV
- Permanent representative, Amaury Dujardin
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 55 days before the deadline
2024
New day-to-day managerMathieu VAN WELDEN appointed, Thijs DE SMEDT resigned · Board meeting of 06-10-20243 points ▸
- Board meeting, 06-10-2024
- Director resignation, Thijs DE SMEDT (day-to-day manager)
- Director appointment, Mathieu VAN WELDEN (day-to-day manager)
Annual accounts 2023 filed PDFfull format · 68 days late
Reappointment: Jonas Törner (director)Permanent representative: Aldert Schaaphok · General meeting of 22-06-20247 points ▸
- General meeting, 22-06-2024
- Director reappointment, Jonas Törner
- Board composition, Kanri Hotel Management B.V. (director)
- Board composition, Anneli Lindblom (director)
- Board composition, Jonas Törner (director)
- Board composition, Lars Häggström (director)
- Permanent representative, Aldert Schaaphok
New day-to-day managerThijs DE SMEDT appointed, Tom JANSSENS resigned · Board meeting of 10-12-20233 points ▸
- Board meeting, 10-12-2023
- Director resignation, Tom JANSSENS (day-to-day manager)
- Director appointment, Thijs DE SMEDT (day-to-day manager)
2023
Liquidity more than 14 times current ratio 8.72 The current ratio rises from 0.60 to 8.72. Short-term debt falls from €38.2m to €949,748.
Resignations: Yannick SIMONART (director) and Yolande DEGROS (director)Director discharge: Yannick SIMONART · Director discharge: Yolande DEGROS · General meeting of 18-07-20235 points ▸
- General meeting, 18-07-2023
- Director resignation, Yannick SIMONART
- Director resignation, Yolande DEGROS
- Director discharge, Yannick SIMONART
- Director discharge, Yolande DEGROS
- The deed holds 1 more point.
2 directors appointed, 1 statutory auditor reappointedReappointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: François Cattoir · Appointments: Yannick Simonart and Yolande Degros · General meeting of 15-06-20236 points ▸
- General meeting, 26-05-2023
- General meeting, 15-06-2023
- Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, François Cattoir
- Director appointment, Yannick Simonart
- Director appointment, Yolande Degros
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 45 days before the deadline
Resignation: Evangelos Cambouris (dagelijks bestuur van het hotel holiday inn brussels airport)Permanent representative: Aldert Schaaphok · Board meeting of 31-03-20233 points ▸
- Board meeting, 31-03-2023
- Director resignation, Evangelos Cambouris (dagelijks bestuur van het hotel holiday inn brussels airport)
- Permanent representative, Aldert Schaaphok
- The deed holds 1 more point.
Demerger: HOLCRO splits off to Pandox Holidaystraat NVCapital decrease of €100,970 to €1,139,030 · Capital from €1,240,000 to €1,139,030 · Permanent representative: François Cattoir · General meeting of 31-03-20239 points ▸
- General meeting, 31-03-2023
- Permanent representative, François Cattoir
- Accounting effect, 01-01-2023
- Power of attorney, Christophe De Backere, mentioned twice in the deed
- Power of attorney, Barbara Schoumacher, mentioned twice in the deed
- Power of attorney, Silke Spruyt, mentioned twice in the deed
- Power of attorney, Josiane Uwase, mentioned twice in the deed
- Capital decrease, €100,970
- Amendment of the articles, article 5
- The deed holds 6 more points.
A shareholder holds all the sharesBoard meeting of 09-02-20232 points ▸
- Board meeting, 09-02-2023
- A shareholder holds all the shares
- The deed holds 1 more point.
Demerger proposal: Holcro splits off to Pandox HolidaystraatPandox Belgien holds all the shares · Pandox Belgien holds 5,000 shares4 points ▸
- Pandox Belgien holds all the shares, mentioned twice in the deed
- Capital, €61,500, 615 shares
- Accounting effect, 01-01-2023
- Pandox Belgien holds 5,000 shares
- The deed holds 19 more points.
2022
New dagelijks bestuur van het hotel crowne plaza antwerpTom Janssens appointed, Hans Wils resigned · Permanent representative: Aldert Schaaphok · Board meeting of 21-11-20224 points ▸
- Board meeting, 21-11-2022
- Director resignation, Hans Wils (dagelijks bestuur van het hotel crowne plaza antwerp)
- Director appointment, Tom Janssens (dagelijks bestuur van het hotel crowne plaza antwerp)
- Permanent representative, Aldert Schaaphok
1 director appointed, 1 resignation, 1 reappointmentResignation: Liia Nöu · Reappointment: Lars Häggström · Appointment: Anneli Lindblom · General meeting of 25-05-20229 points ▸
- General meeting, 25-05-2022
- Director resignation, Liia Nöu
- Director reappointment, Lars Häggström
- Director appointment, Anneli Lindblom
- Board composition, Kanri Hotel Management B.V. (director)
- Board composition, Anneli Lindblom (director)
- Board composition, Jonas Törner (director)
- Board composition, Lars Häggström (director)
- Permanent representative, Aldert Schaaphok
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 53 days before the deadline
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten · Machelen
2021
3 directors appointedHansWILS (day-to-day manager), EvangelosCAMBOURIS (day-to-day manager) and KanniHotelManagementB.V. · Permanent representatives: AldertSCHAAPHOK and AldertSCHAАРНОК · General meeting of 25-05-202111 points ▸
- Board meeting, 20-04-2021
- Director appointment, HansWILS (day-to-day manager)
- Director appointment, EvangelosCAMBOURIS (day-to-day manager)
- General meeting, 25-05-2021
- Director appointment, KanniHotelManagementB.V.
- Permanent representative, AldertSCHAAPHOK
- Board composition, KanriHotelManagementB.V. (director)
- Board composition, LiiaNÔU (director)
- Board composition, JonasTÖRNER (director)
- Board composition, LarsHÄGGSTRÖM (director)
- Permanent representative, AldertSCHAАРНОК
Annual accounts 2020 filed PDFfull format · 54 days before the deadline
- General meeting, 16-12-2020
- The deed holds 3 more points.
2020
4 directors resigningRob Spiekerman, Lucien Corthals, M.Peeters and K.Neirinck · Board meeting of 31-08-20205 points ▸
- Board meeting, 31-08-2020
- Director resignation, Rob Spiekerman (day-to-day manager)
- Director resignation, Lucien Corthals (day-to-day manager)
- Director resignation, M.Peeters (day-to-day manager)
- Director resignation, K.Neirinck (day-to-day manager)
- The deed holds 1 more point.
Merger proposal: HOLCRO takes over W.E.I HolidaystraatThe company holds all the shares of W.E.I Holidaystraat · Board meeting of 28-10-20203 points ▸
- Board meeting, 28-10-2020
- The company holds all the shares of W.E.I Holidaystraat
- Accounting effect, 31-12-2020
- The deed holds 14 more points.
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Machelen
- General meeting, 02-06-2020
- Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Amendment of the articles“Alle ondernemings-, financiële, industriële, roerende en onroerende verrichtingen van welke aard ook die…” (deed in Dutch) · General meeting of 19-06-20202 points ▸
- General meeting, 19-06-2020
- Capital, €1,240,000, 5,000 shares
- The deed holds 4 more points.
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
2019
Highest result from 2006 to 2025 net €2.6m ▲20.1% The net result of €2.6m is the highest of those years.
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
1 director appointed, 2 resignationsResignations: Nils Lindberg and Yannick Simonart · Appointment: Jonas Törner · Permanent representative: Aldert Schaaphok · General meeting of 15-11-20189 points ▸
- General meeting, 15-11-2018
- Director resignation, Nils Lindberg
- Director resignation, Yannick Simonart
- Director appointment, Jonas Törner
- Board composition, Jonas Törner (director)
- Board composition, Lars Häggström (director)
- Board composition, Liia Nõu (director)
- Board composition, Kanri Hotel Management BV (director)
- Permanent representative, Aldert Schaaphok
2018
Liquidity more than 13 times current ratio 10.47 The current ratio rises from 0.79 to 10.47. Short-term debt falls from €40.3m to €3.1m.
- General meeting, 31-10-2018
- General meeting, 01-11-2018
- Director appointment, Yannick Simonart
- The deed holds 1 more point.
Permanent representatives: François Cattoir and Didier MatricheBoard meeting of 20-09-20183 points ▸
- Board meeting, 20-09-2018
- Permanent representative, François Cattoir
- Permanent representative, Didier Matriche
Annual accounts 2017 filed PDFfull format · 47 days before the deadline
Power of attorney: Thomas DonnezGeneral meeting of 07-05-20182 points ▸
- General meeting, 07-05-2018
- Power of attorney, Thomas Donnez
2017
Equity above €10m equity €11.6m ▲17.7% After 6 profitable years in a row, equity reaches €11.6m.
2 statutory auditors appointedKPMG Bedrijfsrevisoren (statutory auditor) and PricewaterhouseCoopers Reviseurs d'Entreprises PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Dominic Rousselie and Didier Matriche · General meeting of 04-10-20179 points ▸
- 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
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2016
Liquidity more than 15 times current ratio 6.33 The current ratio rises from 0.41 to 6.33. Short-term debt falls from €20.4m to €4.9m.
Annual accounts 2015 filed PDFfull format · 22 days late
4 directors appointed, 1 statutory auditor appointedNils Lindberg, Lars Häggström, Liia Nõu, Almas International Hotel Concepts BVBA and KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representatives: Aldert Schaaphok and Dominic Rousselle · General meeting of 25-05-20168 points ▸
- General meeting, 25-05-2016
- Director appointment, Nils Lindberg
- Director appointment, Lars Häggström
- Director appointment, Liia Nõu
- Director appointment, Almas International Hotel Concepts BVBA
- Permanent representative, Aldert Schaaphok
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Dominic Rousselle
Powers of attorney: Charles Boelen and Dion MaesBoard meeting of 20-01-20163 points ▸
- Board meeting, 20-01-2016
- Power of attorney, Charles Boelen
- Power of attorney, Dion Maes
2015
Annual accounts 2014 filed PDFfull format · on the deadline day
New day-to-day managerAlmas International Hotel Concepts appointed, Aldert Schaaphok resigned · Permanent representative: Aldert Schaaphok · Mandate compensation: Almas International Hotel Concepts · General meeting of 26-05-20158 points ▸
- General meeting, 26-05-2015
- Director resignation, Aldert Schaaphok
- Director appointment, Almas International Hotel Concepts
- 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
Annual accounts 2013 filed PDFfull format · 26 days late
Reappointment: Aldert Schaaphok (director)Mandate compensation: Aldert Schaaphok · General meeting of 28-05-20143 points ▸
- General meeting, 28-05-2014
- Director reappointment, Aldert Schaaphok
- Mandate compensation, Aldert Schaaphok
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Dominic Rouselle · General meeting of 31-05-20134 points ▸
- General meeting, 31-05-2013
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dominic Rouselle
- Power of attorney, Eubelius CVBA
2012
Back to profit net €1.8m The net result is €1.8m, after 3 loss-making years.
- Board meeting, 24-05-2011
- Director appointment, Aldert Schaaphok (managing director)
Annual accounts 2011 filed PDFfull format · 41 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 59 days before the deadline
2010
1 statutory auditor appointed, 3 directors reappointedReappointments: Liia Nou, Nils Lindberg and Lars Häggström · Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Director discharge: Liia Nou · General meeting of 25-05-20109 points ▸
- General meeting, 25-05-2010
- Director reappointment, Liia Nou
- Director reappointment, Nils Lindberg
- Director reappointment, Lars Häggström
- Director discharge, Liia Nou
- Director discharge, Nils Lindberg
- Director discharge, Lars Häggström
- Mandate compensation, Liia Nou
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Weakest financial year net -€3.4m The net result drops to -€3.4m, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than 5 times current ratio 4.75 The current ratio rises from 0.93 to 4.75.
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 43 days before the deadline
2007
Back to profit net €1.7m The net result is €1.7m, after one loss-making year.
Equity above €5m equity €6.0m ▲40.2% Equity rises from €4.3m to €6.0m.
Company renamed from WE I BELGIUM NV to HOLCROGeneral meeting of 12-09-20073 points ▸
- General meeting, 12-09-2007
- Name change, HOLCRO
- Power of attorney, DEGROS Yolande, Firmine Joséphine Ghislaine
- The deed holds 1 more point.
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Mandate compensation: Ernst & Young Bedrijfsrevisoren · General meeting of 30-04-20073 points ▸
- General meeting, 30-04-2007
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
Annual accounts 2006 filed PDFfull format · 38 days before the deadline
2006
Appointment: Lucien Corthals (director)Mandate compensation: Lucien Corthals · General meeting of 26-05-20063 points ▸
- General meeting, 26-05-2006
- Director appointment, Lucien Corthals
- Mandate compensation, Lucien Corthals
Algemene VergaderingGeneral meeting of 29-04-20061 point ▸
- General meeting, 29-04-2006
1 director appointed, 3 resignationsResignations: Patricia Van Eeckhout, Anne-Caroline Liebaert and Andrew Gil · Appointment: Kingsley Seevaratnam · Mandate compensation: Kingsley Seevaratnam · General meeting of 29-04-20066 points ▸
- General meeting, 29-04-2006
- Director resignation, Patricia Van Eeckhout
- Director resignation, Anne-Caroline Liebaert
- Director resignation, Andrew Gil
- Director appointment, Kingsley Seevaratnam
- Mandate compensation, Kingsley Seevaratnam
Annual accounts 2005 filed PDFfull format
2005
1 director appointed, 1 resignationChange of role: Lucien Corthals, from verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem to verantwoordelijke belast met het dagelijks bestuur van het crowne plaza antwerp hotel te antwerpen · Resignation: Andrea Wrba (verantwoordelijke belast met het dagelijks bestuur van het crowne plaza antwerp hotel te antwerpen) · Appointment: Anthony Nibbelink (verantwoordelijke belast met het dagelijks bestuur van het holiday inn brussels airport hotel te diegem) · Board meeting of 22-11-20055 points ▸
- 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)
Appointment: Andrew Gill (director)Mandate compensation: Andrew Gill · General meeting of 31-05-20053 points ▸
- General meeting, 31-05-2005
- Director appointment, Andrew Gill
- Mandate compensation, Andrew Gill
Annual accounts 2004 filed PDFunclassified schema
4 directors reappointedArie Albertus Jacobus van der Spek, Patricia van Eeckhout, Anne-Caroline Liebaert and Anthony Nibbelink · Mandate compensation: Arie Albertus Jacobus van der Spek · Mandate compensation: Patricia van Eeckhout · General meeting of 01-03-20059 points ▸
- General meeting, 01-03-2005
- Director reappointment, Arie Albertus Jacobus van der Spek
- Director reappointment, Patricia van Eeckhout
- Director reappointment, Anne-Caroline Liebaert
- Director reappointment, Anthony Nibbelink
- Mandate compensation, Arie Albertus Jacobus van der Spek
- Mandate compensation, Patricia van Eeckhout
- Mandate compensation, Anne-Caroline Liebaert
- Mandate compensation, Anthony Nibbelink
2004
Annual accounts 2003 filed PDFunclassified schema
3 directors appointedL Corthals (dagselijks bestuurder holiday inn diegem), A Wrba (dagselijks bestuurder crowne plaza antwerpen) and K Neirinck (dagselijks bestuurder holday inn gent uz) · Board meeting of 25-02-20034 points ▸
- 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)
2003
Annual accounts 2002 filed PDFunclassified schema
2002
Annual accounts 2001 filed PDFunclassified schema
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
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
On 31 July 1981, HOLCRO was incorporated.1 Since 2007 the company has been called HOLCRO.2 W.E.I Holidaystraat was merged into the company in 2020.3 In 2026 the registered office moved to Antwerp.4 Today the board has 4 members.5 Turnover went from €9.1m in 2023 to €11.1m in 2025 and headcount from 38.7 to 42.4 full-time equivalents.6