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HOLOW

Active Private limited companyfounded 2017active for 9 yearsSteenweg op Mechelen 455, 1950 KraainemKBO/BCE: BE 0677.472.348 #10 oldest company in Kraainem, Transport and storage sector
HOLOW
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Timeline

33 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 44 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0677472348
1 director appointed, 2 resignationsResignations: and · Appointment: · General meeting of 04-05-20264 points ▸
  • General meeting, 04-05-2026
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • The deed holds 1 more point.

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1 director appointed, 2 resignationsResignations: and · Appointment: · General meeting of 30-03-20264 points ▸
  • General meeting, 30-03-2026
  • Director resignation,
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Resignation: (director)General meeting of 31-12-20252 points ▸
  • General meeting, 31-12-2025
  • Director resignation,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Appointment: (director)General meeting of 07-10-20252 points ▸
  • General meeting, 07-10-2025
  • Director appointment,

Open the deed in the Belgian Official Gazette

Resignation: (director)Appointment: (director) · General meeting of 20-09-20253 points ▸
  • General meeting, 20-09-2025
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 55 days late
Resignation: (director)Appointment: (director) · General meeting of 04-04-20253 points ▸
  • General meeting, 04-04-2025
  • Director resignation,
  • Director appointment,

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Appointment: (director)Resignation: (director) · General meeting of 07-02-20253 points ▸
  • General meeting, 07-02-2025
  • Director appointment,
  • Director resignation,

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2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 30-12-20245 points ▸
  • General meeting, 30-12-2024
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Highest result from 2018 to 2025 net €27,959 ▲63.7% The operating result of €38,500 and the net result of €27,959 are both a record.
Liquidity times 6 current ratio 2.59 The current ratio rises from 0.43 to 2.59. Short-term debt falls from €23,754 to €16,257.
Appointment: (director)Resignation: (director) · General meeting of 28-10-20243 points ▸
  • General meeting, 28-10-2024
  • Director appointment,
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 54 days late
3 directors appointed, and · General meeting of 02-09-20244 points ▸
  • General meeting, 02-09-2024
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €17,075 The net result is €17,075, after one loss-making year.
Company renamed from A&F LUXE SERVICES to HOLOW holds 100 shares · General meeting of 27-12-20235 points ▸
  • General meeting, 27-12-2023
  • holds 100 shares
  • Name change, HOLOW
  • 100 shares
  • Power of attorney,
  • The deed holds 15 more points.

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Annual accounts 2022 filed PDFmicro format · 6 days late
2022
1 manager appointed, 2 resignationsTransfer of shares from to · Transfer of shares from to · Resignations: (manager) and (manager) · General meeting of 20-10-20229 points ▸
  • General meeting, 20-10-2022
  • Director resignation, (manager)
  • Director discharge,
  • Director resignation, (manager)
  • Director discharge,
  • Director appointment, (manager)
  • Share transfer,
  • Share transfer,
  • holds 100% of the shares

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 22 days late
Resignation: (manager)Transfer of shares from to · Transfer of shares from to · Director discharge: (manager) · General meeting of 04-07-20227 points ▸
  • General meeting, 04-07-2022
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Share transfer,
  • Share transfer,
  • holds 50% of the shares
  • holds 50% of the shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Share transferTransfer of shares from to · holds 35% of the shares · holds 35% of the shares · General meeting of 14-12-20215 points ▸
  • General meeting, 14-12-2021
  • Share transfer,
  • holds 35% of the shares
  • holds 35% of the shares
  • holds 30% of the shares

Open the deed in the Belgian Official Gazette

2021
Registered office moved from Vilvoorde to KraainemTransfer of shares from to · New registered office: STEENWEG OP MECHELEN 455 bus 1-1950 KRAAINEM · Previous registered office: WIJNPUTVOETWEG 32-1800 VILVOORDE · General meeting of 15-11-202111 points ▸
  • General meeting, 15-11-2021
  • Share transfer,
  • holds 50% of the shares
  • holds 50% of the shares
  • is a shareholder
  • is a shareholder
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Registered-office move, STEENWEG OP MECHELEN 455 bus 1-1950 KRAAINEM
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 377 days late
Annual accounts 2020 filed PDFmicro format · 12 days late
2020
Back to profit net €9,328 The net result is €9,328, after one loss-making year.
2019
Weakest financial year net -€25,965 The net result drops to -€25,965, the lowest from 2018 to 2025. It recovers the following year.
First establishment seat at the time: Wijnputvoetweg 32, 1800 Vilvoorde
Annual accounts 2018 filed PDFmicro format · 7 days before the deadline
2018
Registered office moved within VilvoordeNew registered office: Wijnputvoetweg 32, 1800 Vilvoorde · Previous registered office: Leopoldstraat 1 bus 1, 1800 Vilvoorde, België · General meeting of 09-04-20182 points ▸
  • General meeting, 09-04-2018
  • Registered-office move, Wijnputvoetweg 32, 1800 Vilvoorde

Open the deed in the Belgian Official Gazette

2017
Algemene Vergadering - Boekjaar1 point ▸
  • Incorporation, 22-06-2017
  • The deed holds 2 more points.

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IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: and · Appointments: (manager) and (manager) · published on 26-06-20175 points ▸
  • Founder,
  • Founder,
  • Founding capital, €18,600, 100 shares
  • Director appointment, (manager)
  • Director appointment, (manager)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

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 22 June 2017, HOLOW was incorporated by two natural persons, with a starting capital of €18,600.12 The registered office moved to Vilvoorde in 2018 and to Kraainem in 2021.34 The name was changed to HOLOW in 2023.5 Today the board has 2 members.6 Total assets went from €37,061 in 2018 to €87,813 in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-06-2017
  3. 3Belgian Official Gazette, 26-04-2018
  4. 4Belgian Official Gazette, 13-12-2021
  5. 5Belgian Official Gazette, 29-12-2023
  6. 6Belgian Official Gazette, 13-05-2026
  7. 7National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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