HOLCRO

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
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        "region": "vlaams_gewest",
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35-37",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-04-22",
      "evidence_quote": "De Algemene Vergadering beslist om de zetel van de vennootschap te verplaatsen naar 2000 Antwerpen, Lange Gasthuisstraat 35-37, met onmiddellijk ingang.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aldert Schaaphok",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars H\u00E4ggstr\u00F6m",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneli Lindblom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas T\u00F6rner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Vocht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Laurent Heusdens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "Mathieu Van Welden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35-37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gerard Le Grellelaan 10, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Gerard Le Grellelaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2026-03-09",
      "evidence_quote": "De Algemene Vergadering beslist om de zetel van de vennootschap te verplaatsen naar 2000 Antwerpen, Lange Gasthuisstraat 35-37, met onmiddellijk ingang.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Onderwerp akte: ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Torvale BV, RecoFi BV, Flamant Legal bv",
    "person_name": null,
    "org_rep_person_name": "Danny STAES, Stefaan DERYCKE, Koenraad FLAMANT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van 9 maart 2026",
    "Uittreksel uit de notulen van de Raad van Bestuur van 9 maart 2026",
    "Delegatie van bevoegdheden aan Laurent Heusdens (GM Crown Plaza Hotel)"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars H\u00E4ggstr\u00F6m",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2026-04-22",
      "evidence_quote": "Akte genoomen van het ongslag met ingang vna heden van de heer Lars H\u00E4ggstr\u00F6m als bestuurder vn de Vennootschap;",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Anneli Lindblom",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-22",
      "evidence_quote": "Akte genomen van het ontslag met ingang van heden van mevrouw Anneli Lindblom als bestuuurder van de vennootschap;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas T\u00F6rner",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-22",
      "evidence_quote": "Akte genomen van het ontslag met ingang van heden van de heer Jonas T\u00F6rner als bestuurder van Vennootschap;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "eric De Vocht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.757.344",
        "name": "Integerim NV",
        "address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten de volgende personen te benoemen als bestuurders van de Vennootschap: de Integerim NV, een naamloze vennotschap naar Belgiisch recht, met zetel te Lange Gasthuisstraat 35-37, 2000 Antwerpen, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0447.757.344, vertegenwoordi",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse Odeurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.824.551",
        "name": "Josti NV",
        "address": "Kantersteen 47, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en Josti NV, naamloze vennootschap naar Belgisch Recht, met zetel te Kantersteen 47, 1000 Brussel, Belgi\u00EB ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0447.824.551 vertegenwoordigd door haar bestuurder mevrouw Maryse Odeurs.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aldert Schaaphok",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kanri Hotel Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Akte. genomen van het ontslag, met ingang van heden, van de besloten vennotschap Kanri Hotel Management, vertegenwoordigd door haar vaste vertegenwoordiger de heer Aldert Schaaphok, als bestuurder van de Vennootschap;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kanri Hotel Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Akte. genomen van het ontslag, met ingang van heden, van de besloten vennotschap Kanri Hotel Management, vertegenwoordigd door haar vaste vertegenwoordiger de heer Aldert Schaaphok, als bestuurder van de Vennootschap;",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Aldert Schaaphok",
      "effective_date_qualifier": null
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    {
      "kind": "rep_rotation",
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "Kanri Hotel Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Akte genoomen van het ongslag met ingang vna heden van de heer Lars H\u00E4ggstr\u00F6m als bestuurder vn de Vennootschap;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "via_org": {
        "kbo": null,
        "name": "Kanri Hotel Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Akte genomen van het ontslag met ingang van heden van mevrouw Anneli Lindblom als bestuuurder van de vennootschap;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kanri Hotel Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Akte genomen van het ontslag met ingang van heden van de heer Jonas T\u00F6rner als bestuurder van Vennootschap;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten de volgende personen te benoemen als bestuurders van de Vennootschap: de Integerim NV, een naamloze vennotschap naar Belgiisch recht, met zetel te Lange Gasthuisstraat 35-37, 2000 Antwerpen, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0447.757.344, vertegenwoordi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE VOCHT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV INTERGERIM",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur benoemt de NV INTERGERIM, vast vertegenwoordigd door de heer Eric DE VOCHT, als gedelegeerd bestuurder met onmiddellijk ingang en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mathieu Van Welden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-02",
      "evidence_quote": "De Raad van Bestuur be\u00EBindigt de: delegatie van bevoegdheden van de heer Mathieu Van Welden met ingang van 2 februari 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Heusdens",
        "address": null,
        "birth_date": null,
        "profession": "General Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-02",
      "evidence_quote": "De Raad van Bestuur beslist om over te gaan tot de delegatie van de hiernavolgende bevoegdheden, onder de hiernabepaalde voorwaarden, aan de heer Laurent Heusdens in zijn hoedanigheid van General Manager en hierna afgekort als de \u0022GM\u0022, dit met ingang van 2 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny STAES",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Torvale BV",
        "address": "Kasteeldreef 23, 9120 Beveren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist unaniem om een bijzondere volmacht te verlenen aan: -Torvale BV, met maatschappelijke zetel te Kasteeldreef 23, 9120 Beveren, BTW BE 0544.907.693, RPR GENT, afd. Dendermonde, vertegenwoordigd door haar bestuurder, de heer Danny STAES;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DERYCKE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Recofi BV",
        "address": "Merelsstraat 18, 3078 Everberg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-Recofi BV, met maatschappelijke zetel te Merelsstraat 18, 3078 Everberg, BTW BE 0686.899.758, RPR LEUVEN, vertegenwoordigd door haar bestuurder de heer Stefaan DERYCKE.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad FLAMANT",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Flamant Legal bv",
        "address": "Stationstraat 58, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-Flamant Legal bv, met maatschappelijke zetel te Stationstraat 58, 3070 Kortenberg, BTW BE BE 0788.936.434, RPR LEUVEN, vertegenwoordigd door zijn bestuurder, de heer Koenraad FLAMANT",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Danny STAES",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Torvale bv",
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      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigt de enige aandeelhouder dat, vanaf vandaag, de raad van bestuur als volgt is samengesteld: 2. Anneli Lindblom",
      "decharge_status": null,
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    {
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        "name": "Lars H\u00E4ggstr\u00F6m",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigt de enige aandeelhouder dat, vanaf vandaag, de raad van bestuur als volgt is samengesteld: 4. Lars H\u00E4ggstr\u00F6m",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "publication_proxy",
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        "birth_date": null,
        "profession": "paralegal assistant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurders, aan Fr\u00E9deric Van Campe en Barbara Schoumacher (advocaten bij Eubelius BV), aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van",
      "decharge_status": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-22",
      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Silke De Greef",
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  },
  "co_filed_documents": [
    "de schriftelijke besluiten van de enige aandeelhouder van 22 juni 2024"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas T\u00F6rner",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom JANSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De leder bekrachtigen de beslissing om de delegatie van het dagelijks bestuur van de Vennootschap aan de heer Tom JANSSENS te be\u00EBindigen met ingang van 30 september 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs DE SMEDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "De leden besluiten om de volgende persoon te benoemer tot persoon belast met het dagelijks bestuur, aar\u0131 wie het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, wordt opgedragen, er dit vanaf 8 januari 2024: 1. De heer Thijs DE SMEDT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Janssens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Thijs De Smedt",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick SIMONART",
        "address": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yolande DEGROS",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0421732937",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit overeenkomstig het voorstel van de raad van bestuur van de Vennootschap en op voordracht van de ondernemingsraad van de Vennootschap om PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem, als commissaris te herbenoemen voor een termijn van drie jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Simonart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "De enige aandeelhouder besluiten te benoemen: 1. M. Yannick Simonart, die woonplaatskeuze doet op de zetel, als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yolande Degros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "2. Mevr. Yolande Degros, die woonplaats keuze doet op de zetel, als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Simonart",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yolande Degros",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Evangelos Cambouris",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Janssens",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Aldert Schaaphok",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aldert Schaaphok",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kanr Hotel Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het dagelijks bestuur (alsook de vertegenwoordiging wat dat bestuur aangaat) is op heden aan de volgende personen toevertrouwd: ... Kanr Hotel Management B.V., vast vertegenwoordigd door Aldert Schaaphok."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO",
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100970,
      "currency": "EUR",
      "after_eur": 1139030,
      "delta_eur": -100970,
      "before_eur": 1240000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-01",
      "evidence_quote": "Ten gevolge van de Parti\u00EBle Splitsing, beslist de vergadering tot kapitaalvermindering ten belope van 100.970 EUR, zodat het kapitaal wordt gebracht van 1.240.000 EUR tot 1.139.030 EUR, zonder vemietiging van bestaande aandelen.",
      "contribution_type": null
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  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0421.732.937",
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}

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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO",
    "legal_form": "NV"
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  "special_mandates": [
    {
      "quote": "De enige aandeelhouder besluit hierbij om volmacht te verlenen aan Christophe De Backere, Barbara Schoumacher en Silke Spruyt (advocaten bij Eubelius CVBA), aan Josiane Uwase (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA, elk van hen alleen handelend en met recht van indeplaatsstelling, om deze inschrijving in het aandelenregister namens de enige aandeelhouder te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Eubelius CVBA",
      "scope_categories": [
        "share_register_entry",
        "KBO",
        "tax_formalities"
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      "with_substitution": true
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  ],
  "governance_change": {
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}

{
  "stage": "completed",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-08",
    "filing_date": "2023-04-25",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022HOLCRO\u0022 NV DOOR OVERNEMING DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
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      {
        "kbo": "0421.732.937",
        "name": "HOLCRO NV",
        "role": "demerged",
        "address": "Gerard Le Grellelaan 10, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0797.610.808",
        "name": "Pandox Holidaystraat NV",
        "role": "recipient",
        "address": "Holidaystraat 7, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 277.44685,
    "legal_articles": [
      "12:08",
      "12:59",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "27.744.685,41 EUR / 100 EUR = 277.446,85",
    "new_shares_issued_n": 277446,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen omvat alle activa en passiva die nodig zijn voor de exploitatie van het hotel Holiday Inn Brussels Airport, inclusief onroerende goederen, uitrusting, contracten, vergunningen, en informatie. Het omvat ook de werknemersovereenkomsten, financi\u00EBle verplichtingen en activa die verband houden met deze bedrijfstak.",
    "equity_transferred_eur": 27744685.41,
    "accounting_effective_date": "2023-01-01"
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  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": "Christophe De Backere"
  },
  "summary_narrative": "De buitengewone algemene vergadering van HOLCRO NV besliste tot een parti\u00EBle splitsing waarbij een deel van het vermogen, met name de bedrijfstak van het hotel Holiday Inn Brussels Airport (HIBA), wordt overgenomen door Pandox Holidaystraat NV. De overdracht vond plaats op 1 april 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De enige aandeelhouder van HOLCRO ontving 277.446 nieuwe aandelen in Pandox Holidaystraat NV zonder nominale waarde, in ruil voor de overdracht van het afgesplitste vermogen. Het kapitaal van HOLCRO werd daarna verlaagd van 1.240.000 EUR naar 1.139.030 E",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
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  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "HOLCRO NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "events": [
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      "contribution_type": null
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  "subject_company": {
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  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0421.732.937",
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}

{
  "events": [
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      "kind": "eenhoofdigheid_declaration",
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  ],
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    "language": "nl",
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    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-09"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "Holcro",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijke besluiten van de raad van bestuur van 9 februari 2023"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
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    "name": "Christophe De Backere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-10",
    "act_kind_objet": "Neerlegging van een Gezamenlijk Parti\u00EBle Splitsingsvoorstel door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouder van Holcro en Pandox Holidaystraat verleent afstand van het verslag dat overeenkomstig artikel 12:62 WVV zou moeten worden opgesteld, en PwC Bedrijfsrevisoren BV zal daarvoor geen bijzondere vergoeding ontvangen.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.732.937",
        "name": "Holcro",
        "role": "demerged",
        "address": "Gerard Le Grellelaan 10, 2020 Antwerpen (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0797.610.808",
        "name": "Pandox Holidaystraat",
        "role": "recipient",
        "address": "Holidaystraat 7, 1831 Diegem (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 277446.85,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "277.446,85 nieuwe aandelen in Pandox Holidaystraat per 1 aandeel in Holcro",
    "new_shares_issued_n": 277446,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de bedrijfstak HIBA, inclusief het hotel Holiday Inn Brussels Airport, de bijbehorende onroerende goederen, de uitrusting, contracten, werknemers, software en andere activa en passiva die direct verband houden met de exploitatie van dit hotel. De overdracht is beperkt tot een deel van het vermogen van Holcro.",
    "equity_transferred_eur": 27744685.41,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0421.732.937",
    "name_full": "Holcro",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline De Foer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Holcro, een naamloze vennootschap met zetel in Antwerpen, heeft een gezamenlijk voorstel tot partiele splitsing door overneming ingediend bij de Ondernemingsrechtbank Antwerpen. Het voorstel voorziet in de overdracht van de bedrijfstak HIBA \u2014 inclusief het Holiday Inn Brussels Airport, de bijbehorende onroerende goederen, contracten, werknemers en activa \u2014 naar Pandox Holidaystraat, een nieuwe naamloze vennootschap met zetel in Diegem. De overdracht wordt uitgevoerd door het uitgeven van 277.446 nieuwe aandelen in Pandox Holidaystraat aan Pandox Belgien, de enige aandeelhouder van beide vennoo",
  "co_filed_documents": [
    "Gezamenlijk Voorstel tot Parti\u00EBle Splitsing door overneming volgens de procedure in artikelen 12:59-12:73 van het Wetboek van Vennootschappen en Vereniging"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}