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Bockhold

Actief
BV·Activiteiten van holdings· 2 jaar actief
Reppelerweg 1 ·3950 Bocholt, België
BE 1006.063.511
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Belgisch Staatsblad — aktes

15 aktes
Kapitaalverloop · 2
04-06-2024
Kapitaalwijziging
04-06-2024
v3.2
Alle aktes · 15 bijgewerkt 1 maand geleden
2026
06-05-2026 Philippe SCHRAEPEN herbenoemd als commissaris Bestuurswijziging
  • Philippe SCHRAEPEN — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02562",
        "name": "Philippe SCHRAEPEN",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Philippe SCHRAEPEN",
      "rep_rotation_old_rep": "Hanne CAMASSA",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2026-04-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV CONSILIO PARTNERS",
    "person_name": null,
    "org_rep_person_name": "Luc VAN MILDERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende kennisgevingsbrief van de commissaris d.d. 9/04/2026",
    "Origineel getekende verklaring geen bestuursverboden d.d. 9/04/2026"
  ],
  "corrected_publication_numac": null
}
2024
05-11-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lars Hansen
Samenvatting: completedNotaris: Lars Hansen · AntwerpenKantoor: Deckers Notarissen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-25",
    "act_kind_objet": "25 OKT. 2024"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MARTENS",
        "role": "absorbed",
        "address": "1 Grigore Ventura Street, Gala\u0163i County",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "RO"
      },
      {
        "kbo": "1006.063.511",
        "name": "BOCKHOLD",
        "role": "acquiring",
        "address": "3950 Bocholt, Reppelerweg 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "Roemeense Vennootsch",
      "12:119",
      "12:118"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap verwerft het vermogen van RON 1.586.747,88.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Bockhold heeft de grensoverschrijdende fusie voltooid door de Roemeense vennootschap Martens over te nemen. De overgenomen vennootschap heeft de desbetreffende buitenlandse voorschriften nageleefd en alle vormvoorschriften zijn in acht genomen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "pre-fusie attest van de Roemeense notaris (met bijlage)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-09-2024 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ruey-Fen Liao — Bestuurder
  • Frédéric Verspreeuwen — Gedelegeerd bestuurder
  • Arthur Weyens — Gedelegeerd bestuurder
  • Melani Simonian — Gedelegeerd bestuurder
  • Emily Staels — Gedelegeerd bestuurder
  • Thomas Charon — Gedelegeerd bestuurder
  • Charlotte Everaert — Gedelegeerd bestuurder
  • Cheng Chen-Yu — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheng Chen-Yu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-13",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het ontslag van de heer Cheng Chen-Yu uit zijn mandaat van bestuurder en dit met onmiddellijke ingang.",
      "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": "Ruey-Fen Liao",
        "address": "5F., No. 17-4, Ln. 87, Yitong St., Zhongshan Dist., Taipei City 104075, Taiwan (R.O.C.)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Taipei City, Taiwan"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-13",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Ruey-Fen Liao, wonende te 5F., No. 17-4, Ln. 87, Yitong St., Zhongshan Dist., Taipei City 104075, Taiwan (R.O.C.), met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap 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"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Weyens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Staels",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ruey-Fen Liao — Bestuurder
  • Cheng Chen-Yu — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheng Chen-Yu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-13",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het ontslag van de heer Cheng Chen-Yu uit zijn mandaat van bestuurder en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruey-Fen Liao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-13",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Ruey-Fen Liao, wonende te 5F., No. 17-4, Ln. 87, Yitong St., Zhongshan Dist., Taipei City 104075, Taiwan (R.O.C.), met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "BV"
  }
}
05-08-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lars HANSEN
Samenvatting: completedNotaris: Lars HANSEN · AntwerpenKantoor: Deckers Notarissen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-25",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING - MET FUSIE GE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1006.063.511",
        "name": "BOCKHOLD",
        "role": "acquiring",
        "address": "3950 Bocholt, Reppelerweg 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MARTENS",
        "role": "absorbed",
        "address": "1 Grigore Ventura Street, Gala\u0163i County",
        "is_foreign": true,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "RO"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "25123"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te nemen vennootschap, met een waarde van RON 1.586.747,88, wordt overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Bockhold heeft beslist om een grensoverschrijdende fusie door overname te verrichten. Hierbij neemt Bockhold, als overnemende vennootschap, het volledige vermogen van de Roemeense vennootschap Martens op, zonder dat er nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-07-2024 Hanne Camassa benoemd tot commissaris Bestuurswijziging
  • Hanne Camassa — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanne Camassa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om VAN HAVERMAET BEDRIJFSREVISOREN BV, met zetel gevestigd te Diepenbekerweg 65, bus 1, 3500 Hasselt, met als vaste vertegenwoordiger mevrouw Hanne Camassa, te benoemen als commissaris met ingang van het lopende boekjaar af te sluiten op 30 september 2025 voor een term"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "BV"
  }
}
01-07-2024 15 bestuurders benoemd Bestuurswijziging
  • VAN HAVERMAET BEDRIJFSREVISOREN BV — Commissaris
  • Frédéric Verspreeuwen — Gedelegeerd bestuurder
  • Micha Van den Abeele — Gedelegeerd bestuurder
  • Dieter Veestraeten — Gedelegeerd bestuurder
  • Philippe Willemsens — Gedelegeerd bestuurder
  • Seppe Laenen — Gedelegeerd bestuurder
  • Mai Nguyen — Gedelegeerd bestuurder
  • Lore Van De Velde — Gedelegeerd bestuurder
Technische details
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04-06-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lars HANSEN
Samenvatting: completedNotaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
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04-06-2024 Herstructurering van de aandelenklassen Kapitaal & aandelen·Lars HANSEN
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
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  "act_meta": {
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    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hanne CAMASSA"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea BV",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-06-2024 6 bestuurders benoemd Bestuurswijziging·Lars HANSEN
  • DRESSELAERTS Danny — Bestuurder
  • VAN MILDERS Luc — Bestuurder
  • VANGERVEN Paul — Bestuurder
  • Wang Chien-Cheng — Bestuurder
  • Jan MARTENS — Voorzitter
  • Jan MARTENS — Gedelegeerd bestuurder
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
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      "person": {
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        "name": "CAMASSA Hanne",
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        "kbo": null,
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        "country": "BE",
        "legal_form": "BV"
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "CONCLUSIE VAN DE COMMISSARIS AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN BV \u0412\u041E\u0421\u041A\u041DOLD",
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        "name": "DRESSELAERTS Danny",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MILDERS Luc",
        "address": "2610 Antwerpen, Sneeuwbeslaan 20",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0891.901.241",
        "name": "CONSILIO PARTNERS",
        "address": "2610 Antwerpen, Sneeuwbeslaan 20",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
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      "effective_date": "2024-04-30",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0837.121.579",
        "name": "FLORIS TRADING \u0026 PARTNERS",
        "address": "1930 Zaventem, Watertorenlaan 30",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wang Chien-Cheng",
        "address": "37F, Taipei Metro Tower, 207 Tun Hwa S Rd, Sec 2, Taipei, Taiwan, ROC",
        "birth_date": null,
        "profession": null,
        "birth_place": "Taipei, Taiwan, ROC"
      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jan MARTENS",
        "address": "3950 Bocholt, Snellewindstraat 75",
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Jan MARTENS",
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  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea BV",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
04-06-2024 Kapitaalverhoging van €35.441.846,41 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35441846.41,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 35441846.41,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-30",
      "evidence_quote": "Ingevolge de hierboven vermelde inbreng besluit de algemene vergadering tot verhoging van het netto-actief/ eigen vermogen van de vennootschap met een bedrag van vijfendertig miljoen vierhonderdeenenveertig-duizend achthonderdzesenveertig euro \u00E9\u00E9nenveertig cent (\u20AC 35.441.846,41) door uitgifte van vijfendertig miljoen vierhonderd eenenveertigduizend achthonderdzevenenveertig (35.441.847) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze aandelen werd volledig ingetekend en ze werden volledig volgestort ingevolge de inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "BV"
  }
}
04-06-2024 4 bestuurders benoemd Bestuurswijziging
  • DRESSELAERTS Danny — Bestuurder
  • VAN MILDERS Luc — Bestuurder
  • VANGERVEN Paul — Bestuurder
  • Wang Chien-Cheng — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRESSELAERTS Danny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "met ingang van 30 april 2024 bijkomend te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: 1/ de heer DRESSELAERTS Danny, wonende te 2300 Turnhout, Bergbeemden 100."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MILDERS Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891901241",
        "name": "CONSILIO PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "met ingang van 30 april 2024 bijkomend te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... 2/ de besloten vennootschap \u0022CONSILIO PARTNERS\u0022, gevestigd te 2610 Antwerpen, Sneeuwbeslaan 20, ingeschreven in he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGERVEN Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837121579",
        "name": "FLORIS TRADING \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "met ingang van 30 april 2024 bijkomend te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... 3/ de besloten vennootschap \u0022FLORIS TRADING \u0026 PARTNERS\u0022, gevestigd te 1930 Zaventem, Watertorenlaan 30, ingeschrev"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wang Chien-Cheng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "met ingang van 30 april 2024 bijkomend te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... 4/ De heer Wang Chien-Cheng, wonende te 37F, Taipei Metro Tower, 207 Tun Hwa S Rd, Sec 2, Taipei, Taiwan, ROC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "BV"
  }
}
12-04-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-12",
    "filing_date": "2024-03-28",
    "act_kind_objet": "VOORSTEL TOT GRENSOVERSCHRIJDENDE FUSIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de Deelnemende Vennootschappen erkennen dat het verslag van de commissarissen over het fusievoorstel niet hoeft te worden opgesteld, aangezien alle aandelen van de Overgenomen Vennootschap in handen zullen zijn van de Overnemende Vennootschap.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MARTENS S.R.L.",
        "role": "absorbed",
        "address": "Gala\u021Bi, 1 Grigore Ventura Street, Provincie Gala\u021Bi, Roemeni\u00EB",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "RO"
      },
      {
        "kbo": "1006.063.511",
        "name": "BOCKHOLD BV",
        "role": "acquiring",
        "address": "Reppelerweg 1, 3950 Bocholt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "Art. 251.24 van de R",
      "Art. 12:111 en volge",
      "Richtlijn (EU) 2019/"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van Martens SRL, bestaande uit zowel rechten als verplichtingen, worden van rechtswege overgedragen aan de enige aandeelhouder van Martens SRL, Bockhold BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Bockhold BV, een Belgische besloten vennootschap, voert een grensoverschrijdende fusie door overneming uit met Martens SRL, een Roemeense besloten vennootschap. Bockhold BV, als enige aandeelhouder van Martens SRL, zal alle activa en passiva van Martens SRL overnemen zonder enige vergoeding. Na de fusie zal Martens SRL van rechtswege ophouden te bestaan zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-03-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-14",
    "act_kind_objet": "VOORSTEL TOT SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een verslag over het splitsingsvoorstel is opgeheven omdat alle aandeelhouders hiermee hebben ingestemd.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.329.382",
        "name": "BOCKHOLD NV",
        "role": "demerged",
        "address": "Reppelerweg 1, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1006.063.412",
        "name": "BOCKIMMO BV",
        "role": "recipient",
        "address": "Snellewindstraat 75, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Bockhold NV, inclusief onroerend goed en operationele activa, wordt overgedragen aan de Verkrijgende Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0401.329.382"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Bockhold NV heeft een voorstel tot splitsing door overneming aangenomen. Hierbij wordt het gehele vermogen van Bockhold NV overgedragen aan twee nieuwe vennootschappen, Bockhold BV en Bockimmo BV, met toepassing van artikel 12:4 juncto 12:59 WVV. De aandeelhouders van Bockhold NV ontvangen nieuwe aandelen in de verkrijgende vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-02-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3950 Bocholt, Reppelerweg 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0783.958.849",
        "name": "MARBO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0783.958.849",
      "holder_org_name": "MARBO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-14",
  "post_incorporation_mandates": []
}