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Private limited companyfounded 2011active for 15 yearsCoupure 164, 9000 Gent, BelgiumKBO/BCE: BE 0836.677.359
Summary

BOCH has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €13.0m and a net result of €450,263. Equity is growing by about 7.1% per year across the filed financial years. Its solvency ranks better than 80% of 39,137 sector peers (NACE 70, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BOCH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 27-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, natuurlijke persoon of rechtspersoon” (deed in Dutch)
“Algemene vergadering, onbepaalde duur” (deed in Dutch)
“Alleen algemene vergadering bevoegd volgens wet of statuten, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)

deed of 27-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 16:00

deed of 27-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 27-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Bijeenroeping buitengewone en bijzondere algemene vergaderingen, aanvraag” (deed in Dutch)
Other provision: “Zetel of andere plaats in oproeping, plaats en oproeping algemene vergaderingen” (deed in Dutch)
Other provision: “Enige aandeelhouder, aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Meerderheid van stemmen ongeacht vertegenwoordigde effecten, meerderheid” (deed in Dutch)
Other provision: “Aanwending nettowinst en dividenden, vóór einde boekjaar van vaststelling” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie, aantal aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-07-2023

deed of 27-07-2023