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Complete company report
Generated 28-06-2026
Active BE 0416.751.689Public limited company

BOCHOLT CONTRACTING SERVICES

Dorpsstraat 40 ·3950 Bocholt, Belgium· 49 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of BOCHOLT CONTRACTING SERVICES is 0.3% (very low). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 49 yrs
Board 2
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1976 — 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 30-04-2026 2026-00097832
30-09-2024 volledig 28-04-2025 2025-00077263
30-09-2023 volledig 30-04-2024 2024-00077490
31-12-2021 volledig 12-07-2022 2022-20187321
31-12-2020 volledig 08-07-2021 2021-34300257
31-12-2019 volledig 02-07-2020 2020-27200376
31-12-2018 volledig 15-07-2019 2019-33500409
31-12-2017 verkort 10-07-2018 2018-32800300
31-12-2016 verkort 30-06-2017 2017-28800490
31-12-2015 verkort 28-06-2016 2016-26900301
Directors & mandates 4 directors
Current directors & mandates
  • CONSILIO PARTNERSLegal entity
    Director· perm. rep.: Luc Van Milders
    State Gazette act 21097244 (12-08-2021)
    Current
    25-06-2021 → present
  • Jan Martens
    Managing director
    State Gazette act 21041264 (02-04-2021)
    Current
    27-06-2014 → present
    3 events
    • 15-05-2020 Mandate renewed· Managing director
    • 27-06-2014 Mandate renewed· Director
    • 27-06-2014 Mandate renewed· Managing director
Former directors (2)
  • Alfons Martens
    Managing director
    State Gazette act 21041264 (02-04-2021)
    Former
    27-06-2014 → 24-06-2022
    4 events
    • 24-06-2022 Resigned· Managing director
    • 15-05-2020 Mandate renewed· Managing director
    • 27-06-2014 Mandate renewed· Director
    • 27-06-2014 Mandate renewed· Managing director
  • Henri Leenen
    Director
    State Gazette act 21041264 (02-04-2021)
    Former
    27-06-2014 → 22-05-2021
    3 events
    • 22-05-2021 Resigned· Director
    • 02-04-2021 Mandate renewed· Director
    • 27-06-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Hanne Camassa
 — 01-07-2024 → present
CV Van Havermaet BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan De Coster
 — 04-02-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Public limited company(014)
Incorporation04-08-1976
StatusActive
Postal code3950
Connections & network 16 connected companies
Group structure
CONSILIO PARTNERS
Parent · 5 subsidiaries · 1 location
Control→
Linked via shared directors
BROUWERIJ MARTENS
via Jan Martens · Managing director
→
KEMPO
via Jan Martens · Director
→
LAGIMO FINANCE
via Jan Martens · Director
→
Parochiecentrum Familia
via Jan Martens · Director
→
Zakenkantoor Cools - De Cat
via Jan Martens · Director
→
D'ARTE
via Jan Martens · Director
former→
JCI GENK
via Jan Martens · Director
former→
JM Finance
via Jan Martens · Permanent representative
former→
KLIMAJA
via Jan Martens · Managing director
former→
ROUND TABLE 94 ZOLDER
via Jan Martens · Director
former→
Vriendenkring De Klaver
via Jan Martens · Director
former→
Network connections
Bockhold
Shared corporate director
→
VAN MOER GROUP
Shared corporate director
→
WILLEMEN INFRA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bocholt Contracting Services
Dorpsstraat 52, 3950 BocholtVerlenen van advies en praktische hulp aan de bedrijven i.v.m. public relations en communicatie
since 19932.032.052.109
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72003C0418/00H002 Flanders 1,954 m² 1 · 215 m² 12.0 m · 3 fl.
72003C0425/00E000 Flanders 394 m² — —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Director changes
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
28-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-07-2024
State Gazette act Director changes
01-07-2024
State Gazette act Director changes
v3.2
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-01-2023
State Gazette act Statutes amendment
v3.2
2022
12-08-2022
State Gazette act Director changes
v3.2
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-08-2021
State Gazette act Director changes
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-04-2021
State Gazette act Director changes
v3.2
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-05-2020
State Gazette act Director changes
v3.2
2019
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-12-2018
State Gazette act Registered-office change
v3.2
21-12-2018
State Gazette act Statutes amendment
v3.2
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
21-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
Address history · 1
21-12-2018
v3.2
All acts · 11 updated 1 month ago
2026
06-05-2026 Permanent representative changed: Philippe SCHRAEPEN succeeds Hanne CAMASSA Director changes
Technical details 
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  "events": [
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "Philippe SCHRAEPEN",
        "address": null,
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      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Philippe SCHRAEPEN",
      "rep_rotation_old_rep": "Hanne CAMASSA",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "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": "0416.751.689",
    "name_full": "BOCHOLT CONTRACTING SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan MARTENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "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
01-07-2024 14 directors appointed, 1 reappointed Director changes
  • Frédéric Verspreeuwen — Bijzonder gevolmachtigden
  • Micha Van den Abeele — Bijzonder gevolmachtigden
  • Dieter Veestraeten — Bijzonder gevolmachtigden
  • Philippe Willemsens — Bijzonder gevolmachtigden
  • Seppe Laenen — Bijzonder gevolmachtigden
  • Mai Nguyen — Bijzonder gevolmachtigden
  • Lore Van De Velde — Bijzonder gevolmachtigden
  • Melani Simonian — Bijzonder gevolmachtigden
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02672",
        "name": "Hanne Camassa",
        "address": "3500 Hasselt, Diepenbekerweg 65 bus 1",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "3500 Hasselt, Diepenbekerweg 65 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben beslist om Van Havermaet Bedrijfsrevisoren BV, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1 en ingeschreven in het register van de vennootschappen van het IBR onder het nummer B00065, vertegenwoordigd worden door mevrouw Hanne Camassa, bedrijfsrevisor, met zetel te 350",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Micha Van den Abeele",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Dieter Veestraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Philippe Willemsens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Mai Nguyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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    },
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      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Lore Van De Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
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    },
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      "person": {
        "rrn": null,
        "name": "Emily Staels",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Lennert van Impe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Amber Van Hal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "advocaten bij het advocatenkantoor Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advoc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Herbenoeming commissaris - volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLT CONTRACTING SERVICES MONITEUR RELGE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amber Van Hal",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder_gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-07-2024 Hanne Camassa reappointed as statutory auditor Director changes
  • Hanne Camassa — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "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 aandeelhouders hebben beslist om Van Havermaet Bedrijfsrevisoren BV, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1 en ingeschreven in het register van de vennootschappen van het IBR onder het nummer B00065, vertegenwoordigd worden door mevrouw Hanne Camassa, bedrijfsrevisor, met zetel te 350"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLT CONTRACTING SERVICES",
    "legal_form": "NV"
  }
}
2023
12-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLT CONTRACTING SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de heer Seppe Laenen, de heer Fr\u00E9d\u00E9ric Verspreeuwen en elke andere advocaat of werknemer van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CAstrea\u201D, gevestigd te 2600 Antwerpen (district Berchem), Posthofbrug 6 met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Seppe Laenen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de heer Seppe Laenen, de heer Fr\u00E9d\u00E9ric Verspreeuwen en elke andere advocaat of werknemer van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CAstrea\u201D, gevestigd te 2600 Antwerpen (district Berchem), Posthofbrug 6 met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric Verspreeuwen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de heer Seppe Laenen, de heer Fr\u00E9d\u00E9ric Verspreeuwen en elke andere advocaat of werknemer van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CAstrea\u201D, gevestigd te 2600 Antwerpen (district Berchem), Posthofbrug 6 met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Astrea",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
12-08-2022 Alfons Martens resigns as managing director Director changes
  • Alfons Martens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De aandeelhouders nemen akte van en bekrachtigen unaniem het ontslag van de heer Alfons Martens in zijn mandaat van bestuurder en dit met ingang vanaf 24 juni 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLT CONTRACTING SERVICES",
    "legal_form": "NV"
  }
}
2021
12-08-2021 1 director appointed, 1 resigning Director changes
  • Luc Van Milders — Bestuurder
  • Henri Leenen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Leenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-22",
      "evidence_quote": "De aandeelhouders nemen akte van en bekrachtigen unaniem het ontslag van de heer Henri Leenen in zijn mandaat van bestuurder en dit met ingang vanaf 22 mei 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Milders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891901241",
        "name": "Consilio Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "De aandeelhouders nemen akte van en bekrachtigen unaniem de beslissing van de raad van bestuur tot benoeming met ingang vanaf heden tot bestuurder van Consilio Partners, een besloten vennootschap naar Belgisch recht met zetel te Sneeuwbeslaan 20, 2610 Antwerpen en ingeschreven in de Kruispuntbank va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLT CONTRACTING SERVICES",
    "legal_form": "NV"
  }
}
02-04-2021 3 reappointed Director changes
  • Jan Martens — Gedelegeerd bestuurder
  • Alfons Martens — Gedelegeerd bestuurder
  • Henri Leenen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De raad van bestuur beslist om de heren Jan Martens en Alfons Martens te herbenoemen als gedelegeerd bestuurders van de vennootschap met ingang vanaf heden en dit tot onmiddellijk na de gewone algemene vergadering van 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De raad van bestuur beslist om de heren Jan Martens en Alfons Martens te herbenoemen als gedelegeerd bestuurders van de vennootschap met ingang vanaf heden en dit tot onmiddellijk na de gewone algemene vergadering van 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Leenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders bevestigen hierbij de herbenoeming van Jan Martens, Alfons Martens en Henri Leenen als bestuurders van de Vennootschap.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLT CONTRACTING SERVICES",
    "legal_form": "NV"
  }
}
2020
14-05-2020 Johan De Coster appointed as statutory auditor Director changes
  • Johan De Coster — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-04",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Van Havermaet Bedrijfsrevisoren CV, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, vertegenwoordigd door de heer Johan De Coster, bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLT CONTRACTING SERVICES",
    "legal_form": "NV"
  }
}
2018
21-12-2018 Registered office moved within Bocholt Registered-office change
  • Dorpsstraat 52, 3950 Bocholt → Dorpsstraat 40, 3950 Bocholt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bocholt",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Bocholt",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "2. de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 3950 Bocholt, Dorpsstraat 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLTER BIERCENTRALE",
    "legal_form": "NV"
  }
}
21-12-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLTER BIERCENTRALE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan Astrea BV CVBA, meer bepaald aan de heren Fr\u00E9d\u00E9ric Verspreeuwen, Kenneth Lamoen, Seppe Laenen en mejuffrouwen Micha Van den Abeele, Vickie De Smet en Mai Nguyen, advocaten, woonplaats kiezende te 2600 Antwerpen, Posthofbrug 6, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Astrea BV CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
21-05-2015 5 reappointed Director changes
  • Jan Martens — Gedelegeerd bestuurder
  • Alfons Martens — Gedelegeerd bestuurder
  • Alfons Martens — Bestuurder
  • Jan Martens — Bestuurder
  • Henri Leenen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "De raad van bestuur beslist aan de aandeelhouders voor te stellen om de volgende personen herbenoemen als gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf 27 juni 2014: - Jan Martens"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "De raad van bestuur beslist aan de aandeelhouders voor te stellen om de volgende personen herbenoemen als gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf 27 juni 2014: - Alfons Martens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "De algemene vergadering beslist het onbezoldigde mandaat van de heren Alfons Martens, Jan Martens en Henri Leenen als bestuurders van de vennootschap te verlengen met ingang van de datum van de besluitvorming tot de volgende gewone algemene vergadering van aandeelhouders die plaats zal vinden in 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "De algemene vergadering beslist het onbezoldigde mandaat van de heren Alfons Martens, Jan Martens en Henri Leenen als bestuurders van de vennootschap te verlengen met ingang van de datum van de besluitvorming tot de volgende gewone algemene vergadering van aandeelhouders die plaats zal vinden in 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Leenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "De algemene vergadering beslist het onbezoldigde mandaat van de heren Alfons Martens, Jan Martens en Henri Leenen als bestuurders van de vennootschap te verlengen met ingang van de datum van de besluitvorming tot de volgende gewone algemene vergadering van aandeelhouders die plaats zal vinden in 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.751.689",
    "name_full": "BOCHOLTER BIERCENTRALE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL BOCHOLT CONTRACTING SERVICES
Registered office
Dorpsstraat 40
3950 Bocholt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DE SPIEGELEIRE HOLDING BE 0476.654.634 · Bocholt
Actus GH BE 0474.713.644 · Oudsbergen
ADACT BE 0475.206.166 · Heusden-Zolder
Adrimaar BE 0472.786.215 · Heusden-Zolder
AGRIMA BE 0445.918.304 · Gingelom
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative