5 directorsName after signing inVisible after signing in and 4 others
Owners2 names in the annual accounts
Documentsfilings and deeds
30-04-2024on the last day
2023financial year
Financial year from 01-01-2022 to 30-09-2023, 21 monthsStaff from 8.7 FTE to 6.5 FTEAmendment of the articles13-02-2023Amendment of the articles12-01-2023Appointment: Name hiddenVisible after signing in (director)12-08-2022Debts from €6.3m to €7.6m
Key points
from the 2023 annual accounts, the last ones filed
2 directors reappointed, 1 statutory auditor reappointedHidden nameVisible after signing in, Name after signing inVisible after signing in and Name hiddenVisible after signing in (statutory auditor) · Permanent representative: Hidden nameVisible after signing in · General meeting of 22-03-2024 · Gazette deed
Demerger: BOCKHOLD splits off to IMMO DAMBURG
The company holds all the shares of IMMO DAMBURG · General meeting of 30-04-2024 · Gazette deed
Demerger: BOCKHOLD splits off to Eerste verkrijgende vennootschap
Gazette deed
Demerger proposal: BOCKHOLD NV splits off to BOCKHOLD BV
The company holds all the shares of Name after signing inVisible after signing in. · The company holds 100% of the shares of Name hiddenVisible after signing in. · Board meeting of 28-03-2024 · Gazette deed
Inactivelast publication under the heading End on 04-06-2024
Activity
“A)het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende…” (deed in Dutch)From the articles, 16 activitiesNo NACE code in the KBO yet
Joint committee
220White-collar workers in the food industry · annual accounts 30-09-2023