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BOCKHOLD

Inactive KBO/BCE: BE 0401.329.382
Heads the group BOCKHOLD 12 companies in 3 countries
See the group

Lifetime

17 annual accounts with figures on one time axis, 46 filings since 1977
peak €149.3m (2012)
€541,73021 months
lowest -€155,389 (2009)
€826,09221 months
peak €33.7m (2023)
€33.7m▲ 2.5%
€7.6m▲ 20.6%
peak 24.4 FTE (2013)
6.5 FTE▼ 25.3%
Board13 names since 2017all names
5 directors 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 articles 13-02-2023Amendment of the articles 12-01-2023Appointment: (director) 12-08-2022Debts from €6.3m to €7.6m

Key points

from the 2023 annual accounts, the last ones filed

Staff

6.5 FTE from 24.4 in 2013

Between 2013 and 2023, 73% of the full-time equivalents disappeared.

Group

10 companies controlled

Heads a group.

Restructuring

5
  • 04-06-2024 contribution to Tweede verkrijgende vennootschap
  • 04-06-2024 contribution to Eerste verkrijgende vennootschap
  • 04-06-2024 contribution to BOCKHOLD BV
  • 04-06-2024 branch from Bockimmo

5 restructurings since 2024. Latest: branch taken over from Bockimmo.

Standalone figures, without subsidiaries

Group, consolidated 30-09-2023: turnover €365.2m, result -€334,000

Board and ownership

Chair,
Director
Director,
Director, since 24-05-2022
Director
Auditor,

Shares in 7 companies, including and

Board & ownership

Recent changes

2 directors reappointed, 1 statutory auditor reappointed , and (statutory auditor) · Permanent representative: · 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 . · The company holds 100% of the shares of . · Board meeting of 28-03-2024 · Gazette deed
All 96 events

Official details

Source: KBO
Status
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
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2023

€11.4m
€41.4m
Employeeson 30-09-2023
8
Filing
Filed on 30-04-2024
Financials

Companies linked to BOCKHOLD

Subsidiaries and holdings

  • 100%
  • 100%
  • 99.9%

Insights on BOCKHOLD

Inactive. The last annual accounts are for financial year 2023.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about BOCKHOLD

What is the company number of BOCKHOLD?
The company number of BOCKHOLD is 0401.329.382. The VAT number is the same number with BE in front: BE 0401.329.382.
What is the legal form of BOCKHOLD?
Legal form of BOCKHOLD: NV.
Is BOCKHOLD still active?
No. BOCKHOLD is inactive in the KBO register.Company details
How many employees did BOCKHOLD have?
BOCKHOLD had an average of 6.5 full-time equivalents in financial year 2023, according to the filed annual accounts.Financials
Which joint committee does BOCKHOLD fall under?
In its 30-09-2023 annual accounts, BOCKHOLD states joint committee 220 (White-collar workers in the food industry).
What is the turnover of BOCKHOLD?
The turnover of BOCKHOLD was €541,730 in financial year 2023, according to the filed annual accounts.
Is BOCKHOLD profitable?
In financial year 2023, BOCKHOLD made a profit of €826,092.
Where can I find the annual accounts of BOCKHOLD?
BOCKHOLD filed 68 annual accounts with the National Bank of Belgium, the latest for financial year 2023.

Next steps

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