BOCKHOLD

Inactive

KBO/BCE: BE 0401.329.382

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Directors

4 directors, last change in 2022

Board 4

CONSILIO PARTNERS

Chair · appointed by deed of 13-09-2021 · Director · since 25-06-2021 · Private limited company · permanent representative: Luc Van Milders · also on the board of 5 other companies · listed in the 2023 annual accounts, filed on 30-04-2024

Current

Floris Trading & Partners BV

Director · appointed by deed of 13-09-2021 · 6-year term from 2024 · Legal entity · permanent representative: Paul Vangerven

Current

Danny Dresselaerts

Director · since 24-05-2022 · listed in the 2023 annual accounts, filed on 30-04-2024

Current

Jan Martens

Director · in office according to the deed of 01-07-2024 · 6-year term from 2024

Current

Permanent representatives 2

Luc Van Milders

Permanent representative · appointed by deed of 13-09-2021 · for CONSILIO PARTNERS

Current

Paul Vangerven

Permanent representative · appointed by deed of 13-09-2021 · for Floris Trading & Partners BV

Current

Statutory auditor 1

BV VAN HAVERMAET BEDRIJFSREVISOREN

Statutory auditor · appointed by deed of 01-07-2024 · permanent representative: Hanne Camassa

Current

Office holders in the KBO →

Signing authority

“De raad van bestuur en de gedelegeerden tot het dagelijks be-stuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere…”

deed of 13-02-2023

Owners and capital

Owners through the years

2015 to 2022

Owners through the years
Name	2015	2016	2017	2022
MARBO 2022: 87.48%				87.48%
Unibra 2015 to 2017: 29.16%	29.16%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time

12-04-2024 Capital stated in the deed · €25,668,256
13-02-2023 Capital stated in 2 deeds · €25,668,256 · 7,997 shares

Mandate history

7 people, 5 in office

All 7 In office 5 Ended 2

Board
Statutory auditor
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
CONSILIO PARTNERS	Chair, from 25-06-2021 to date Director, from 25-06-2021 to date
Floris Trading & Partners BV	Waarnemend voorzitter, appointed by deed of 13-09-2021, still in office
Danny Dresselaerts	Director, appointed by deed of 12-08-2022, still in office
Jan Martens	Director, since before 01-07-2024
BV VAN HAVERMAET BEDRIJFSREVISOREN	Statutory auditor, appointed by deed of 01-07-2024, still in office
Alfons Martens	Director, until 12-08-2022
Henri Leenen	Chair, until 13-09-2021 Director, until 13-09-2021

Articles of association

Board rule: At least 3 directors

Articles of association, deed of 13-02-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence