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BOCKHOLD

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KBO/BCE: BE 0401.329.382
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Deeds, filings and financial milestones

2024
01-07
Gazette deed 2 directors reappointed
Reappointments: Jan Martens, Floris Trading & Partners BV and Van Havermaet Bedrijfsrevisoren BV · Permanent representative: Paul Vangerven5 points ▸
  • General meeting, 22-03-2024
  • Director reappointment, Jan Martens
  • Director reappointment, Floris Trading & Partners BV
  • Permanent representative, Paul Vangerven
  • Auditor reappointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)

Open the deed in the Belgian Official Gazette

04-06
Gazette deed Demerger: BOCKHOLD splits off to IMMO DAMBURG
The company holds all the shares of IMMO DAMBURG3 points ▸
  • General meeting, 30-04-2024
  • Accounting effect, 01-10-2023
  • The company holds all the shares of IMMO DAMBURG
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

04-06
Gazette deed Demerger: BOCKHOLD splits off to Eerste verkrijgende vennootschap
1 point ▸
  • Accounting effect, 01-10-2023
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

13-05
NBB filing Consolidated accounts 2023 filedPDF
30-04
NBB filing Annual accounts 2023 filedPDF
full format · on the deadline day
12-04
Gazette deed Demerger proposal: BOCKHOLD NV splits off to BOCKHOLD BV
The company holds all the shares of MARTENS S.R.L. · The company holds 100% of the shares of MARTENS S.R.L.12 points ▸
  • Board meeting, 28-03-2024
  • Director in office, Jan Alfons A. Martens (enige bestuurder met volledige vertegenwoordigingsbevoegdheid), mentioned twice in the deed
  • Director in office, Jan Alfons A. Martens (director and special proxy holder)
  • Power of attorney, Jan Alfons A. Martens (director), mentioned 3 times in the deed
  • The company holds all the shares of MARTENS S.R.L.
  • Capital, RON 1.586.747,88, 13,222,899 shares
  • The company holds 100% of the shares of MARTENS S.R.L.
  • Capital, €1
  • Capital, €25,668,256
  • Amendment of the articles, article 2.1
  • Board meeting, 22-03-2024
  • Power of attorney, Jan Alfons A. Martens
  • The deed holds 31 more points.

Open the deed in the Belgian Official Gazette

26-03
Gazette deed Demerger proposal: IMMO DAMBURG splits off to Bockhold BV
1 point ▸
  • Accounting effect, 01-10-2023
  • The deed holds 28 more points.

Open the deed in the Belgian Official Gazette

26-03
Gazette deed Demerger proposal: BOCKHOLD splits off to BOCKHOLD BV
1 point ▸
  • Accounting effect, 01-10-2023
  • The deed holds 50 more points.

Open the deed in the Belgian Official Gazette

2023
30-09
Financial Highest result from 2018 to 2023net €826,092 ▲37.9%
The operating result of €1.3m and the net result of €826,092 are both a record.
13-02
Gazette deed Amendment of the articles
4 points ▸
  • Amendment of the articles, article 27
  • Amendment of the articles, article 19
  • Capital, €25,668,256, 7,997 shares
  • Registered office clause, Reppelerweg 1, 3950 Bocholt
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

12-01
Gazette deed Amendment of the articles
2 points ▸
  • Capital, €25,668,256, 7,997 shares
  • Registered office clause, Reppelerweg 1, 3950 Bocholt
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
12-08
Gazette deed Appointment: Danny Dresselaerts (director)
Resignation: Alfons Martens (director) · Director discharge: Alfons Martens5 points ▸
  • Board meeting, 24-05-2022
  • Director appointment, Danny Dresselaerts, mentioned twice in the deed
  • Director discharge, Alfons Martens, mentioned twice in the deed
  • General meeting, 24-06-2022
  • Director resignation, Alfons Martens
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Show earlier events
12-07
NBB filing Annual accounts 2021 filedPDF
full format · 19 days before the deadline
12-07
NBB filing Consolidated accounts 2021 filedPDF
2021
13-09
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Henri Leenen (chair) · Appointments: Floris Trading & Partners BV (waarnemend voorzitter) and Consilio Partners (director) · Permanent representatives: Paul Vangerven and Luc Van Milders11 points ▸
  • Board meeting, 21-05-2021
  • Director resignation, Henri Leenen (chair)
  • Director appointment, Floris Trading & Partners BV (waarnemend voorzitter)
  • Permanent representative, Paul Vangerven
  • General meeting, 25-06-2021
  • Director resignation, Henri Leenen
  • Director appointment, Consilio Partners
  • Permanent representative, Luc Van Milders
  • Board meeting, 25-06-2021
  • Director appointment, Consilio Partners (chair)
  • Director discharge, alle bestuurders
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

08-07
NBB filing Consolidated accounts 2020 filedPDF
23 days before the deadline
08-07
NBB filing Annual accounts 2020 filedPDF
full format
2020
02-07
NBB filing Annual accounts 2019 filedPDF
full format · 29 days before the deadline
02-07
NBB filing Consolidated accounts 2019 filedPDF
2019
03-07
NBB filing Annual accounts 2018 filedPDF
full format · 28 days before the deadline
03-07
NBB filing Consolidated accounts 2018 filedPDF

Show all 68 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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