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Bockhold

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsReppelerweg 1, 3950 Bocholt, BelgiumKBO/BCE: BE 1006.063.511
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BockholdActive
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Directors

Directors
7 directors, 1 in day-to-day management, no change since 2026

Deed of 06-05-2026Permanent representatives: Hanne CAMASSA and Philippe SCHRAEPEN

Board 7

Jan MARTENS
Chair of the board · appointed by deed of 04-06-2024 · listed in the 2025 annual accounts, filed on 08-05-2026
Current
MARTENS Jan Alfons Anne-Marie
Director · since 14-02-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 08-05-2026
Current
CONSILIO PARTNERS
Director · since 30-04-2024 · term for the life of the company · Private limited company · permanent representative: VAN MILDERS Luc · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 08-05-2026
Current
DRESSELAERTS Danny
Director · since 30-04-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 08-05-2026
Current
FLORIS TRADING & PARTNERS
Director · since 30-04-2024 · term for the life of the company · Private limited company · permanent representative: VANGERVEN Paul · listed in the 2025 annual accounts, filed on 08-05-2026
Current
Ruey-Fen Liao
Director · since 13-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-05-2026
Current
Cheng Chen-Yu
Director · appointed by deed of 04-09-2024
Current

Day-to-day management 1

Jan MARTENS
Managing director · appointed by deed of 04-06-2024
Current
Permanent representatives 2
VAN MILDERS Luc
Permanent representative · appointed by deed of 04-06-2024 · for CONSILIO PARTNERS
Current
VANGERVEN Paul
Permanent representative · appointed by deed of 04-06-2024 · for FLORIS TRADING & PARTNERS
Current

Statutory auditor 1

BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · since 26-04-2024 · term of 3 financial years from 2024 · permanent representative: Hanne Camassa · listed in the 2025 annual accounts, filed on 08-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat van de bestuurder wordt kosteloos uitgeoefend. Er wordt aan herinnerd dat de Vennootschap geldig vertegenwoordigd wordt jegens…”
deed of 04-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. MARBO 87.5%
  2. Bockhold

Owners 1

Owners through the years 2024 to 2025
Owners through the years
Name20242025
MARBO 87.5%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-02-2024 ↗
Capital over time
  1. 05-11-2024 Capital stated in the deed · RON 1,586,747.88
  2. 04-06-2024 Capital increase of €35,441,846.41 · 35,441,847 new shares · in kind
  3. 12-04-2024 Capital stated in the deed · €1
  4. 19-02-2024 Incorporation · €1 · 1 share

Mandate history

9 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MARTENS Jan Alfons Anne-Marie
  • Director, from 14-02-2024 to date
CONSILIO PARTNERS
  • Director, from 30-04-2024 to date
DRESSELAERTS Danny
  • Director, from 30-04-2024 to date
FLORIS TRADING & PARTNERS
  • Director, from 30-04-2024 to date
Jan MARTENS
  • Chair of the board, appointed by deed of 04-06-2024, still in office
  • Managing director, appointed by deed of 04-06-2024, still in office
Cheng Chen-Yu
  • Director, until 13-08-2024
  • Director, appointed by deed of 04-09-2024, still in office
Ruey-Fen Liao
  • Director, from 13-08-2024 to date
BV VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 01-07-2024, still in office
Wang Chien-Cheng
  • Director, appointed by deed of 04-06-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering kan mandaat van niet-statutair benoemd bestuurder ten allen tijde beëindigen zonder opgave van reden, al dan niet met…”
“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, enige bestuurder, twee bestuurders…”
deed of 19-02-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Bewaren en archiveren ondersteunende en boekhoudkundige documenten Overgenomen Vennootschap”
deed of 12-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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