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Complete company report
Generated 28-06-2026
Active BE 1006.063.511Private limited company

Bockhold

Reppelerweg 1 ·3950 Bocholt, Belgium· 2 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Bockhold is 0.7% (low). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 2 yrs
Board 5
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Young company
Founded in 2024 — under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 08-05-2026 2026-00106636
30-09-2025 consolidatie 08-05-2026 2026-00109766
Directors & mandates 6 directors
Current directors & mandates
  • Ruey-Fen Liao
    Director
    State Gazette act 24129647 (04-09-2024)
    Current
    13-08-2024 → present
  • CONSILIO PARTNERSLegal entity
    Director· perm. rep.: VAN MILDERS Luc
    State Gazette act 24084316 (04-06-2024)
    Current
    30-04-2024 → present
  • DRESSELAERTS Danny
    Director
    State Gazette act 24084316 (04-06-2024)
    Current
    30-04-2024 → present
  • FLORIS TRADING & PARTNERSLegal entity
    Director· perm. rep.: VANGERVEN Paul
    State Gazette act 24084316 (04-06-2024)
    Current
    30-04-2024 → present
  • Wang Chien-Cheng
    Director
    State Gazette act 24084316 (04-06-2024)
    Current
    30-04-2024 → present
Former directors (1)
  • Cheng Chen-Yu
    Director
    State Gazette act 24129647 (04-09-2024)
    Former
    — → 13-08-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Hanne Camassa
 — 01-07-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation15-02-2024
StatusActive
Postal code3950
Connections & network 7 connected companies
Group structure
CONSILIO PARTNERS
Parent · 5 subsidiaries · 1 location
Control→
FLORIS TRADING & PARTNERS
Parent · 2 subsidiaries · 1 location
Control→
Network connections
BOCHOLT CONTRACTING SERVICES
Shared corporate director
→
KEMPO
Shared corporate director
→
SOFT AND INFORMATICS COMPANY
Shared corporate director
→
VAN MOER GROUP
Shared corporate director
→
WILLEMEN INFRA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bockhold
Reppelerweg 1, 3950 BocholtHoldings
since 20242.357.545.309
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72003C0409/00F002 Flanders 2.5 ha 1 · 1.5 ha 33.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
06-05-2026
State Gazette act Director changes
2024
05-11-2024
State Gazette act Miscellaneous
completed · Lars Hansen
04-09-2024
State Gazette act Director changes
04-09-2024
State Gazette act Director changes
v3.2
05-08-2024
State Gazette act Miscellaneous
completed · Lars HANSEN
01-07-2024
State Gazette act Director changes
v3.2
01-07-2024
State Gazette act Director changes
04-06-2024
State Gazette act Miscellaneous
completed · Lars HANSEN
04-06-2024
State Gazette act Capital & shares
Lars HANSEN
04-06-2024
State Gazette act Director changes
Lars HANSEN
04-06-2024
State Gazette act Capital & shares
v3.2
04-06-2024
State Gazette act Director changes
v3.2
12-04-2024
State Gazette act Miscellaneous
proposal
26-03-2024
State Gazette act Miscellaneous
proposal
19-02-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Capital history · 2
04-06-2024
Capital change
04-06-2024
v3.2
All acts · 15 updated 1 month ago
2026
06-05-2026 Philippe SCHRAEPEN reappointed as statutory auditor Director changes
  • Philippe SCHRAEPEN — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02562",
        "name": "Philippe SCHRAEPEN",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Philippe SCHRAEPEN",
      "rep_rotation_old_rep": "Hanne CAMASSA",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2026-04-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV CONSILIO PARTNERS",
    "person_name": null,
    "org_rep_person_name": "Luc VAN MILDERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende kennisgevingsbrief van de commissaris d.d. 9/04/2026",
    "Origineel getekende verklaring geen bestuursverboden d.d. 9/04/2026"
  ],
  "corrected_publication_numac": null
}
2024
05-11-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lars Hansen
Summary: completedNotary: Lars Hansen · AntwerpenFirm: Deckers Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-25",
    "act_kind_objet": "25 OKT. 2024"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MARTENS",
        "role": "absorbed",
        "address": "1 Grigore Ventura Street, Gala\u0163i County",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "RO"
      },
      {
        "kbo": "1006.063.511",
        "name": "BOCKHOLD",
        "role": "acquiring",
        "address": "3950 Bocholt, Reppelerweg 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "Roemeense Vennootsch",
      "12:119",
      "12:118"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap verwerft het vermogen van RON 1.586.747,88.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Bockhold heeft de grensoverschrijdende fusie voltooid door de Roemeense vennootschap Martens over te nemen. De overgenomen vennootschap heeft de desbetreffende buitenlandse voorschriften nageleefd en alle vormvoorschriften zijn in acht genomen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "pre-fusie attest van de Roemeense notaris (met bijlage)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-09-2024 7 directors appointed, 1 resigning Director changes
  • Ruey-Fen Liao — Bestuurder
  • Frédéric Verspreeuwen — Gedelegeerd bestuurder
  • Arthur Weyens — Gedelegeerd bestuurder
  • Melani Simonian — Gedelegeerd bestuurder
  • Emily Staels — Gedelegeerd bestuurder
  • Thomas Charon — Gedelegeerd bestuurder
  • Charlotte Everaert — Gedelegeerd bestuurder
  • Cheng Chen-Yu — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheng Chen-Yu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-13",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het ontslag van de heer Cheng Chen-Yu uit zijn mandaat van bestuurder en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruey-Fen Liao",
        "address": "5F., No. 17-4, Ln. 87, Yitong St., Zhongshan Dist., Taipei City 104075, Taiwan (R.O.C.)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Taipei City, Taiwan"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-13",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Ruey-Fen Liao, wonende te 5F., No. 17-4, Ln. 87, Yitong St., Zhongshan Dist., Taipei City 104075, Taiwan (R.O.C.), met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": {
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        "address": "Posthofbrug 6, B-2600 Antwerpen",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
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        "rrn": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
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        "rrn": null,
        "name": "Emily Staels",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
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        "birth_date": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
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    },
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Mr. Fr\u00E9d\u00E9ric Verspreeuwen, Mr. Arthur Weyens, Mevr. Melani Simonian, Mevr. Emily Staels, Mr. Thomas Charon en Mevr. Charlotte Everaert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-09-2024 1 director appointed, 1 resigning Director changes
  • Ruey-Fen Liao — Bestuurder
  • Cheng Chen-Yu — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheng Chen-Yu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-13",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het ontslag van de heer Cheng Chen-Yu uit zijn mandaat van bestuurder en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruey-Fen Liao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-13",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Ruey-Fen Liao, wonende te 5F., No. 17-4, Ln. 87, Yitong St., Zhongshan Dist., Taipei City 104075, Taiwan (R.O.C.), met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "BV"
  }
}
05-08-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lars HANSEN
Summary: completedNotary: Lars HANSEN · AntwerpenFirm: Deckers Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-25",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING - MET FUSIE GE-"
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        "is_foreign": true,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "RO"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:106",
      "25123"
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    "patrimony_description": "Het gehele vermogen van de Over te nemen vennootschap, met een waarde van RON 1.586.747,88, wordt overgenomen.",
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01-07-2024 Hanne Camassa appointed as statutory auditor Director changes
  • Hanne Camassa — Commissaris
Summary: v3.2
Technical details 
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01-07-2024 15 directors appointed Director changes
  • VAN HAVERMAET BEDRIJFSREVISOREN BV — Commissaris
  • Frédéric Verspreeuwen — Gedelegeerd bestuurder
  • Micha Van den Abeele — Gedelegeerd bestuurder
  • Dieter Veestraeten — Gedelegeerd bestuurder
  • Philippe Willemsens — Gedelegeerd bestuurder
  • Seppe Laenen — Gedelegeerd bestuurder
  • Mai Nguyen — Gedelegeerd bestuurder
  • Lore Van De Velde — Gedelegeerd bestuurder
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04-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lars HANSEN
Summary: completedNotary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
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        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0837.121.579",
        "name": "FLORIS TRADING \u0026 PARTNERS",
        "role": "other",
        "address": "1930 Zaventem, Watertorenlaan 30",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Astrea BV",
        "role": "other",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:121",
      "3:56"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 35441847,
    "real_estate_included": false,
    "patrimony_description": "De Gesplitste vennootschap overdraagt aan de Verkrijgende vennootschap de in het splitsingsvoorstel beschreven vermogensbestanddelen, evenals de daaraan verbonden rechten en verplichtingen.",
    "equity_transferred_eur": 35441846.41,
    "accounting_effective_date": "2024-04-30"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Bockhold heeft beslist tot splitsing door overname. Hierbij wordt een deel van het vermogen van de Gesplitste vennootschap (naamloze vennootschap Bockhold) overgedragen aan de Verkrijgende vennootschap. Als tegenprestatie worden 35.441.847 nieuwe aandelen uitgegeven. De overgang geschiedt op basis van de balans per 30 september 2023 en is boekhoudkundig geacht te zijn verricht vanaf 1 oktober 2023.",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-06-2024 Restructuring of share classes Capital & shares·Lars HANSEN
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
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    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MARTENS IBERICA S.L.",
          "share_class": null,
          "liberation_pct": null,
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      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
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    {
      "kind": "share_class_conversion",
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      "contribution_type": "geld",
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hanne CAMASSA"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-06-2024 6 directors appointed Director changes·Lars HANSEN
  • DRESSELAERTS Danny — Bestuurder
  • VAN MILDERS Luc — Bestuurder
  • VANGERVEN Paul — Bestuurder
  • Wang Chien-Cheng — Bestuurder
  • Jan MARTENS — Voorzitter
  • Jan MARTENS — Gedelegeerd bestuurder
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CAMASSA Hanne",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "CONCLUSIE VAN DE COMMISSARIS AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN BV \u0412\u041E\u0421\u041A\u041DOLD",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2024-04-30",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MILDERS Luc",
        "address": "2610 Antwerpen, Sneeuwbeslaan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0891.901.241",
        "name": "CONSILIO PARTNERS",
        "address": "2610 Antwerpen, Sneeuwbeslaan 20",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGERVEN Paul",
        "address": "1930 Zaventem, Watertorenlaan 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0837.121.579",
        "name": "FLORIS TRADING \u0026 PARTNERS",
        "address": "1930 Zaventem, Watertorenlaan 30",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wang Chien-Cheng",
        "address": "37F, Taipei Metro Tower, 207 Tun Hwa S Rd, Sec 2, Taipei, Taiwan, ROC",
        "birth_date": null,
        "profession": null,
        "birth_place": "Taipei, Taiwan, ROC"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jan MARTENS",
        "address": "3950 Bocholt, Snellewindstraat 75",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
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      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Jan MARTENS",
        "address": "3950 Bocholt, Snellewindstraat 75",
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        "birth_place": null
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      "reason": null,
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      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea BV",
    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
04-06-2024 Capital increase of €35,441,846.41 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35441846.41,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 35441846.41,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-30",
      "evidence_quote": "Ingevolge de hierboven vermelde inbreng besluit de algemene vergadering tot verhoging van het netto-actief/ eigen vermogen van de vennootschap met een bedrag van vijfendertig miljoen vierhonderdeenenveertig-duizend achthonderdzesenveertig euro \u00E9\u00E9nenveertig cent (\u20AC 35.441.846,41) door uitgifte van vijfendertig miljoen vierhonderd eenenveertigduizend achthonderdzevenenveertig (35.441.847) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze aandelen werd volledig ingetekend en ze werden volledig volgestort ingevolge de inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "BV"
  }
}
04-06-2024 4 directors appointed Director changes
  • DRESSELAERTS Danny — Bestuurder
  • VAN MILDERS Luc — Bestuurder
  • VANGERVEN Paul — Bestuurder
  • Wang Chien-Cheng — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRESSELAERTS Danny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "met ingang van 30 april 2024 bijkomend te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: 1/ de heer DRESSELAERTS Danny, wonende te 2300 Turnhout, Bergbeemden 100."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MILDERS Luc",
        "address": null,
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      },
      "via_org": {
        "kbo": "0891901241",
        "name": "CONSILIO PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "met ingang van 30 april 2024 bijkomend te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... 2/ de besloten vennootschap \u0022CONSILIO PARTNERS\u0022, gevestigd te 2610 Antwerpen, Sneeuwbeslaan 20, ingeschreven in he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGERVEN Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837121579",
        "name": "FLORIS TRADING \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "met ingang van 30 april 2024 bijkomend te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... 3/ de besloten vennootschap \u0022FLORIS TRADING \u0026 PARTNERS\u0022, gevestigd te 1930 Zaventem, Watertorenlaan 30, ingeschrev"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wang Chien-Cheng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "met ingang van 30 april 2024 bijkomend te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... 4/ De heer Wang Chien-Cheng, wonende te 37F, Taipei Metro Tower, 207 Tun Hwa S Rd, Sec 2, Taipei, Taiwan, ROC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD",
    "legal_form": "BV"
  }
}
12-04-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-12",
    "filing_date": "2024-03-28",
    "act_kind_objet": "VOORSTEL TOT GRENSOVERSCHRIJDENDE FUSIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de Deelnemende Vennootschappen erkennen dat het verslag van de commissarissen over het fusievoorstel niet hoeft te worden opgesteld, aangezien alle aandelen van de Overgenomen Vennootschap in handen zullen zijn van de Overnemende Vennootschap.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MARTENS S.R.L.",
        "role": "absorbed",
        "address": "Gala\u021Bi, 1 Grigore Ventura Street, Provincie Gala\u021Bi, Roemeni\u00EB",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "RO"
      },
      {
        "kbo": "1006.063.511",
        "name": "BOCKHOLD BV",
        "role": "acquiring",
        "address": "Reppelerweg 1, 3950 Bocholt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "Art. 251.24 van de R",
      "Art. 12:111 en volge",
      "Richtlijn (EU) 2019/"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van Martens SRL, bestaande uit zowel rechten als verplichtingen, worden van rechtswege overgedragen aan de enige aandeelhouder van Martens SRL, Bockhold BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Bockhold BV, een Belgische besloten vennootschap, voert een grensoverschrijdende fusie door overneming uit met Martens SRL, een Roemeense besloten vennootschap. Bockhold BV, als enige aandeelhouder van Martens SRL, zal alle activa en passiva van Martens SRL overnemen zonder enige vergoeding. Na de fusie zal Martens SRL van rechtswege ophouden te bestaan zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-14",
    "act_kind_objet": "VOORSTEL TOT SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een verslag over het splitsingsvoorstel is opgeheven omdat alle aandeelhouders hiermee hebben ingestemd.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.329.382",
        "name": "BOCKHOLD NV",
        "role": "demerged",
        "address": "Reppelerweg 1, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1006.063.412",
        "name": "BOCKIMMO BV",
        "role": "recipient",
        "address": "Snellewindstraat 75, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Bockhold NV, inclusief onroerend goed en operationele activa, wordt overgedragen aan de Verkrijgende Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "BOCKHOLD NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0401.329.382"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Bockhold NV heeft een voorstel tot splitsing door overneming aangenomen. Hierbij wordt het gehele vermogen van Bockhold NV overgedragen aan twee nieuwe vennootschappen, Bockhold BV en Bockimmo BV, met toepassing van artikel 12:4 juncto 12:59 WVV. De aandeelhouders van Bockhold NV ontvangen nieuwe aandelen in de verkrijgende vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-02-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3950 Bocholt, Reppelerweg 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0783.958.849",
        "name": "MARBO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0783.958.849",
      "holder_org_name": "MARBO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1006.063.511",
    "name_full": "Bockhold",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-14",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van bier11050Vervaardiging van bier11050Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL Bockhold
Registered office
Reppelerweg 1
3950 Bocholt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative