Deeds, filings and financial milestones
2026
08-05
full format · 8 days late
08-05
06-05
Gazette deed
Permanent representatives: Hanne CAMASSA and Philippe SCHRAEPEN2 points ▸
Gazette deed
Permanent representatives: Hanne CAMASSA and Philippe SCHRAEPEN
2 points ▸
- Permanent representative, Hanne CAMASSA
- Permanent representative, Philippe SCHRAEPEN
2024
05-11
Gazette deed
Merger: BOCKHOLD takes over MARTENS1 point ▸
Gazette deed
Merger: BOCKHOLD takes over MARTENS
1 point ▸
- Capital, RON 1.586.747,88
- The deed holds 4 more points.
04-09
Gazette deed
Resignation: Cheng Chen-Yu (director)Appointment: Ruey-Fen Liao (director)3 points ▸
Gazette deed
Resignation: Cheng Chen-Yu (director)
Appointment: Ruey-Fen Liao (director)3 points ▸
- General meeting, 13-08-2024
- Director resignation, Cheng Chen-Yu
- Director appointment, Ruey-Fen Liao
04-09
Gazette deed
Appointment: CHENG Chen-Yu (director)2 points ▸
Gazette deed
Appointment: CHENG Chen-Yu (director)
2 points ▸
- General meeting, 15-07-2024
- Director appointment, CHENG Chen-Yu
- The deed holds 2 more points.
05-08
Gazette deed
Merger: BOCKHOLD takes over MARTENSThe company holds all the shares of MARTENS3 points ▸
Gazette deed
Merger: BOCKHOLD takes over MARTENS
The company holds all the shares of MARTENS3 points ▸
- General meeting, 13-07-2024
- The company holds all the shares of MARTENS
- Power of attorney, Marc Albert R.Keleman
- The deed holds 4 more points.
01-07
Gazette deed
Appointment: VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Hanne Camassa3 points ▸
Gazette deed
Appointment: VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Hanne Camassa3 points ▸
- General meeting, 26-04-2024
- Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Hanne Camassa
04-06
Gazette deed
Demerger: Bockhold splits off to BockholdCapital increase of €35,441,846.41 · 35,441,847 new shares · Appointments: DRESSELAERTS Danny, CONSILIO PARTNERS and 3 others12 points ▸
Gazette deed
Demerger: Bockhold splits off to Bockhold
Capital increase of €35,441,846.41 · 35,441,847 new shares · Appointments: DRESSELAERTS Danny, CONSILIO PARTNERS and 3 others12 points ▸
- General meeting, 30-04-2024
- Auditor report, 29-04-2024
- Accounting effect, 01-10-2023
- Capital increase, €35,441,846.41
- Amendment of the articles, article 5
- Director appointment, DRESSELAERTS Danny
- Director appointment, CONSILIO PARTNERS
- Permanent representative, VAN MILDERS Luc
- Director appointment, FLORIS TRADING & PARTNERS
- Permanent representative, VANGERVEN Paul
- Director appointment, Wang Chien-Cheng
- Director appointment, Jan MARTENS (chair of the board)
- The deed holds 5 more points.
12-04
Gazette deed
Merger proposal: BOCKHOLD BV takes over MARTENS S.R.L.BOCKHOLD NV holds all the shares9 points ▸
Gazette deed
Merger proposal: BOCKHOLD BV takes over MARTENS S.R.L.
BOCKHOLD NV holds all the shares9 points ▸
- Capital, RON 1.586.747,88, 13,222,899 shares
- BOCKHOLD NV holds all the shares, mentioned twice in the deed
- Capital, €1
- Capital, €25,668,256
- Board meeting, 22-03-2024
- Board meeting, 28-03-2024
- Power of attorney, Jan Alfons A. Martens (director), mentioned 3 times in the deed
- General meeting, 11-03-2024, mentioned twice in the deed
- Board meeting, 11-03-2024
- The deed holds 27 more points.
26-03
Gazette deed
Demerger proposal: BOCKHOLD NV splits off to BOCKHOLD BVShare transfer: BOCKHOLD NV → BOCKHOLD BV2 points ▸
Gazette deed
Demerger proposal: BOCKHOLD NV splits off to BOCKHOLD BV
Share transfer: BOCKHOLD NV → BOCKHOLD BV2 points ▸
- Accounting effect, 01-10-2023, mentioned twice in the deed
- Share transfer, BOCKHOLD NV → BOCKHOLD BV, mentioned 5 times in the deed
- The deed holds 32 more points.
19-02
Gazette deed
IncorporationAppointment: MARTENS Jan Alfons Anne-Marie (director) · Founder: MARBO · Founding capital of €1, 1 share5 points ▸
Gazette deed
Incorporation
Appointment: MARTENS Jan Alfons Anne-Marie (director) · Founder: MARBO · Founding capital of €1, 1 share5 points ▸
- Founder, MARBO
- Power of attorney, COREMANS Ruth
- Founding capital, €1, 1 share
- Registered office clause, Reppelerweg 1, 3950 Bocholt
- Director appointment, MARTENS Jan Alfons Anne-Marie
- The deed holds 1 more point.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank