JOHN MARTIN
De berekende faillissementskans van JOHN MARTIN over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Vestigingen | 6 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-11-2025 | 2025-00560509 |
| 31-12-2023 | volledig | 07-01-2025 | 2025-00000204 |
| 31-12-2022 | volledig | 17-11-2023 | 2023-00512715 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20301950 |
| 31-12-2020 | volledig | 24-08-2021 | 2021-52300416 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36400065 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31300161 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33700022 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30600035 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-36200329 |
| NACE primair | Groothandel(46349) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-07-1986 |
| Status | Actief |
| Postcode | 1332 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25764P0158/00B000 | Wallonië | 3,4 ha | 1 · 500 m² | 13,1 m · 3 verd. |
| 25033A0156/00A000 | Wallonië | 9.087 m² | 1 · 2.318 m² | 17,5 m · 2 verd. |
| 23037B0192/00N000 | Vlaanderen | 5.467 m² | 1 · 2.884 m² | 17,6 m · 3 verd. |
| 23096B0348/00M000 | Vlaanderen | 1.628 m² | 1 · 186 m² | 9,4 m · 1 verd. |
| 11805E0214/00N021 | Vlaanderen | 1.031 m² | 1 · 316 m² | 12,1 m · 3 verd. |
| 31803C0189/00B000 | Vlaanderen | 531 m² | 1 · 328 m² | 15,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- BV BrewVille — Bestuurder
- Kloris Devillé — Représentant permanent
- BV Brouwerij Advies — Bestuurder
Technische details
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}23-10-2024 Nicolas Lemaire benoemd tot vaste vertegenwoordiger
- Nicolas Lemaire — Vaste vertegenwoordiger
Technische details
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"evidence_quote": "Suite \u00E0 l\u0027AG tenue ce jour, le conseil confirme le renouvellement avec effets imm\u00E9diats, du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Anthony R. Martin.",
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tout pouvoir \u00E0 Monsieur Nicolas Lemaire pour accomplir au nom et pour compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, en particulier, la publication d\u0027un extrait du pr\u00E9sent PV aux annexes du",
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"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
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"corrected_publication_numac": null
}23-10-2024 Anthony R. Martin benoemd tot gedelegeerd bestuurder
- Anthony R. Martin — Gedelegeerd bestuurder
Technische details
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}18-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"restructuring": {
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme JOHN MARTIN a pris plusieurs r\u00E9solutions : adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, adopter de nouveaux statuts en concordance avec ce code, confier la mission de coordination des statuts au notaire Victoria DONNER, fixer l\u0027adresse du si\u00E8ge \u00E0 Rixensart, et mettre fin aux fonctions des administrateurs actuels pour nommer de nouveaux administrateurs.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB JOHN MARTIN \u00BB a d\u00E9cid\u00E9 d\u0027adapter ses statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, puis d\u0027adopter de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin aux fonctions des administrateurs actuels et de nommer de nouveaux administrateurs, dont plusieurs sont des personnes physiques et d\u0027autres des soci\u00E9t\u00E9s. Le si\u00E8ge social a \u00E9t\u00E9 confirm\u00E9 \u00E0 Rixensart. Le notaire Victoria DONNER a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-01-2024 Statutenwijziging
Technische details
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}18-01-2024 7 bestuurders benoemd, 4 ontslagnemend
- MARTIN Anthony — Bestuurder
- MARTIN Stéphanie — Bestuurder
- BERGENDAL & CO — Bestuurder
- CACHAMAS — Bestuurder
- CEPHOLLI — Bestuurder
- ELECONA MANAGEMENT — Bestuurder
- BROUWERIJ ADVIES — Bestuurder
- MARTIN Edward François Hugo — Bestuurder
Technische details
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},
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"name": "van der TAELEN Louis Victor",
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},
{
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"name": "de TROOSTEMBERGH H\u00E9l\u00E8ne",
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}09-05-2023 7 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Louis Van der Taelen — Bestuurder
- Catherine Alexandre — Bestuurder
- Alex De Smet — Bestuurder
- Stéphanie Martin — Bestuurder
- Jacques Purnode — Bestuurder
- Hélène de Trootstembergh — Bestuurder
- Diego du Monceau — Bestuurder
- BCB — Bestuurder
Technische details
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"evidence_quote": "l\u0027Assembl\u00E9e approuve par ailleurs le renouvellement du mandat de commissaire de BST R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Olivier Vertessen. Le mandat est renouvel\u00E9 pour 3 ans soit jusqu\u0027\u00E0 l\u0027AGO de 2025",
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}09-05-2023 9 bestuurders benoemd
- Louis Van der Taelen — Bestuurder
- Cachamas SRL — Bestuurder
- Brouwerij ADvieS SRL — Bestuurder
- Le Chêne Saint Germain — Bestuurder
- La SA Cepholli — Bestuurder
- Olivier Vertessen — Commissaire
- Jennifer Martin — Bestuurder
- Hélène de Trootstembergh — Bestuurder
Technische details
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}20-06-2022 6 bestuurders benoemd, 1 ontslagnemend
- Edward Martin — Bestuurder
- Louis Van der Taelen — Bestuurder
- Cachamas SRL — Bestuurder
- Brouwerij ADvieS SRL — Bestuurder
- Le Chêne Saint Germain — Bestuurder
- SA Cepholli — Bestuurder
- Jacques Purnode — Bestuurder
Technische details
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}05-11-2020 Anthony R. Martin benoemd tot gedelegeerd bestuurder
- Anthony R. Martin — Gedelegeerd bestuurder
Technische details
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}21-08-2019 5 bestuurders benoemd
- Louis Van der Taelen — Bestuurder
- DISPRIMO NV — Bestuurder
- Jacques Purnode — Bestuurder
- BCB NV — Bestuurder
- Olivier Vertessen — Commissaire
Technische details
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"subject_company": {
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}03-08-2018 Wijziging in het bestuur
Technische details
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}14-08-2017 Wijziging in het bestuur
Technische details
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}06-12-2016 Wijziging in het bestuur
Technische details
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}01-06-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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"patrimony_description": "La nomination de Madame Catherine Alexandre en tant qu\u0027administrateur de la SA JOHN MARTIN a \u00E9t\u00E9 corrig\u00E9e : son mandat a commenc\u00E9 le 28 mai 2014, et elle repr\u00E9sente la Sprl Cachamas \u00E0 ce titre.",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 mai 2016 de la SA JOHN MARTIN a corrig\u00E9 une erreur dans la publication ant\u00E9rieure du 29 mai 2013 concernant la nomination de Madame Catherine Alexandre comme administrateur. Il a \u00E9t\u00E9 pr\u00E9cis\u00E9 que son mandat n\u0027a pris effet qu\u0027\u00E0 compter du 28 mai 2014, et qu\u0027elle repr\u00E9sente la Sprl Cachamas \u00E0 ce titre. L\u0027assembl\u00E9e a mandat\u00E9 Serge Solau pour effectuer les formalit\u00E9s de publication.",
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}19-08-2015 Wijziging in het bestuur
Technische details
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}21-04-2015 1 bestuurder benoemd, 1 ontslagnemend
- Martin Jonathan Philip F — Bestuurder
- Catherine Alexandre — Bestuurder
Technische details
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}05-10-2005 5 bestuurders benoemd
- Anthony R. Martin — Gedelegeerd bestuurder
- Jacques V Philippart — Président du conseil d'administration
- Anthony R. Martin — Bestuurder
- Louis Van der Taelen — Bestuurder
- SA Chêne St Germain — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | JOHN MARTIN |