MARTIN'S BRUSSELS
De berekende faillissementskans van MARTIN'S BRUSSELS over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 14 |
| Vestigingen | 2 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00245500 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155549 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00184940 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20065107 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19900188 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17300079 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400199 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24300513 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25500599 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27800328 |
-
Actief26-06-2023 → heden
-
Actief25-08-2020 → heden
2 gebeurtenissen
- 26-06-2023 Mandaat verlengd· Bestuurder
- 25-08-2020 Mandaat verlengd· Bestuurder
-
Actief25-08-2020 → heden
2 gebeurtenissen
- 26-06-2023 Mandaat verlengd· Bestuurder
- 25-08-2020 Mandaat verlengd· Bestuurder
-
DISPRIMORechtspersoonBestuurder· vast vert.: lvo CLAEYSStaatsblad-akte 19104839 (01-08-2019)Actief01-08-2019 → heden
-
NOLICIS ENTERPRISERechtspersoonBestuurder· vast vert.: Francis PENNEQUINStaatsblad-akte 19104839 (01-08-2019)Actief01-08-2019 → heden
-
OPTIMMORechtspersoonBestuurder· vast vert.: John C. MARTINStaatsblad-akte 19104839 (01-08-2019)Actief01-08-2019 → heden
-
Actief01-08-2019 → heden
-
Actief13-07-2017 → heden
-
Actief28-06-2013 → heden
3 gebeurtenissen
- 13-07-2017 Mandaat verlengd· Bestuurder
- 01-07-2014 Mandaat verlengd· Bestuurder
- 28-06-2013 Benoemd· Bestuurder
-
NOLICIS ENTERPRISERechtspersoonBestuurder· vast vert.: Francis PENNEQUINStaatsblad-akte 23082152 (26-06-2023)Actief28-06-2013 → heden
5 gebeurtenissen
- 26-06-2023 Mandaat verlengd· Bestuurder
- 25-08-2020 Mandaat verlengd· Bestuurder
- 13-07-2017 Mandaat verlengd· Bestuurder
- 01-07-2014 Mandaat verlengd· Bestuurder
- 28-06-2013 Mandaat verlengd· Bestuurder
-
Actief28-06-2013 → heden
7 gebeurtenissen
- 26-06-2023 Mandaat verlengd· Bestuurder
- 25-08-2020 Mandaat verlengd· Bestuurder
- 13-07-2017 Mandaat verlengd· Bestuurder
- 01-07-2014 Benoemd· Gedelegeerd bestuurder
- 01-07-2014 Mandaat verlengd· Bestuurder
- 28-06-2013 Mandaat verlengd· Bestuurder
- 28-06-2013 Benoemd· Gedelegeerd bestuurder
-
Actief04-08-2008 → heden
6 gebeurtenissen
- 26-06-2023 Mandaat verlengd· Bestuurder
- 25-08-2020 Mandaat verlengd· Bestuurder
- 01-08-2019 Benoemd· Bestuurder
- 01-07-2014 Mandaat verlengd· Bestuurder
- 28-06-2013 Mandaat verlengd· Bestuurder
- 04-08-2008 Mandaat verlengd· Bestuurder
-
Actief04-08-2008 → heden
-
Actief04-08-2008 → heden
Voormalige bestuurders (1)
-
Voormalig28-06-2013 → 29-05-2019
4 gebeurtenissen
- 29-05-2019 Ontslagen· Bestuurder
- 13-07-2017 Mandaat verlengd· Bestuurder
- 01-07-2014 Mandaat verlengd· Bestuurder
- 28-06-2013 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| André FRANCOIS, Réviseur d'Entreprises, société civile sous forme de SPRLActief Commissaris · vertegenwoordigd door André François |
— | 04-08-2008 → heden |
| André FrançoisActief Commissaris |
— | 01-07-2014 → heden |
| BRUNO VANDENBOSCH & CoActief Commissaris · vertegenwoordigd door Bruno Van Den Bosch |
— | 01-07-2014 → heden |
| Bruno VanDenBosch & Co, Réviseur d'Entreprises, société civile sous forme de SPRLActief Commissaris · vertegenwoordigd door Bruno Van Den Bosch |
— | 04-08-2008 → heden |
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-03-1991 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 53053H0613/00W000 | Wallonië | 2.281 m² | 1 · 1.442 m² | — |
| 21806F0280/00K006 | Brussel | 1.139 m² | 1 · 825 m² | 36,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-01-2026 Vaste vertegenwoordiger gewijzigd: Frédéric Adriaens maakt plaats voor Olivier Peeters
Technische details
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"evidence_quote": "Le PR\u00C9SIDENT expose que la SA JOHN MARTIN a inform\u00E9 la soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9signer, avec effet \u00E0 compter de ce jour, Monsieur Olivier Peeters, ici pr\u00E9sent, en qualit\u00E9 de repr\u00E9sentant permanent dans l\u0027exercice de son mandat d\u0027administrateur de la SA MARTIN\u0027S BRUSSELS, en remplacement de Monsie",
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}16-01-2026 Olivier Peeters herbenoemd als bestuurder
- Olivier Peeters — Bestuurder
Technische details
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}16-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Peeters — Bestuurder
- Frédéric Adriaens — Bestuurder
Technische details
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}
}03-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Adriaens — Representant permanent
- Serge De Milt — Representant permanent
Technische details
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}
}03-07-2024 Vaste vertegenwoordiger gewijzigd: Serge De Milt maakt plaats voor Frédéric Adriaens
Technische details
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"pub_date": "2024-07-03",
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}03-07-2024 Serge De Milt neemt ontslag als bestuurder
- Serge De Milt — Bestuurder
Technische details
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"evidence_quote": "Le Conseil prend acte de la d\u00E9signation par la SA John MARTIN de Monsieur Fr\u00E9d\u00E9ric Adriaens en qualit\u00E9 de repr\u00E9sentant permanent de la S\u00C5 John MARTIN, conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et associations, en remplacement de Monsieur Serge De Milt."
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}06-11-2023 Christophe Voet benoemd tot gedelegeerd bestuurder
- Christophe Voet — Gedelegeerd bestuurder
Technische details
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"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"subject_company": {
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}06-11-2023 Wijziging in het bestuur
Technische details
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}26-06-2023 1 bestuurder benoemd, 7 herbenoemd
- Isabelle Devos — Bestuurder
- John C. Martin — Bestuurder
- Alain Prigogine — Bestuurder
- Francis PENNEQUIN — Bestuurder
- Serge De Milt — Bestuurder
- Nicolas Lemaire — Bestuurder
- Bruno Van Den Bosch — Commissaris
- André François — Commissaris
Technische details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. Martin",
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"via_org": {
"kbo": "0437226906",
"name": "OPTIMMO SA",
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: -OPTIMMO SA, ayant son si\u00E8ge \u00E0 1332 Genval, Avenue Hoover 20, BCE 0437.226.906."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Prigogine",
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: ... -Monsieur Alain Prigogine Avenue Montant 42 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PENNEQUIN",
"address": null,
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"via_org": {
"kbo": "0879062203",
"name": "NOLICIS ENTERPRISE SRL",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: ... -La SRL NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entreprise"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"via_org": {
"kbo": "0429062573",
"name": "JOHN MARTIN SA",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: ... -La SA JOHN MARTIN, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entrepr\u00EDse 0429.062.573."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Lemaire",
"address": null,
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},
"via_org": {
"kbo": "0444374717",
"name": "HOLMAR SA",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: ... -La SA HOLMAR, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0444.374.717."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de \u00E9galement de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026: -La SA SPARAXIS dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13; num\u00E9ro d\u0027entreprise BE 0452.116.307."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno VanDenBosch \u0026 Co",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 c\u00EDvile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Bruno "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
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}26-06-2023 8 bestuurders benoemd
- John C. Martin — Gedelegeerd bestuurder
- Alain Prigogine — Bestuurder
- Francis Pennequin — Bestuurder
- Serge De Milt — Bestuurder
- Nicolas Lemaire — Bestuurder
- Isabelle Devos — Bestuurder
- Bruno Van Den Bosch — Commissaire
- André François — Commissaire
Technische details
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}02-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Lemaire — Représentant permanent
- Michaël Jacques de Dixmude — Représentant permanent
Technische details
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}02-03-2023 Vaste vertegenwoordiger gewijzigd: Michaël Jacques de Dixmude maakt plaats voor Nicolas Lemaire
Technische details
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}02-03-2023 Nicolas Lemaire neemt ontslag als zaakvoerder
- Nicolas Lemaire — Zaakvoerder
Technische details
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}
}03-05-2021 2 bestuurders benoemd
- S.A. SOGEPA — Bestuurder
- Isabelle Devos — Représentant permanent de la s.a. sogepa
Technische details
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{
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}03-05-2021 Wijziging in het bestuur
Technische details
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}25-11-2020 Statutenwijziging
Technische details
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"signature_regime": "joint_two",
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"governance_change": {
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}
}25-11-2020 Statutenwijziging
Technische details
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}25-08-2020 7 herbenoemd
- John C. Martin — Bestuurder
- Alain Prigogine — Bestuurder
- Francis PENNEQUIN — Bestuurder
- Serge De Milt — Bestuurder
- Michaël Jacques de Dixmude — Bestuurder
- Bruno Van Den Bosch — Commissaris
- André François — Commissaris
Technische details
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"via_org": {
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants: -OPTIMMO SA, ayant son si\u00E8ge \u00E0 1332 Genval, Avenue Hoover 20, BCE 0437.226.906."
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}25-08-2020 7 bestuurders benoemd
- John C. Martin — Gedelegeerd bestuurder
- Alain Prigogine — Bestuurder
- Francis Pennequin — Représentant permanent de srl nolicis enterprise
- Serge De Milt — Représentant permanent de sa john martin
- Michaël Jacques de Dixmude — Représentant permanent de sa holmar
- Bruno Van Den Bosch — Commissaire
- André François — Commissaire
Technische details
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}01-08-2019 5 bestuurders benoemd, 1 ontslagnemend
- Serge De Milt — Bestuurder
- John C. MARTIN — Bestuurder
- Alain PRIGOGINE — Bestuurder
- Francis PENNEQUIN — Bestuurder
- lvo CLAEYS — Bestuurder
- Daniel Samson — Bestuurder
Technische details
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"kind": "director_out",
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"evidence_quote": "La SA OPTIMMO, repr\u00E9sent\u00E9e par Monsieur John C. MARTIN"
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{
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}01-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Serge De Milt — Bestuurder
- Daniel Samson — Bestuurder
Technische details
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}29-05-2019 Thomas Berteloot benoemd tot mandataire spécial
- Thomas Berteloot — Mandataire spécial
Technische details
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Technische details
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}22-11-2017 2 bestuurders benoemd
- Francesco de Pascale — Bestuurder
- Christophe Voet — Bestuurder
Technische details
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}22-11-2017 Wijziging in het bestuur
Technische details
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}13-07-2017 4 bestuurders benoemd, 1 ontslagnemend
- John C. Martin — Gedelegeerd bestuurder
- Ivo Claeys — Représentant permanent
- Bruno Van Den Bosch — Commissaire
- André François — Commissaire
- Francis PENNEQUIN — Représentant permanent
Technische details
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}13-07-2017 7 herbenoemd
- John C. Martin — Bestuurder
- Alain Prigogirie — Bestuurder
- Daniel SAMSON — Bestuurder
- Francis PENNEQUIN — Bestuurder
- Ivo Claeys — Bestuurder
- Bruno Van Den Bosch — Commissaris
- André François — Commissaris
Technische details
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}26-05-2016 Wijziging in het bestuur
Technische details
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}26-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Stijn BESCHUYT — General manager
- Andy DUBRAI — General manager
Technische details
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}29-07-2014 Wijziging in het bestuur
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 | MARTIN'S BRUSSELS |
| AfkortingFR | MBXL |