ANDEL
ActiveSummary
ANDEL has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €13.1m and a net result of -€384,216. Equity is growing by ~2.6% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.7% (low).
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Signals
This company filed its last 5 accounts on average 40 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
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Financials · fiscal year 2024, full schema, statutory accounts
Click a name to add, emphasise or remove a line.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €334 | €7,437 | - | - | - |
| Other operating income74 | - | €334 | €7,437 | - | - | - |
| Operating charges60/66A | - | €165,689 | €178,706 | €141,168 | €149,138 | ▲ 5.6% |
| Services and other goods61 | - | €141,009 | €147,803 | €118,674 | €126,487 | ▲ 6.6% |
| Other operating charges640/8 | - | €24,680 | €30,903 | €22,495 | €22,651 | ▲ 0.7% |
| Operating profit (loss)9901 | -€66,199 | -€165,355 | -€171,269 | -€141,168 | -€149,138 | ▼ 5.6% |
| Financial income75/76B | - | - | - | €151,024 | €161,091 | ▲ 6.7% |
| Recurring financial income75 | - | - | - | €151,024 | €161,091 | ▲ 6.7% |
| Income from current assets751 | - | - | - | €151,024 | €144,841 | ▼ 4.1% |
| Other financial income752/9 | - | - | - | €0 | €16,250 | ▲ 162,502,600% |
| Financial charges65/66B | - | €418,913 | €442,676 | €3.4m | €396,169 | ▼ 88.4% |
| Recurring financial charges65 | €211,320 | €418,913 | €442,676 | €442,896 | €396,169 | ▼ 10.6% |
| Debt charges650 | €208,877 | €418,385 | €441,862 | €425,937 | €394,765 | ▼ 7.3% |
| Other financial charges652/9 | - | €528 | €814 | €16,958 | €1,404 | ▼ 91.7% |
| Non-recurring financial charges66B | - | - | - | €3.0m | - | - |
| Profit (loss) for the period before taxes9903 | -€277,519 | -€584,268 | -€613,945 | -€3.4m | -€384,216 | ▲ 88.7% |
| Profit (loss) for the period9904 | -€277,519 | -€584,268 | -€613,945 | -€3.4m | -€384,216 | ▲ 88.7% |
| Profit (loss) for the period to be appropriated9905 | -€277,519 | -€584,268 | -€613,945 | -€3.4m | -€384,216 | ▲ 88.7% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €28.7m | €24.9m | €26.6m | €23.5m | €23.1m | ▼ 1.8% |
| Fixed assets21/28 | €21.6m | €24.8m | €26.5m | €23.2m | €21.7m | ▼ 6.6% |
| Financial fixed assets28 | €21.6m | €24.8m | €26.5m | €23.2m | €21.7m | ▼ 6.6% |
| Affiliated companies280/1 | - | €24.8m | €26.5m | €23.2m | €21.7m | ▼ 6.6% |
| Participating interests280 | - | €15.5m | €15.5m | €15.5m | €15.5m | = |
| Amounts receivable281 | - | €9.3m | €11.0m | €7.6m | €6.1m | ▼ 19.9% |
| Other financial fixed assets284/8 | - | €3,966 | €3,966 | €3,966 | €3,966 | = |
| Shares284 | - | €3,966 | €3,966 | €3,966 | €3,966 | = |
| Current assets29/58 | €7.1m | €42,744 | €71,702 | €315,655 | €1.4m | ▲ 345% |
| Amounts receivable within one year40/41 | €74,581 | €100 | €11,330 | €0 | €0 | - |
| Trade receivables40 | - | €100 | €175 | €0 | €0 | - |
| Other amounts receivable41 | - | - | €11,155 | €0 | - | - |
| Cash at bank and in hand54/58 | €7.1m | €22,892 | €41,437 | €298,755 | €1.4m | ▲ 370% |
| Deferred charges and accrued income490/1 | - | €19,753 | €18,935 | €16,901 | €1,448 | ▼ 91.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €28.7m | €24.9m | €26.6m | €23.5m | €23.1m | ▼ 1.8% |
| Equity10/15 | €15.6m | €15.0m | €16.9m | €13.5m | €13.1m | ▼ 2.9% |
| Contributions10/11 | €18.4m | €18.4m | €20.9m | €20.9m | €20.9m | = |
| Capital10 | - | €18.4m | €20.9m | €20.9m | €20.9m | = |
| Issued capital100 | - | €18.4m | €20.9m | €20.9m | €20.9m | = |
| Reserves13 | €704,813 | €704,813 | €704,813 | €704,813 | €704,813 | = |
| Non-distributable reserves130/1 | - | €227,797 | €227,797 | €227,797 | €227,797 | = |
| Legal reserve130 | - | €227,797 | €227,797 | €227,797 | €227,797 | = |
| Tax-exempt reserves132 | - | €477,017 | €477,017 | €477,017 | €477,017 | = |
| Profit (loss) carried forward14 | -€3.6m | -€4.1m | -€4.8m | -€8.2m | -€8.6m | ▼ 4.7% |
| Amounts payable17/49 | €13.2m | €9.9m | €9.7m | €10.0m | €10.0m | ▼ 0.5% |
| Amounts payable after more than one year17 | €12.8m | €8.7m | €8.3m | €8.3m | €8.0m | ▼ 2.8% |
| Financial debts170/4 | - | €8.7m | €8.3m | €7.0m | €6.8m | ▼ 2.8% |
| Subordinated loans170 | - | €3.8m | €3.7m | €3.1m | €3.2m | ▲ 1.4% |
| Unsubordinated bonds171 | - | €2.3m | €2.2m | €1.9m | €2.1m | ▲ 13.5% |
| Other loans174 | - | €2.6m | €2.4m | €2.0m | €1.5m | ▼ 24.9% |
| Other amounts payable178/9 | - | - | - | €1.3m | €1.3m | ▼ 3.0% |
| Amounts payable within one year42/48 | €333,271 | €1.1m | €1.3m | €1.7m | €1.9m | ▲ 13.7% |
| Current portion of amounts payable after more than one year42 | - | €1.0m | €1.2m | €1.6m | €1.8m | ▲ 14.4% |
| Financial debts43 | - | €2 | - | €14,489 | €0 | ▼ 100% |
| Credit institutions430/8 | - | €2 | - | €14,489 | €0 | ▼ 100% |
| Trade debts44 | €38,271 | €78,447 | €83,404 | €63,564 | €90,547 | ▲ 42.5% |
| Suppliers440/4 | - | €78,447 | €83,404 | €63,564 | €90,547 | ▲ 42.5% |
| Taxes, remuneration and social security45 | - | €15,000 | €24,755 | €18,621 | €7,218 | ▼ 61.2% |
| Taxes450/3 | - | €5,603 | €15,305 | €12,321 | €7,218 | ▼ 41.4% |
| Remuneration and social security454/9 | - | €9,398 | €9,450 | €6,300 | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | €66,808 | €78,066 | €102,423 | €64,646 | ▼ 36.9% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€277,519 | -€584,268 | -€613,945 | -€3.4m | -€384,216 | ▲ 88.7% |
| Operating cash flow (approximation) | -€277,519 | -€584,268 | -€613,945 | -€3.4m | -€384,216 | ▲ 88.7% |
| Investment in fixed assets (approximation) | - | -€3.2m | -€1.7m | €3.3m | €1.5m | ▼ 54.5% |
| Change in cash | - | -€7.0m | €18,545 | €257,318 | €1.1m | ▲ 330% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
16-09
State Gazette act
Permanent representative: Olivier PeetersAppointments: Frédéric Muzard, SRL CERVO HOSPITALITY and SRL GOSTART · Reappointments: SRL GOSTART, John C. Martin and 13 others · Resignation: SCS VANDER PUTTEN PHILIPPE (director)20 facts ▸
- Permanent representative, Olivier Peeters (permanent representative)
- Director appointment, Frédéric Muzard (director)
- Director appointment, SRL CERVO HOSPITALITY (director)
- Director reappointment, SRL GOSTART (director)
- Director reappointment, John C. Martin (director)
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, SRL CERVO HOSPITALITY (director)
- Director reappointment, Alexia Martin (director)
- Director reappointment, Frédéric Muzard (director)
- Director reappointment, SRL WENMAR (director)
- Director reappointment, SA JOHN MARTIN (director)
- Director reappointment, SA HOLMAR (director)
- +8 further facts in this act
16-09
State Gazette act
Resignation: SRL NOLICIS ENTERPRISE (director)Appointment: SRL CERVO HOSPITALITY (director) · Permanent representative: John Gabriel MARTIN19 facts ▸
- Board meeting, 13-03-2026
- Director resignation, SRL NOLICIS ENTERPRISE (director)
- Other statement, sans effet sur les autres mandats et missions de la SRL NOLICIS ENTERPRISE au sein de la société et du groupe, mandats
- Director appointment, SRL CERVO HOSPITALITY (director)
- Permanent representative, John Gabriel MARTIN (permanent representative)
- Board composition, SRL GOSTART (director)
- Board composition, John C. Martin (director)
- Board composition, Anthony R. Martin (director)
- Board composition, Alexia Martin (director)
- Board composition, Alain Prigogine (director)
- Board composition, SRL CERVO HOSPITALITY (director)
- Board composition, Frédéric Muzard (director)
- +7 further facts in this act
16-09
State Gazette act
Resignation: Jacques Muzard (director)Appointment: Frédéric Muzard (director)2 facts ▸
- Director resignation, Jacques Muzard (director)
- Director appointment, Frédéric Muzard (director)
01-12
State Gazette act
Permanent representative: Olivier PeetersMandate end3 facts ▸
- Board meeting, 06-10-2025
- Permanent representative, Olivier Peeters (permanent representative)
- Mandate end, à l'issue de l'assemblée générale des actionnaires à tenir en 2026 et appelée à se prononcer sur les comptes annuels de l'exercice clos au 31 décembre 2025
17-06
State Gazette act
Permanent representative: Frédéric AdriaensResignation: Serge De Milt (permanent representative)3 facts ▸
- Board meeting, 26-03-2024
- Permanent representative, Frédéric Adriaens
- Director resignation, Serge De Milt (permanent representative)
29-06
State Gazette act
Reappointments: John C. Martin, Alexia Martin and 12 othersPermanent representatives: Francis Pennequin, Brigitte Gouder de Beauregard and 8 others · Appointments: WENMAR, SPARAXIS and 2 others44 facts ▸
- General meeting, 31-05-2023
- Director reappointment, John C. Martin (director)
- Director reappointment, Alexia Martin (director)
- Director reappointment, Alain Prigogine (director)
- Director reappointment, NOLICIS ENTERPRISE (director)
- Permanent representative, Francis Pennequin
- Director reappointment, RE-INVEST (director)
- Permanent representative, Brigitte Gouder de Beauregard
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, JOHN MARTIN (director)
- Permanent representative, Serge De Milt
- Director reappointment, HOLMAR (director)
- +32 further facts in this act
Show earlier events
28-11
State Gazette act
Permanent representatives: Nicolas Lemaire and Philippe Vander PuttenAppointment: SCS Vander Putten Philippe (independent director) · Resignation: Michaël Jacques de Dixmude (director)19 facts ▸
- General meeting, 28-09-2022
- Permanent representative, Nicolas Lemaire
- Director appointment, SCS Vander Putten Philippe (independent director)
- Permanent representative, Philippe Vander Putten
- Board composition, John C. Martin (director)
- Board composition, Anthony R. Martin (director)
- Board composition, Jacques Muzard (director)
- Board composition, Alexia Martin (director)
- Board composition, Jonathan Martin (director)
- Board composition, Alain Prigogine (director)
- Board composition, Adeline Simont (director)
- Board composition, SRL GOSTART (director)
- +7 further facts in this act
27-07
State Gazette act
Capital & sharesShare issue · Capital increase · Statutes amendment5 facts ▸
- General meeting, 20-07-2022
- Share issue, 147638, 1.500.002,08 €
- Share issue, 98425, 999.998,00 €
- Capital increase, €2.500.000,08
- Statutes amendment
27-06
State Gazette act
Permanent representatives: PENNEQUIN Francis, JACQUES de DIXMUDE Michaël and 4 othersCapital increase · Power of attorney23 facts ▸
- General meeting, 22-06-2022
- Capital increase, €2.500.000,08
- Power of attorney, MARTIN John
- Power of attorney, MARTIN Anthony R.
- Board composition, MARTIN John (director)
- Board composition, MARTIN Anthony R. (director)
- Board composition, NOLICIS ENTERPRISE (director)
- Permanent representative, PENNEQUIN Francis
- Board composition, HOLMAR (director)
- Permanent representative, JACQUES de DIXMUDE Michaël
- Board composition, GOSTART (director)
- Permanent representative, de GOUSSENCOURT Christian
- +11 further facts in this act
24-05
State Gazette act
MiscellaneousCapital increase · Share issue · Power of attorney9 facts ▸
- General meeting, 20-05-2022
- Capital increase, €2.500.000,08
- Share issue, 246063, 10.16
- Power of attorney, MARTIN John
- Power of attorney, PENNEQUIN Francis
- Bank account, BE48 0882 9389 3827
- Subscription period, 2022-06-19T16:00, préférentielle
- Subscription period, 2022-06-27T16:00, non-préférentielle
- Share participation, à partir de l'exercice social débutant le 1er janvier 2022
25-06
State Gazette act
Resignation: Brigitte Gouder de Beauregard (director)Appointment: RE-INVEST (director) · Permanent representative: Brigitte Gouder de Beauregard4 facts ▸
- General meeting, 26-05-2021
- Director resignation, Brigitte Gouder de Beauregard (director)
- Director appointment, RE-INVEST (director)
- Permanent representative, Brigitte Gouder de Beauregard
06-01
State Gazette act
Capital & shares · MiscellaneousCapital increase · Share issue · Capital5 facts ▸
- General meeting, 29-12-2020
- Capital increase, €18.417.055,6
- Share issue, 1750269, 148917
- Capital, €18.417.055,6
- Statutes amendment
15-12
State Gazette act
Permanent representatives: PENNEQUIN Francis, JACQUES de DIXMUDE Michaël and de GOUSSENCOURT ChristianCapital increase · Power of attorney · Subscription period extension10 facts ▸
- General meeting, 10-12-2020
- Capital increase, €3.750.003,3
- Power of attorney, MARTIN John
- Power of attorney, NOLICIS ENTERPRISE
- Power of attorney, HOLMAR
- Power of attorney, GOSTART
- Permanent representative, PENNEQUIN Francis
- Permanent representative, JACQUES de DIXMUDE Michaël
- Permanent representative, de GOUSSENCOURT Christian
- Subscription period extension, non-préférentielle, 2021-01-29T16:00
19-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney10 facts ▸
- General meeting, 12-11-2020
- Capital increase, €749.996,3
- Capital increase, €3.750.003,3
- Capital, €14.667.052,3
- Statutes amendment
- Power of attorney, MARTIN John Charles
- Power of attorney, PENNEQUIN Francis
- Subscription period, 2020-12-18T16:00, 2020-11-13T12:00
- Share structure
- Share category rule, Les actions nouvelles créées seront de catégorie A si elles sont souscrites par des actionnaires détenant des actions de catégorie A, et de catégorie B si elles…
17-07
State Gazette act
Reappointments: John C. Martin, Alexia Martin and 13 othersPermanent representatives: Francis PENNEQUIN, Serge De Milt and 5 others · Appointments: GOSTART (chair of the board) and John C. Martin (administrateur délégué, chargé de la gestion journalière)39 facts ▸
- General meeting, 27-05-2020
- Director reappointment, John C. Martin (director)
- Director reappointment, Alexia Martin (director)
- Director reappointment, Alain Prigogine (director)
- Director reappointment, NOLICIS ENTERPRISE (director)
- Permanent representative, Francis PENNEQUIN
- Director reappointment, Brigitte Gouder de Beauregard (director)
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, Jonathan Martin (director)
- Director reappointment, JOHN MARTIN (director)
- Permanent representative, Serge De Milt
- Director reappointment, HOLMAR (director)
- +27 further facts in this act
07-01
State Gazette act
Resignation: SA OPTIMMO (director)Appointment: Brigitte Gouder de Beauregard (administrateur non exécutif)3 facts ▸
- Board meeting, 28-11-2019
- Director resignation, SA OPTIMMO (director)
- Director appointment, Brigitte Gouder de Beauregard (administrateur non exécutif)
22-07
State Gazette act
Resignation: Daniel Samson (director)Appointments: Serge De Milt (director) and John C. Martin (managing director) · Permanent representatives: Christian de Goussencourt, Isabelle Devos and 4 others23 facts ▸
- General meeting, 29-05-2019
- Director resignation, Daniel Samson (director)
- Director appointment, Serge De Milt (director)
- Board composition, SPRL GOSTART (director)
- Permanent representative, Christian de Goussencourt
- Board composition, John C. Martin (director)
- Board composition, Anthony R. Martin (director)
- Board composition, Jacques Muzard (director)
- Board composition, Jonathan Martin (director)
- Board composition, Alexia Martin (director)
- Board composition, Alain Prigogine (director)
- Board composition, Adeline Simont (director)
- +11 further facts in this act
22-06
State Gazette act
Appointments: Jonathan MARTIN (director) and Alexia MARTIN (director)Permanent representatives: Christian de Goussencourt, Isabelle Devos and 4 others22 facts ▸
- General meeting, 30-05-2018
- Director appointment, Jonathan MARTIN (director)
- Director appointment, Alexia MARTIN (director)
- Board composition, SPRL GOSTART (director)
- Permanent representative, Christian de Goussencourt
- Board composition, John C. Martin (director)
- Board composition, Anthony R. Martin (director)
- Board composition, Jacques Muzard (director)
- Board composition, Jonathan MARTIN (director)
- Board composition, Alexia MARTIN (director)
- Board composition, Alain Prigogine (director)
- Board composition, Adeline Simont (director)
- +10 further facts in this act
18-07
State Gazette act
Reappointments: John C. MARTIN, Anthony R. MARTIN and 11 othersPermanent representatives: Christian de Goussencourt, Isabelle Devos and 6 others · Appointments: SPRL GOSTART (chair of the board) and John C. MARTIN (administrateur délégué, chargé de la gestion journalière)36 facts ▸
- General meeting, 31-05-2017
- Director reappointment, John C. MARTIN (director)
- Director reappointment, Anthony R. MARTIN (director)
- Director reappointment, Jacques MUZARD (director)
- Director reappointment, Alain PRIGOGINE (director)
- Director reappointment, Adeline SIMONT (director)
- Director reappointment, Daniel SAMSON (director)
- Director reappointment, SPRL GOSTART (director)
- Permanent representative, Christian de Goussencourt
- Director reappointment, S.A. SOGEPA (director)
- Permanent representative, Isabelle Devos
- Director reappointment, S.PRL NOLICIS ENTERPRISE (director)
- +24 further facts in this act
30-06
State Gazette act
Resignation: Christian de Goussencourt (director)Appointments: SPRL GOSTART (director) and John C. Martin (administrateur délégué, chargé de la gestion journalière) · Permanent representatives: Christian de Goussencourt, Isabelle Devos and 6 others · Reappointments: John C. Martin, Anthony R. Martin and 10 others37 facts ▸
- General meeting, 28-05-2014
- Director resignation, Christian de Goussencourt (director)
- Director appointment, SPRL GOSTART (director)
- Permanent representative, Christian de Goussencourt
- Director reappointment, John C. Martin (director)
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, Jacques MUZARD (director)
- Director reappointment, Alain Prigogine (director)
- Director reappointment, Adeline Simont (director)
- Director reappointment, Daniel SAMSON (director)
- Director reappointment, S.A. SOGEPA (director)
- Permanent representative, Isabelle Devos
- +25 further facts in this act
08-07
State Gazette act
Resignations: Louis van der Taelen, Thierry Vivario and Baudouin de RibaucourtAppointments: John C. Martin, Anthony R. Martin and 9 others · Permanent representatives: Sophie Trinon, Francis Pennequin and 3 others34 facts ▸
- General meeting, 29-05-2013
- Director resignation, Louis van der Taelen (director)
- Director resignation, Thierry Vivario (director)
- Director resignation, Baudouin de Ribaucourt (director)
- Director appointment, John C. Martin (director)
- Director appointment, Anthony R. Martin (director)
- Director appointment, Alain Prigogine (director)
- Director appointment, Adeline Simont (director)
- Director appointment, SOGEPA (director)
- Permanent representative, Sophie Trinon
- Director appointment, Jacques Muzard (director)
- Director appointment, Daniel Samson (director)
- +22 further facts in this act
29-01
State Gazette act
Appointments: Baudouin de Ribaucourt (chair of the board) and John C. MARTIN (administrateur délégué, chargé de la gestion journalière de la société)3 facts ▸
- Board meeting, 26-06-2012
- Director appointment, Baudouin de Ribaucourt (chair of the board)
- Director appointment, John C. MARTIN (administrateur délégué, chargé de la gestion journalière de la société)
01-08
State Gazette act
Capital & sharesShare issue · Capital increase · Bank account5 facts ▸
- General meeting, 11-07-2012
- Share issue, 160200, EUR
- Capital increase, €1.500.000
- Bank account, Degroof, 676-1148020-88
- Power of attorney, ANDEL
16-07
State Gazette act
Reappointments: John C. Martin, Anthony R. Martin and 6 othersPermanent representatives: Sophie Trinon, Francis Pennequin and 2 others · Appointments: Jacques Muzard, Daniel Samson and 4 others · Resignation: Peter Hartim (director)33 facts ▸
- General meeting, 26-06-2012
- Director reappointment, John C. Martin (director)
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, Alain Prigogine (director)
- Director reappointment, Louis van der Taelen (director)
- Director reappointment, Adeline Simont (director)
- Director reappointment, Thierry Vivario (director)
- Director reappointment, Baudouin de Ribaucourt (director)
- Director reappointment, SOGEPA (director)
- Permanent representative, Sophie Trinon
- Director appointment, Jacques Muzard (director)
- Director appointment, Daniel Samson (director)
- +21 further facts in this act
06-01
State Gazette act
Capital & sharesAccount holder designation1 fact ▸
- Account holder designation, erkende rekeninghouder
15-06
State Gazette act
Reappointments: John C. Martin, Peter Martin and 10 othersPermanent representatives: Pierre Paraire, Bruno Van Den Bosch and André François · Appointment: John C. Martin (administrateur délégué, chargé de la gestion journalière)29 facts ▸
- General meeting, 25-05-2011
- Director reappointment, John C. Martin (director)
- Director reappointment, Peter Martin (director)
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, Alain Prigogine (director)
- Director reappointment, Diana Martin (director)
- Director reappointment, Louis van der Taelen (director)
- Director reappointment, Adeline Simont (director)
- Director reappointment, Thierry Vivario (director)
- Director reappointment, Baudouin de Ribaucourt (director)
- Director reappointment, SOGEPA (director)
- Permanent representative, Pierre Paraire
- +17 further facts in this act
16-04
State Gazette act
Appointment: Anthony R. Martin (director)Permanent representative: Pierre Paraire13 facts ▸
- General meeting, 10-03-2010
- Director appointment, Anthony R. Martin (director)
- Board composition, John C. Martin (director)
- Board composition, Anthony R. Martin (director)
- Board composition, Peter Martin (director)
- Board composition, Diana Martin (director)
- Board composition, Adeline Simont (director)
- Board composition, SOGEPA (director)
- Permanent representative, Pierre Paraire
- Board composition, Baudouin de Ribaucourt (director)
- Board composition, Louis Van Der Taelen (director)
- Board composition, Thierry Vivario (director)
- +1 further facts in this act
13-03
State Gazette act
Capital & sharesStatutes amendment · Capital decrease · Share cancellation13 facts ▸
- General meeting, 22-02-2006
- Statutes amendment
- Capital decrease, €11.687.926,23
- Share cancellation, 80645, destruction immédiate
- Share buyback, 80645, présentées au rachat
- Capital decrease, €743.679
- Statutes amendment
- Bond issuance, 80645, 743679.00
- Capital increase
- Bank account, DEGROOF, 676-1148020-88
- Filing document, quatre procurations
- Subscription period, 30-05-2006, 12-05-2006
- +1 further facts in this act
06-08
State Gazette act
Resignation: Anthony R. MARTIN (director)Appointments: Louis Van Der Taelen, B ST Réviseurs d'Entreprises and Thierry Vivario · Reappointment: Louis Van Der Taelen (director) · Permanent representative: Pierre Paraire19 facts ▸
- Board meeting, 22-04-2004
- Director resignation, Anthony R. MARTIN (director)
- Director appointment, Louis Van Der Taelen (director)
- General meeting, 26-05-2004
- Auditor appointment, B ST Réviseurs d'Entreprises
- Director reappointment, Louis Van Der Taelen (director)
- Director appointment, Thierry Vivario (director)
- Permanent representative, Pierre Paraire
- Board composition, John C. Martin (director)
- Board composition, Peter Martin (director)
- Board composition, Baudouin de Ribaucourt (director)
- Board composition, Fernand David (director)
- +7 further facts in this act
Directors · office · real estate
Board 23
Show all 23 directors
7 not recently confirmed
Day-to-day management 1
Permanent representatives 11
Show all 11 representatives
1 not recently confirmed
Statutory auditor 2
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25033A0305/00_000 | Wallonia | 306 m² | 1 · 419 m² | 18.4 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Anthony R. Martin |
|
| John C. Martin |
|
| Adeline Simont |
|
| Alain Prigogine |
|
| JOHN MARTIN |
|
| NOLICIS ENTERPRISE |
|
| GOSTART |
|
| Alexia Martin |
|
| HOLMAR |
|
| RE INVEST |
|
| VANDER PUTTEN PHILIPPE |
|
| SPARAXIS |
|
| WENMAR |
|
| Frédéric Muzard |
|
| CERVO HOSPITALITY |
|
| SRL CERVO HOSPITALITY |
|
| SCS VANDER PUTTEN PHILIPPE |
|
| SA HOLMAR |
|
| SA JOHN MARTIN |
|
| SA RE-INVEST |
|
| Sparaxis SA |
|
| SRL GOSTART |
|
| SRL WENMAR |
|
| André FRANCOIS |
|
| BRUNO VANDENBOSCH & Co |
|
| Diana Martin |
|
| Peter Martin |
|
| SOGEPA |
|
| OPTIMMO |
|
| S.A. SOGEPA |
|
| SPRL GOSTART |
|
| Jonathan Martin |
|
| Nolicis Enterprise SRL |
|
| Jacques MUZARD |
|
| Serge De Milt |
|
| Michaël Jacques de Dixmude |
|
| Brigitte Gouder de Beauregard |
|
| OPTIMMO SA |
|
| Serge De Milt |
|
| Daniel Samson |
|
| Christian de Goussencourt |
|
| Baudouin de Ribaucourt |
|
| Louis van der Taelen |
|
| Thierry Vivario |
|
| Peter Hartim |
|
| B ST Réviseurs d'Entreprises |
|
Articles of association
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger, la gestion, dans l'acception la plus large du terme, de valeurs mobilières et de liquidités, pour son compte propre ou pour compte de sociétés liées et/ou avec lien de participation. Cet objet comprend l'acquisition sous toutes ses formes (spécialement par souscription, achat, échange), la gestion et l'aliénation de toutes les valeurs mobilières (actions, parts et obligations de sociétés, titres d'emprunts des pouvoirs publics, et caetera). Elle peut en outre cautionner, avec ou sans garantie réelle, tous les engagements d'autres sociétés. La société peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet social. Elle peut s'intéresser par toutes voies dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue, similaire ou connexe ou qui soit de nature à favoriser le développement de son entreprise ou à lui procurer des matières premières.
Structure & network
Owners and holdings
5 owners · 3 holdings · 4 subsidiaries in the treeOwners 5
- Sourceaccounts KNK 202516.67%
- Sourceaccounts OPTIMMO 202515.67%
-
15.36%
- Sourceaccounts VALIMMO 20256.88%
- Sourceaccounts HOLMAR 20240.01%
Holdings 3
-
99.99%
-
99.99%
-
59.88%
All subsidiaries, including indirect ones 4
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- MARTIN'S BRUSSELS 99.99%
MARTIN'S HOTELS 99.99%1 subsidiary
- GEN IMMO 100%
- MARTIN'S BRUGGE 59.88%
According to the 2024 annual accounts of ANDEL and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
13 connected companiesShow 9 more companies with a shared director
Capital and shareholders
- KNK (BE 0472.170.561) 275,765 shares · 3,005,838.50 EUR
- Société Wallonne de gestion et des Participations (BE 0426.887.397) 68,272 shares · 744,164.80 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 27-07-2022 Capital increase of 2,500,000.08 EUR · to 20,917,055.68 EUR
- 27-06-2022 Capital increase of 2,500,000.08 EUR · to 20,917,055.68 EUR · 246,063 new shares · in cash
- 24-05-2022 Capital increase of 2,500,000.08 EUR · to 20,917,055.68 EUR · 246,063 new shares · in cash
- 06-01-2021 Capital increase · to 18,417,055.60 EUR
- 15-12-2020 Capital increase of 3,750,003.30 EUR · to 18,417,055.60 EUR · 344,037 new shares · in cash
- 19-11-2020 Capital increase of 749,996.30 EUR · to 14,667,052.30 EUR · 68,807 new shares · in kind
- 19-11-2020 Capital increase of 3,750,003.30 EUR · to 18,417,055.60 EUR · 344,037 new shares · in cash
- 01-08-2012 Capital increase of 1,500,000 EUR
Show 2 older capital entries
- 13-03-2006 Capital reduction of 11,687,926.23 EUR · to 12,931,385 EUR · to absorb losses
- 13-03-2006 Capital reduction of 743,679 EUR · to 12,187,706 EUR · “rachat d'actions propres”
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.