GEN IMMO
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since August 2026HOLMAR
Director, permanent representative Nicolas Lemaire
appointed by deed of 02-01-2023
6-year term from 2023
JOHN MARTIN
Director, permanent representative Olivier Peeters
appointed by deed of 02-01-2023
6-year term from 2023
Director and managing director, permanent representative John C. Martin
director appointed by deed of 02-01-2023
managing director appointed by deed of 12-08-2026
term until the 2026 general meeting
also on the board of 5 other companies
SPARAXIS NV
Director, permanent representative Isabelle Devos
Director, permanent representative John Gabriel MARTIN
appointed by deed of 12-08-2026
term until the 2026 general meeting
also on the board of 5 other companies
Statutory auditor, permanent representative Bruno Van Den Bosch
appointed by deed of 12-08-2026
3-year term from 2026
Permanent representatives 4
Mandates through the years
13 names, the dashed line is todayHOLMAR
Director
Director
JOHN MARTIN
Director
Director
OPTIMMO SA
Director, Managing director
Director, Managing director
PRIGOGINE Alain
Director
Director
CERVO HOSPITALITY
Director
Director
SPARAXIS
Director
Director
BRUNO VANDENBOSCH & Co
Statutory auditor
Statutory auditor
ANDRE FRANCOIS, REVISEUR D’ENTREPRISES
Statutory auditor
Statutory auditor
BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISES
Statutory auditor
Statutory auditor
SRL NOLICIS
Director
Director
SOGEPA
Director
Director
NOLICIS ENTERPRISE
Director
Director
Société Wallonne de gestion et des Participations
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HOLMAR
- Director, appointed by deed of 02-01-2023, still in office
- JOHN MARTIN
- Director, appointed by deed of 02-01-2023, still in office
- OPTIMMO SA
- Director, appointed by deed of 02-01-2023, still in office
- Managing director, appointed by deed of 12-08-2026, still in office
- PRIGOGINE Alain
- Director, appointed by deed of 02-01-2023, still in office
- CERVO HOSPITALITY
- Director, from 31-05-2023 to date
- SPARAXIS
- Director, from 31-05-2023 to date
- BRUNO VANDENBOSCH & Co
- Statutory auditor, from 31-05-2023 to date
- ANDRE FRANCOIS, REVISEUR D’ENTREPRISES
- Statutory auditor, appointed by deed of 02-01-2023, until 12-08-2026
- BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISES
- Statutory auditor, appointed by deed of 02-01-2023, until 12-08-2026
- SRL NOLICIS
- Director, until 12-08-2026
- SOGEPA
- Director, until 29-06-2023
- NOLICIS ENTERPRISE
- Director, appointed by deed of 02-01-2023, no longer listed in the 2024 annual accounts
- Société Wallonne de gestion et des Participations
- Director, appointed by deed of 02-01-2023, no longer listed in the 2024 annual accounts
Control
Parent
Equity €6.9m
Loss €753,929 in 2024 (loss €2.4m in 2023)
Checked score 54
Source: accounts MARTIN'S HOTELS 2024
100%
This company
GEN IMMO
Equity €7.8m
Profit €5,405 in 2024
Further up the chainANDEL 99.99%
Capital
- Capital
- €7,735,102
- Shares
- 7,735 in the 2024 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €1,007 in 2024
- Source
- deed of 02-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- MARTIN'S HOTELS
- ANDEL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 11:15
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-01-2023 ↗
- MARTIN’S HOTELS (BE 0422.825.374) 7,735 shares (100%) · in kind
Capital over time
- 02-01-2023 Incorporation · €7,735,102 · 7,735 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off12 other companies of this director went bankrupt (2024, 2025, 2026).
- SEE TELECOM bankruptcy on 08-07-2026Official Gazetteappointed in 2024, still in office
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2024, still in office
- GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2024, still in office
- VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
- JR PEPINIERES RIGAUX SRL bankruptcy on 12-09-2025Official Gazetteappointed in 2023, still in office
- NOUKIES bankruptcy on 11-09-2025Official Gazetteappointed in 2024, still in office
- AB Holding bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
- HOME EOS bankruptcy on 02-06-2025Official Gazetteappointed in 2021, still in office
- OSIMIS bankruptcy on 29-01-2024Official Gazette
- GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
- GRAINZ BELGIUM, EN ABREGE : GRAINZ bankruptcy according to the KBO registerappointed in 2021, still in office
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.