GEN IMMO
Timeline
10 events since 2022Board
Filings
Financial
Establishments
20222023202420252026
2026
2 directors appointed, 1 resignation, 5 reappointments, 1 statutory auditor reappointedPermanent representative: Olivier Peeters · Resignation: SRL NOLICIS · Reappointments: OPTIMMO SA, Alain Prigogine, JOHN MARTIN SA, HOLMAR SA, SPARAXIS SA and Bruno VanDenBosch & Co (statutory auditor)10 points ▸
- Permanent representative, Olivier Peeters
- Director resignation, SRL NOLICIS
- Director reappointment, OPTIMMO SA
- Director reappointment, Alain Prigogine
- Director reappointment, JOHN MARTIN SA
- Director reappointment, HOLMAR SA
- Director reappointment, SPARAXIS SA
- Director appointment, CERVO HOSPITALITY SRL
- Auditor reappointment, Bruno VanDenBosch & Co (statutory auditor)
- Director appointment, OPTIMMO SA (managing director)
- The deed holds 1 more point.
2025
Permanent representative: Olivier PeetersBoard meeting of 06-10-20252 points ▸
- Board meeting, 06-10-2025
- Permanent representative, Olivier Peeters
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
2024
Liquidity more than 7 times current ratio 1.28 The current ratio rises from 0.17 to 1.28. Short-term debt falls from €135,811 to €20,568.
Permanent representatives: Frédéric Adriaens and Serge De MiltBoard meeting of 26-03-20243 points ▸
- Board meeting, 26-03-2024
- Permanent representative, Frédéric Adriaens
- Permanent representative, Serge De Milt
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
- General meeting, 31-05-2023
- Director resignation, SOGEPA
- Director appointment, SPARAXIS
- Permanent representative, Isabelle Devos
- Board composition, OPTIMMO (managing director)
- Board composition, Alain Prigogine (director)
- Board composition, NOLICIS ENTERPRISE (director)
- Board composition, JOHN MARTIN (director)
- Board composition, HOLMAR (director)
- Board composition, SPARAXIS (director)
- Permanent representative, John C. Martin
- Permanent representative, Francis Pennequin
- Permanent representative, Serge De Milt
- Permanent representative, Nicolas Lemaire
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0795504126
2022
IncorporationFounding capital of €7,735,102, 7,735 shares · Founder: MARTIN’S HOTELS · Appointments: NOLICIS ENTERPRISE; OPTIMMO; PRIGOGINE Alain; JOHN MARTIN; HOLMAR; Société Wallonne de gestion et des Participations and 2 others · published on 02-01-202318 points ▸
- Director appointment, NOLICIS ENTERPRISE, mentioned twice in the deed
- Permanent representative, PENNEQUIN Francis, mentioned twice in the deed
- Director appointment, OPTIMMO, mentioned twice in the deed
- Permanent representative, MARTIN John Charles, mentioned twice in the deed
- Founder, MARTIN’S HOTELS
- Founding capital, €7,735,102, 7,735 shares
- Capital, €7,735,102, 7,735 shares
- Registered office clause, Avenue Herbert Hoover 20, 1332 Genval
- Board rule, 6
- Director appointment, PRIGOGINE Alain
- Director appointment, JOHN MARTIN
- Director appointment, HOLMAR
- Director appointment, Société Wallonne de gestion et des Participations
- Permanent representative, DE MILT Serge
- Permanent representative, LEMAIRE Nicolas Baudouin Georges Françoise Marie
- Permanent representative, DEVOS Isabelle
- Auditor appointment, BRUNO VANDENBOSCH &Co, REVISEUR D’ENTREPRISES SRL (statutory auditor)
- Auditor appointment, ANDRE FRANCOIS, REVISEUR D’ENTREPRISES SRL (statutory auditor)
- The deed holds 5 more points.
First establishment Avenue Herbert Hoover 20, Rixensart
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
GEN IMMO was incorporated on 29 December 2022 as a public limited company by MARTIN’S HOTELS, with a starting capital of €7.7m.12 The board currently has 6 members.3 The company has filed 2 sets of annual accounts, the latest for financial year 2024.4