HOLMAR
ActiveSummary
HOLMAR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The latest annual accounts of HOLMAR were filed more than 90 days after the deadline. The 2024 annual accounts show equity of €10.3m and a net result of -€34,667. Equity is growing by ~5% per year across the filed fiscal years. Its solvency ranks better than 80% of 2817 sector peers (fiscal year 2024). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Filing: Filed more than 90 days late
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
1 signal. The signal on the left, the evidence on the right.
+raises risk
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 03-11-2025, 95 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 6 filingsDeviation from the deadline
2025
not confirmed
2024
95 d late
2023
160 d late
2022
123 d late
2021
22 d late
2020
40 d late
2019
185 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 104 days after the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (1)
History
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What changed in the latest annual accounts?What changed What held for this company on a given day: board, seat, name?Company as of a date
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema, statutory accounts
In the rankings
#4 company by total assets in Rixensart, Finance and insurance sector#4 company by equity in Rixensart, Finance and insurance sector#4 oldest company in Rixensart, Finance and insurance sector
Equity
€10.3m▼ 0.3%
2023 · €10.3m
Net result
-€34,667▼ 198%
2023 · -€11,633
Total assets
€11.4m▲ 0.1%
2023 · €11.4m
Solvency
90.4%▼ 0.4pp
2023 · 90.8%
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€400,000€400,000=€441,200▲ 10.3%€452,756▲ 2.6%
Operating result-€10,768▲ 19.1%€74,017€64,799▼ 12.5%€13,521▼ 79.1%-€7,426
Net result-€7,231below the sector's middle half▲ 47.6%€69,180within the sector's middle half€2.4mabove the sector's middle half▲ 3,355%-€11,633below the sector's middle half-€34,667below the sector's middle half▼ 198%
Equity€8.0mwithin the sector's middle half▼ 0.1%€8.1mwithin the sector's middle half▲ 0.9%€10.3mwithin the sector's middle half▲ 27.5%€10.3mwithin the sector's middle half▼ 0.1%€10.3mwithin the sector's middle half▼ 0.3%
Total assets€8.2mwithin the sector's middle half▲ 0.7%€9.3mwithin the sector's middle half▲ 13.1%€11.3mwithin the sector's middle half▲ 21.5%€11.4mwithin the sector's middle half▲ 0.4%€11.4mwithin the sector's middle half▲ 0.1%
Debt€210,530▲ 42.1%€1.2m▲ 478%€993,499▼ 18.4%€1.0m▲ 5.3%€1.1m▲ 4.3%
Working capital-€21,698within the sector's middle half▼ 422%-€527,812within the sector's middle half▼ 2,332%-€402,224within the sector's middle half▲ 23.8%-€413,857within the sector's middle half▼ 2.9%-€448,525within the sector's middle half▼ 8.4%
Solvency97.4%above the sector's middle half▼ 0.7pp86.9%above the sector's middle half▼ 10.5pp91.2%above the sector's middle half▲ 4.3pp90.8%above the sector's middle half▼ 0.4pp90.4%above the sector's middle half▼ 0.4pp
Current ratio0.90within the sector's middle half▼ 0.070.57within the sector's middle half▼ 0.330.60within the sector's middle half▲ 0.030.60within the sector's middle half▲ 0.010.59within the sector's middle half▼ 0.02
Return on assets (ROA)-0.1%within the sector's middle half▲ 0.1pp0.7%within the sector's middle half▲ 0.8pp21.1%above the sector's middle half▲ 20.4pp-0.1%below the sector's middle half▼ 21.2pp-0.3%below the sector's middle half▼ 0.2pp
above
within
below
the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2024: a loss of €7,426 after €13,521 in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €11.4m
Fixed assets
€10.7m =
Current assets
€642,373 ▲ 1.7%
Equity and liabilities €11.4m
Equity
€10.3m ▼ 0.3%
Debt
€1.1m ▲ 4.3%
Debt's share of the balance-sheet total rises from 9.2% to 9.6%. Equity is lower and debt is higher.
Key figures and ratios
ROE
-0.3%▼
2023 · -0.1%
Debt ≤ 1 year
€1.1m▲
2023 · €1.0m
Income taxes
€1,399
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €404,308 | €410,000 | €441,200 | €452,756 | ▲ 2.6% |
| Turnover70 | - | €400,000 | €400,000 | €441,200 | €452,756 | ▲ 2.6% |
| Other operating income74 | - | €2,500 | €10,000 | €0 | - | - |
| Non-recurring operating income76A | - | €1,808 | - | - | - | - |
| Operating charges60/66A | - | €330,291 | €345,201 | €427,679 | €460,182 | ▲ 7.6% |
| Services and other goods61 | - | €329,423 | €344,333 | €426,718 | €459,215 | ▲ 7.6% |
| Other operating charges640/8 | - | €868 | €868 | €960 | €968 | ▲ 0.8% |
| Operating profit (loss)9901 | -€10,768 | €74,017 | €64,799 | €13,521 | -€7,426 | ▼ 155% |
| Financial income75/76B | - | €1,039 | €2.4m | €27,413 | €27,092 | ▼ 1.2% |
| Recurring financial income75 | €1,550 | €1,039 | €2.4m | €27,413 | €27,092 | ▼ 1.2% |
| Income from financial fixed assets750 | - | - | €2.4m | €0 | - | - |
| Income from current assets751 | - | €1,039 | €11,940 | €27,413 | €27,092 | ▼ 1.2% |
| Financial charges65/66B | - | €5,876 | €41,931 | €52,567 | €52,935 | ▲ 0.7% |
| Recurring financial charges65 | €2,096 | €5,876 | €41,931 | €52,567 | €45,935 | ▼ 12.6% |
| Debt charges650 | €1,658 | €5,202 | €41,193 | €51,701 | €44,934 | ▼ 13.1% |
| Other financial charges652/9 | - | €674 | €738 | €866 | €1,001 | ▲ 15.6% |
| Non-recurring financial charges66B | - | - | - | - | €7,000 | - |
| Profit (loss) for the period before taxes9903 | -€11,314 | €69,180 | €2.4m | -€11,633 | -€33,269 | ▼ 186% |
| Income taxes67/77 | -€4,082 | - | €100 | - | €1,399 | - |
| Taxes670/3 | - | - | €100 | - | €1,399 | - |
| Profit (loss) for the period9904 | -€7,231 | €69,180 | €2.4m | -€11,633 | -€34,667 | ▼ 198% |
| Profit (loss) for the period to be appropriated9905 | -€7,231 | €69,180 | €2.4m | -€11,633 | -€34,667 | ▼ 198% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.2m | €9.3m | €11.3m | €11.4m | €11.4m | ▲ 0.1% |
| Fixed assets21/28 | €8.0m | €8.6m | €10.7m | €10.7m | €10.7m | = |
| Financial fixed assets28 | €8.0m | €8.6m | €10.7m | €10.7m | €10.7m | = |
| Affiliated companies280/1 | - | €8.0m | €10.1m | €10.1m | €10.1m | = |
| Participating interests280 | - | €8.0m | €10.1m | €10.1m | €10.1m | = |
| Companies linked by participating interests282/3 | - | €584,793 | €584,793 | €584,793 | €584,793 | = |
| Participating interests282 | - | €584,793 | €584,793 | €584,793 | €584,793 | = |
| Current assets29/58 | €188,831 | €689,443 | €591,275 | €631,816 | €642,373 | ▲ 1.7% |
| Amounts receivable within one year40/41 | €177,312 | €654,945 | €422,933 | €596,999 | €614,814 | ▲ 3.0% |
| Trade receivables40 | - | €404,082 | €85,500 | €220,600 | €232,156 | ▲ 5.2% |
| Other amounts receivable41 | - | €250,863 | €337,433 | €376,399 | €382,658 | ▲ 1.7% |
| Cash at bank and in hand54/58 | €9,826 | €34,498 | €168,342 | €29,737 | €27,559 | ▼ 7.3% |
| Deferred charges and accrued income490/1 | - | - | - | €5,080 | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.2m | €9.3m | €11.3m | €11.4m | €11.4m | ▲ 0.1% |
| Equity10/15 | €8.0m | €8.1m | €10.3m | €10.3m | €10.3m | ▼ 0.3% |
| Contributions10/11 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Capital10 | - | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Issued capital100 | - | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Reserves13 | €372,000 | €372,000 | €372,000 | €372,000 | €372,000 | = |
| Non-distributable reserves130/1 | - | €372,000 | €372,000 | €372,000 | €372,000 | = |
| Legal reserve130 | - | €186,000 | €186,000 | €186,000 | €186,000 | = |
| Own shares acquired1312 | - | €186,000 | €186,000 | €186,000 | €186,000 | = |
| Profit (loss) carried forward14 | €5.8m | €5.9m | €8.1m | €8.1m | €8.0m | ▼ 0.4% |
| Amounts payable17/49 | €210,530 | €1.2m | €993,499 | €1.0m | €1.1m | ▲ 4.3% |
| Amounts payable within one year42/48 | €210,530 | €1.2m | €993,499 | €1.0m | €1.1m | ▲ 4.3% |
| Trade debts44 | €5,082 | €6,605 | €17,261 | €31,386 | €22,701 | ▼ 27.7% |
| Suppliers440/4 | - | €6,605 | €17,261 | €31,386 | €22,701 | ▼ 27.7% |
| Taxes, remuneration and social security45 | - | - | €24,050 | €11,285 | €20,260 | ▲ 79.5% |
| Taxes450/3 | - | - | €8,450 | €1,013 | €9,753 | ▲ 863% |
| Remuneration and social security454/9 | - | - | €15,600 | €10,272 | €10,507 | ▲ 2.3% |
| Other amounts payable47/48 | - | €1.2m | €952,188 | €1.0m | €1.0m | ▲ 4.5% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€7,231 | €69,180 | €2.4m | -€11,633 | -€34,667 | ▼ 198% |
| Operating cash flow (approximation) | -€7,231 | €69,180 | €2.4m | -€11,633 | -€34,667 | ▼ 198% |
| Investment in fixed assets (approximation) | - | -€575,293 | -€2.1m | €0 | €0 | - |
| Change in cash | - | €24,672 | €133,844 | -€138,605 | -€2,178 | ▲ 98.4% |
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
2025
03-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 95 days late
14-07
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated · 160 days late
07-01
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 160 days late
2024
31-12
Financial
Weakest financial yearnet -€34,667
Net result drops to -€34,667, the lowest in the series.
13-12
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated · 123 days late
09-01
State Gazette act
Resignations: MARTIN Anthony, MARTIN Jonathan and 2 othersAppointments: MARTIN Anthony, MARTIN Stéphanie and 4 others · Reappointments: van der TAELEN Louis Victor (non-statutory director) and MARTIN Anthony (managing director) · Statutes amendment27 facts ▸
State Gazette act
Resignations: MARTIN Anthony, MARTIN Jonathan and 2 others
Appointments: MARTIN Anthony, MARTIN Stéphanie and 4 others · Reappointments: van der TAELEN Louis Victor (non-statutory director) and MARTIN Anthony (managing director) · Statutes amendment27 facts ▸
- General meeting, 28-12-2023
- Statutes amendment
- Capital, €1.860.000
- Director resignation, MARTIN Anthony (director)
- Director resignation, MARTIN Jonathan (director)
- Director resignation, MARTIN Edward (director)
- Director resignation, van der TAELEN Louis Victor (director)
- Director discharge, MARTIN Anthony
- Director discharge, MARTIN Jonathan
- Director discharge, MARTIN Edward
- Director discharge, van der TAELEN Louis Victor
- Director appointment, MARTIN Anthony (non-statutory director)
- +15 further facts in this act
2023
01-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 123 days late
09-05
State Gazette act
Appointments: Jonathan Martin (director) and Edward Martin (director)Reappointments: Louis Van der Taelen (director) and BST Réviseurs d'entreprises (statutory auditor)6 facts ▸
State Gazette act
Appointments: Jonathan Martin (director) and Edward Martin (director)
Reappointments: Louis Van der Taelen (director) and BST Réviseurs d'entreprises (statutory auditor)6 facts ▸
- General meeting, 31-12-2021
- Director appointment, Jonathan Martin (director)
- Director appointment, Edward Martin (director)
- General meeting, 25-05-2022
- Director reappointment, Louis Van der Taelen (director)
- Auditor reappointment, BST Réviseurs d'entreprises (statutory auditor)
2022
31-12
Financial
Highest result since 2018net €2.4m ▲3,355%
Net result €2.4m, the highest in the series.
31-12
Financial
Equity above €10mEq €10.3m ▲27.5%
2 profitable years in a row build equity to €10.3m.
06-12
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated · 22 days late
22-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 22 days late
Show earlier events
20-06
State Gazette act
Reappointments: Louis Van der Taelen (director) and Anthony R. Martin (managing director)3 facts ▸
State Gazette act
Reappointments: Louis Van der Taelen (director) and Anthony R. Martin (managing director)
3 facts ▸
- General meeting, 26-05-2021
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, Anthony R. Martin (managing director)
25-01
NBB filing
Annual accounts filed
fiscal year 2020 · consolidated · 40 days late
2021
31-12
Financial
Back to profitnet €69,180
Net result €69,180 after 3 loss-making years.
09-09
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 40 days late
23-02
State Gazette act
Resignation: HOLMAR (director)Reappointments: Louis Van der Taelen (director) and Anthony R. Martin (director)6 facts ▸
State Gazette act
Resignation: HOLMAR (director)
Reappointments: Louis Van der Taelen (director) and Anthony R. Martin (director)6 facts ▸
- General meeting, 27-05-2020
- Director resignation, HOLMAR (director)
- Director resignation, HOLMAR (director)
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, Anthony R. Martin (managing director)
01-02
NBB filing
Annual accounts filed
fiscal year 2019 · consolidated · 185 days late
2020
16-06
State Gazette act
Reappointment: Anthony R. Martin (managing director)2 facts ▸
State Gazette act
Reappointment: Anthony R. Martin (managing director)
2 facts ▸
- Board meeting, 03-04-2020
- Director reappointment, Anthony R. Martin (managing director)
2019
21-08
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and 2 othersPower of attorney7 facts ▸
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and 2 others
Power of attorney7 facts ▸
- General meeting, 29-05-2019
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, LE CHENE SAINT GERMAIN (director)
- Director reappointment, DISPRIMO NV (director)
- Auditor reappointment, B.S.T. REVISEURS D'ENTREPRISES SCRL (statutory auditor)
- Power of attorney, Anthony R. Martin
- Power of attorney, Ivo Claeys
2018
04-10
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and DISPRIMO NVMandate compensation6 facts ▸
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and DISPRIMO NV
Mandate compensation6 facts ▸
- General meeting, 30-05-2018
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, LE CHENE SAINT GERMAIN (director)
- Director reappointment, DISPRIMO NV (director)
- Mandate compensation, Louis Van der Taelen
- Mandate compensation, HOLMAR
2017
23-08
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and DISPRIMO NVMandate compensation · Director discharge8 facts ▸
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and DISPRIMO NV
Mandate compensation · Director discharge8 facts ▸
- General meeting, 31-05-2017
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, LE CHENE SAINT GERMAIN (director)
- Director reappointment, DISPRIMO NV (director)
- Mandate compensation, Louis Van der Taelen
- Director discharge, Louis Van der Taelen
- Director discharge, LE CHENE SAINT GERMAIN
- Director discharge, DISPRIMO NV
2016
06-12
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and DISPRIMO NVAppointment: B.S.T.REVISEURS D'ENTREPRISES SCRL (statutory auditor) · Director discharge9 facts ▸
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and DISPRIMO NV
Appointment: B.S.T.REVISEURS D'ENTREPRISES SCRL (statutory auditor) · Director discharge9 facts ▸
- General meeting, 25-05-2016
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, LE CHENE SAINT GERMAIN (director)
- Director reappointment, DISPRIMO NV (director)
- Auditor appointment, B.S.T.REVISEURS D'ENTREPRISES SCRL (statutory auditor)
- Director discharge, Louis Van der Taelen
- Director discharge, LE CHENE SAINT GERMAIN
- Director discharge, DISPRIMO NV
- Director discharge, B.S.T.REVISEURS D'ENTREPRISES SCRL
2015
19-08
State Gazette act
Reappointments: Louis Van der Taelen, Le Chêne Saint Germain and DISPRIMO NVDirector discharge · Power of attorney10 facts ▸
State Gazette act
Reappointments: Louis Van der Taelen, Le Chêne Saint Germain and DISPRIMO NV
Director discharge · Power of attorney10 facts ▸
- General meeting, 27-05-2015
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, Le Chêne Saint Germain (director)
- Director reappointment, DISPRIMO NV (director)
- Director discharge, Louis Van der Taelen
- Director discharge, Le Chêne Saint Germain
- Director discharge, DISPRIMO NV
- Director discharge, commissaire-réviseur
- Power of attorney, Anthony R. Martin
- Power of attorney, Ivo Claeys
26-03
State Gazette act
Reappointments: Anthony R. Martin, Louis Van der Taelen and 2 othersDirector discharge10 facts ▸
State Gazette act
Reappointments: Anthony R. Martin, Louis Van der Taelen and 2 others
Director discharge10 facts ▸
- General meeting, 28-05-2014
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, Le Chêne Saint Germain (director)
- Director reappointment, DISPRIMO NV (director)
- Director discharge, Anthony R. Martin
- Director discharge, Louis Van der Taelen
- Director discharge, Le Chêne Saint Germain
- Director discharge, DISPRIMO NV
- Director discharge, commissaire-réviseur
2013
16-10
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and 2 othersDirector discharge · Power of attorney11 facts ▸
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and 2 others
Director discharge · Power of attorney11 facts ▸
- General meeting, 29-05-2013
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, LE CHENE SAINT GERMAIN (director)
- Director reappointment, DISPRIMO NV (director)
- Auditor reappointment, Dirk Smet (statutory auditor)
- Director discharge, Louis Van der Taelen
- Director discharge, LE CHENE SAINT GERMAIN
- Director discharge, DISPRIMO NV
- Director discharge, Dirk Smet
- Power of attorney, Anthony R. Martin
- Power of attorney, Ivo Claeys
2012
27-08
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and DISPRIMO NV4 facts ▸
State Gazette act
Reappointments: Louis Van der Taelen, LE CHENE SAINT GERMAIN and DISPRIMO NV
4 facts ▸
- General meeting, 30-05-2012
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, LE CHENE SAINT GERMAIN (director)
- Director reappointment, DISPRIMO NV (director)
12-01
State Gazette act
Capital & shares · Statutes amendmentCapital · Capital increase · Reserve release8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital · Capital increase · Reserve release8 facts ▸
- General meeting, 28-12-2011
- Statutes amendment
- Capital, €1.859.201,43
- Capital increase, €798,57
- Reserve release, 798,57, incorporation au capital
- Capital, €1.860.000
- Statutes amendment
- Power of attorney, Les administrateurs
2010
18-08
State Gazette act
Reappointments: Louis Van der Taelen, Disprimo Nv and 2 others5 facts ▸
State Gazette act
Reappointments: Louis Van der Taelen, Disprimo Nv and 2 others
5 facts ▸
- General meeting, 26-05-2010
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, Disprimo Nv (director)
- Director reappointment, le Chêne Saint-Germain SA (director)
- Auditor reappointment, Dirk Smet (statutory auditor)
2008
15-07
State Gazette act
Resignation: Jacques V. PHILIPPART (director)Reappointments: Anthony R. MARTIN, Louis VAN DER TAELEN and LE CHENE SAINT GERMAIN · Appointment: DISPRIMO NV (director) · Permanent representative: Ivo CLAES7 facts ▸
State Gazette act
Resignation: Jacques V. PHILIPPART (director)
Reappointments: Anthony R. MARTIN, Louis VAN DER TAELEN and LE CHENE SAINT GERMAIN · Appointment: DISPRIMO NV (director) · Permanent representative: Ivo CLAES7 facts ▸
- General meeting, 28-05-2008
- Director resignation, Jacques V. PHILIPPART (director)
- Director reappointment, Anthony R. MARTIN (director)
- Director reappointment, Louis VAN DER TAELEN (director)
- Director reappointment, LE CHENE SAINT GERMAIN (director)
- Director appointment, DISPRIMO NV (director)
- Permanent representative, Ivo CLAES
2007
10-08
State Gazette act
Reappointments: Anthony R. Martin, Jacques V. Philippart and 2 othersPermanent representative: Anthony R. Martin · Appointments: S.C P R.L B.S T. (company auditor) and Anthony R. Martin (chair of the board)9 facts ▸
State Gazette act
Reappointments: Anthony R. Martin, Jacques V. Philippart and 2 others
Permanent representative: Anthony R. Martin · Appointments: S.C P R.L B.S T. (company auditor) and Anthony R. Martin (chair of the board)9 facts ▸
- General meeting, 30-05-2007
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, Jacques V. Philippart (director)
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, SA Le Chêne St Germain (director)
- Permanent representative, Anthony R. Martin
- Auditor appointment, S.C P R.L B.S T. (company auditor)
- Director appointment, Anthony R. Martin (chair of the board)
- Director appointment, Anthony R. Martin (administrateur délégué chargé de la gestion journalière)
2006
04-09
State Gazette act
Reappointments: Anthony R. Martin, Jacques V. Phifippart and 2 othersAppointment: Anthony R. Martin (chair of the board)7 facts ▸
State Gazette act
Reappointments: Anthony R. Martin, Jacques V. Phifippart and 2 others
Appointment: Anthony R. Martin (chair of the board)7 facts ▸
- General meeting, 31-05-2006
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, Jacques V. Phifippart (director)
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, SA Le Chêne St Germain (director)
- Director appointment, Anthony R. Martin (chair of the board)
- Director appointment, Anthony R. Martin (administrateur délégué chargé de la gestion journalière)
2005
05-10
State Gazette act
Reappointments: Anthony R. Martin, Jacques V. Philippart and 2 others5 facts ▸
State Gazette act
Reappointments: Anthony R. Martin, Jacques V. Philippart and 2 others
5 facts ▸
- General meeting, 25-05-2005
- Director reappointment, Anthony R. Martin (director)
- Director reappointment, Jacques V. Philippart (director)
- Director reappointment, Louis Van der Taelen (director)
- Director reappointment, Le Chêne St Germain (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read
Directors · office · real estate
Directors
9 directors, 2 in day-to-day management, no change since 2023
Board 9
Anthony R. Martin
CurrentChair of the board · since 31-05-2006 · Director · since 25-05-2005
Louis Van der Taelen
CurrentDirector · since 25-05-2005
Edward Martin
CurrentNon-statutory director · since 28-12-2023
Jonathan Martin
CurrentNon-statutory director · since 28-12-2023
MARTIN Anthony
CurrentNon-statutory director · since 28-12-2023
MARTIN Jennifer
CurrentNon-statutory director · since 28-12-2023
MARTIN Sacha Jade Salma
CurrentNon-statutory director · since 28-12-2023
MARTIN Stéphanie
CurrentNon-statutory director · since 28-12-2023
Show all 9 directors
van der TAELEN Louis Victor
CurrentNon-statutory director
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Le Chêne St Germain
Not recently confirmedDirector · since 25-05-2005 · Legal entity
SA Le Chêne St Germain
Not recently confirmedDirector · since 30-05-2007 · Legal entity · perm. rep.: Anthony R. Martin
Disprimo Nv
Not recently confirmedDirector · Legal entity
Jacques V. Phifippart
Not recently confirmedDirector
Le Chêne Saint Germain
Not recently confirmedDirector · Legal entity
le Chêne Saint-Germain SA
Not recently confirmedDirector · Legal entity
Day-to-day management 2
Anthony R. Martin
CurrentManaging director · since 31-05-2006
MARTIN Anthony
CurrentManaging director
Permanent representatives 1
Anthony R. Martin
Not recently confirmedPermanent representative · since 30-05-2007 · for SA Le Chêne St Germain
Statutory auditor 1
BST Réviseurs d'Entreprises
CurrentStatutory auditor · since 31-12-2021
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Rixensart · 1 establishment unit since 1991
Ground area
9,087 m²
Building footprint
2,318 m²
Volume, LiDAR
15,678 m³
Parcel 25033A0156/00A000, Wallonia · tallest building 17.5 m, ±2 floors. Linked by address, not a title deed.
10
companies at this address
See who is registered here
1 establishment unit
HOLMAR
since 19912.053.861.667
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25033A0156/00A000 | Wallonia | 9,087 m² | 1 · 2,318 m² | 17.5 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
22 people since 2005, 16 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Anthony R. Martin |
|
| Louis Van der Taelen |
|
| Edward Martin |
|
| Jonathan Martin |
|
| MARTIN Anthony |
|
| MARTIN Jennifer |
|
| MARTIN Sacha Jade Salma |
|
| MARTIN Stéphanie |
|
| van der TAELEN Louis Victor |
|
| BST Réviseurs d'Entreprises |
|
| Le Chêne St Germain |
|
| Jacques V. Phifippart |
|
| SA Le Chêne St Germain |
|
| Le Chêne Saint Germain |
|
| Disprimo Nv |
|
| le Chêne Saint-Germain SA |
|
| B.S.T.REVISEURS D'ENTREPRISES SCRL |
|
| DISPRIMO |
|
| LE CHENE SAINT GERMAIN |
|
| Dirk Smet |
|
| S.C.P.R L.B.S T. |
|
| Jacques V. Philippart |
|
Articles of association
Purpose
La gestion, dans l'acceptation 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…
Full purpose
La gestion, dans l'acceptation 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. ... La préparation de toutes études, l'organisation, la fourniture d'avis et la prestation de services dans les domaines techniques, commerciaux, économiques, financiers et administratifs au sens le plus large, la participation à la gestion de société comme mandataire et/ou administrateur. ... L'acquisition et la cession, la mise à disposition ou la location de tout moyen en rapport avec ce qui précède.
Structure & network
Owners and holdings
3 owners · 14 holdings · 9 subsidiaries in the treeOwners 3
-
11.6%
-
10%
-
10%
Holdings 14
-
99.99%
-
98.15%
-
100%
-
99.87%
-
99.12%
-
98%
-
87.53%
-
87.46%
-
50%
-
33.33%
Show 4 more holdings
-
24.98%
-
19%
-
10.26%
-
0.01%
All subsidiaries, including indirect ones 9
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- BRASSERIE DE WATERLOO 99.99%
JOHN MARTIN 98.15%7 subsidiaries
- SWEET SERVICE 99.87%
Brouwerij Timmermans 99.12%1 subsidiary
- Gimost 99.99%
- JOHN MARTIN ITALIAIT 98%
- Resorza 88.22%
- BIERWINKELES 87.53%
- MARIMMO 87.46%
According to the 2024 annual accounts of HOLMAR 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
9 current directorsThe group is listed under Ownership & control below; here you explore it as a network.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Ownership & control
4 board mandatesBoard mandates of this companythis company sits on their board4
Capital and shareholders
Capital over the years
- 09-01-2024 Capital stated in the act · 1,860,000 EUR · 75,000 shares
- 12-01-2012 Capital increase of 798.57 EUR · to 1,860,000 EUR · from reserves
Similar companies · same sector, comparable size
RK-INVEST
BE 0458.090.616
Hasselt · Eq €10,263,153
CORDIA HOLDING
BE 0889.072.801
Kontich · Eq €10,282,383
Papiko Holding
BE 0808.699.292
Oud-Turnhout · Eq €10,258,256
Tefa
BE 0767.509.134
Zemst · Eq €10,286,493
VDSC Invest
BE 0897.148.050
Scherpenheuvel-Zichem · Eq €10,249,042
Of 24,728 companies in sector 64210 we hold annual accounts for 19,805. 5,985 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded10-06-1991
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0444374717
Registered
26-06-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.