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Complete company report
Generated 28-06-2026
Active BE 0429.062.573Public limited company

JOHN MARTIN

Rue du Cerf 191 ·1332 Rixensart, Belgium· 39 yrs active
Sector: Wholesale trade (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of JOHN MARTIN is 1.0% (low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Locations 6
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-11-2025 2025-00560509
31-12-2023 volledig 07-01-2025 2025-00000204
31-12-2022 volledig 17-11-2023 2023-00512715
31-12-2021 volledig 22-08-2022 2022-20301950
31-12-2020 volledig 24-08-2021 2021-52300416
31-12-2019 volledig 30-07-2020 2020-36400065
31-12-2018 volledig 10-07-2019 2019-31300161
31-12-2017 volledig 16-07-2018 2018-33700022
31-12-2016 volledig 11-07-2017 2017-30600035
31-12-2015 volledig 26-07-2016 2016-36200329
Legal Structure
NACE primary Wholesale trade(46349)
Legal form Public limited company(014)
Incorporation11-07-1986
StatusActive
Postal code1332
Connections & network 4 connected companies
Group structure
ANDEL
Subsidiary · 1 location
→
MARTIN'S BRUGGE
Subsidiary · 2 locations
→
MARTIN'S BRUSSELS
Subsidiary · 2 locations
→
MARTIN'S HOTELS
Subsidiary · 6 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 6 locations
JOHN MARTIN
Rue du Cerf 191, 1332 RixensartGroothandel in dranken
since 19862.035.656.153
Everaertsstraat 105, 2060 Antwerpen
Groothandel in dranken
since 19872.035.656.054
John Martin Logistique
Gulderij 10, 1980 ZemstExpl. voor rekening van derden van niet-gekoelde opslagvoorzieningen (silo's, pakhuizen, hangars, containerparken, tanks, enz.) voor diverse goederen, inclusief landbouwproducten
since 19922.253.829.147
Ferme de Mont-Saint-Jean
Chaussée de Charleroi 591, 1410 WaterlooVervaardiging van bier
since 20142.242.719.281
Brouwerij Bourgogne de Flandres
Kartuizerinnenstraat 6, 8000 BruggeVervaardiging van gedistilleerde dranken door distilleren, rectificeren en mengen
since 20152.244.103.512
JOHN MARTIN
Kerkstraat 11, 1701 DilbeekReisbegeleiders en gidsen, toeristische informatiediensten en dergelijke
since 20172.267.378.265
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 4 (66.7%) Wallonia 2 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
25764P0158/00B000 Wallonia 3.4 ha 1 · 500 m² 13.1 m · 3 fl.
25033A0156/00A000 Wallonia 9,087 m² 1 · 2,318 m² 17.5 m · 2 fl.
23037B0192/00N000 Flanders 5,467 m² 1 · 2,884 m² 17.6 m · 3 fl.
23096B0348/00M000 Flanders 1,628 m² 1 · 186 m² 9.4 m · 1 fl.
11805E0214/00N021 Flanders 1,031 m² 1 · 316 m² 12.1 m · 3 fl.
31803C0189/00B000 Flanders 531 m² 1 · 328 m² 15.1 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
03-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-01-2025
State Gazette act Director changes
v3.2
2024
23-10-2024
State Gazette act Director changes
23-10-2024
State Gazette act Director changes
v3.2
18-01-2024
State Gazette act Miscellaneous
other · Victoria DONNER
18-01-2024
State Gazette act Miscellaneous
other · Victoria DONNER
18-01-2024
State Gazette act Statutes amendment
v3.2
18-01-2024
State Gazette act Director changes
v3.2
2023
17-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-05-2023
State Gazette act Director changes
09-05-2023
State Gazette act Director changes
v3.2
2022
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-06-2022
State Gazette act Director changes
v3.2
2021
24-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-11-2020
State Gazette act Director changes
v3.2
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-08-2019
State Gazette act Director changes
v3.2
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-08-2018
State Gazette act Director changes
v3.2
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-08-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-12-2016
State Gazette act Director changes
v3.2
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
01-06-2016
State Gazette act Miscellaneous
other · Serge Solau
2015
19-08-2015
State Gazette act Director changes
v3.2
21-04-2015
State Gazette act Director changes
v3.2
2005
05-10-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
All acts · 19 updated 1 year ago
2025
07-01-2025 2 directors appointed, 1 resigning Director changes
  • BV BrewVille — Bestuurder
  • Kloris Devillé — Représentant permanent
  • BV Brouwerij Advies — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BV Brouwerij Advies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BV BrewVille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Kloris Devill\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "John Martin"
  }
}
2024
23-10-2024 Nicolas Lemaire appointed as permanent representative Director changes
  • Nicolas Lemaire — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anthony R. Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 l\u0027AG tenue ce jour, le conseil confirme le renouvellement avec effets imm\u00E9diats, du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Anthony R. Martin.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Lemaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tout pouvoir \u00E0 Monsieur Nicolas Lemaire pour accomplir au nom et pour compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, en particulier, la publication d\u0027un extrait du pr\u00E9sent PV aux annexes du",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "John Martin",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Lemaire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire ad hoc"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
23-10-2024 Anthony R. Martin appointed as managing director Director changes
  • Anthony R. Martin — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anthony R. Martin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "John Martin"
  }
}
18-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Victoria DONNER
Summary: otherNotary: Victoria DONNER · La Hulpe
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Victoria DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.062.573",
        "name": "JOHN MARTIN",
        "role": "contributor",
        "address": "Rue du Cerf 191, 1332 Rixensart",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria DONNER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme JOHN MARTIN a pris plusieurs r\u00E9solutions : adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, adopter de nouveaux statuts en concordance avec ce code, confier la mission de coordination des statuts au notaire Victoria DONNER, fixer l\u0027adresse du si\u00E8ge \u00E0 Rixensart, et mettre fin aux fonctions des administrateurs actuels pour nommer de nouveaux administrateurs.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
18-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Victoria DONNER
Summary: otherNotary: Victoria DONNER · La Hulpe
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Victoria DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria DONNER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB JOHN MARTIN \u00BB a d\u00E9cid\u00E9 d\u0027adapter ses statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, puis d\u0027adopter de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin aux fonctions des administrateurs actuels et de nommer de nouveaux administrateurs, dont plusieurs sont des personnes physiques et d\u0027autres des soci\u00E9t\u00E9s. Le si\u00E8ge social a \u00E9t\u00E9 confirm\u00E9 \u00E0 Rixensart. Le notaire Victoria DONNER a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
18-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-01-2024 7 directors appointed, 4 resigning Director changes
  • MARTIN Anthony — Bestuurder
  • MARTIN Stéphanie — Bestuurder
  • BERGENDAL & CO — Bestuurder
  • CACHAMAS — Bestuurder
  • CEPHOLLI — Bestuurder
  • ELECONA MANAGEMENT — Bestuurder
  • BROUWERIJ ADVIES — Bestuurder
  • MARTIN Edward François Hugo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARTIN Anthony",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARTIN Edward Fran\u00E7ois Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARTIN Jonathan Philip Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "van der TAELEN Louis Victor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de TROOSTEMBERGH H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARTIN St\u00E9phanie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BERGENDAL \u0026 CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CACHAMAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CEPHOLLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELECONA MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BROUWERIJ ADVIES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN"
  }
}
2023
09-05-2023 7 directors appointed, 2 resigning, 1 reappointed Director changes
  • Louis Van der Taelen — Bestuurder
  • Catherine Alexandre — Bestuurder
  • Alex De Smet — Bestuurder
  • Stéphanie Martin — Bestuurder
  • Jacques Purnode — Bestuurder
  • Hélène de Trootstembergh — Bestuurder
  • Diego du Monceau — Bestuurder
  • BCB — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Vertessen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e approuve par ailleurs le renouvellement du mandat de commissaire de BST R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Olivier Vertessen. Le mandat est renouvel\u00E9 pour 3 ans soit jusqu\u0027\u00E0 l\u0027AGO de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Van der Taelen",
        "address": "Koningslaan, 130,3.1 \u00E0 8300 Knokke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      "reason": null,
      "subkind": "regular",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Le Ch\u00EAne Saint Germain",
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le renvouvellement, pour une p\u00E9riode d\u0027un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exercice qui cloturera le 31/12/2022, les mandats d\u0027administrateur de :",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "reason": null,
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        "kbo": null,
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        "legal_form": "SA"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le renvouvellement, pour une p\u00E9riode d\u0027un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exercice qui cloturera le 31/12/2022, les mandats d\u0027administrateur de :",
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    },
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      "kind": "director_out",
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      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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        "kbo": null,
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      "statutory": null,
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      "effective_date": "2020-05-27",
      "evidence_quote": "l\u0027assembl\u00E9e rappelle pour autant que \u00E7a soit n\u00E9cessaire, que les mandats d\u0027administrateur des soci\u00E9t\u00E9s BCB et DISPRIMO n\u0027ont plus \u00E9t\u00E9 renouvel\u00E9s. Ilont donc pris fin de plein droit en date du 27 mai 2020.",
      "decharge_status": null,
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      "evidence_quote": "l\u0027assembl\u00E9e rappelle pour autant que \u00E7a soit n\u00E9cessaire, que les mandats d\u0027administrateur des soci\u00E9t\u00E9s BCB et DISPRIMO n\u0027ont plus \u00E9t\u00E9 renouvel\u00E9s. Ilont donc pris fin de plein droit en date du 27 mai 2020.",
      "decharge_status": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix la nomination en tant qu\u0027administrateur, pour une p\u00E9riode pour une p\u00E9riode qui d\u00E9butera ce jour et prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exercice qui se cloturera le 31/12/2022, de:",
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      "effective_date_qualifier": "immediate"
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      "kind": "director_in",
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        "name": "Diego du Monceau",
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        "kbo": null,
        "name": "La SRL Bergendal \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix la nomination en tant qu\u0027administrateur, pour une p\u00E9riode pour une p\u00E9riode qui d\u00E9butera ce jour et prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exercice qui se cloturera le 31/12/2022, de:",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jennifer Martin",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "La SRL Elecona Management",
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      "evidence_quote": "La SRL Elecona Management qui d\u00E9signe Madame Jennifer Martin comme repr\u00E9sentant permanent;",
      "decharge_status": null,
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    },
    {
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      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Anthony R. Martin",
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        "profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
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      },
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    }
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  },
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      "unanimous": true
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09-05-2023 9 directors appointed Director changes
  • Louis Van der Taelen — Bestuurder
  • Cachamas SRL — Bestuurder
  • Brouwerij ADvieS SRL — Bestuurder
  • Le Chêne Saint Germain — Bestuurder
  • La SA Cepholli — Bestuurder
  • Olivier Vertessen — Commissaire
  • Jennifer Martin — Bestuurder
  • Hélène de Trootstembergh — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
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        "name": "La SA Cepholli",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Olivier Vertessen",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "administrateur",
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    },
    {
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        "name": "H\u00E9l\u00E8ne de Trootstembergh",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diego du Monceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "John Martin"
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2022
20-06-2022 6 directors appointed, 1 resigning Director changes
  • Edward Martin — Bestuurder
  • Louis Van der Taelen — Bestuurder
  • Cachamas SRL — Bestuurder
  • Brouwerij ADvieS SRL — Bestuurder
  • Le Chêne Saint Germain — Bestuurder
  • SA Cepholli — Bestuurder
  • Jacques Purnode — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edward Martin",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Louis Van der Taelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    },
    {
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    },
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      "person": {
        "rrn": null,
        "name": "Le Ch\u00EAne Saint Germain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Purnode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Cepholli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "John Martin"
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}
2020
05-11-2020 Anthony R. Martin appointed as managing director Director changes
  • Anthony R. Martin — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anthony R. Martin",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN"
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2019
21-08-2019 5 directors appointed Director changes
  • Louis Van der Taelen — Bestuurder
  • DISPRIMO NV — Bestuurder
  • Jacques Purnode — Bestuurder
  • BCB NV — Bestuurder
  • Olivier Vertessen — Commissaire
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Van der Taelen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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    },
    {
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        "name": "Jacques Purnode",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "BCB NV",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Olivier Vertessen",
        "address": null,
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN"
  }
}
2018
03-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN"
  }
}
2017
14-08-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN"
  }
}
2016
06-12-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN"
  }
}
01-06-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Serge Solau
Summary: otherNotary: Serge Solau · Rixensart
Technical details 
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  "notary": {
    "name": "Serge Solau",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-01",
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  "decision": {
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      {
        "kbo": "0429.062.573",
        "name": "JOHN MARTIN",
        "role": "other",
        "address": "Rue du Cerf 191 - 1332 Rixensart",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sprl Cachamas",
        "role": "other",
        "address": "Avenue de l\u0027Echevinage, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La nomination de Madame Catherine Alexandre en tant qu\u0027administrateur de la SA JOHN MARTIN a \u00E9t\u00E9 corrig\u00E9e : son mandat a commenc\u00E9 le 28 mai 2014, et elle repr\u00E9sente la Sprl Cachamas \u00E0 ce titre.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 mai 2016 de la SA JOHN MARTIN a corrig\u00E9 une erreur dans la publication ant\u00E9rieure du 29 mai 2013 concernant la nomination de Madame Catherine Alexandre comme administrateur. Il a \u00E9t\u00E9 pr\u00E9cis\u00E9 que son mandat n\u0027a pris effet qu\u0027\u00E0 compter du 28 mai 2014, et qu\u0027elle repr\u00E9sente la Sprl Cachamas \u00E0 ce titre. L\u0027assembl\u00E9e a mandat\u00E9 Serge Solau pour effectuer les formalit\u00E9s de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2013-05-29",
    "what_corrected": "La date de prise d\u0027effet du mandat d\u0027administrateur de Madame Catherine Alexandre a \u00E9t\u00E9 corrig\u00E9e : elle a commenc\u00E9 le 28 mai 2014, et non plus une date ant\u00E9rieure.",
    "prior_pub_number": "16075229"
  },
  "should_reroute_to_category": null
}
2015
19-08-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN"
  }
}
21-04-2015 1 director appointed, 1 resigning Director changes
  • Martin Jonathan Philip F — Bestuurder
  • Catherine Alexandre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Jonathan Philip F",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "JOHN MARTIN"
  }
}
2005
05-10-2005 5 directors appointed Director changes
  • Anthony R. Martin — Gedelegeerd bestuurder
  • Jacques V Philippart — Président du conseil d'administration
  • Anthony R. Martin — Bestuurder
  • Louis Van der Taelen — Bestuurder
  • SA Chêne St Germain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anthony R. Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jacques V Philippart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony R. Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Van der Taelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Ch\u00EAne St Germain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.062.573",
    "name_full": "TRIDUNAL DE COMMERCE"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Groothandel in dranken51340
Primary activity highlighted.
Names & trade names
Legal nameFR JOHN MARTIN
Registered office
Rue du Cerf 191
1332 Rixensart, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative