JOHN MARTIN
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.
| Active | 40 yrs |
| Board | 19 |
| Locations | 6 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
BV BrewVilleLegal entityDirectorState Gazette act 25002453 (07-01-2025)Current07-01-2025 → present
-
BERGENDAL & CODirectorState Gazette act 24332071 (18-01-2024)Current18-01-2024 → present
-
BROUWERIJ ADVIESDirectorState Gazette act 24332071 (18-01-2024)Current18-01-2024 → present
-
CACHAMASDirectorState Gazette act 24332071 (18-01-2024)Current18-01-2024 → present
-
CEPHOLLIDirectorState Gazette act 24332071 (18-01-2024)Current18-01-2024 → present
-
ELECONA MANAGEMENTDirectorState Gazette act 24332071 (18-01-2024)Current18-01-2024 → present
-
MARTIN AnthonyDirectorState Gazette act 24332071 (18-01-2024)Current18-01-2024 → present
-
MARTIN StéphanieDirectorState Gazette act 24332071 (18-01-2024)Current18-01-2024 → present
-
Diego du MonceauDirectorState Gazette act 23061956 (09-05-2023)Current09-05-2023 → present
-
Hélène de TrootstemberghDirectorState Gazette act 23061956 (09-05-2023)Current09-05-2023 → present
-
Jennifer MartinDirectorState Gazette act 23061956 (09-05-2023)Current09-05-2023 → present
-
La SA CepholliDirectorState Gazette act 23061956 (09-05-2023)Current09-05-2023 → present
-
Brouwerij ADvieS SRLLegal entityDirectorState Gazette act 23061956 (09-05-2023)Current20-06-2022 → present
2 events
- 09-05-2023 Appointed· Director
- 20-06-2022 Appointed· Director
-
Cachamas SRLLegal entityDirectorState Gazette act 23061956 (09-05-2023)Current20-06-2022 → present
2 events
- 09-05-2023 Appointed· Director
- 20-06-2022 Appointed· Director
-
Edward MartinDirectorState Gazette act 22072558 (20-06-2022)Current20-06-2022 → present
-
Le Chêne Saint GermainDirectorState Gazette act 23061956 (09-05-2023)Current20-06-2022 → present
2 events
- 09-05-2023 Appointed· Director
- 20-06-2022 Appointed· Director
-
SA CepholliLegal entityDirectorState Gazette act 22072558 (20-06-2022)Current20-06-2022 → present
-
Anthony R. MartinManaging directorState Gazette act 24152703 (23-10-2024)Current05-10-2005 → present
4 events
- 23-10-2024 Appointed· Managing director
- 05-11-2020 Appointed· Managing director
- 05-10-2005 Appointed· Managing director
- 05-10-2005 Appointed· Director
-
Louis Van der TaelenDirectorState Gazette act 23061956 (09-05-2023)Current05-10-2005 → present
4 events
- 09-05-2023 Appointed· Director
- 20-06-2022 Appointed· Director
- 21-08-2019 Appointed· Director
- 05-10-2005 Appointed· Director
Historic, not recently confirmed (5)
-
BCB NVLegal entityDirectorState Gazette act 19113240 (21-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
DISPRIMO NVLegal entityDirectorState Gazette act 19113240 (21-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Martin Jonathan Philip FDirectorState Gazette act 15057671 (21-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
Jacques V PhilippartPrésident du conseil d'administrationState Gazette act 05138403 (05-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
SA Chêne St GermainLegal entityDirectorState Gazette act 05138403 (05-10-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (1)
-
Kloris DevilléReprésentant permanentState Gazette act 25002453 (07-01-2025)Permanent representative07-01-2025 → present
Former directors (7)
-
BV Brouwerij AdviesLegal entityDirectorState Gazette act 25002453 (07-01-2025)Former- → 07-01-2025
-
de TROOSTEMBERGH HélèneDirectorState Gazette act 24332071 (18-01-2024)Former- → 18-01-2024
-
MARTIN Edward François HugoDirectorState Gazette act 24332071 (18-01-2024)Former- → 18-01-2024
-
MARTIN Jonathan Philip FrancisDirectorState Gazette act 24332071 (18-01-2024)Former- → 18-01-2024
-
van der TAELEN Louis VictorDirectorState Gazette act 24332071 (18-01-2024)Former- → 18-01-2024
-
Jacques PurnodeDirectorState Gazette act 19113240 (21-08-2019)Former21-08-2019 → 20-06-2022
2 events
- 20-06-2022 Resigned· Director
- 21-08-2019 Appointed· Director
-
Catherine AlexandreDirectorState Gazette act 15057671 (21-04-2015)Former- → 21-04-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Olivier VertessenCurrent Commissaire |
- | 21-08-2019 → present |
| NACE primary | Groothandel in dranken, algemeen assortiment(46349) |
| Legal form | Public limited company(014) |
| Incorporation | 11-07-1986 |
| Status | Active |
| Postal code | 1332 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25764P0158/00B000 ProtectedSite or landscape |
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 ProtectedMonument · Townscape or village viewDijver, Arentshuis, Gruuthuse en Onze-Lieve-Vrouwekerk met omgevingSource ↗ |
Flanders | 531 m² | 1 · 328 m² | 15.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-01-2025 2 directors appointed, 1 resigning
- BV BrewVille, Bestuurder
- Kloris Devillé, Représentant permanent
- BV Brouwerij Advies, Bestuurder
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}23-10-2024 Anthony R. Martin appointed as managing director
- Anthony R. Martin, Gedelegeerd bestuurder
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}18-01-2024 7 directors appointed, 4 resigning
- MARTIN Anthony, Bestuurder
- MARTIN Stéphanie, Bestuurder
- BERGENDAL & CO, Bestuurder
- CACHAMAS, Bestuurder
- CEPHOLLI, Bestuurder
- ELECONA MANAGEMENT, Bestuurder
- BROUWERIJ ADVIES, Bestuurder
- MARTIN Edward François Hugo, Bestuurder
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}09-05-2023 9 directors appointed
- 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
Technical details
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}20-06-2022 6 directors appointed, 1 resigning
- 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
Technical details
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}05-11-2020 Anthony R. Martin appointed as managing director
- Anthony R. Martin, Gedelegeerd bestuurder
Technical details
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}21-08-2019 5 directors appointed
- Louis Van der Taelen, Bestuurder
- DISPRIMO NV, Bestuurder
- Jacques Purnode, Bestuurder
- BCB NV, Bestuurder
- Olivier Vertessen, Commissaire
Technical details
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"rrn": null,
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}03-08-2018 Change in the board of directors
Technical details
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}14-08-2017 Change in the board of directors
Technical details
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}06-12-2016 Change in the board of directors
Technical details
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}01-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_name": null,
"office_city": "Rixensart",
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"act_meta": {
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"act_date": "2016-05-17",
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{
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{
"kbo": null,
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"address": "Avenue de l\u0027Echevinage, 1180 Bruxelles",
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}
],
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"legal_articles": [
"12:7",
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],
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"balance_basis_date": null,
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"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.",
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},
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"org_kbo": null,
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"person_name": "Serge Solau",
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},
"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
}19-08-2015 Change in the board of directors
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}21-04-2015 1 director appointed, 1 resigning
- Martin Jonathan Philip F, Bestuurder
- Catherine Alexandre, Bestuurder
Technical details
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}05-10-2005 5 directors appointed
- 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
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}| Legal nameFR | JOHN MARTIN |