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Complete company report
Generated 29-06-2026
Active BE 0443.093.723Public limited company

MARTIN'S BRUSSELS

Karel de Grotelaan 80 ·1000 Brussel, Belgium· 35 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of MARTIN'S BRUSSELS is 0.8% (low). The company has been active since 1991 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 35 yrs
Board 14
Locations 2
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Multiple establishment units +

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 1991 — 35 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 03-07-2025 2025-00245500
31-12-2023 volledig 20-06-2024 2024-00155549
31-12-2022 volledig 28-06-2023 2023-00184940
31-12-2021 volledig 10-06-2022 2022-20065107
31-12-2020 volledig 14-06-2021 2021-19900188
31-12-2019 volledig 17-06-2020 2020-17300079
31-12-2018 volledig 27-06-2019 2019-25400199
31-12-2017 volledig 26-06-2018 2018-24300513
31-12-2016 volledig 29-06-2017 2017-25500599
31-12-2015 volledig 04-07-2016 2016-27800328
Directors & mandates 15 directors
Current directors & mandates
  • SPARAXISLegal entity
    Director· perm. rep.: Isabelle Devos
    State Gazette act 23082152 (26-06-2023)
    Current
    26-06-2023 → present
  • HOLMARLegal entity
    Director· perm. rep.: Nicolas Lemaire
    State Gazette act 23082152 (26-06-2023)
    Current
    25-08-2020 → present
    2 events
    • 26-06-2023 Mandate renewed· Director
    • 25-08-2020 Mandate renewed· Director
  • JOHN MARTINLegal entity
    Director· perm. rep.: Serge De Milt
    State Gazette act 23082152 (26-06-2023)
    Current
    25-08-2020 → present
    2 events
    • 26-06-2023 Mandate renewed· Director
    • 25-08-2020 Mandate renewed· Director
  • DISPRIMOLegal entity
    Director· perm. rep.: lvo CLAEYS
    State Gazette act 19104839 (01-08-2019)
    Current
    01-08-2019 → present
  • NOLICIS ENTERPRISELegal entity
    Director· perm. rep.: Francis PENNEQUIN
    State Gazette act 19104839 (01-08-2019)
    Current
    01-08-2019 → present
  • OPTIMMOLegal entity
    Director· perm. rep.: John C. MARTIN
    State Gazette act 19104839 (01-08-2019)
    Current
    01-08-2019 → present
  • Serge De Milt
    Director
    State Gazette act 19104839 (01-08-2019)
    Current
    01-08-2019 → present
  • Alain Prigogirie
    Director
    State Gazette act 17100866 (13-07-2017)
    Current
    13-07-2017 → present
  • DISPRIMOLegal entity
    Director· perm. rep.: Ivo Claeys
    State Gazette act 17100866 (13-07-2017)
    Current
    28-06-2013 → present
    3 events
    • 13-07-2017 Mandate renewed· Director
    • 01-07-2014 Mandate renewed· Director
    • 28-06-2013 Appointed· Director
  • NOLICIS ENTERPRISELegal entity
    Director· perm. rep.: Francis PENNEQUIN
    State Gazette act 23082152 (26-06-2023)
    Current
    28-06-2013 → present
    5 events
    • 26-06-2023 Mandate renewed· Director
    • 25-08-2020 Mandate renewed· Director
    • 13-07-2017 Mandate renewed· Director
    • 01-07-2014 Mandate renewed· Director
    • 28-06-2013 Mandate renewed· Director
  • OPTIMMOLegal entity
    Director· perm. rep.: John C. Martin
    State Gazette act 23082152 (26-06-2023)
    Current
    28-06-2013 → present
    7 events
    • 26-06-2023 Mandate renewed· Director
    • 25-08-2020 Mandate renewed· Director
    • 13-07-2017 Mandate renewed· Director
    • 01-07-2014 Appointed· Managing director
    • 01-07-2014 Mandate renewed· Director
    • 28-06-2013 Mandate renewed· Director
    • 28-06-2013 Appointed· Managing director
  • Alain Prigogine
    Director
    State Gazette act 23082152 (26-06-2023)
    Current
    04-08-2008 → present
    6 events
    • 26-06-2023 Mandate renewed· Director
    • 25-08-2020 Mandate renewed· Director
    • 01-08-2019 Appointed· Director
    • 01-07-2014 Mandate renewed· Director
    • 28-06-2013 Mandate renewed· Director
    • 04-08-2008 Mandate renewed· Director
  • John C. Martin
    Director
    State Gazette act 08129266 (04-08-2008)
    Current
    04-08-2008 → present
  • Peter Martin
    Director
    State Gazette act 08129266 (04-08-2008)
    Current
    04-08-2008 → present
Former directors (1)
  • Daniel Samson
    Director
    State Gazette act 17100866 (13-07-2017)
    Former
    28-06-2013 → 29-05-2019
    4 events
    • 29-05-2019 Resigned· Director
    • 13-07-2017 Mandate renewed· Director
    • 01-07-2014 Mandate renewed· Director
    • 28-06-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
André FRANCOIS, Réviseur d'Entreprises, société civile sous forme de SPRLCurrent
Statutory auditor · represented by André François
 — 04-08-2008 → present
André FrançoisCurrent
Statutory auditor
 — 01-07-2014 → present
BRUNO VANDENBOSCH & CoCurrent
Statutory auditor · represented by Bruno Van Den Bosch
 — 01-07-2014 → present
Bruno VanDenBosch & Co, Réviseur d'Entreprises, société civile sous forme de SPRLCurrent
Statutory auditor · represented by Bruno Van Den Bosch
 — 04-08-2008 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Accommodation(55100)
Legal form Public limited company(014)
Incorporation05-03-1991
StatusActive
Postal code1000
Connections & network 12 connected companies
Group structure
DISPRIMO
Parent · 3 subsidiaries · 2 locations
Control→
HOLMAR
Parent · 3 subsidiaries · 1 location
Control→
JOHN MARTIN
Parent · 4 subsidiaries · 6 locations
Control→
NOLICIS ENTERPRISE
Parent · 5 subsidiaries · 1 location
Control→
OPTIMMO
Parent · 3 subsidiaries · 1 location
Control→
SPARAXIS
Parent · 84 subsidiaries · 1 location
Control→
Linked via shared directors
JOHN MARTIN
via Serge De Milt · Permanent representative
→
OPTIMMO
via John C. Martin · Permanent representative
→
Network connections
ANDEL
Shared corporate director
→
KNK
Shared corporate director
→
MARTIN'S BRUGGE
Shared corporate director
→
MARTIN'S HOTELS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
MARTIN'S BRUSSELS EU
Karel de Grotelaan 80, 1000 Brusselde café-restaurants (tavernen)
since 19912.051.812.294
MARTIN'S DREAM
Rue de la Grande Triperie 17, 7000 MonsHotels en dergelijke accommodatie
since 20192.285.708.592
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
53053H0613/00W000 Wallonia 2,281 m² 1 · 1,442 m² —
21806F0280/00K006 Brussels 1,139 m² 1 · 825 m² 36.6 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 47 events

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

2026
16-01-2026
State Gazette act Director changes
16-01-2026
State Gazette act Director changes
v3.2
16-01-2026
State Gazette act Director changes
v3.2
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-07-2024
State Gazette act Director changes
v3.2
03-07-2024
State Gazette act Director changes
03-07-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-11-2023
State Gazette act Director changes
v3.2
06-11-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-06-2023
State Gazette act Director changes
v3.2
26-06-2023
State Gazette act Director changes
v3.2
02-03-2023
State Gazette act Director changes
v3.2
02-03-2023
State Gazette act Director changes
02-03-2023
State Gazette act Director changes
v3.2
2022
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-05-2021
State Gazette act Director changes
v3.2
03-05-2021
State Gazette act Director changes
v3.2
2020
25-11-2020
State Gazette act Statutes amendment
v3.2
25-11-2020
State Gazette act Statutes amendment
v3.2
25-08-2020
State Gazette act Director changes
v3.2
25-08-2020
State Gazette act Director changes
v3.2
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-08-2019
State Gazette act Director changes
v3.2
01-08-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-05-2019
State Gazette act Director changes
v3.2
29-05-2019
State Gazette act Director changes
v3.2
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-11-2017
State Gazette act Director changes
v3.2
22-11-2017
State Gazette act Director changes
v3.2
13-07-2017
State Gazette act Director changes
v3.2
13-07-2017
State Gazette act Director changes
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
26-05-2016
State Gazette act Director changes
v3.2
26-05-2016
State Gazette act Director changes
v3.2
2014
29-07-2014
State Gazette act Director changes
v3.2
01-07-2014
State Gazette act Director changes
v3.2
2013
10-07-2013
State Gazette act Director changes
v3.2
28-06-2013
State Gazette act Director changes
v3.2
2010
19-05-2010
State Gazette act Director changes
v3.2
19-05-2010
State Gazette act Director changes
v3.2
2008
04-08-2008
State Gazette act Director changes
v3.2
04-08-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
All acts · 37 updated 5 months ago
2026
16-01-2026 Permanent representative changed: Olivier Peeters succeeds Frédéric Adriaens Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MARTIN\u0027S BRUSSELS",
        "address": "Boulevard Charlemagne 80, B-1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-09",
      "evidence_quote": "Le PR\u00C9SIDENT expose que la SA JOHN MARTIN a inform\u00E9 la soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9signer, avec effet \u00E0 compter de ce jour, Monsieur Olivier Peeters, ici pr\u00E9sent, en qualit\u00E9 de repr\u00E9sentant permanent dans l\u0027exercice de son mandat d\u0027administrateur de la SA MARTIN\u0027S BRUSSELS, en remplacement de Monsie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Olivier Peeters",
      "rep_rotation_old_rep": "Fr\u00E9d\u00E9ric Adriaens",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Adriaens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MARTIN\u0027S BRUSSELS",
        "address": "Boulevard Charlemagne 80, B-1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Hasle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-16",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2026 Olivier Peeters reappointed as director Director changes
  • Olivier Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443093723",
        "name": "SA JOHN MARTIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Le PR\u00C9SIDENT expose que la SA JOHN MARTIN a inform\u00E9 la soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9signer, avec effet \u00E0 compter de ce jour, Monsieur Olivier Peeters, ici pr\u00E9sent, en qualit\u00E9 de repr\u00E9sentant permanent dans l\u0027exercice de son mandat d\u0027administrateur de la SA MARTIN\u0027S BRUSSELS, en remplacement de Monsie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
16-01-2026 1 director appointed, 1 resigning Director changes
  • Olivier Peeters — Bestuurder
  • Frédéric Adriaens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Adriaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS"
  }
}
2024
03-07-2024 1 director appointed, 1 resigning Director changes
  • Frédéric Adriaens — Representant permanent
  • Serge De Milt — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Adriaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "Martin\u0027s Brussels"
  }
}
03-07-2024 Permanent representative changed: Frédéric Adriaens succeeds Serge De Milt Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Adriaens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SA John MARTIN",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil prend acte de la d\u00E9signation par la SA John MARTIN de Monsieur Fr\u00E9d\u00E9ric Adriaens en qualit\u00E9 de repr\u00E9sentant permanent de la S\u00C5 John MARTIN, conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et associations, en remplacement de Monsieur Serge De Milt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric Adriaens",
      "rep_rotation_old_rep": "Serge De Milt",
      "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": "2024-07-03",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Nomination repr\u00E9sentant permanent"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "Martin\u0027s Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-07-2024 Serge De Milt resigns as director Director changes
  • Serge De Milt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443093723",
        "name": "John MARTIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil prend acte de la d\u00E9signation par la SA John MARTIN de Monsieur Fr\u00E9d\u00E9ric Adriaens en qualit\u00E9 de repr\u00E9sentant permanent de la S\u00C5 John MARTIN, conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et associations, en remplacement de Monsieur Serge De Milt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
2023
06-11-2023 Christophe Voet appointed as managing director Director changes
  • Christophe Voet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Voet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "Martin\u0027s Brussels"
  }
}
06-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
26-06-2023 1 director appointed, 7 reappointed Director changes
  • Isabelle Devos — Bestuurder
  • John C. Martin — Bestuurder
  • Alain Prigogine — Bestuurder
  • Francis PENNEQUIN — Bestuurder
  • Serge De Milt — Bestuurder
  • Nicolas Lemaire — Bestuurder
  • Bruno Van Den Bosch — Commissaris
  • André François — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "OPTIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: -OPTIMMO SA, ayant son si\u00E8ge \u00E0 1332 Genval, Avenue Hoover 20, BCE 0437.226.906."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Prigogine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: ... -Monsieur Alain Prigogine Avenue Montant 42 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879062203",
        "name": "NOLICIS ENTERPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: ... -La SRL NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entreprise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429062573",
        "name": "JOHN MARTIN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: ... -La SA JOHN MARTIN, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entrepr\u00EDse 0429.062.573."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lemaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444374717",
        "name": "HOLMAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: ... -La SA HOLMAR, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0444.374.717."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de \u00E9galement de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026: -La SA SPARAXIS dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13; num\u00E9ro d\u0027entreprise BE 0452.116.307."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VanDenBosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 c\u00EDvile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Bruno "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Andr\u00E9 Fran\u00E7ois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
26-06-2023 8 directors appointed Director changes
  • John C. Martin — Gedelegeerd bestuurder
  • Alain Prigogine — Bestuurder
  • Francis Pennequin — Bestuurder
  • Serge De Milt — Bestuurder
  • Nicolas Lemaire — Bestuurder
  • Isabelle Devos — Bestuurder
  • Bruno Van Den Bosch — Commissaire
  • André François — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Prigogine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Pennequin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Lemaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle Devos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "Martin\u0027s Brussels"
  }
}
02-03-2023 1 director appointed, 1 resigning Director changes
  • Nicolas Lemaire — Représentant permanent
  • Michaël Jacques de Dixmude — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Nicolas Lemaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Jacques de Dixmude",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "Martin\u0027s Brussels"
  }
}
02-03-2023 Permanent representative changed: Nicolas Lemaire succeeds Michaël Jacques de Dixmude Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "NN 871-051",
        "name": "Nicolas Lemaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SA HOLMAR",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9signation par la SA HOLMAR de Monsieur Nicolas Lemaire en qualit\u00E9 de repr\u00E9sentant permanent de la SA HOLMAR, conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et associations, en remplacement de Monsieur Micha\u00EBl Jacques de Dixmude.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Nicolas Lemaire",
      "rep_rotation_old_rep": "Micha\u00EBl Jacques de Dixmude",
      "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": null,
    "filing_date": "2022-09-28",
    "act_kind_objet": "Nomination repr\u00E9sentant permanent"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "Martin\u0027s Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-03-2023 Nicolas Lemaire resigns as manager Director changes
  • Nicolas Lemaire — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lemaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443093723",
        "name": "SA HOLMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9signation par la SA HOLMAR de Monsieur Nicolas Lemaire en qualit\u00E9 de repr\u00E9sentant permanent de la SA HOLMAR, conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et associations, en remplacement de Monsieur Micha\u00EBl Jacques de Dixmude."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
2021
03-05-2021 2 directors appointed Director changes
  • S.A. SOGEPA — Bestuurder
  • Isabelle Devos — Représentant permanent de la s.a. sogepa
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. SOGEPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de la S.A. SOGEPA",
      "person": {
        "rrn": null,
        "name": "Isabelle Devos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS"
  }
}
03-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
2020
25-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-11-2020 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": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-08-2020 7 reappointed Director changes
  • John C. Martin — Bestuurder
  • Alain Prigogine — Bestuurder
  • Francis PENNEQUIN — Bestuurder
  • Serge De Milt — Bestuurder
  • Michaël Jacques de Dixmude — Bestuurder
  • Bruno Van Den Bosch — Commissaris
  • André François — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "OPTIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants: -OPTIMMO SA, ayant son si\u00E8ge \u00E0 1332 Genval, Avenue Hoover 20, BCE 0437.226.906."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Prigogine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants: -Monsieur Alain Prigogine Avenue Montant 42 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879062203",
        "name": "NOLICIS ENTERPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants: -La SRL NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entreprise 087"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429062573",
        "name": "JOHN MARTIN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants: -La SA JOHN MARTIN, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0429.062.573."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Jacques de Dixmude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444374717",
        "name": "HOLMAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants: -La SA HOLMAR, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0444.374.717."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VanDenBosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ars, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, 2021 et 2022, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ars, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, 2021 et 2022, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
25-08-2020 7 directors appointed Director changes
  • John C. Martin — Gedelegeerd bestuurder
  • Alain Prigogine — Bestuurder
  • Francis Pennequin — Représentant permanent de srl nolicis enterprise
  • Serge De Milt — Représentant permanent de sa john martin
  • Michaël Jacques de Dixmude — Représentant permanent de sa holmar
  • Bruno Van Den Bosch — Commissaire
  • André François — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Prigogine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de SRL NOLICIS ENTERPRISE",
      "person": {
        "rrn": null,
        "name": "Francis Pennequin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de SA JOHN MARTIN",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de SA HOLMAR",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Jacques de Dixmude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "Martin\u0027s Brussels"
  }
}
2019
01-08-2019 5 directors appointed, 1 resigning Director changes
  • Serge De Milt — Bestuurder
  • John C. MARTIN — Bestuurder
  • Alain PRIGOGINE — Bestuurder
  • Francis PENNEQUIN — Bestuurder
  • lvo CLAEYS — Bestuurder
  • Daniel Samson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Samson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Daniel Samson de son mandat d\u0027administrateur avec effet au 29 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Samson jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, Monsieur Serge De Milt, domicili\u00E9 6 Dr\u00E8ve Mar\u00E9chal Davoust \u00E0 1470 Genappe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. MARTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA OPTIMMO, repr\u00E9sent\u00E9e par Monsieur John C. MARTIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PRIGOGINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alain PRIGOGINE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOLICIS ENTERPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL NOLICIS ENTERPRISE, repr\u00E9sent\u00E9e par Monsieur Francis PENNEQUIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lvo CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DISPRIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA DISPRIMO, repr\u00E9sent\u00E9e par Monsieur lvo CLAEYS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
01-08-2019 1 director appointed, 1 resigning Director changes
  • Serge De Milt — Bestuurder
  • Daniel Samson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Samson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS"
  }
}
29-05-2019 Thomas Berteloot appointed as mandataire spécial Director changes
  • Thomas Berteloot — Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Thomas Berteloot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS"
  }
}
29-05-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
2017
22-11-2017 2 directors appointed Director changes
  • Francesco de Pascale — Bestuurder
  • Christophe Voet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francesco de Pascale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Voet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS"
  }
}
22-11-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
13-07-2017 4 directors appointed, 1 resigning Director changes
  • John C. Martin — Gedelegeerd bestuurder
  • Ivo Claeys — Représentant permanent
  • Bruno Van Den Bosch — Commissaire
  • André François — Commissaire
  • Francis PENNEQUIN — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Ivo Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS"
  }
}
13-07-2017 7 reappointed Director changes
  • John C. Martin — Bestuurder
  • Alain Prigogirie — Bestuurder
  • Daniel SAMSON — Bestuurder
  • Francis PENNEQUIN — Bestuurder
  • Ivo Claeys — Bestuurder
  • Bruno Van Den Bosch — Commissaris
  • André François — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "OPTIMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, des administrateurs suivants: - OPTIMMO S.A., ayant son si\u00E8ge \u00E0 1332 Genval, Avenue Hoover 20, BCE 0437.226.906."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Prigogirie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, des administrateurs suivants: ... - Monsieur Alain Prigogirie, Avenue Montant 42 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SAMSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, des administrateurs suivants: ... - Monsieur Daniel SAMSON, Rue Baziles, 12 \u00E0 4670 Blegny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879062203",
        "name": "NOLICIS ENTERPRISE S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, des administrateurs suivants: ... - La S.P.R.L NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Avenue Clos Fleuri 8b, \u00E0 1310 La Hulpe, num\u00E9ro d\u0027entr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429980115",
        "name": "DISPRIMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, des administrateurs suivants: ... - La S.A. DISPRIMO, ayar\u0131t son si\u00E8ge social Leeuwerikenlaan, 29 \u00E0 1780 Wemmel, num\u00E9ro d\u0027entreprise 0429.980.11"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VanDenBosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, 2018 et 2019, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SPRL, ayant"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, 2018 et 2019, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: ... - Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SPRL, ayant d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
2016
26-05-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
26-05-2016 1 director appointed, 1 resigning Director changes
  • Stijn BESCHUYT — General manager
  • Andy DUBRAI — General manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Stijn BESCHUYT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Andy DUBRAI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS"
  }
}
2014
29-07-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.093.723",
    "name_full": "MARTIN\u0027S BRUSSELS, EN ABREGE : MBXL",
    "legal_form": "SA"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Restaurants van het traditionele type55301Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
Legal nameFR MARTIN'S BRUSSELS
AbbreviationFR MBXL
Registered office
Karel de Grotelaan 80
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A la Grande Cloche BE 0402.850.601 · Brussel
ACCOR HOTELS BELGIUM BE 0413.483.185 · Brussel
ALF INVEST BE 0402.867.130 · Brussel
ARCADIE BE 0427.804.543 · Brussel
ATLAS HOTEL BRUSSELS BE 0421.169.149 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative