Active BE 0732.998.712Public limited company

MARTINE COSMETICS

Ch du Blanc Caillou 4 ·1420 Braine-l'Alleud, Belgium· 6 yrs active

Sector: Groothandel in parfumerieën en cosmetica (46450)

Conclusion Checked

The computed 12-month bankruptcy probability of MARTINE COSMETICS is 1.3% (low). The company has been active since 2019 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	6 yrs
Board	1
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

1.3% Low

0%0,5%1,5%4%10%≥25%

Young company +Lower-risk legal form −Higher-failure-rate sector +

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 2 signals

More than 3 years active

Founded in 2019, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview6 NBB filings

Financials being processed

NBB has 6 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2025	verkort	25-06-2025	2025-00184585
31-03-2024	volledig	13-11-2024	2024-00600343
31-03-2023	volledig	30-10-2023	2023-00499583
31-03-2022	volledig	30-11-2022	2022-20531246
31-03-2021	volledig	16-09-2021	2021-67400214
31-03-2020	volledig	07-10-2020	2020-60900352

Directors & mandates 1 directors

Current directors & mandates

MARTINE MANAGEMENTLegal entity
Administrateur unique
State Gazette act 25098284 (01-08-2025)

Current
30-06-2025 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Groothandel in parfumerieën en cosmetica(46450)
Legal form	Public limited company(014)
Incorporation	29-08-2019
Status	Active
Postal code	1420

Establishment units 1 location

AZURTIS DIGITAL

Ch du Blanc Caillou 4, 1420 Braine-l'AlleudVervaardiging van parfums en toiletartikelen

since 20192.324.235.311

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Updates 9 events

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

2025

05-08-2025

State Gazette act Capital & shares

Edouard-Jean NAVEZ

01-08-2025

State Gazette act Director changes

Cedric HONOREZ

25-06-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

24-01-2025

State Gazette act Registered-office change

Benoît COLMANT

2024

13-11-2024

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2023

30-10-2023

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2022

30-11-2022

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2021

16-09-2021

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2020

07-10-2020

NBB filing Annual accounts filed

fiscal year 2020 · volledig

Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

Capital history · 1

05-08-2025

Capital change

Address history · 1

24-01-2025

Registered-office move

All acts · 3 updated 1 year ago

2025

05-08-2025 Capital increase of €365,000 to €465,000 Capital & shares·Edouard-Jean NAVEZ

€100.000 → €465.000
Inbreng in geld · Apport en numéraire

Notary: Edouard-Jean NAVEZ · Grez-Doiceau

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 465000.0,
      "delta_eur": 365000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "J\u0026J GROUP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 365000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 365000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-29",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-06-19"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0732.998.712",
    "name_full": "AZURTIS DIGITAL",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledige expeditie van de proces-verbaal met bijlagen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "J\u0026J GROUP",
      "role": "aandeelhouder",
      "n_shares": 164,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 164,
      "class_name": "aandelen zonder aanduiding van de nominale waarde",
      "capital_share_eur": 465000.0,
      "voting_rights_per_share": null
    }
  ]
}

01-08-2025 MARTINE MANAGEMENT appointed as administrateur unique Director changes·Cedric HONOREZ

MARTINE MANAGEMENT, Administrateur unique

Notary: Cedric HONOREZ · Tienen

Original publication ↗

Technical details

{
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      "role": "administrateur",
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        "name": "C\u00E9dric Galoux",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme et accepte la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur \u00E0 partir de ce jour de la Soci\u00E9t\u00E9 Anonyme \u00AB J\u0026J GROUP \u00BB",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "MARTINE MANAGEMENT",
        "address": "1420 Braine L\u0027Alleud, Chemin du Blanc Caillou 4/11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme administrateur unique de la soci\u00E9t\u00E9, \u00E0 compter du 30 juin 2025, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C MARTINE MANAGEMENT \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "GARCIA DIAZ Ga\u00EBlle",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GARCIA DIAZ Ga\u00EBlle",
        "address": "Dr\u00E8ve du Bois de Mai 16, 1428 Braine-l\u0027Alleud",
        "birth_date": "1988-12-26",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1019.843.251",
        "name": "MARTINE MANAGEMENT",
        "address": "1420 Braine L\u0027Alleud, Chemin du Blanc Caillou 4/11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "son repr\u00E9sentant permanent sera Madame GARCIA DIAZ Ga\u00EBlle, n\u00E9e \u00E0 Ixelles le vingt-six d\u00E9cembre mil neuf cent quatre-vingt-huit, domicili\u00E9e \u00E0 Dr\u00E8ve du Bois de Mai 16, 1428 Braine-l\u0027Alleud.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "C\u00E9dric Galoux",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "HONOREZ",
        "address": null,
        "birth_date": null,
        "profession": "Notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que donne pouvoir au notaire HONOREZ de r\u00E9diger les statuts coordonn\u00E9es",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cedric HONOREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-01",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.998.712",
    "name_full": "AZURTIS DIGITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Cedric HONOREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport sp\u00E9cial",
    "les statuts co\u00F6rdonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

24-01-2025 Registered office moved within Ukkel Registered-office change·Benoît COLMANT

1180 Ukkel, Vallon d'Ohain, 23 → 1180 Ukkel, Hamoirlaan, 39

Notary: Benoît COLMANT · Grez-Doiceau

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1180 Ukkel, Hamoirlaan, 39",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hamoirlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Ukkel, Vallon d\u0027Ohain, 23",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
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      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "1640 Sint-Genesius-Rode, Waterloosteenweg, 115",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloosteenweg",
        "country": "BE",
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        "street_number": "115",
        "locality_suffix": null
      },
      "old_address": null,
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0732.998.712",
    "name_full": "AZURTIS DIGITAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Groothandel in lederwaren en reisartikelen46498Groothandel in lederwaren en reisartikelen46498Detailhandel in cosmetica en toiletartikelen in gespecialiseerde winkels47750Detailhandel in cosmetica en toiletartikelen47750Webportalen63120Activiteiten van webportalen63910Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190

Primary activity highlighted.

Names & trade names

Legal nameFR

MARTINE COSMETICS

Registered office

Ch du Blanc Caillou 4 bus 11

1420 Braine-l'Alleud, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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