Checked.be
Active
BE 0879.062.203Private limited company
NOLICIS ENTERPRISE
Rue du Monastère 141 ·1330 Rixensart, Belgium· 20 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Conclusion
The computed 12-month bankruptcy probability of NOLICIS ENTERPRISE is 0.2% (very low). The company has been active since 2006 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 | 20 yrs |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
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 overview
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 | 21-07-2025 | 2025-00290092 |
| 31-12-2023 | volledig | 15-06-2024 | 2024-00131631 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00336822 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20244826 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37400161 |
| 31-12-2019 | volledig | 17-09-2020 | 2020-53500114 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24900210 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300581 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-32700452 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-52700575 |
Directors & mandates
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
-
John C. MartinAdministrateur délégué, chargé de la gestion journalièreState Gazette act 12124698 (16-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 16-07-2012 Appointed· Administrateur délégué, chargé de la gestion journalière
- 16-07-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 24-01-2006 |
| Status | Active |
| Postal code | 1330 |
Connections & network
Group structure
We sit on their board · 1 location
→
We sit on their board · 1 subsidiary · 1 location
→
We sit on their board · 2 locations
→
We sit on their board · 2 locations
→
Show 1 more group companies
We sit on their board · 6 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
NOLICIS ENTERPRISEBE 0879.062.203
controls
Where this company holds controlthis company sits on their board5
6 locations
1 subsidiary · 1 location
2 locations
2 locations
1 location
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.
Establishment units
Nolicis Enterprise
since 20062.151.676.764
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25091B0013/00K006 | Wallonia | 1,031 m² | 1 · 133 m² | - |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
21-07-2025
NBB filing
Annual accounts filed
2024
15-06-2024
NBB filing
Annual accounts filed
2023
19-12-2023
State Gazette act
Director changes
21-08-2023
NBB filing
Annual accounts filed
29-06-2023
State Gazette act
Publication
29-06-2023
State Gazette act
Publication
2022
29-07-2022
NBB filing
Annual accounts filed
2021
19-07-2021
NBB filing
Annual accounts filed
2020
17-09-2020
NBB filing
Annual accounts filed
14-08-2020
State Gazette act
Publication
20-07-2020
State Gazette act
Publication
17-07-2020
State Gazette act
Publication
2019
28-06-2019
NBB filing
Annual accounts filed
2018
27-06-2018
NBB filing
Annual accounts filed
2017
18-07-2017
NBB filing
Annual accounts filed
12-07-2017
State Gazette act
Publication
12-07-2017
State Gazette act
Publication
12-07-2017
State Gazette act
Publication
12-07-2017
State Gazette act
Publication
2016
30-08-2016
NBB filing
Annual accounts filed
2014
07-07-2014
State Gazette act
Publication
07-07-2014
State Gazette act
Publication
02-07-2014
State Gazette act
Publication
02-07-2014
State Gazette act
Publication
2013
08-07-2013
State Gazette act
Publication
08-07-2013
State Gazette act
Publication
08-07-2013
State Gazette act
Publication
08-07-2013
State Gazette act
Publication
2012
16-07-2012
State Gazette act
Publication
16-07-2012
State Gazette act
Publication
Belgian State Gazette reading coverage
We know of 4 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
All acts · 20
updated 2 years ago
2023
19-12-2023 Discharge granted to the board
Notary:
Ysaline DONNER · La Hulpe
Technical details
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}29-06-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Nominations statutaires
- Publication: 29/06/2023
- Filing: 16/06/2023
- General meeting: 31/05/2023
- Board meeting: 31/05/2023
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · OPTIMMO SA
- Permanent representative · John C. Martin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · NOLICIS ENTERPRISE SRL
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · JOHN MARTIN SA
- Permanent representative · Serge De Milt
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · HOLMAR SA
- Permanent representative · Nicolas Lemaire
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · SPARAXIS SA
- Permanent representative · Isabelle Devos
- Officer appointment: role: administrateur délégué, term: durée de son mandat d'administrateur, start_date: 2023-05-31 · OPTIMMO SA
- Auditor appointment: role: réviseur d'entreprises, term: 3 ans, start_date: 31/05/2023 · Bruno VanDenBosch & Co
- Auditor appointment: role: réviseur d'entreprises, term: 3 ans, start_date: 31/05/2023 · André FRANCOIS
- Power of attorney renewal: scope: représenter la société vis-à-vis des tiers et en justice... Moyennant signature conjointe des deux mandataires, ou de l'un d'eux avec un administrateur · Francesco de Pascale
- Power of attorney renewal: scope: représenter la société vis-à-vis des tiers et en justice... Moyennant signature conjointe des deux mandataires, ou de l'un d'eux avec un administrateur · MALA MANAGEMENT SRL
- Mandate term: 30/06/2026 · Francesco de Pascale
- Mandate term: 30/06/2026 · MALA MANAGEMENT SRL
Summary:
Act object · General meeting · Board meeting · Officer reappointment
Technical details
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"type": "permanent_representative",
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"value": null,
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}29-06-2023 General meeting · Board meeting · Officer reappointment · Permanent representative
- Publication: 29706/2023
- General meeting: 31/05/2023
- Board meeting: 31/05/2023
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · OPTIMMO SA
- Permanent representative · John C. Martin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · NOLICIS ENTERPRISE SRL
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · JOHN MARTIN SA
- Permanent representative · Serge De Milt
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · HOLMAR SA
- Permanent representative · Nicolas Lemaire
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · SPARAXIS SA
- Permanent representative · Isabelle Devos
- Officer appointment: role: administrateur délégué, term: durée de son mandat d'administrateur, start_date: 2023-05-31 · OPTIMMO SA
- Auditor appointment: role: réviseur d'entreprises, term: 3 ans, start_date: 31/05/2023 · Bruno VanDenBosch & Co
- Auditor appointment: role: réviseur d'entreprises, term: 3 ans, start_date: 31/05/2023 · André FRANCOIS
- Power of attorney: scope: représenter la société vis-à-vis des tiers et en justice... Moyennant signature conjointe des deux mandataires, ou de l'un d'eux avec un administrateur, end_date: 30/06/2026 · Francesco de Pascale
- Power of attorney: scope: représenter la société vis-à-vis des tiers et en justice... Moyennant signature conjointe des deux mandataires, ou de l'un d'eux avec un administrateur, end_date: 30/06/2026 · MALA MANAGEMENT SRL
- Power of attorney: scope: gestion journalière de l'exploitation des hôtels Martin's Grand Hotel et Martin's Waterloo, end_date: 01/04/2023 · Jean-Christophe Alsteens
- Permanent representative · Bruno Van Den Bosch
- Permanent representative · André François
Summary:
General meeting · Board meeting · Officer reappointment · Permanent representative
Technical details
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14-08-2020 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Statutaire benoemingen
- Publication: 14/08/2020
- General meeting: 27/05/2020
- Officer appointment: role: bestuurder, term: 3 jaar, tot de algemene vergadering van 2023, start_date: 2020-05-27 · OPTIMMO NV
- Permanent representative · John C. Martin
- Officer appointment: role: bestuurder, term: 3 jaar, tot de algemene vergadering van 2023, start_date: 2020-05-27 · Alain Prigogine
- Officer appointment: role: bestuurder, term: 3 jaar, tot de algemene vergadering van 2023, start_date: 2020-05-27 · NOLICIS ENTERPRISE
- Permanent representative · Francis Pennequin
- Officer appointment: role: bestuurder, term: 3 jaar, tot de algemene vergadering van 2023, start_date: 2020-05-27 · JOHN MARTIN
- Permanent representative · Serge De Milt
- Officer appointment: role: bestuurder, term: 3 jaar, tot de algemene vergadering van 2023, start_date: 2020-05-27 · HOLMAR
- Permanent representative · Michaël Jacques de Dixmude
- Mandate compensation: onbezoldigd
- Auditor appointment: role: commissaris, term: 3 jaar, voor de jaarrekeningen tot 31 december 2020, 2021 en 2022, start_date: 27/05/2020 · Bruno VanDenBosh & Co
- Permanent representative · Bruno Van Den Bosch
- Auditor appointment: role: commissaris, term: 3 jaar, voor de jaarrekeningen tot 31 december 2020, 2021 en 2022, start_date: 27/05/2020 · André François
- Permanent representative · André François
- Board meeting: 27/05/2020
- Officer appointment: role: afgevaardigde bestuurder, term: voor de duur van zijn bestuursmandaat, start_date: 2020-05-27 · OPTIMMO NV
- Power of attorney: scope: vertegenwoordiging van de vennootschap, mits gezamenlijke handtekening of elk samen met een bestuurder, end_date: 30/06/2023 · Francesco de Pascale
- Power of attorney: scope: vertegenwoordiging van de vennootschap, mits gezamenlijke handtekening of elk samen met een bestuurder, end_date: 30/06/2023 · Christophe Voet
Summary:
Act object · General meeting · Officer appointment · Permanent representative
Technical details
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}20-07-2020 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Nominations statutaires · Martin's Brugge
- Publication: 20/07/2020 · Martin's Brugge
- General meeting: 27/05/2020 · Martin's Brugge
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · OPTIMMO SA
- Permanent representative · John C. Martin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · NOLICIS ENTERPRISE
- Permanent representative · Francis Pennequin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · JOHN MARTIN
- Permanent representative · Serge De Milt
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · HOLMAR
- Permanent representative · Michaël Jacques de Dixmude
- Mandate compensation: non rémunérés · Martin's Brugge
- Auditor appointment: role: commissaire, term: 3 ans, exercises: 2020, 2021, 2022, start_date: 27/05/2020 · Bruno VanDenBosch & Co
- Permanent representative · Bruno Van Den Bosch
- Auditor appointment: role: commissaire, term: 3 ans, exercises: 2020, 2021, 2022, start_date: 27/05/2020 · André FRANCOIS
- Permanent representative · André François
- Board meeting: 27/05/2020 · Martin's Brugge
- Officer appointment: role: administrateur délégué, term: durée de son mandat d'administrateur, start_date: 2020-05-27 · OPTIMMO SA
- Power of attorney: scope: représenter la société vis-à-vis des tiers et en justice... signature conjointe des deux mandataires, ou de l'un d'eux avec un administrateur, end_date: 30/06/2023 · Francesco de Pascale
- Power of attorney: scope: représenter la société vis-à-vis des tiers et en justice... signature conjointe des deux mandataires, ou de l'un d'eux avec un administrateur, end_date: 30/06/2023 · Christophe Voet
Summary:
Act object · General meeting · Officer reappointment · Permanent representative
Technical details
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}17-07-2020 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 17/07/2020 · Martin's Hotels
- Act object: Nominations statutaires · Martin's Hotels
- General meeting: 27/05/2020 · Martin's Hotels
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · OPTIMMO SA
- Permanent representative · John C. Martin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · JOHN MARTIN
- Permanent representative · Serge De Milt
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-05-27 · HOLMAR
- Permanent representative · Michaël Jacques de Dixmude
- Mandate compensation: non rémunérés · Martin's Hotels
- Auditor appointment: role: commissaire, term: 3 ans, exercises: 2020, 2021, 2022, start_date: 27/05/2020 · Bruno VanDenBosch & Co
- Permanent representative · Bruno Van Den Bosch
- Auditor appointment: role: commissaire, term: 3 ans, exercises: 2020, 2021, 2022, start_date: 27/05/2020 · André FRANCOIS
- Permanent representative · André François
- Board meeting: 27/05/2020 · Martin's Hotels
- Officer appointment: role: administrateur délégué, term: durée de son mandat d'administrateur, start_date: 2020-05-27 · OPTIMMO SA
- Power of attorney: scope: représenter la société vis-à-vis des tiers et en justice ... signature conjointe des deux mandataires, ou de l'un d'eux avec un administrateur, end_date: 30/06/2023 · Francesco de Pascale
- Power of attorney: scope: représenter la société vis-à-vis des tiers et en justice ... signature conjointe des deux mandataires, ou de l'un d'eux avec un administrateur, end_date: 30/06/2023 · Christophe Voet
Summary:
Act object · General meeting · Officer reappointment · Permanent representative
Technical details
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12-07-2017 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Hernieuwing van de benoemingen · MARTIN'S BRUGGE
- Publication: 05-07-2017 · MARTIN'S BRUGGE
- Filing: 28 JUIN 2017 · MARTIN'S BRUGGE
- General meeting: 31 mai 2017 · MARTIN'S BRUGGE
- Officer reappointment: role: bestuurder, term: drie (3) jaren tot de gewone algemene vergadering van het jaar 2020, start_date: 31 mai 2017 · KNK
- Permanent representative · John C. MARTIN
- Officer reappointment: role: bestuurder, term: drie (3) jaren tot de gewone algemene vergadering van het jaar 2020, start_date: 31 mai 2017 · Alain PRIGOGINE
- Officer reappointment: role: bestuurder, term: drie (3) jaren tot de gewone algemene vergadering van het jaar 2020, start_date: 31 mai 2017 · Daniel SAMSON
- Officer reappointment: role: bestuurder, term: drie (3) jaren tot de gewone algemene vergadering van het jaar 2020, start_date: 31 mai 2017 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: bestuurder, term: drie (3) jaren tot de gewone algemene vergadering van het jaar 2020, start_date: 31 mai 2017 · DISPRIMO
- Permanent representative · Ivo CLAEYS
- Mandate compensation: niet beloond · MARTIN'S BRUGGE
- Auditor appointment: role: commissarissen, term: drie (3) jaar, zijnde voor de jaarrekeningen tot 31 december 2017, 2018 en 2019, start_date: 31 mai 2017 · Bruno VanDenBosh & Co
- Permanent representative · Bruno Van Den Bosch
- Auditor appointment: role: commissarissen, term: drie (3) jaar, zijnde voor de jaarrekeningen tot 31 december 2017, 2018 en 2019, start_date: 31 mai 2017 · André François
- Permanent representative · André François
- Board meeting: 31 mei 2017 · MARTIN'S BRUGGE
- Officer appointment: role: afgevaardigde bestuurder, belast met het dagelijks beheer, term: voor de duur van zijn mandaat als bestuurder, start_date: 2017-05-31 · KNK
Summary:
Act object · General meeting · Officer reappointment · Permanent representative
Technical details
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}12-07-2017 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Reconduction de mandats · MARTIN'S BRUGGE
- Publication: 12/07/2017 · MARTIN'S BRUGGE
- Filing: 28/06/2017 · MARTIN'S BRUGGE
- General meeting: 31/05/2017 · MARTIN'S BRUGGE
- Board meeting: 31/05/2017 · MARTIN'S BRUGGE
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée générale ordinaire de l'année 2020, start_date: 2017-05-31 · KNK
- Permanent representative · John C. MARTIN
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée générale ordinaire de l'année 2020, start_date: 2017-05-31 · Alain PRIGOGINE
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée générale ordinaire de l'année 2020, start_date: 2017-05-31 · Daniel SAMSON
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée générale ordinaire de l'année 2020, start_date: 2017-05-31 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée générale ordinaire de l'année 2020, start_date: 2017-05-31 · DISPRIMO
- Permanent representative · Ivo Claeys
- Mandate compensation: non rémunérés · MARTIN'S BRUGGE
- Auditor appointment: role: commissaire, term: 3 ans, portant sur les exercices arrêtés au 31 décembre 2017, 2018 et 2019, start_date: 31/05/2017 · Bruno VanDenBosch & Co
- Auditor appointment: role: commissaire, term: 3 ans, portant sur les exercices arrêtés au 31 décembre 2017, 2018 et 2019, start_date: 31/05/2017 · André FRANCOIS
- Officer appointment: role: administrateur délégué, chargé de la gestion journalière, term: durée de son mandat d'administrateur, start_date: 2017-05-31 · KNK
- Permanent representative · Bruno Van Den Bosch
- Permanent representative · André François
Summary:
Act object · General meeting · Board meeting · Officer reappointment
Technical details
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}12-07-2017 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Reconduction de mandats · MARTIN'S HOTELS
- Publication: 05/07/2017 · MARTIN'S HOTELS
- Filing: 28/06/2017 · MARTIN'S HOTELS
- General meeting: 31/05/2017 · MARTIN'S HOTELS
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2017-05-31 · John C. Martin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2017-05-31 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2017-05-31 · Daniel SAMSON
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2017-05-31 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2017-05-31 · DISPRIMO
- Permanent representative · Ivo Claeys
- Mandate compensation: non rémunérés · MARTIN'S HOTELS
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 31/05/2017 · Bruno Var DenBosch & Co
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 31/05/2017 · André FRANCOIS
- Board meeting: 31/05/2017 · MARTIN'S HOTELS
- Officer appointment: role: administrateur délégué chargé de la gestion journalière, term: durée de son mandat d'administrateur, start_date: 2017-05-31 · John C. Martin
Summary:
Act object · General meeting · Officer reappointment · Permanent representative
Technical details
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}12-07-2017 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Herniewing van de benoemingen · MARTIN'S HOTELS
- Publication: 05/07/2017 · MARTIN'S HOTELS
- Filing: 28/06/2017 · MARTIN'S HOTELS
- General meeting: 31/05/2017 · MARTIN'S HOTELS
- Board meeting: 31/05/2017 · MARTIN'S HOTELS
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2017-05-31 · John C. MARTIN
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2017-05-31 · Alain PRIGOGINE
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2017-05-31 · Daniel SAMSON
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2017-05-31 · NOLICIS ENTERPRISE
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2017-05-31 · DISPRIMO
- Permanent representative · Francis PENNEQUIN
- Permanent representative · Ivo CLAEYS
- Mandate compensation: onbezoldigd · MARTIN'S HOTELS
- Auditor appointment: role: commissaris, term: 3 years, scope: jaarrekeningen tot 31 december 2017, 2018 en 2019 · Bruno VanDenBosh & Co
- Auditor appointment: role: commissaris, term: 3 years, scope: jaarrekeningen tot 31 december 2017, 2018 en 2019 · André François
- Officer appointment: role: afgevaardigde bestuurder, term: duration of mandate as director, start_date: 2017-05-31 · John C. MARTIN
Summary:
Act object · General meeting · Board meeting · Officer reappointment
Technical details
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07-07-2014 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Benoemingen
- Publication: 07/07/2014
- Filing: 25/06/2014
- General meeting: 28/05/2014
- Board meeting: 28/05/2014
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: gewone algemene vergadering van het jaar 2017 · John C. Martin
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: gewone algemene vergadering van het jaar 2017 · Alain Prigogine
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: gewone algemene vergadering van het jaar 2017 · Daniel SAMSON
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: gewone algemene vergadering van het jaar 2017 · NOLICIS ENTERPRISE
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: gewone algemene vergadering van het jaar 2017 · DISPRIMMO
- Permanent representative · Francis PENNEQUIN
- Permanent representative · Ivo CLAEYS
- Auditor appointment: role: commissaris, term: 3 jaar, scope: jaarrekeningen tot 31 december 2014, 2015 en 2016 · Bruno VanDenBosh & Co
- Permanent representative · Bruno Van Den Bosch
- Auditor appointment: role: commissaris, term: 3 jaar, scope: jaarrekeningen tot 31 december 2014, 2015 en 2016 · André François
- Permanent representative · André François
- Officer appointment: role: afgevaardigde bestuurder, term: duur van zijn mandaat als bestuurder · John C. Martin
- Officer resignation: role: mandaat · Olivier Van den Storme
- Officer appointment: role: speciaal gevaardigde, term: onbepaalde duur · Maikel VANDE VELDE
- Power of attorney: term: onbepaalde duur, scope: de vennootschap te vertegenwoordigen ten opzichte van derden evenals ten opzicht van alle openbare besturen en verenigingen waarvan de maatschappij lid is · Maikel VANDE VELDE
Summary:
Act object · General meeting · Board meeting · Officer reappointment
Technical details
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}07-07-2014 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Nominations · MARTIN'S HOTELS
- Publication: 07/07/2014 · MARTIN'S HOTELS
- Filing: 25/06/2014 · MARTIN'S HOTELS
- General meeting: 28/05/2014 · MARTIN'S HOTELS
- Board meeting: 28/05/2014 · MARTIN'S HOTELS
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2014-05-28 · John C. Martin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2014-05-28 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2014-05-28 · Daniel SAMSON
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2014-05-28 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2014-05-28 · DISPRIMO
- Permanent representative · Ivo Claeys
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 28/05/2014 · Bruno VanDenBosch & Co
- Permanent representative · Bruno Van Den Bosch
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 28/05/2014 · André FRANCOIS
- Permanent representative · André François
- Officer appointment: role: administrateur délégué, chargé de la gestion journalière, term: durée de son mandat d'administrateur, start_date: 2014-05-28 · John C. Martin
- Officer resignation: role: mandat spécial · Olivier Van den Storme
- Power of attorney: scope: mandataire spécial pour la gestion journalière de l'exploitation de l'hôtel Martin's Klooster, duration: indéterminée · Maikel VANDE VELDE
Summary:
Act object · General meeting · Board meeting · Officer reappointment
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}02-07-2014 General meeting · Board meeting · Officer resignation · Officer appointment
- Publication: 02/07/2014 · MARTIN'S BRUGGE
- General meeting: 28/05/2014 · MARTIN'S BRUGGE
- Board meeting: 28/05/2014 · MARTIN'S BRUGGE
- Officer resignation: role: administrateur · OPTIMMO
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée générale ordinaire de l'année 2017, start_date: 2014-05-28 · KNK
- Permanent representative · John C. Martin
- Officer reappointment: role: administrateur, term: trois (3) ans, soit jusqu'à l'Assemblée générale ordinaire de l'année 2017, start_date: 2014-05-28 · Alain Prigogine
- Officer reappointment: role: administrateur, term: trois (3) ans, soit jusqu'à l'Assemblée générale ordinaire de l'année 2017, start_date: 2014-05-28 · Daniel SAMSON
- Officer reappointment: role: administrateur, term: trois (3) ans, soit jusqu'à l'Assemblée générale ordinaire de l'année 2017, start_date: 2014-05-28 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: administrateur, term: trois (3) ans, soit jusqu'à l'Assemblée générale ordinaire de l'année 2017, start_date: 2014-05-28 · DISPRIMO
- Permanent representative · Ivo Claeys
- Officer appointment: role: administrateur délégué, chargé de la gestion journalière, term: durée de son mandat d'administrateur, start_date: 2014-05-28 · KNK
- Auditor appointment: role: commissaire, term: trois ans, portant sur les exercices arrêtés au 31 décembre 2014, 2015 et 2016, start_date: 28/05/2014 · Bruno VanDenBosch & Co
- Auditor appointment: role: commissaire, term: trois ans, portant sur les exercices arrêtés au 31 décembre 2014, 2015 et 2016, start_date: 28/05/2014 · André FRANCOIS
Summary:
General meeting · Board meeting · Officer resignation · Officer appointment
Technical details
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}02-07-2014 Act object · Deed date · General meeting · Officer resignation
- Act object: Benoemingen · MARTIN'S BRUGGE
- Publication: 02/07/2014 · MARTIN'S BRUGGE
- Deed date: 23/06/2014 · MARTIN'S BRUGGE
- General meeting: 28/05/2014 · MARTIN'S BRUGGE
- Officer resignation: role: bestuurder · OPTIMMO
- Officer appointment: role: bestuurder, term: drie jaren tot de gewone algemene vergadering van het jaar 2017, start_date: 2014-05-28 · KNK
- Permanent representative · John C. Martin
- Officer reappointment: role: bestuurder, term: drie (3) jaren tot de gewone algemene vergadering van het jaar 2017, start_date: 2014-05-28 · Alain Prigogine
- Officer reappointment: role: bestuurder, term: drie (3) jaren tot de gewone algemene vergadering van het jaar 2017, start_date: 2014-05-28 · Daniel SAMSON
- Officer reappointment: role: bestuurder, term: drie (3) jaren tot de gewone algemene vergadering van het jaar 2017, start_date: 2014-05-28 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: bestuurder, term: drie (3) jaren tot de gewone algemene vergadering van het jaar 2017, start_date: 2014-05-28 · DISPRIMO
- Permanent representative · Ivo Claeys
- Board meeting: 28/05/2014 · MARTIN'S BRUGGE
- Officer appointment: role: afgevaardigde bestuurder, belast met het dagelijks beheer, term: voor de duur van zijn mandaat als bestuurder, start_date: 2014-05-28 · KNK
- Auditor appointment: role: commissaris, term: drie (3) jaar, zijnde voor de jaarrekeningen tot 31 december 2014, 2015 en 2016, start_date: 28/05/2014 · Bruno VanDenBosh & Co
- Permanent representative · Bruno Van Den Bosch
- Auditor appointment: role: commissaris, term: drie (3) jaar, zijnde voor de jaarrekeningen tot 31 december 2014, 2015 en 2016, start_date: 28/05/2014 · André François
- Permanent representative · André François
Summary:
Act object · Deed date · General meeting · Officer resignation
Technical details
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08-07-2013 General meeting · Officer resignation · Officer reappointment · Permanent representative
- Publication: 08/07/2013 · MARTIN'S BRUGGE
- Filing: 26/06/2013 · MARTIN'S BRUGGE
- General meeting: 29/05/2013 · MARTIN'S BRUGGE
- Officer resignation: role: administrateur · Louis van der Taelen
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · OPTIMMO SA
- Permanent representative · John C. Martin
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · Daniel SAMSON
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer appointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · DISPRIMMO
- Permanent representative · Ivo Claeys
- Board meeting: 29/05/2013 · MARTIN'S BRUGGE
- Officer appointment: role: administrateur délégué, chargé de la gestion journalière, term: durée de son mandat d'administrateur, start_date: 2013-05-29 · OPTIMMO SA
- Board meeting: 05/10/2011 · MARTIN'S BRUGGE
- Power of attorney: scope: mandataire spécial pour la gestion journalière de cette exploitation hôtelière... pouvoir de représenter la société à l'égard des tiers et de toutes administrations · Sofie GOOSSENS
- Mandate term: durée indéterminée · Sofie GOOSSENS
Summary:
General meeting · Officer resignation · Officer reappointment · Permanent representative
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}08-07-2013 General meeting · Officer resignation · Officer reappointment · Permanent representative
- Publication: 08/07/2013 · MARTIN'S BRUGGE
- Filing: 26/06/2013 · MARTIN'S BRUGGE
- General meeting: 29/05/2013 · MARTIN'S BRUGGE
- Officer resignation: role: bestuurder · Louis van der Taelen
- Officer reappointment: role: bestuurder, term: 1 jaar tot de gewone algemene vergadering van het jaar 2014 · OPTIMMO NV
- Permanent representative · John C. Martin
- Officer reappointment: role: bestuurder, term: 1 jaar tot de gewone algemene vergadering van het jaar 2014 · Alain Prigogine
- Officer reappointment: role: bestuurder, term: 1 jaar tot de gewone algemene vergadering van het jaar 2014 · Daniel SAMSON
- Officer reappointment: role: bestuurder, term: 1 jaar tot de gewone algemene vergadering van het jaar 2014 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer appointment: role: bestuurder, term: 1 jaar tot de gewone algemene vergadering van 2014 · DISPRIMO
- Permanent representative · Ivo Claeys
- Board meeting: 29/05/2013 · MARTIN'S BRUGGE
- Officer appointment: role: afgevaardigde bestuurder, belast met het dagelijks beheer, term: voor de duur van zijn mandaat als bestuurder · OPTIMMO NV
- Board meeting: 05/10/2011 · MARTIN'S BRUGGE
- Power of attorney: scope: bijzondere gemachtigde voor het dagelijks beheer van het hotel Martin's Relais te Brugge; gemachtigd om de vennootschap te vertegenwoordigen jegens derden en administraties · Sofie Goossens
- Mandate term: onbepaalde duur · Sofie Goossens
Summary:
General meeting · Officer resignation · Officer reappointment · Permanent representative
Technical details
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- Publication: 08/07/2013
- Filing: 26-06-2013
- General meeting: 29/05/2013
- Officer resignation: role: administrateur · Louis van der Taelen
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · John C. Martin
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · Daniel SAMSON
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer appointment: role: administrateur, term: 1 an, start_date: 2013-05-29 · DISPRIMMO
- Permanent representative · Ivo Claeys
- Board meeting: 29/05/2013
- Officer appointment: role: administrateur délégué, chargé de la gestion journalière, term: durée de son mandat d'administrateur, start_date: 2013-05-29 · John C. Martin
Summary:
General meeting · Officer resignation · Officer reappointment · Permanent representative
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- Act object: Benoemingen
- Publication: 08/07/2013
- Filing: 26/07/2013
- General meeting: 29/05/2013
- Board meeting: 29/05/2013
- Officer resignation: role: bestuurder · Louis van der Taelen
- Officer reappointment: role: bestuurder, term: tot de gewone algemene vergadering van het jaar 2014, start_date: 2013-05-29 · John C. Martin
- Officer reappointment: role: bestuurder, term: tot de gewone algemene vergadering van het jaar 2014, start_date: 2013-05-29 · Alain Prigogine
- Officer reappointment: role: bestuurder, term: tot de gewone algemene vergadering van het jaar 2014, start_date: 2013-05-29 · Daniel SAMSON
- Officer reappointment: role: bestuurder, term: tot de gewone algemene vergadering van het jaar 2014, start_date: 2013-05-29 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2014, start_date: 2013-05-29 · DISPRIMMO
- Permanent representative · Ivo Claeys
- Officer appointment: role: afgevaardigde bestuurder, belast met het dagelijks beheer, term: voor de duur van zijn mandaat als bestuurder, start_date: 2013-05-29 · John C. Martin
Summary:
Act object · General meeting · Board meeting · Officer resignation
Technical details
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16-07-2012 General meeting · Officer reappointment · Officer appointment · Permanent representative
- Publication: 16/07/2012 · MARTIN'S BRUGGE
- Filing: 05-07-2012 · MARTIN'S BRUGGE
- General meeting: 26/06/2012 · MARTIN'S BRUGGE
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2012-06-26 · OPTIMMO
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2012-06-26 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2012-06-26 · Louis van der Taelen
- Officer appointment: role: administrateur, term: 1 an, start_date: 2012-06-26 · Daniel SAMSON
- Officer appointment: role: administrateur, term: 1 an, start_date: 2012-06-26 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Permanent representative · John C. Martin
- Board meeting: 26/06/2012 · MARTIN'S BRUGGE
- Officer appointment: role: administrateur délégué, chargé de la gestion journalière, term: durée de son mandat d'administrateur, start_date: 2012-06-26 · OPTIMMO
Summary:
General meeting · Officer reappointment · Officer appointment · Permanent representative
Technical details
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}16-07-2012 General meeting · Board meeting · Officer reappointment · Officer appointment
- Publication: 16/07/2012
- Filing: 05-07-2012
- General meeting: 26/06/2012
- Board meeting: 26/06/2012
- Officer reappointment: role: administrateur, term: 1 an, end_date: assemblée générale ordinaire de 2013 · John C. Martin
- Officer reappointment: role: administrateur, term: 1 an, end_date: assemblée générale ordinaire de 2013 · Alain Prigogine
- Officer reappointment: role: administrateur, term: 1 an, end_date: assemblée générale ordinaire de 2013 · Louis van der Taelen
- Officer appointment: role: administrateur, term: 1 an, end_date: assemblée générale ordinaire de 2013 · Daniel SAMSON
- Officer appointment: role: administrateur, term: 1 an, end_date: assemblée générale ordinaire de 2013 · NOLICIS ENTERPRISE
- Permanent representative · Francis PENNEQUIN
- Officer appointment: role: administrateur délégué, chargé de la gestion journalière, term: durée de son mandat d'administrateur · John C. Martin
Summary:
General meeting · Board meeting · Officer reappointment · Officer appointment
Technical details
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"id": "e5",
"kbo": "0879.062.203",
"kind": "company",
"name": "NOLICIS ENTERPRISE",
"attrs": {
"address": "Avenue Clos Fleuri 8b, \u00E0 1310 La Hulpe",
"legal_form": "S.P.R.L"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Francis PENNEQUIN",
"attrs": {}
}
]
}Credit advice
Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Handel in onroerend goed70120
Primary activity highlighted.
Names & trade names
| Legal nameFR | NOLICIS ENTERPRISE |
Registered office
Rue du Monastère 141
1330 Rixensart, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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