MALA MANAGEMENT
MALA MANAGEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Locations | 1 |
| Publications | 8 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 07-04-2026 | 2026-00073171 |
| 31-12-2024 | micro | 20-05-2025 | 2025-00099108 |
| 31-12-2023 | micro | 27-06-2024 | 2024-00169658 |
| 31-12-2022 | micro | 27-06-2023 | 2023-00161858 |
| 31-12-2021 | micro | 16-06-2022 | 2022-20073341 |
| 31-12-2020 | micro | 07-07-2021 | 2021-32800453 |
| 31-12-2019 | micro | 25-06-2020 | 2020-21400458 |
| 31-12-2018 | micro | 03-07-2019 | 2019-27100029 |
| 31-12-2017 | micro | 20-06-2018 | 2018-20000009 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 24-02-2017 |
| Status | Active |
| Postal code | 8210 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31040D0085/00M000 | Flanders | 487 m² | 1 · 135 m² | 7.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-08-2026 Board meeting · Officer resignation · Officer appointment · Mandate compensation
- Publication: 12/08/2026 · MARTIN'S BRUGGE
- Board meeting: 2026-04-15 · MARTIN'S BRUGGE
- Officer resignation: role: délégué à la gestion journalière, end_date: 2026-05-01 · OPTIMMO
- Officer appointment: role: directeur général, start_date: 2026-05-01 · Mala Management
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-05-01 · Mala Management
- Mandate compensation: non rémunéré · Mala Management
Technical details
{
"facts": [
{
"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
"value": "12/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-15",
"type": "board_meeting",
"quote": "Extrait des d\u00E9cisions du conseil d\u0027administration du 15 avril 2026",
"value": "2026-04-15",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le conseil d\u0027administration d\u00E9cide de mettre fin \u00E0 compter du 1er mai 2026 \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re confi\u00E9e \u00E0 la SA OPTIMMO",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2026-05-01"
},
"object": null,
"subject": "e2"
},
{
"date": "2026-05-01",
"type": "officer_appointment",
"quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SRL Mala Management ... en tant que directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9, et ce avec effet au 1er mai 2026",
"value": {
"role": "directeur g\u00E9n\u00E9ral",
"start_date": "2026-05-01"
},
"object": null,
"subject": "e4"
},
{
"date": "2026-05-01",
"type": "officer_appointment",
"quote": "le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 compter de ce jour la gestion journali\u00E8re de la soci\u00E9t\u00E9 au directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9, \u00E0 savoir la SRL Mala Management ... et ce avec effet au 1er mai 2026",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"start_date": "2026-05-01"
},
"object": null,
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Le mandat de la SRL Mala Management est non r\u00E9mun\u00E9r\u00E9",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": null,
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2700,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0422.656.912",
"kind": "company",
"name": "MARTIN\u0027S BRUGGE",
"attrs": {
"seat": "Avenue Hoover 20 - B-1332 Genval",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "OPTIMMO",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "John C. Martin",
"attrs": {}
},
{
"id": "e4",
"kbo": "0671.831.106",
"kind": "company",
"name": "Mala Management",
"attrs": {
"seat": "8210 Zedelgem, Burgemeester Hatsestraat 5",
"legal_form": "SRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Christophe Voet",
"attrs": {
"address": "8210 Zedelgem, Burgemeester Hatsestraat 5",
"birth_date": "1974-11-10"
}
}
]
}12-08-2026 Board meeting · Officer resignation · Officer appointment · Mandate compensation
- Publication: 12/08/2026 · MARTIN'S HOTELS
- Board meeting: 15/04/2026 · MARTIN'S HOTELS
- Officer resignation: role: délégué à la gestion journalière, end_date: 2026-05-01 · OPTIMMO
- Officer appointment: role: directeur générale, start_date: 2026-05-01 · Mala Management
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-05-01 · Mala Management
- Mandate compensation: rémunéré · Mala Management
Technical details
{
"facts": [
{
"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
"value": "12/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-15",
"type": "board_meeting",
"quote": "Extrait des d\u00E9cisions du conseil d\u0027administration du 15 avril 2026",
"value": "15/04/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le conseil d\u0027administration d\u00E9cide de mettre fin \u00E0 compter du 1er mai 2026 \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re confi\u00E9e \u00E0 la SA OPTIMMO",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2026-05-01"
},
"object": null,
"subject": "e2"
},
{
"date": "2026-05-01",
"type": "officer_appointment",
"quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SRL Mala Management ... en tant que directeur g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, et ce avec effet au 1er mai 2026",
"value": {
"role": "directeur g\u00E9n\u00E9rale",
"start_date": "2026-05-01"
},
"object": null,
"subject": "e4"
},
{
"date": "2026-05-01",
"type": "officer_appointment",
"quote": "le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 compter de ce jour la gestion journali\u00E8re de la soci\u00E9t\u00E9 au directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9, \u00E0 savoir la SRL Mala Management ... et ce avec effet au 1er mai 2026",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"start_date": "2026-05-01"
},
"object": null,
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Le mandat de la SRL Mala Management est r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux dispositions de la convention conclue avec la soci\u00E9t\u00E9",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": null,
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2764,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0422.825.374",
"kind": "company",
"name": "MARTIN\u0027S HOTELS",
"attrs": {
"seat": "Avenue du Lac 87 - B-1332 Genval",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "OPTIMMO",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "John C. Martin",
"attrs": {}
},
{
"id": "e4",
"kbo": "0671.831.106",
"kind": "company",
"name": "Mala Management",
"attrs": {
"seat": "8210 Zedelgem, Burgemeester Hatsestraat 5",
"legal_form": "SRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Christophe Voet",
"attrs": {
"address": "8210 Zedelgem, Burgemeester Hatsestraat 5",
"birth_date": "1974-11-10"
}
}
]
}14-11-2023 Board meeting · Power of attorney · Permanent representative
- Publication: 14/11/2023 · Martin's Hotels
- Filing: 02/11/2023 · Martin's Hotels
- Board meeting: 27/09/2023 · Martin's Hotels
- Power of attorney: scope: gestion journalière de toutes les exploitations hôtelières de la société situées en Belgique ainsi que des exploitations hôtelières pour lesquelles la société a un mandat de gestion · Christophe VOET
- Power of attorney: scope: mandat spécial de gestion des exploitations hôtelières... pouvoir de représenter la société à l'égard des tiers et de toutes administrations, duration: durée indéterminée · MALA MANAGEMENT
- Permanent representative · Christophe VOET
Technical details
{
"facts": [
{
"date": "2023-11-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/11/2023",
"value": "14/11/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-02",
"type": "filing",
"quote": "02 NOV. 2023",
"value": "02/11/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-27",
"type": "board_meeting",
"quote": "Extrait du PV du conseil d\u0027administration de la SA Martin\u0027s Hotels du 27 septembre 2023",
"value": "27/09/2023",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027administration met fin au mandat sp\u00E9cial donn\u00E9 par d\u00E9cision du conseil du 24 juin 2011 \u00E0 Monsieur Christophe VOET pour la gestion journali\u00E8re...",
"value": {
"scope": "gestion journali\u00E8re de toutes les exploitations h\u00F4teli\u00E8res de la soci\u00E9t\u00E9 situ\u00E9es en Belgique ainsi que des exploitations h\u00F4teli\u00E8res pour lesquelles la soci\u00E9t\u00E9 a un mandat de gestion",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "En remplacement de Monsieur Christophe Voet, le Conseil d\u0027administration donne un mandat sp\u00E9cial \u00E0 la SRL MALA MANAGEMENT... Dans le cadre de son mandat sp\u00E9cial de gestion des exploitations h\u00F4teli\u00E8res, la SRL MALA MANAGEMENT a le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9...",
"value": {
"scope": "mandat sp\u00E9cial de gestion des exploitations h\u00F4teli\u00E8res... pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et de toutes administrations",
"duration": "dur\u00E9e ind\u00E9termin\u00E9e"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Christophe Voet",
"value": null,
"object": "e3",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1947,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0422.825.374",
"kind": "company",
"name": "Martin\u0027s Hotels",
"attrs": {
"seat": "Avenue du Lac 87 - 1332 Genval",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Christophe VOET",
"attrs": {
"rrn": "741110 003 67"
}
},
{
"id": "e3",
"kbo": "0671.831.106",
"kind": "company",
"name": "MALA MANAGEMENT",
"attrs": {
"seat": "Burgemeester Hatsestraat 5, \u00E0 8210 Zedelgem",
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "OPTIMMO SA",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "John C. Martin",
"attrs": {}
}
]
}06-11-2023 Act object · Board meeting · Power of attorney
- Act object: Nomination · Martin's Brussels
- Publication: 2023-11-06 · Martin's Brussels
- Board meeting: 2023-09-27 · Martin's Brussels
- Power of attorney: scope: gestion journalière de toutes les exploitations hôtelières de la société situées en Belgique ainsi que des exploitations hôtelières pour lesquelles la société a un mandat de gestion, duration: indéterminée, termination: par décision expresse du Conseil, publiée au Moniteur Belge, representation: représenter la société à l'égard des tiers et de toutes administrations · MALA MANAGEMENT
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination",
"value": "Nomination",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/11/2023 - Annexes du Moniteur belge",
"value": "2023-11-06",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-27",
"type": "board_meeting",
"quote": "Extrait du PV du conseil d\u0027administration de la SA Martin\u0027s Brussels du 27 septembre 2023",
"value": "2023-09-27",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027administration donne un mandat sp\u00E9cial \u00E0 la SRL MALA MANAGEMENT... pour la gestion journali\u00E8re de toutes les exploitations h\u00F4teli\u00E8res de la soci\u00E9t\u00E9 situ\u00E9es en Belgique ainsi que des exploitations h\u00F4teli\u00E8res pour lesquelles la soci\u00E9t\u00E9 a un mandat de gestion. Dans le cadre de son mandat sp\u00E9cial de gestion des exploitations h\u00F4teli\u00E8res, la SRL MALA MANAGEMENT a le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et de toutes administrations... Ce mandat a une dur\u00E9e ind\u00E9termin\u00E9e et prendra fin par d\u00E9cision expresse du Conseil, publi\u00E9e au Moniteur Belge.",
"value": {
"scope": "gestion journali\u00E8re de toutes les exploitations h\u00F4teli\u00E8res de la soci\u00E9t\u00E9 situ\u00E9es en Belgique ainsi que des exploitations h\u00F4teli\u00E8res pour lesquelles la soci\u00E9t\u00E9 a un mandat de gestion",
"duration": "ind\u00E9termin\u00E9e",
"termination": "par d\u00E9cision expresse du Conseil, publi\u00E9e au Moniteur Belge",
"representation": "repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et de toutes administrations"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1722,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0443.093.723",
"kind": "company",
"name": "Martin\u0027s Brussels",
"attrs": {
"seat": "Boulevard Charlemagne 80 - 1000 Bruxelles",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": "0671.831.106",
"kind": "company",
"name": "MALA MANAGEMENT",
"attrs": {
"seat": "Burgemeester Hatsestraat 5, \u00E0 8210 Zedelgem",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christophe Voet",
"attrs": {
"rrn": "741110 003 67",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 de MALA MANAGEMENT"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "OPTIMMO SA",
"attrs": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 de Martin\u0027s Brussels",
"legal_form": "SA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "John C. Martin",
"attrs": {
"role": "repr\u00E9sentant de OPTIMMO SA"
}
}
]
}03-11-2023 Board meeting · Power of attorney · Mandate term
- Publication: 03/11/2023 · Martin's Brugge
- Filing: 20/10/2023 · Martin's Brugge
- Board meeting: 27/09/2023 · Martin's Brugge
- Power of attorney: scope: gestion journalière de toutes les exploitations hôtelières de la société situées en Bruges · Christophe VOET
- Power of attorney: scope: gestion journalière de toutes les exploitations hôtelières de la société situées en Belgique ainsi que des exploitations hôtelières pour lesquelles la société a un mandat de gestion, representation: représenter la société à l'égard des tiers et de toutes administrations · MALA MANAGEMENT
- Mandate term: durée indéterminée · MALA MANAGEMENT
Technical details
{
"facts": [
{
"date": "2023-11-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/11/2023",
"value": "03/11/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-10-20",
"type": "filing",
"quote": "20 OCT. 2023",
"value": "20/10/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-27",
"type": "board_meeting",
"quote": "Extrait du PV du conseil d\u0027administration de la SA Martin\u0027s Brugge du 27 septembre 2023",
"value": "27/09/2023",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027administration met fin au mandat sp\u00E9cial donn\u00E9 par d\u00E9cision du conseil du 28 mai 2008 \u00E0 Monsieur Christophe VOET pour la gestion journali\u00E8re de toutes les exploitations h\u00F4teli\u00E8res de la soci\u00E9t\u00E9 situ\u00E9es en Bruges.",
"value": {
"scope": "gestion journali\u00E8re de toutes les exploitations h\u00F4teli\u00E8res de la soci\u00E9t\u00E9 situ\u00E9es en Bruges",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027administration donne un mandat sp\u00E9cial \u00E0 la SRL MALA MANAGEMENT ... pour la gestion journali\u00E8re de toutes les exploitations h\u00F4teli\u00E8res de la soci\u00E9t\u00E9 situ\u00E9es en Belgique ainsi que des exploitations h\u00F4teli\u00E8res pour lesquelles la soci\u00E9t\u00E9 a un mandat de gestion.",
"value": {
"scope": "gestion journali\u00E8re de toutes les exploitations h\u00F4teli\u00E8res de la soci\u00E9t\u00E9 situ\u00E9es en Belgique ainsi que des exploitations h\u00F4teli\u00E8res pour lesquelles la soci\u00E9t\u00E9 a un mandat de gestion",
"representation": "repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et de toutes administrations"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_term",
"quote": "Ce mandat a une dur\u00E9e ind\u00E9termin\u00E9e et prendra fin par d\u00E9cision expresse du Conseil, publi\u00E9e au Moniteur Belge.",
"value": "dur\u00E9e ind\u00E9termin\u00E9e",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1996,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0422.656.912",
"kind": "company",
"name": "Martin\u0027s Brugge",
"attrs": {
"seat": "Avenue Hoover 20 - 1332 Genval",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Christophe VOET",
"attrs": {
"rrn": "741110 003 67"
}
},
{
"id": "e3",
"kbo": "0671.831.106",
"kind": "company",
"name": "MALA MANAGEMENT",
"attrs": {
"seat": "Burgemeester Hatsestraat 5, \u00E0 8210 Zedelgem",
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "OPTIMMO SA",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "John C. Martin",
"attrs": {}
}
]
}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
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nominations statutaires",
"value": "Nominations statutaires",
"object": null,
"subject": null
},
{
"date": "2023-06-29",
"type": "publication",
"quote": "gisch Staatsblad-29/06/2023",
"value": "29/06/2023",
"object": null,
"subject": null
},
{
"date": "2023-06-16",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 16 JUIN 2023",
"value": "16/06/2023",
"object": null,
"subject": null
},
{
"date": "2023-05-31",
"type": "general_meeting",
"quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mai 2023",
"value": "31/05/2023",
"object": null,
"subject": null
},
{
"date": "2023-05-31",
"type": "board_meeting",
"quote": "Extraits du proc\u00E8s-verbal du Conseil d\u0027administration du 31 mai 2023",
"value": "31/05/2023",
"object": null,
"subject": null
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans... des administrateurs suivants: -OPTIMMO SA",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027Assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur John C. Martin en qualit\u00E9 de repr\u00E9sentant permanent de la SA OPTIMMO",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur... -Monsieur Alain Prigogine",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur... -La SRL NOLICIS ENTERPRISE",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur Francis PENNEQUIN en qualit\u00E9 de repr\u00E9sentant permanent de la SPRL NOLICIS ENTERPRISE",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur... -La SA JOHN MARTIN",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur Serge De Milt en qualit\u00E9 de repr\u00E9sentant permanent de la SA JOHN MARTIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur... -La SA HOLMAR",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur Nicolas Lemaire en qualit\u00E9 de repr\u00E9sentant permanent de la SA HOLMAR",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2023-05-31",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de \u00E9galement de nommer \u00E0 la fonction d\u0027administrateur... -La SA SPARAXIS",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027Assembl\u00E9e a pris acte de la d\u00E9signation de Madame Isabelle Devos... en qualit\u00E9 de repr\u00E9sentant permanent de la SA SPARAXIS",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2023-05-31",
"type": "officer_appointment",
"quote": "La SA OPTIMMO... est nomm\u00E9... administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion jourmali\u00E8re de la soci\u00E9t\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "dur\u00E9e de son mandat d\u0027administrateur",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "dur\u00E9e de son mandat d\u0027administrateur",
"start_date": "31/05/2023"
}
},
{
"date": "2023-05-31",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Bruno VanDenBosch \u0026 Co",
"value": {
"role": "r\u00E9viseur d\u0027entreprises",
"term": "3 ans",
"start_date": "31/05/2023"
},
"object": null,
"subject": "e12"
},
{
"date": "2023-05-31",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : ... -Andr\u00E9 FRANCOIS",
"value": {
"role": "r\u00E9viseur d\u0027entreprises",
"term": "3 ans",
"start_date": "31/05/2023"
},
"object": null,
"subject": "e14"
},
{
"type": "power_of_attorney_renewal",
"quote": "Le Conseil d\u00E9cide de proroger... le pouvoir de repr\u00E9sentation des personnes suivantes: -Francesco de Pascale",
"value": {
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice... Moyennant signature conjointe des deux mandataires, ou de l\u0027un d\u0027eux avec un administrateur"
},
"object": null,
"subject": "e16"
},
{
"type": "power_of_attorney_renewal",
"quote": "Le Conseil d\u00E9cide de proroger... le pouvoir de repr\u00E9sentation des personnes suivantes: ... -La SRL MALA MANAGEMENT",
"value": {
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice... Moyennant signature conjointe des deux mandataires, ou de l\u0027un d\u0027eux avec un administrateur"
},
"object": null,
"subject": "e17"
},
{
"date": "2026-06-30",
"type": "mandate_term",
"quote": "Le Conseil d\u00E9cide de proroger jusqu\u0027au 30 juin 2026... le pouvoir de repr\u00E9sentation",
"value": "30/06/2026",
"object": null,
"subject": "e16"
},
{
"date": "2026-06-30",
"type": "mandate_term",
"quote": "Le Conseil d\u00E9cide de proroger jusqu\u0027au 30 juin 2026... le pouvoir de repr\u00E9sentation",
"value": "30/06/2026",
"object": null,
"subject": "e17"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5368,
"truncated": false,
"completeness_doubt": [
"Main company \u0027Martin\u0027s Brugge\u0027 (SA, KBO 0422 656 912, seat Avenue Hoover 20 \u00E0 1332 Genval) is not extracted as an entity or referenced in any fact."
],
"lengthcap_fallback": [
"verify:nothink"
]
},
"entities": [
{
"id": "e1",
"kbo": "0437.226.906",
"kind": "company",
"name": "OPTIMMO SA",
"attrs": {
"seat": "1332 Genval, Avenue Hoover 20"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "John C. Martin",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Alain Prigogine",
"attrs": {
"address": "Avenue Montant 42 \u00E0 1180 Bruxelles"
}
},
{
"id": "e4",
"kbo": "0879.062.203",
"kind": "company",
"name": "NOLICIS ENTERPRISE SRL",
"attrs": {
"seat": "1330 Rixensart, Rue du Monast\u00E8re 141"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Francis PENNEQUIN",
"attrs": {}
},
{
"id": "e6",
"kbo": "0429.062.573",
"kind": "company",
"name": "JOHN MARTIN SA",
"attrs": {
"seat": "1332 Genval, Rue du Cerf 191"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Serge De Milt",
"attrs": {}
},
{
"id": "e8",
"kbo": "0444.374.717",
"kind": "company",
"name": "HOLMAR SA",
"attrs": {
"seat": "1332 Genval, Rue du Cerf 191"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Nicolas Lemaire",
"attrs": {}
},
{
"id": "e10",
"kbo": "0452.116.307",
"kind": "company",
"name": "SPARAXIS SA",
"attrs": {
"seat": "4000 Li\u00E8ge, avenue Maurice Destenay 13"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Isabelle Devos",
"attrs": {
"address": "4000 Li\u00E8ge, avenue Maurice Destenay 13"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Bruno VanDenBosch \u0026 Co",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Bruno Van Den Bosch",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "Andr\u00E9 FRANCOIS",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9 Fran\u00E7ois",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Francesco de Pascale",
"attrs": {
"rrn": "670328 425 66"
}
},
{
"id": "e17",
"kbo": "0671.831.106",
"kind": "company",
"name": "MALA MANAGEMENT SRL",
"attrs": {
"seat": "8210 Zedelgem, Burgemeester Hatsestraat 5"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Christophe Voet",
"attrs": {
"rrn": "741110 003 67"
}
}
]
}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
Technical details
{
"facts": [
{
"date": "2023-06-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29706/2023",
"value": "29706/2023",
"object": null,
"subject": null
},
{
"date": "2023-05-31",
"type": "general_meeting",
"quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mai 2023",
"value": "31/05/2023",
"object": null,
"subject": null
},
{
"date": "2023-05-31",
"type": "board_meeting",
"quote": "Extraits du proc\u00E8s-verbal du Conseil d\u0027administration du 31 mai 2023",
"value": "31/05/2023",
"object": null,
"subject": null
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans... des administrateurs suivants: -OPTIMMO SA",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027Assembl\u00E9e pris acte de la d\u00E9signation de Monsieur John C. Martin en qualit\u00E9 de repr\u00E9sentant permanent de la SA OPTIMMO",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur... -Monsieur Alain Prigogine",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur... -La SRL NOLICIS ENTERPRISE",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur Francis PENNEQUIN en qualit\u00E9 de repr\u00E9sentant permanent de la SPRL NOLICIS ENTERPRISE",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur... -La SA JOHN MARTIN",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur Serge De Milt en qualit\u00E9 de repr\u00E9sentant permanent de la SA JOHN MARTIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur... -La SA HOLMAR",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur Nicolas Lemaire en qualit\u00E9 de repr\u00E9sentant permanent de la SA HOLMAR",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2023-05-31",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de \u00E9galement de nommer \u00E0 la fonction d\u0027administrateur... -La SA SPARAXIS",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "31/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027Assembl\u00E9e a pris acte de la d\u00E9signation de Madame Isabelle Devos... en qualit\u00E9 de repr\u00E9sentant permanent de la SA SPARAXIS",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2023-05-31",
"type": "officer_appointment",
"quote": "La SA OPTIMMO... est nomm\u00E9... administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "dur\u00E9e de son mandat d\u0027administrateur",
"start_date": "2023-05-31"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "dur\u00E9e de son mandat d\u0027administrateur",
"start_date": "31/05/2023"
}
},
{
"date": "2023-05-31",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Bruno VanDenBosch \u0026 Co",
"value": {
"role": "r\u00E9viseur d\u0027entreprises",
"term": "3 ans",
"start_date": "31/05/2023"
},
"object": null,
"subject": "e12"
},
{
"date": "2023-05-31",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: ... -Andr\u00E9 FRANCOIS",
"value": {
"role": "r\u00E9viseur d\u0027entreprises",
"term": "3 ans",
"start_date": "31/05/2023"
},
"object": null,
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u00E9cide de proroger jusqu\u0027au 30 juin 2026... le pouvoir de repr\u00E9sentation des personnes suivantes: -Francesco de Pascale",
"value": {
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice... Moyennant signature conjointe des deux mandataires, ou de l\u0027un d\u0027eux avec un administrateur",
"end_date": "30/06/2026"
},
"object": "e20",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u00E9cide de proroger jusqu\u0027au 30 juin 2026... le pouvoir de repr\u00E9sentation des personnes suivantes: ... -La SRL MALA MANAGEMENT",
"value": {
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice... Moyennant signature conjointe des deux mandataires, ou de l\u0027un d\u0027eux avec un administrateur",
"end_date": "30/06/2026"
},
"object": "e20",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "le Conseil d\u00E9cide de mettre fin au mandat sp\u00E9cial de Monsieur Jean-Christophe Alsteens pour la gestion journali\u00E8re... suite \u00E0 son d\u00E9part de la soci\u00E9t\u00E9 le 1er avril 2023.",
"value": {
"scope": "gestion journali\u00E8re de l\u0027exploitation des h\u00F4tels Martin\u0027s Grand Hotel et Martin\u0027s Waterloo",
"revoked": true,
"end_date": "01/04/2023"
},
"object": null,
"status": "revoked",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "Bruno VanDenBosch \u0026 Co... ayant d\u00E9sign\u00E9 Monsieur Bruno Van Den Bosch comme repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter la mission de r\u00E9vision.",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Andr\u00E9 FRANCOIS... ayant d\u00E9sign\u00E9 Monsieur Andr\u00E9 Fran\u00E7ois comme repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter la mission de r\u00E9vision.",
"value": null,
"object": "e14",
"subject": "e15"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"publication date None -\u003E edition 2023-06-29"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5636,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0437.226.906",
"kind": "company",
"name": "OPTIMMO SA",
"attrs": {
"seat": "1332 Genval, Avenue Hoover 20"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "John C. Martin",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Alain Prigogine",
"attrs": {
"address": "Avenue Montant 42 \u00E0 1180 Bruxelles"
}
},
{
"id": "e4",
"kbo": "0879.062.203",
"kind": "company",
"name": "NOLICIS ENTERPRISE SRL",
"attrs": {
"seat": "1330 Rixensart, Rue du Monast\u00E8re 141"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Francis PENNEQUIN",
"attrs": {}
},
{
"id": "e6",
"kbo": "0429.062.573",
"kind": "company",
"name": "JOHN MARTIN SA",
"attrs": {
"seat": "1332 Genval, Rue du Cerf 191"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Serge De Milt",
"attrs": {}
},
{
"id": "e8",
"kbo": "0444.374.717",
"kind": "company",
"name": "HOLMAR SA",
"attrs": {
"seat": "1332 Genval, Rue du Cerf 191"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Nicolas Lemaire",
"attrs": {}
},
{
"id": "e10",
"kbo": "0452.116.307",
"kind": "company",
"name": "SPARAXIS SA",
"attrs": {
"seat": "4000 Li\u00E8ge, avenue Maurice Destenay 13"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Isabelle Devos",
"attrs": {
"address": "4000 Li\u00E8ge, avenue Maurice Destenay 13"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Bruno VanDenBosch \u0026 Co",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Bruno Van Den Bosch",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "Andr\u00E9 FRANCOIS",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9 Fran\u00E7ois",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Francesco de Pascale",
"attrs": {
"rrn": "670328 425 66"
}
},
{
"id": "e17",
"kbo": "0671.831.106",
"kind": "company",
"name": "MALA MANAGEMENT SRL",
"attrs": {
"seat": "8210 Zedelgem, Burgemeester Hatsestraat 5"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Christophe Voet",
"attrs": {
"rrn": "741110 003 67"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Jean-Christophe Alsteens",
"attrs": {}
},
{
"id": "e20",
"kbo": "0422.825.374",
"kind": "company",
"name": "Martin\u0027s Hotels SA",
"attrs": {
"seat": "Avenue du Lac 87 \u00E0 1332 Genval"
}
}
]
}26-06-2023 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Nominations statutaires · Martin's Brussels
- Publication: 2023-06-26 · Martin's Brussels
- Filing: 2023-06-01 · Martin's Brussels
- General meeting: 2023-05-31 · Martin's Brussels
- 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
- Permanent representative · Francis PENNEQUIN
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · JOHN MARTIN
- Permanent representative · Serge De Milt
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · HOLMAR
- Permanent representative · Nicolas Lemaire
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-31 · SPARAXIS
- Permanent representative · Isabelle Devos
- Board composition: role: administrateur délégué, as_of: 2023-05-31 · OPTIMMO SA
- Board composition: role: administrateur, as_of: 2023-05-31 · Alain Prigogine
- Board composition: role: administrateur, as_of: 2023-05-31 · NOLICIS ENTERPRISE
- Board composition: role: administrateur, as_of: 2023-05-31 · JOHN MARTIN
- Board composition: role: administrateur, as_of: 2023-05-31 · HOLMAR
- Board composition: role: administrateur, as_of: 2023-05-31 · SPARAXIS
- Auditor reappointment: term: 3 ans · Bruno VanDenBosch & Co
- Permanent representative · Bruno Van Den Bosch
- Auditor reappointment: term: 3 ans · André FRANCOIS
- Permanent representative · André François
- Board meeting: 2023-05-31 · Martin's Brussels
- Officer appointment: role: administrateur délégué, term: durée du mandat d'administrateur, start_date: 2023-05-31 · OPTIMMO SA
- Officer appointment: role: gestion journalière, term: durée du mandat d'administrateur, start_date: 2023-05-31 · OPTIMMO SA
- Power of attorney: scope: représenter la société vis-à-vis des tiers et en justice, tant en demandant qu'en défendant, et dans les actes auxquels un fonctionnaire public ou un officier ministériel prête son concours, ainsi que pour négocier et transiger dans tous litiges ou discussions, end_date: 2026-06-30, condition: signature conjointe avec e18 ou avec un administrateur · Francesco de Pascale
- Power of attorney: scope: représenter la société vis-à-vis des tiers et en justice, tant en demandant qu'en défendant, et dans les actes auxquels un fonctionnaire public ou un officier ministériel prête son concours, ainsi que pour négocier et transiger dans tous litiges ou discussions, end_date: 2026-06-30, condition: signature conjointe avec e17 ou avec un administrateur · MALA MANAGEMENT
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nominations statutaires",
"value": "Nominations statutaires",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-26",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/06/2023--Annexes du Moniteur belge",
"value": "2023-06-26",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-01",
"type": "filing",
"quote": "D\u00E9pos\u00E9/R 1 G JUIN 2023 au greffe duGreffenal de l\u0027entrapri",
"value": "2023-06-01",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-31",
"type": "general_meeting",
"quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mai 2023",
"value": "2023-05-31",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans... des administrateurs suivants: -OPTIMMO SA",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "L\u0027Assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur John C. Martin en qualit\u00E9 de repr\u00E9sentant permanent de la SA OPTIMMO",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans... -Monsieur Alain Prigogine",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans... -La SRL NOLICIS ENTERPRISE",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur Francis PENNEQUIN en qualit\u00E9 de repr\u00E9sentant permanent de la SPRL NOLICIS ENTERPRISE",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans... -La SA JOHN MARTIN",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur Serge De Milt en qualit\u00E9 de repr\u00E9sentant permanent de la SA JOHN MARTIN",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2023-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans... -La SA HOLMAR",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9signation de Monsieur Nicolas Lemaire en qualit\u00E9 de repr\u00E9sentant permanent de la SA HOLMAR",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2023-05-31",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de \u00E9galement de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de trois (3) ans... -La SA SPARAXIS",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-05-31"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "L\u0027Assembl\u00E9e a pris acte de la d\u00E9signation de Madame Isabelle Devos... en qualit\u00E9 de repr\u00E9sentant permanent de la SA SPARAXIS",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "En cons\u00E9quence de quoi, le Conseil est d\u00E9sormais compos\u00E9 de: -OPTIMMO SA, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur John C. Martin,",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"as_of": "2023-05-31"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "En cons\u00E9quence de quoi, le Conseil est d\u00E9sormais compos\u00E9 de: ... -Monsieur Alain Prigogine, administrateur",
"value": {
"role": "administrateur",
"as_of": "2023-05-31"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "En cons\u00E9quence de quoi, le Conseil est d\u00E9sormais compos\u00E9 de: ... -NOLICIS ENTERPRISE SRL, administrateur, repr\u00E9sent\u00E9e par Monsieur Francis Pennequin",
"value": {
"role": "administrateur",
"as_of": "2023-05-31"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "En cons\u00E9quence de quoi, le Conseil est d\u00E9sormais compos\u00E9 de: ... -JOHN MARTIN SA, administrateur, repr\u00E9sent\u00E9e par Monsieur Serge De Milt",
"value": {
"role": "administrateur",
"as_of": "2023-05-31"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "En cons\u00E9quence de quoi, le Conseil est d\u00E9sormais compos\u00E9 de: ... -HOLMAR SA, administrateur, repr\u00E9sent\u00E9e par Monsieur Nicolas Lemaire",
"value": {
"role": "administrateur",
"as_of": "2023-05-31"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "En cons\u00E9quence de quoi, le Conseil est d\u00E9sormais compos\u00E9 de: ... -SPARAXIS SA, repr\u00E9sent\u00E9e par Madame Isabelle Devos",
"value": {
"role": "administrateur",
"as_of": "2023-05-31"
},
"object": "e1",
"subject": "e11"
},
{
"type": "auditor_reappointment",
"quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Bruno VanDenBosch \u0026 Co",
"value": {
"term": "3 ans",
"exercises": [
"2023",
"2024",
"2025"
]
},
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Bruno Van Den Bosch comme repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter la mission de r\u00E9vision",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "auditor_reappointment",
"quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : ... -Andr\u00E9 FRANCOIS",
"value": {
"term": "3 ans",
"exercises": [
"2023",
"2024",
"2025"
]
},
"object": "e1",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Andr\u00E9 Fran\u00E7ois comme repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter la mission de r\u00E9vision",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2023-05-31",
"type": "board_meeting",
"quote": "Extraits du proc\u00E8s-verbal du Conseil d\u0027administration du 31 mai 2023",
"value": "2023-05-31",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-31",
"type": "officer_appointment",
"quote": "La SA OPTIMMO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur John C. Martin, est nomm\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "dur\u00E9e du mandat d\u0027administrateur",
"start_date": "2023-05-31"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2023-05-31",
"type": "officer_appointment",
"quote": "La SA OPTIMMO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur John C. Martin, est nomm\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"value": {
"role": "gestion journali\u00E8re",
"term": "dur\u00E9e du mandat d\u0027administrateur",
"start_date": "2023-05-31"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u00E9cide de proroger jusqu\u0027au 30 juin 2026 sauf r\u00E9siliation anticip\u00E9e d\u00E9cid\u00E9e par le Conseil d\u0027administration, le pouvoir de repr\u00E9sentation des personnes suivantes: -Francesco de Pascale",
"value": {
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice, tant en demandant qu\u0027en d\u00E9fendant, et dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours, ainsi que pour n\u00E9gocier et transiger dans tous litiges ou discussions",
"end_date": "2026-06-30",
"condition": "signature conjointe avec e18 ou avec un administrateur"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u00E9cide de proroger jusqu\u0027au 30 juin 2026 sauf r\u00E9siliation anticip\u00E9e d\u00E9cid\u00E9e par le Conseil d\u0027administration, le pouvoir de repr\u00E9sentation des personnes suivantes: ... -La SRL MALA MANAGEMENT",
"value": {
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice, tant en demandant qu\u0027en d\u00E9fendant, et dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours, ainsi que pour n\u00E9gocier et transiger dans tous litiges ou discussions",
"end_date": "2026-06-30",
"condition": "signature conjointe avec e17 ou avec un administrateur"
},
"object": "e1",
"subject": "e18"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5430,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0443.093.723",
"kind": "company",
"name": "Martin\u0027s Brussels",
"attrs": {
"seat": "Boulevard Charlemagne 80 \u00E0 1000 Bruxelles",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": "0437.226.906",
"kind": "company",
"name": "OPTIMMO SA",
"attrs": {
"seat": "1332 Genval, Avenue Hoover 20"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "John C. Martin",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Alain Prigogine",
"attrs": {
"address": "Avenue Montant 42 \u00E0 1180 Bruxelles"
}
},
{
"id": "e5",
"kbo": "0879.062.203",
"kind": "company",
"name": "NOLICIS ENTERPRISE",
"attrs": {
"seat": "Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart",
"legal_form": "SRL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Francis PENNEQUIN",
"attrs": {}
},
{
"id": "e7",
"kbo": "0429.062.573",
"kind": "company",
"name": "JOHN MARTIN",
"attrs": {
"seat": "Rue du Cerf 191 \u00E0 1332 Genval",
"legal_form": "SA"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Serge De Milt",
"attrs": {}
},
{
"id": "e9",
"kbo": "0444.374.717",
"kind": "company",
"name": "HOLMAR",
"attrs": {
"seat": "Rue du Cerf 191 \u00E0 1332 Genval",
"legal_form": "SA"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Nicolas Lemaire",
"attrs": {}
},
{
"id": "e11",
"kbo": "0452.116.307",
"kind": "company",
"name": "SPARAXIS",
"attrs": {
"seat": "4000 Li\u00E8ge, avenue Maurice Destenay 13",
"legal_form": "SA"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Isabelle Devos",
"attrs": {
"address": "4000 Li\u00E8ge, avenue Maurice Destenay 13"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "Bruno VanDenBosch \u0026 Co",
"attrs": {
"legal_form": "SRL",
"description": "R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Bruno Van Den Bosch",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "Andr\u00E9 FRANCOIS",
"attrs": {
"legal_form": "SRL",
"description": "R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9 Fran\u00E7ois",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Francesco de Pascale",
"attrs": {
"rrn": "670328 425 66"
}
},
{
"id": "e18",
"kbo": "0671.831.106",
"kind": "company",
"name": "MALA MANAGEMENT",
"attrs": {
"seat": "Burgemeester Hatsestraat 5, \u00E0 8210 Zedelgem",
"legal_form": "SRL"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Christophe Voet",
"attrs": {
"rrn": "741110 003 67"
}
}
]
}| Legal nameNL | MALA MANAGEMENT |