MARTIN'S BRUSSELS
ActiveSummary
MARTIN'S BRUSSELS has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (€-5.48M) and a net result of €131k. Equity is shrinking by ~8.4% per year across the filed fiscal years. Its solvency ranks better than 5% of 489 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 1.1% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 92 lines
The notes to these accounts (79 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
15-09
State Gazette act
Permanent representative: Olivier PeetersResignation: NOLICIS (director) · Reappointments: OPTIMMO, Alain Prigogine and 4 others · Appointment: CERVO HOSPITALITY (director)11 facts ▸
- General meeting, 30-06-2026
- Permanent representative, Olivier Peeters (permanent representative)
- Director resignation, NOLICIS (director)
- Director reappointment, OPTIMMO (director)
- Director reappointment, Alain Prigogine (director)
- Director reappointment, JOHN MARTIN (director)
- Director reappointment, HOLMAR (director)
- Director reappointment, SPARAXIS (director)
- Director appointment, CERVO HOSPITALITY (director)
- Board composition, 30-06-2026
- Director reappointment, Bruno VanDenBosch & Co (statutory auditor)
16-01
State Gazette act
Permanent representative: Olivier Peeters2 facts ▸
- Board meeting, 06-10-2025
- Permanent representative, Olivier Peeters (permanent representative)
03-07
State Gazette act
Permanent representative: Frédéric AdriaensPermanent representative resignation3 facts ▸
- Board meeting, 26-03-2024
- Permanent representative, Frédéric Adriaens
- Permanent representative resignation, Serge De Milt
06-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 27-09-2023
- Power of attorney, MALA MANAGEMENT
26-06
State Gazette act
Reappointments: OPTIMMO SA, Alain Prigogine and 5 othersPermanent representatives: John C. Martin, Francis PENNEQUIN and 5 others · Appointments: SPARAXIS (director) and OPTIMMO SA (managing director) · Power of attorney27 facts ▸
- General meeting, 31-05-2023
- Director reappointment, OPTIMMO SA (director)
- Permanent representative, John C. Martin
- Director reappointment, Alain Prigogine (director)
- Director reappointment, NOLICIS ENTERPRISE (director)
- Permanent representative, Francis PENNEQUIN
- Director reappointment, JOHN MARTIN (director)
- Permanent representative, Serge De Milt
- Director reappointment, HOLMAR (director)
- Permanent representative, Nicolas Lemaire
- Director appointment, SPARAXIS (director)
- Permanent representative, Isabelle Devos
- +15 further facts in this act
02-03
State Gazette act
Permanent representative: Nicolas LemairePermanent representative resignation3 facts ▸
- General meeting, 28-09-2022
- Permanent representative, Nicolas Lemaire
- Permanent representative resignation, Michaël Jacques de Dixmude
Show earlier events
03-05
State Gazette act
Appointment: SOGEPA (director)Permanent representative: Isabelle Devos · Mandate compensation10 facts ▸
- General meeting, 03-03-2021
- Director appointment, SOGEPA (director)
- Permanent representative, Isabelle Devos
- Mandate compensation, SOGEPA
- Board composition, OPTIMMO (director)
- Board composition, Alain PRIGOGINE (director)
- Board composition, NOLICIS ENTERPRISE (director)
- Board composition, JOHN MARTIN (director)
- Board composition, HOLMAR (director)
- Board composition, SOGEPA (director)
25-11
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 12-11-2020
- Statutes amendment
- Capital, €458.511,3
25-08
State Gazette act
Reappointments: OPTIMMO SA, Alain Prigogine and 5 othersPermanent representatives: John C. Martin, Francis PENNEQUIN and 4 others · Appointment: OPTIMMO SA (managing director) · Mandate compensation24 facts ▸
- General meeting, 27-05-2020
- Director reappointment, OPTIMMO SA (director)
- Permanent representative, John C. Martin
- Director reappointment, Alain Prigogine (director)
- Director reappointment, NOLICIS ENTERPRISE (director)
- Permanent representative, Francis PENNEQUIN
- Director reappointment, JOHN MARTIN (director)
- Permanent representative, Serge De Milt
- Director reappointment, HOLMAR (director)
- Permanent representative, Michaël Jacques de Dixmude
- Board composition, OPTIMMO SA (director)
- Board composition, Alain Prigogine (director)
- +12 further facts in this act
01-08
State Gazette act
Resignation: Daniel Samson (director)Appointment: Serge De Milt (director) · Permanent representative: John C. MARTIN9 facts ▸
- General meeting, 29-05-2019
- Director resignation, Daniel Samson (director)
- Director appointment, Serge De Milt (director)
- Board composition, OPTIMMO (director)
- Board composition, Alain PRIGOGINE (director)
- Board composition, Serge De Milt (director)
- Board composition, NOLICIS ENTERPRISE (director)
- Board composition, DISPRIMO (director)
- Permanent representative, John C. MARTIN
29-05
State Gazette act
Permanent representative: Thomas BertelootPower of attorney4 facts ▸
- Board meeting, 24/04/2019
- Power of attorney, Martin's Brugge SA
- Permanent representative, Thomas Berteloot
- Power of attorney, Thomas Berteloot
22-11
State Gazette act
Permanent representative: John C. MartinPower of attorney4 facts ▸
- Board meeting, 16/10/2017
- Power of attorney, Francesco de Pascale
- Power of attorney, Christophe Voet
- Permanent representative, John C. Martin
13-07
State Gazette act
Reappointments: OPTIMMO S.A., Alain Prigogine and 5 othersPermanent representatives: John C. Martin, Francis PENNEQUIN and 3 others · Appointment: OPTIMMO S.A. (managing director) · Mandate compensation22 facts ▸
- General meeting, 31-05-2017
- Director reappointment, OPTIMMO S.A. (director)
- Permanent representative, John C. Martin
- Director reappointment, Alain Prigogine (director)
- Director reappointment, Daniel SAMSON (director)
- Director reappointment, NOLICIS ENTERPRISE (director)
- Permanent representative, Francis PENNEQUIN
- Director reappointment, DISPRIMO (director)
- Permanent representative, Ivo Claeys
- Board composition, OPTIMMO S.A. (director)
- Board composition, Alain Prigogine (director)
- Board composition, Daniel SAMSON (director)
- +10 further facts in this act
26-05
State Gazette act
Appointment: Stijn BESCHUYT (general manager de l'hôtel martin's brussels eu)Resignation: Andy DUBRAI (mandat spécial pour la gestion journalière de l'exploitation de l'hôtel martin's brussels eu) · Permanent representative: John C. MARTIN · Power of attorney5 facts ▸
- Board meeting, 28/04/2016
- Director appointment, Stijn BESCHUYT (general manager de l'hôtel martin's brussels eu)
- Director resignation, Andy DUBRAI (mandat spécial pour la gestion journalière de l'exploitation de l'hôtel martin's brussels eu)
- Power of attorney, Stijn BESCHUYT
- Permanent representative, John C. MARTIN
29-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 26-06-2014
- Power of attorney, Francesco de Pascale
- Power of attorney, Christophe Voet
01-07
State Gazette act
Reappointments: OPTIMMO SA, Alain Prigogine and 5 othersPermanent representatives: John C. Martin, Francis PENNEQUIN and 3 others · Appointment: OPTIMMO SA (administrateur délégué, chargé de la gestion journalière)20 facts ▸
- General meeting, 28-05-2014
- Director reappointment, OPTIMMO SA (director)
- Permanent representative, John C. Martin
- Director reappointment, Alain Prigogine (director)
- Director reappointment, Daniel SAMSON (director)
- Director reappointment, NOLICIS ENTERPRIPE (director)
- Permanent representative, Francis PENNEQUIN
- Director reappointment, DISPRIMO (director)
- Permanent representative, Ivo Claeys
- Board composition, OPTIMMO SA (director)
- Board composition, Alain Prigogine (director)
- Board composition, Daniel SAMSON (director)
- +8 further facts in this act
10-07
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term4 facts ▸
- Power of attorney, Francesco DE PASCALE
- Power of attorney, Christophe VOET
- Mandate term, 30-06-2014
- Mandate term, 30-06-2014
28-06
State Gazette act
Resignation: Louis van der Taelen (director)Reappointments: OPTIMMO SA, Alain Prigogine and 2 others · Permanent representatives: John C. Martin, Francis PENNEQUIN and Ivo Claeys · Appointments: DISPRIMMO (director) and OPTIMMO SA (administrateur délégué, chargé de la gestion journalière)17 facts ▸
- General meeting, 29-05-2013
- Director resignation, Louis van der Taelen (director)
- Director reappointment, OPTIMMO SA (director)
- Permanent representative, John C. Martin
- Director reappointment, Alain Prigogine (director)
- Director reappointment, Daniel SAMSON (director)
- Director reappointment, NOLICIS ENTERPRISE (director)
- Permanent representative, Francis PENNEQUIN
- Director appointment, DISPRIMMO (director)
- Permanent representative, Ivo Claeys
- Board composition, OPTIMMO SA (director)
- Board composition, Alain Prigogine (director)
- +5 further facts in this act
13-11
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term4 facts ▸
- Power of attorney, Francesco DE PASCALE
- Power of attorney, Christophe VOET
- Mandate term, 30-06-2013
- Mandate term, 30-06-2013
01-08
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term4 facts ▸
- Power of attorney, Francesco DE PASCALE
- Power of attorney, Christophe VOET
- Mandate term, 30-06-2013
- Mandate term, 30-06-2013
17-07
State Gazette act
Reappointments: OPTIMMO, Louis van der Taelen and Alain PrigoginePermanent representatives: John C. Martin and Francis PENNEQUIN · Appointments: Daniel SAMSON, NOLICIS ENTERPRISE and OPTIMMO15 facts ▸
- General meeting, 26-06-2012
- Director reappointment, OPTIMMO (director)
- Director reappointment, Louis van der Taelen (director)
- Director reappointment, Alain Prigogine (director)
- Permanent representative, John C. Martin
- Director appointment, Daniel SAMSON (director)
- Director appointment, NOLICIS ENTERPRISE (director)
- Permanent representative, Francis PENNEQUIN
- Board composition, OPTIMMO (director)
- Board composition, Louis van der Taelen (director)
- Board composition, Alain Prigogine (director)
- Board composition, Daniel SAMSON (director)
- +3 further facts in this act
29-09
State Gazette act
Resignation: Laurent STROOBANTS (mandataire spécial à la gestion journalière)Appointment: Andy DUBRAI (directeur de l'hôtel martin's central park) · Permanent representative: John C. Martin · Power of attorney5 facts ▸
- Board meeting, 24-06-2011
- Director resignation, Laurent STROOBANTS (mandataire spécial à la gestion journalière)
- Director appointment, Andy DUBRAI (directeur de l'hôtel martin's central park)
- Power of attorney, Andy DUBRAI
- Permanent representative, John C. Martin
09-08
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term6 facts ▸
- Power of attorney, Francis PENNEQUIN
- Power of attorney, Francesco DE PASCALE
- Power of attorney, Christophe VOET
- Mandate term, 30-06-2012
- Mandate term, 30-06-2012
- Mandate term, 30-06-2012
14-07
State Gazette act
Reappointments: Peter Martin, Louis van der Taelen and Alain PrigogineAppointments: OPTIMMO SA, Bruno VanDenBosch & Co and André FRANCOIS · Permanent representatives: John C. Martin, Bruno Van Den Bosch and André Francois17 facts ▸
- General meeting, 24-06-2011
- Director reappointment, Peter Martin (director)
- Director reappointment, Louis van der Taelen (director)
- Director reappointment, Alain Prigogine (director)
- Director appointment, OPTIMMO SA (director)
- Permanent representative, John C. Martin
- Board composition, OPTIMMO SA (director)
- Board composition, Peter Martin (director)
- Board composition, Louis van der Taelen (director)
- Board composition, Alain Prigogine (director)
- Auditor appointment, Bruno VanDenBosch & Co (statutory auditor)
- Auditor appointment, André FRANCOIS (statutory auditor)
- +5 further facts in this act
30-06
State Gazette act
Appointment: Laurent STROOBANTS (directeur de l'hôtel martin's central park)Resignation: Thibault Dodion (directeur de l'hôtel martin's central park) · Power of attorney · Mandate term5 facts ▸
- Board meeting, 26-05-2010
- Director appointment, Laurent STROOBANTS (directeur de l'hôtel martin's central park)
- Director resignation, Thibault Dodion (directeur de l'hôtel martin's central park)
- Power of attorney, Laurent STROOBANTS
- Mandate term, durée indéterminée
19-05
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Power of attorney, Francis PENNEQUIN
- Power of attorney, Francesco DE PASCALE
- Power of attorney, Thibault DODION
- Power of attorney, Patrick BONTINCK
16-04
State Gazette act
Appointments: Louis Van Der Taelen (director) and John C. Martin (managing director)7 facts ▸
- General meeting, 10-03-2010
- Director appointment, Louis Van Der Taelen (director)
- Board composition, John C. Martin (director)
- Board composition, Peter Martin (director)
- Board composition, Alain Prigogine (director)
- Board composition, Louis Van Der Taelen (director)
- Director appointment, John C. Martin (managing director)
30-12
State Gazette act
Appointment: Thibault DODION (mandataire spécial pour la gestion journalière des exploitations hôtelières)Capital increase · Bank account · Net-asset statement16 facts ▸
- General meeting, 15-12-2008
- Capital increase, €115.000,29
- Bank account, 088-2436988-52
- Net-asset statement, 30-09-2008
- Legal-form conversion, Société Anonyme
- Name change, MARTIN'S BRUSSELS
- Purpose change, Modification de l'article 3
- Statutes amendment
- Statutes amendment
- Director appointment, Thibault DODION (mandataire spécial pour la gestion journalière des exploitations hôtelières)
- Power of attorney, Patrick BONTINCK
- Power of attorney, Francis PENNEQUIN
- +4 further facts in this act
04-08
State Gazette act
Reappointments: John C. Martin, Peter Martin and Alain PrigogineAppointments: Bruno VanDenBosch & Co, André FRANCOIS and John C. Martin · Permanent representatives: Bruno Van Den Bosch and André François15 facts ▸
- General meeting, 06-06-2008
- Director reappointment, John C. Martin (director)
- Director reappointment, Peter Martin (director)
- Director reappointment, Alain Prigogine (director)
- Board composition, John C. Martin (director)
- Board composition, Peter Martin (director)
- Board composition, Alain Prigogine (director)
- Auditor appointment, Bruno VanDenBosch & Co (statutory auditor)
- Permanent representative, Bruno Van Den Bosch
- Auditor appointment, André FRANCOIS (statutory auditor)
- Permanent representative, André François
- Board meeting, 06-06-2008
- +3 further facts in this act
Directors · office · real estate
11 other directors
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53053H0613/00W000 | Wallonia | 2,281 m² | 1 · 1,442 m² | - |
| 21806F0280/00K006 | Brussels | 1,139 m² | 1 · 825 m² | 36.6 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| André FRANCOISCurrent Auditor | 06-06-2008 → present |
| BRUNO VANDENBOSCH & CoCurrent Auditor · represented by Bruno Van Den Bosch | 06-06-2008 → present |
Articles of association
Full purpose
La gestion et l’exploitation d’hôtels, pouvant comprendre un restaurant, un bar, des salles de séminaires et de fêtes et un centre de fitness, la gestion et l’exploitation de toute activité assimilée liée ou complémentaires à l’hôtellerie, l’ hébergement et la restauration, et généralement toute activité dans le secteur horeca et entreprise horeca; Ceci tant en tant que commerçant principal, intermédiaire, courtier, agent commissionnaire, concessionnaire ou dépositaire, comme entrepreneur principal ou sous-traitant. La société peut effectuer toute opération mobilière et immobilière, industrielle, commerciale, financière, qui sont en rapport avec son objet, et poser tout acte qui peut directement ou indirectement faciliter la réalisation de ‘objet social. Elle pourra en outre participer directement ou indirectement au fonctionnement d’autres sociétés ou entreprise ayant le même objet ou un objet équivalent ou similaire, ou qui exerce une telle activité que la collaboration avec cette société ou entreprise peut être utile pour la société constituée par les présents statuts, et ceci par apport, fusion, coopération, participation ou tout autre moyen ; La société peut effectuer des prêts à des tiers ou constituer des garanties au profit de tiers.
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Capital and shareholders
- 25-11-2020 Capital stated in the act · 458,511.30 EUR · 184,963 shares
- 30-12-2008 Capital increase of 115,000.29 EUR · to 458,511.30 EUR · 46,391 new shares
Recognitions · licences · registrations
Food safety, FASFC
2 sitesSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.