HOLMAR
HOLMAR est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Sites | 1 |
| Publications | 5 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-11-2025 | 2025-00561862 |
| 31-12-2023 | volledig | 07-01-2025 | 2025-00000229 |
| 31-12-2023 | consolidatie | 14-07-2025 | 2025-00270874 |
| 31-12-2022 | volledig | 01-12-2023 | 2023-00521292 |
| 31-12-2022 | consolidatie | 13-12-2024 | 2024-00616205 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20307914 |
| 31-12-2021 | consolidatie | 06-12-2022 | 2022-20534224 |
| 31-12-2020 | volledig | 09-09-2021 | 2021-66700570 |
| 31-12-2020 | consolidatie | 25-01-2022 | 2022-01800561 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36400072 |
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 10-06-1991 |
| Status | Actif |
| Code postal | 1332 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25033A0156/00A000 | Wallonie | 9 087 m² | 1 · 2 318 m² | 17,5 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 19 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
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
Détails techniques
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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
Détails techniques
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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
Détails techniques
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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
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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
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Détails techniques
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"date": "2020-05-27",
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}| Dénomination légaleFR | HOLMAR |