JOHN MARTIN
La probabilité de faillite calculée de JOHN MARTIN sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Direction | 19 |
| Sites | 6 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-11-2025 | 2025-00560509 |
| 31-12-2023 | volledig | 07-01-2025 | 2025-00000204 |
| 31-12-2022 | volledig | 17-11-2023 | 2023-00512715 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20301950 |
| 31-12-2020 | volledig | 24-08-2021 | 2021-52300416 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36400065 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31300161 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33700022 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30600035 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-36200329 |
-
BV BrewVillePersonne moraleAdministrateurActe Moniteur 25002453 (07-01-2025)Actif07-01-2025 → auj.
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BERGENDAL & COAdministrateurActe Moniteur 24332071 (18-01-2024)Actif18-01-2024 → auj.
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BROUWERIJ ADVIESAdministrateurActe Moniteur 24332071 (18-01-2024)Actif18-01-2024 → auj.
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CACHAMASAdministrateurActe Moniteur 24332071 (18-01-2024)Actif18-01-2024 → auj.
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CEPHOLLIAdministrateurActe Moniteur 24332071 (18-01-2024)Actif18-01-2024 → auj.
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ELECONA MANAGEMENTAdministrateurActe Moniteur 24332071 (18-01-2024)Actif18-01-2024 → auj.
Afficher 13 autres dirigeants en fonction
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MARTIN AnthonyAdministrateurActe Moniteur 24332071 (18-01-2024)Actif18-01-2024 → auj.
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MARTIN StéphanieAdministrateurActe Moniteur 24332071 (18-01-2024)Actif18-01-2024 → auj.
-
Diego du MonceauAdministrateurActe Moniteur 23061956 (09-05-2023)Actif09-05-2023 → auj.
-
Hélène de TrootstemberghAdministrateurActe Moniteur 23061956 (09-05-2023)Actif09-05-2023 → auj.
-
Jennifer MartinAdministrateurActe Moniteur 23061956 (09-05-2023)Actif09-05-2023 → auj.
-
La SA CepholliAdministrateurActe Moniteur 23061956 (09-05-2023)Actif09-05-2023 → auj.
-
Brouwerij ADvieS SRLPersonne moraleAdministrateurActe Moniteur 23061956 (09-05-2023)Actif20-06-2022 → auj.
2 événements
- 09-05-2023 Nommé· Administrateur
- 20-06-2022 Nommé· Administrateur
-
Cachamas SRLPersonne moraleAdministrateurActe Moniteur 23061956 (09-05-2023)Actif20-06-2022 → auj.
2 événements
- 09-05-2023 Nommé· Administrateur
- 20-06-2022 Nommé· Administrateur
-
Edward MartinAdministrateurActe Moniteur 22072558 (20-06-2022)Actif20-06-2022 → auj.
-
Le Chêne Saint GermainAdministrateurActe Moniteur 23061956 (09-05-2023)Actif20-06-2022 → auj.
2 événements
- 09-05-2023 Nommé· Administrateur
- 20-06-2022 Nommé· Administrateur
-
SA CepholliPersonne moraleAdministrateurActe Moniteur 22072558 (20-06-2022)Actif20-06-2022 → auj.
-
Anthony R. MartinAdministrateur déléguéActe Moniteur 24152703 (23-10-2024)Actif05-10-2005 → auj.
4 événements
- 23-10-2024 Nommé· Administrateur délégué
- 05-11-2020 Nommé· Administrateur délégué
- 05-10-2005 Nommé· Administrateur délégué
- 05-10-2005 Nommé· Administrateur
-
Louis Van der TaelenAdministrateurActe Moniteur 23061956 (09-05-2023)Actif05-10-2005 → auj.
4 événements
- 09-05-2023 Nommé· Administrateur
- 20-06-2022 Nommé· Administrateur
- 21-08-2019 Nommé· Administrateur
- 05-10-2005 Nommé· Administrateur
Historique, non confirmé récemment (5)
-
BCB NVPersonne moraleAdministrateurActe Moniteur 19113240 (21-08-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
DISPRIMO NVPersonne moraleAdministrateurActe Moniteur 19113240 (21-08-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Martin Jonathan Philip FAdministrateurActe Moniteur 15057671 (21-04-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Jacques V PhilippartPrésident du conseil d'administrationActe Moniteur 05138403 (05-10-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
-
SA Chêne St GermainPersonne moraleAdministrateurActe Moniteur 05138403 (05-10-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
Representants permanents (1)
-
Kloris DevilléReprésentant permanentActe Moniteur 25002453 (07-01-2025)Representant permanent07-01-2025 → auj.
Anciens dirigeants (7)
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BV Brouwerij AdviesPersonne moraleAdministrateurActe Moniteur 25002453 (07-01-2025)Ancien- → 07-01-2025
-
de TROOSTEMBERGH HélèneAdministrateurActe Moniteur 24332071 (18-01-2024)Ancien- → 18-01-2024
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MARTIN Edward François HugoAdministrateurActe Moniteur 24332071 (18-01-2024)Ancien- → 18-01-2024
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MARTIN Jonathan Philip FrancisAdministrateurActe Moniteur 24332071 (18-01-2024)Ancien- → 18-01-2024
-
van der TAELEN Louis VictorAdministrateurActe Moniteur 24332071 (18-01-2024)Ancien- → 18-01-2024
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Olivier VertessenActif Commissaire |
- | 21-08-2019 → auj. |
| NACE primaire | Commerce de gros de boissons, assortiment général(46349) |
| Forme juridique | SA(014) |
| Date de constitution | 11-07-1986 |
| 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. |
|---|---|---|---|---|
| 25764P0158/00B000 ClasséSite ou paysage |
Wallonie | 3,4 ha | 1 · 500 m² | 13,1 m · 3 ét. |
| 25033A0156/00A000 | Wallonie | 9 087 m² | 1 · 2 318 m² | 17,5 m · 2 ét. |
| 23037B0192/00N000 | Flandre | 5 467 m² | 1 · 2 884 m² | 17,6 m · 3 ét. |
| 23096B0348/00M000 | Flandre | 1 628 m² | 1 · 186 m² | 9,4 m · 1 ét. |
| 11805E0214/00N021 | Flandre | 1 031 m² | 1 · 316 m² | 12,1 m · 3 ét. |
| 31803C0189/00B000 ClasséMonument · Site urbain ou ruralDijver, Arentshuis, Gruuthuse en Onze-Lieve-Vrouwekerk met omgevingSource ↗ |
Flandre | 531 m² | 1 · 328 m² | 15,1 m · 4 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 24 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.
07-01-2025 2 administrateurs nommés, 1 démissionnaire
- BV BrewVille, Bestuurder
- Kloris Devillé, Représentant permanent
- BV Brouwerij Advies, Bestuurder
Détails techniques
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}23-10-2024 Anthony R. Martin nommé administrateur délégué
- Anthony R. Martin, Gedelegeerd bestuurder
Détails techniques
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}18-01-2024 Modification des statuts
Détails techniques
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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
Détails techniques
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"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",
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"value": null,
"object": "e8",
"subject": "e9"
},
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"date": "2023-05-31",
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"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,
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},
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"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.",
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}
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{
"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",
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"role": "r\u00E9viseur d\u0027entreprises",
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"start_date": "31/05/2023"
},
"object": null,
"subject": "e12"
},
{
"date": "2023-05-31",
"type": "auditor_appointment",
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"value": {
"role": "r\u00E9viseur d\u0027entreprises",
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"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,
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}
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}
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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
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}09-05-2023 9 administrateurs nommés
- Louis Van der Taelen, Bestuurder
- Cachamas SRL, Bestuurder
- Brouwerij ADvieS SRL, Bestuurder
- Le Chêne Saint Germain, Bestuurder
- La SA Cepholli, Bestuurder
- Olivier Vertessen, Commissaire
- Jennifer Martin, Bestuurder
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}20-06-2022 6 administrateurs nommés, 1 démissionnaire
- Edward Martin, Bestuurder
- Louis Van der Taelen, Bestuurder
- Cachamas SRL, Bestuurder
- Brouwerij ADvieS SRL, Bestuurder
- Le Chêne Saint Germain, Bestuurder
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}05-11-2020 Anthony R. Martin nommé administrateur délégué
- Anthony R. Martin, Gedelegeerd bestuurder
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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
Détails techniques
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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
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"kbo": "0429.062.573",
"name_full": "JOHN MARTIN",
"legal_form": "SA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 mai 2016 de la SA JOHN MARTIN a corrig\u00E9 une erreur dans la publication ant\u00E9rieure du 29 mai 2013 concernant la nomination de Madame Catherine Alexandre comme administrateur. Il a \u00E9t\u00E9 pr\u00E9cis\u00E9 que son mandat n\u0027a pris effet qu\u0027\u00E0 compter du 28 mai 2014, et qu\u0027elle repr\u00E9sente la Sprl Cachamas \u00E0 ce titre. L\u0027assembl\u00E9e a mandat\u00E9 Serge Solau pour effectuer les formalit\u00E9s de publication.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2013-05-29",
"what_corrected": "La date de prise d\u0027effet du mandat d\u0027administrateur de Madame Catherine Alexandre a \u00E9t\u00E9 corrig\u00E9e : elle a commenc\u00E9 le 28 mai 2014, et non plus une date ant\u00E9rieure.",
"prior_pub_number": "16075229"
},
"should_reroute_to_category": null
}19-08-2015 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}21-04-2015 1 administrateur nommé, 1 démissionnaire
- Martin Jonathan Philip F, Bestuurder
- Catherine Alexandre, Bestuurder
Détails techniques
{
"events": [
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}05-10-2005 5 administrateurs nommés
- Anthony R. Martin, Gedelegeerd bestuurder
- Jacques V Philippart, Président du conseil d'administration
- Anthony R. Martin, Bestuurder
- Louis Van der Taelen, Bestuurder
- SA Chêne St Germain, Bestuurder
Détails techniques
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
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},
{
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"subject_company": {
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"name_full": "TRIDUNAL DE COMMERCE"
}
}| Dénomination légaleFR | JOHN MARTIN |