ACTIVE

A. Martins

Financial year 2024 · Closed on 31/12/2024

Net result-412,6 k €+39,6 %over 1 year

Revenue63,7 k €+26,6 %over 1 year

Equity-1,3 M €-46,7 %over 1 year

Identity

Source · BCE/KBO

A. Martins is a Public limited company incorporated in 2004. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Forest.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0867.286.797
Incorporation: 16/09/2004
Legal form: Public limited company
Registered office: Rue Saint-Denis 132
1190 Forest · BruxellesSee on map
Contributed capital: 1 725 000,00 €
Latest accounts: 31/12/2024

Activities (NACE)

74879Other professional, scientific and technical activities· main 82990Other business support service activities n.e.c.82990Other business support service activities n.e.c.

Financials

Source · NBB, 24 filings

Trend over 20 financial years

	2024		2023		2022		2022		2021
Income statement
Revenue	63,7 k €	+26.6%	50,3 k €	+27.0%	39,6 k €		–		–
EBITDA	-235,9 k €	+50.9%	-480,1 k €	-644%	-64,5 k €	-123%	-29 k €	+23.5%	-37,8 k €
Operating result	-235,9 k €	+50.9%	-480,1 k €	-644%	-64,5 k €	-123%	-29 k €	+23.5%	-37,8 k €
Net result	-412,6 k €	+39.6%	-682,7 k €	-948%	-65,2 k €	-112%	-30,8 k €	+26.3%	-41,8 k €
Balance sheet
Equity	-1,3 M €	-46.7%	-882,9 k €	-341%	-200,3 k €	-48.2%	-135,1 k €	-29.5%	-104,3 k €
Total assets	3 M €	-0.9%	3 M €	-7.6%	3,3 M €	+0.5%	3,3 M €	+2.0%	3,2 M €
Cash	44,2 k €	+15.1%	38,4 k €	-31.2%	55,7 k €	+0.0%	55,7 k €	+1.0%	55,2 k €
Debts	4,3 M €	+9.9%	3,9 M €	+12.4%	3,5 M €	+3.0%	3,4 M €	+3.6%	3,3 M €

Board of directors

Source · NBB, accounts to 31/12/2024

5 active · 11 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
GILLION CONSTRUCT0400.481.821Represented by Rodrigue Gillion	Director12/03/2025 → 12/03/2031
GILLION DEVELOPMENT0891.477.213Represented by Alessandra Martins Soares	Director12/03/2025 → 12/03/2031
Alessandra Martins Soares	Director18/12/2024 → 12/03/2025
Amaury de Merode	Director12/11/2019 → 12/11/2025
rodrigue gillion0884.409.772Represented by Rodrigue Gillion	Director12/11/2019 → 12/11/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
PHG ASSET MANAGEMENT0866.158.926Represented by Philippe Gillion	Director12/11/2019 → 2020 accounts
Eoin MAGEE	Director16/09/2015 → 2019 accounts
Filip Maurice Rosa DERIJCK	Director16/09/2015 → 2019 accounts
Matt JONES	Director16/09/2015 → 2019 accounts

Other companies at this address

Rue Saint-Denis 132 1190 Forest

Company	CBE no.
ARTS ET CHATELAIN● Active	0885.929.011
CHATEAU ET VILLAS● Active	0885.891.496
GILLION CONSTRUCT● Active	0400.481.821
GILLION DEVELOPMENT● Active	0891.477.213
Gillion Group● Active	1028.105.671
LAURAL● Active	0445.185.062
Odrimo● Active	0420.903.586
RESIDENCE CHAMBORD● Active	0403.336.490
SM FRANKI-GILLION● Active	0797.907.548

Full financial information

Source · NBB

	2024	2023	2022	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2024	01/01/2023	01/04/2022	01/04/2021	01/04/2020	01/04/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/03/2022	31/03/2021	31/03/2020
Length of the financial year	12 months	12 months	9 months	12 months	12 months	12 months
Filing date	16/10/2025	27/01/2025	11/10/2023	04/09/2023	10/02/2023	15/02/2022
General meeting	13/10/2025	03/10/2024	05/07/2023	05/07/2023	28/09/2022	23/12/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 24 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged modelCorrection	31/12/2024	13/10/2025	16/10/2025	French	PDF
Abridged model	31/12/2024	13/10/2025	15/10/2025	French	PDF
Abridged model	31/12/2023	03/10/2024	27/01/2025	French	PDF
Abridged modelCorrection	31/12/2022	05/07/2023	11/10/2023	French	PDF
Abridged model	31/12/2022	05/07/2023	04/09/2023	French	PDF
Abridged model	31/03/2022	05/07/2023	04/09/2023	French	PDF
Abridged model	31/03/2021	28/09/2022	10/02/2023	French	PDF
Abridged model	31/03/2020	23/12/2021	15/02/2022	French	PDF
Abridged model	31/03/2019	07/11/2019	12/11/2019	French	PDF
Abridged model	31/03/2018	16/11/2018	20/11/2018	French	PDF
Abridged model	31/03/2017	23/10/2017	13/11/2017	French	PDF
Abridged model	31/03/2016	02/11/2016	16/11/2016	French	PDF
Abridged model	31/03/2015	30/09/2015	24/11/2015	French	PDF
Abridged model	31/03/2014	16/09/2014	29/10/2014	French	PDF
Abridged model	31/03/2013	16/09/2013	20/05/2014	French	PDF
Abridged model	31/03/2012	17/09/2012	14/05/2013	French	PDF
Abridged model	31/03/2011	12/09/2011	21/10/2011	French	PDF
Abridged model	31/03/2010	16/09/2010	23/11/2010	French	PDF
Abridged model	31/03/2009	14/09/2009	18/11/2009	French	PDF
Abridged model	31/03/2008	16/09/2008	13/11/2008	French	PDF
Abridged modelCorrection	31/03/2007	17/09/2007	22/05/2008	French	PDF
Abridged model	31/03/2007	17/09/2007	12/11/2007	French	PDF
Abridged modelCorrection	31/03/2006	27/09/2006	09/07/2007	Dutch	PDF
Abridged modelCorrection	31/03/2005	28/09/2005	05/07/2007	Dutch	PDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

5 active · 11 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
GILLION CONSTRUCT0400.481.821Represented by Rodrigue Gillion	Director12/03/2025 → 12/03/2031
GILLION DEVELOPMENT0891.477.213Represented by Alessandra Martins Soares	Director12/03/2025 → 12/03/2031
Alessandra Martins Soares	Director18/12/2024 → 12/03/2025
Amaury de Merode	Director12/11/2019 → 12/11/2025
rodrigue gillion0884.409.772Represented by Rodrigue Gillion	Director12/11/2019 → 12/11/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
PHG ASSET MANAGEMENT0866.158.926Represented by Philippe Gillion	Director12/11/2019 → 2020 accounts
Eoin MAGEE	Director16/09/2015 → 2019 accounts
Filip Maurice Rosa DERIJCK	Director16/09/2015 → 2019 accounts
Matt JONES	Director16/09/2015 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates23/01/2026
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - DENOMINATION - DEMISSIONS, NOMINATIONS
PDF
Mandates23/04/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates15/01/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates17/07/2023
DEMISSIONS, NOMINATIONS
PDF
Other27/10/2022
ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates28/03/2022
DEMISSIONS, NOMINATIONS
PDF
Mandates22/04/2020
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates24/12/2019
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings20 filings

Mandates

GILLION CONSTRUCT

GILLION DEVELOPMENT

Alessandra Martins Soares

rodrigue gillion

Amaury de Merode

PHG ASSET MANAGEMENT

Matt JONES

Filip Maurice Rosa DERIJCK

Eoin MAGEE

Weston ALLEN

Graham SLATER

Angus POTTERTON

Show the 4 other mandates

2004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

LEOMOLE III

Rue Saint-Denis 132, 1190 Forest

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue Saint-Denis 132, 1190 ForestCurrent	accounts 2021 → 2024	Accounts 2024 · 2025-00543823

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
A. MartinsCurrent		CBE
LEOMOLE III	accounts 2021 → 2024	Accounts 2024 · 2025-00543823

Events

2024
Annual accounts 2024-412,6 k €↑
2023
Annual accounts 2023-682,7 k €↓
2022
Annual accounts 2022-65,2 k €↓
2022
Annual accounts 2022-30,8 k €↑
2021
Annual accounts 2021-41,8 k €↑
2020
Annual accounts 2020-259,5 k €↓
2019
Annual accounts 2019423 k €↑
2018
Annual accounts 2018-495 k €↓
2017
Annual accounts 2017-210,7 k €↓
2016
Annual accounts 2016-105 k €↓
2015
Annual accounts 2015-46 k €↓
2014
Annual accounts 201445,9 k €↑
2013
Annual accounts 2013-7,3 k €↑
2012
Annual accounts 2012-115,9 k €↓
2011
Annual accounts 201152,6 k €↑
2010
Annual accounts 2010-25,4 k €↑
2009
Annual accounts 2009-107,3 k €↑
2008
Annual accounts 2008-249 k €↓
2006
Annual accounts 2006-92,9 k €↑
2005
Annual accounts 2005-547,7 k €
16/09/2004
IncorporationPublic limited company

A. Martins

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events