Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
67 aktes Kapitaalverloop · 18
11-03-2026
v3.2
11-03-2026
Kapitaalwijziging
26-02-2025
Kapitaalwijziging
26-02-2025
v3.2
26-02-2025
v3.2
12-06-2024
v3.2
12-06-2024
v3.2
12-06-2024
Kapitaalwijziging
29-02-2024
v3.2
29-02-2024
Kapitaalwijziging
29-02-2024
v3.2
27-04-2023
v3.2
27-04-2023
Kapitaalwijziging
27-04-2023
v3.2
21-06-2018
v3.2
Adresverloop · 12
09-11-2022
v3.2
09-11-2022
Zetelwijziging
12-03-2020
Zetelwijziging
12-03-2020
v3.2
09-05-2018
v3.2
09-05-2018
Zetelwijziging
23-06-2017
Zetelwijziging
23-06-2017
v3.2
30-03-2017
v3.2
30-03-2017
Zetelwijziging
Alle aktes · 67
bijgewerkt 3 maanden geleden
2026
11-03-2026 Kapitaalverhoging van €1.629.413,43 tot €26.667.798,62
- €25.038.385,19 → €26.667.798,62
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26667798.62,
"delta_eur": 1629413.4299999997,
"before_eur": 25038385.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}11-03-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-03-2026 Kapitaalverhoging van €1.629.413,43 tot €26.667.798,62
- €25.038.385,19 → €26.667.798,62
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26667798.62,
"delta_eur": 1629413.43,
"before_eur": 25038385.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3839169,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1629413.43,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaires A",
"role": "aandeelhouder",
"n_shares": 69912124,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaires B",
"role": "aandeelhouder",
"n_shares": 1285222,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 69912124,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1285222,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}11-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full_after": "BOTANIC BUILDING",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BOTANIC BUILDING",
"current_zetel_raw": "Boulevard Saint-Lazare 4 bte 10 : 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre le capital et le nombre d\u0027actions en concordance avec les r\u00E9solutions prises, fixant le capital \u00E0 26.667.798,62 EUR repr\u00E9sent\u00E9 par 71.197.346 actions.",
"new_text": "Article 5. CAPITAL.\nLe capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 vingt-six millions six cent soixante-sept mille sept cent nonante-huit euros soixante-deux cents (\u20AC 26.667.798,62), repr\u00E9sent\u00E9 par septante-et-un millions cent nonante-sept mille trois cent quarante-six (71.197.346) actions sans d\u00E9signation de valeur nominale. Il doit \u00EAtre enti\u00E8rement et inconditionnellement souscrit. Les actions sont num\u00E9rot",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 71197346,
"shares_before": 71197346,
"capital_after_eur": 26667798.62,
"capital_before_eur": 25038385.19,
"share_classes_after": [
{
"count": 3769866,
"label": "classe A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe A",
"voting_per_share": null
},
{
"count": 69303,
"label": "classe B",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe B et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2025
26-02-2025 Kapitaalverhoging van €800.000 tot €25.038.385,19
- €24.238.385,19 → €25.038.385,19
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25038385.19,
"delta_eur": 800000.0,
"before_eur": 24238385.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1680431,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 800000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-26",
"filing_date": "2025-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-02-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaires A",
"role": "aandeelhouder",
"n_shares": 66142258,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaires B",
"role": "aandeelhouder",
"n_shares": 1215919,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 66142258,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1215919,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}26-02-2025 Kapitaalverhoging van €800.000 tot €25.038.385,19
- €24.238.385,19 → €25.038.385,19
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 800.0,
"currency": "EUR",
"after_eur": 25038385.19,
"delta_eur": 800000.0,
"before_eur": 24238385.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 800.000, 00 EUR, pour le porter de 24.238.385,19 EUR \u00E0 25.038.385,19 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}26-02-2025 Kapitaalverhoging van €800.000 tot €25.038.385,19
- €24.238.385,19 → €25.038.385,19
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25038385.19,
"delta_eur": 800000.0,
"before_eur": 24238385.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}05-02-2025 1 ontslagnemend, 2 herbenoemd
- Romain Ruiz — Bestuurder
- Philip WALRAVENS — Bestuurder
- Jeroen Trumpener — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Ruiz",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-23",
"evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de r\u00E9voquer en tant qu\u0027administrateur de BOTANIC BUILDING SA ... Monsieur Romain Ruiz, avec effet \u00E0 ce jour."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip WALRAVENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471544318",
"name": "ARISE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 belge ARISE BV, ayant son si\u00E8ge social \u00E0 B-1750 Lennik, Opperbusingenstraat 15, repr\u00E9sent\u00E9e par M. Philip WALRAVENS ... pour une nouvelle p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001) ... en tant que commissaire pour une dur\u00E9e de trois ans ... KPMG a d\u00E9sign\u00E9 monsieur Jeroen Trumpener (IRE Nr. A02403), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}05-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Jeroen Trumpener — Commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Romain Ruiz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Romain Ruiz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING SA"
}
}2024
12-06-2024 Kapitaalverhoging van €1.900.000 tot €24.238.385,19
- €22.338.385,19 → €24.238.385,19
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24238385.19,
"delta_eur": 1900000.0,
"before_eur": 22338385.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}12-06-2024 Kapitaalverhoging van €1.900.000 tot €24.238.385,19
- €22.338.385,19 → €24.238.385,19
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1900000.0,
"currency": "EUR",
"after_eur": 24238385.19,
"delta_eur": 1900000.0,
"before_eur": 22338385.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.900.000,00 EUR, pour le porter de 22.338.385,19 EUR \u00E0 24.238.385,19 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}12-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2024 Kapitaalverhoging van €1.900.000 tot €24.238.385,19
- €22.338.385,19 → €24.238.385,19
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24238385.19,
"delta_eur": 1900000.0,
"before_eur": 22338385.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 3444600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1900000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-12",
"filing_date": "2024-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaires A",
"role": "aandeelhouder",
"n_shares": 64461827,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaires B",
"role": "aandeelhouder",
"n_shares": 1215919,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 64461827,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1215919,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}12-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-02-2024 Kapitaalverhoging van €1.300.000 tot €22.338.385,19
- €21.038.385,19 → €22.338.385,19
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22338385.19,
"delta_eur": 1300000.0,
"before_eur": 21038385.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}29-02-2024 Kapitaalverhoging van €1.300.000 tot €22.338.385,19
- €21.038.385,19 → €22.338.385,19
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22338385.19,
"delta_eur": 1300000.0,
"before_eur": 21038385.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 2262018,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-01-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaires A",
"role": "aandeelhouder",
"n_shares": 61017227,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaires B",
"role": "aandeelhouder",
"n_shares": 1215919,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 61017227,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1215919,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}29-02-2024 Kapitaalverhoging van €1.300.000 tot €22.338.385,19
- €21.038.385,19 → €22.338.385,19
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1300000.0,
"currency": "EUR",
"after_eur": 22338385.19,
"delta_eur": 1300000.0,
"before_eur": 21038385.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.300.000,00 EUR, pour le porter de 21.038.385,19 EUR \u00E0 22.338.385,19.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}29-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
02-05-2023 Christophe Tans benoemd tot administrateur de catégorie a
- Christophe Tans — Administrateur de catégorie a
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}02-05-2023 Christophe Tans benoemd tot bestuurder
- Christophe Tans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateur, de cat\u00E9gorie A, de la Soci\u00E9t\u00E9 Christophe Tans, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Gravierstraat 96, 3700 Tongeren, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}27-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-04-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-04-2023 Kapitaalverhoging van €3.000.000 tot €21.038.385,19
- €18.038.385,19 → €21.038.385,19
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 21038385.19,
"delta_eur": 3000000.0,
"before_eur": 18038385.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.000.000,00 EUR, pour le porter de 18.038.385,19 EUR \u00E0 21.038.385,19 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}27-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-04-2023 Kapitaalverhoging van €3.000.000 tot €21.038.385,19
- €18.038.385,19 → €21.038.385,19
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21038385.19,
"delta_eur": 3000000.0,
"before_eur": 18038385.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 3996624,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-27",
"filing_date": "2023-04-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-04-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 58755209,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1215919,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-04-2023 Kapitaalverhoging van €3.000.000 tot €21.038.385,19
- €18.038.385,19 → €21.038.385,19
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21038385.19,
"delta_eur": 3000000.0,
"before_eur": 18038385.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}2022
09-11-2022 Zetelverplaatsing van Saint-Josse-ten-Noode naar Bruxelles
- Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode → Boulevard Saint-Lazare 4, 1210 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": "10",
"street_number": "4"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7"
},
"effective_date": "2021-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le sl\u00E8ge social de la soci\u00E9t\u00E9t, \u00E0 dater du 1e juillet 2021 \u00E0 l\u0027adresse suivante: Boulevard Saint-Lazare 4/10, 1210 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}09-11-2022 Zetelverplaatsing van Saint-Josse-ten-Noode naar Bruxelles
- Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode → Boulevard Saint-Lazare 4/10, 1210 Bruxelles
Notaris:
Philip Walravens · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Saint-Lazare 4/10, 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4/10",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2021-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er juillet 2021 \u00E0 l\u0027adresse suivante: Boulevard Saint-Lazare 4/10, 1210 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philip Walravens",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "Botanic Building SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Walravens",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Extrait du conseil d\u0027administration de la soci\u00E9t\u00E9 au 1er juillet 2021"
]
}2021
26-11-2021 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Jeroen Trumpener — Auditor representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}26-11-2021 KPMG Réviseurs d'Entreprises BV/SRL herbenoemd als commissaris
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}Eerste 30 van 67 aktes