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Belgisch Staatsblad — aktes
41 aktes Kapitaalverloop · 8
19-08-2021
v3.2
19-08-2021
v3.2
15-02-2019
v3.2
15-02-2019
v3.2
22-09-2017
v3.2
22-09-2017
v3.2
26-11-2015
v3.2
26-11-2015
v3.2
Adresverloop · 9
27-11-2025
v3.2
27-11-2025
Zetelwijziging
27-11-2025
Zetelwijziging
19-08-2021
Zetelwijziging
19-08-2021
v3.2
16-10-2018
v3.2
16-10-2018
Zetelwijziging
29-06-2017
v3.2
29-06-2017
Zetelwijziging
Alle aktes · 41
bijgewerkt 7 maanden geleden
2025
27-11-2025 Zetelverplaatsing binnen Bruxelles
- Rue du Bailli 10, 1000 Bruxelles → Rue Franklin 2, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Franklin",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Bailli",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2025-05-28",
"evidence_quote": "Le Conseil d\u0027administration transf\u00E8re le si\u00E8ge social rue Franklin 2 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}27-11-2025 Zetelverplaatsing naar Bruxelles
- rue Franklin 2 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Franklin 2 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Franklin",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration transf\u00E8re le si\u00E8ge social rue Franklin 2 \u00E0 1000 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-05-28",
"unanimous": true
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}27-11-2025 Zetelverplaatsing binnen Bruxelles
- Rue du Bailli, 10 à 1000 Bruxelles → rue Franklin 2 à 1000 Bruxelles
Notaris:
Serge Solau · BruxellesKantoor:
J.Jordens srl
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Franklin 2 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Franklin",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Bailli, 10 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Bailli",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-05-28",
"evidence_quote": "Le Conseil d\u0027administration transf\u00E8re le si\u00E8ge social rue Franklin 2 \u00E0 1000 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": "Serge Solau",
"firm_city": null,
"firm_name": "J.Jordens srl",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-28",
"unanimous": true
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0635.612.492",
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Conseil d\u0027administration du 28/05/2025"
]
}2023
12-10-2023 1 bestuurder benoemd, 2 ontslagnemend
- Maddy François — Gedelegeerd bestuurder
- Silvia Juarez Pardo — Bestuurder
- Gregory Verellen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Juarez Pardo",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame Silvia Juarez Pardo de son poste d\u0027administrateur"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gregory Verellen",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Gregory Verellen de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maddy Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0781950454",
"name": "MADZOU SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer la gestion jourmali\u00E8re \u00E0 la soci\u00E9t\u00E9 MADZOU SRL (BCE 0781.950.454), repr\u00E9sent\u00E9e par Madame Maddy Fran\u00E7ois, en qualit\u00E9 d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}12-10-2023 2 bestuurders benoemd, 2 ontslagnemend
- Maddy François — Bestuurder
- MADZOU SRL — Dagelijks bestuur
- Silvia Juarez Pardo — Bestuurder
- Gregory Verellen — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Silvia Juarez Pardo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Gregory Verellen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maddy Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "MADZOU SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT"
}
}2022
10-03-2022 3 bestuurders benoemd
- Silvia Juàrez Pardo — Bestuurder
- Vanessa von Bismarck — Bestuurder
- Hugo Bänziger — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Ju\u00E0rez Pardo",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des actionnaires repr\u00E9sentant 100% du capital, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer trois administrateurs ind\u00E9pendants pour une dur\u00E9e de trois ann\u00E9es dans le cadre d\u0027un mandat gratuit: 1.Madame Silvia Ju\u00E0rez Pardo, de nationalit\u00E9 espagnole, n\u00E9e le 03/10/1976 \u00E0 Morges Va"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa von Bismarck",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des actionnaires repr\u00E9sentant 100% du capital, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer trois administrateurs ind\u00E9pendants pour une dur\u00E9e de trois ann\u00E9es dans le cadre d\u0027un mandat gratuit: 2.Madame Vanessa von Bismarck, de nationalit\u00E9 allemande, n\u00E9e le 26/03/1971 \u00E0 Hambourg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo B\u00E4nziger",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des actionnaires repr\u00E9sentant 100% du capital, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer trois administrateurs ind\u00E9pendants pour une dur\u00E9e de trois ann\u00E9es dans le cadre d\u0027un mandat gratuit: 3.Monsieur Hugo B\u00E4nziger, de nationalit\u00E9 suisse, n\u00E9 le 03/01/1956 \u00E0 Reute (Suisse) - "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}10-03-2022 3 bestuurders benoemd
- Silvia Juàrez Pardo — Administrateur indépendant
- Vanessa von Bismarck — Administrateur indépendant
- Hugo Bänziger — Administrateur indépendant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Silvia Ju\u00E0rez Pardo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Vanessa von Bismarck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Hugo B\u00E4nziger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT"
}
}21-02-2022 RSM InterAudit benoemd tot commissaire
- RSM InterAudit — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT"
}
}21-02-2022 RSM InterAudit benoemd tot commissaris
- RSM InterAudit — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 de mandater la soci\u00E9t\u00E9 \u0022RSM InterAudit\u0022 aux fonctions de Commissaire pour une dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027issu de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}2021
19-08-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}19-08-2021 Kapitaalverhoging van €2.158.604,83 tot €5.298.434,72
- €3.139.829,89 → €5.298.434,72
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2158604.83,
"currency": "EUR",
"after_eur": 5298434.72,
"delta_eur": 2158604.83,
"before_eur": 3139829.89,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-05",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de deux millions cent cinquante-huit mille six cent quatre euros et quatre-vingt-trois cents (2.158.604,83 \u20AC) pour le porter de trois milliors cent trente-neuf mille huit cent vingt-neuf euros et quatre-vingt-neuf cents (3.139.829,89 \u20AC) \u00E0 cing millions deux cents nonante-huit mille quatre cents trente-quatre euros et septante-deux cents (5.298.434,72 \u20AC) par incorporation au capital de la totalit\u00E9 des cr\u00E9ances que d\u00E9tiennent les actionnaires et le cr\u00E9ancier ACLB \u00E0 l\u0027encontre de la soci\u00E9t\u00E9",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1158416.98,
"currency": "EUR",
"after_eur": 6456851.7,
"delta_eur": 1158416.98,
"before_eur": 5298434.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-05",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent cinquante-huit mille quatre cent seize euros et nonante-huit cents (1.158.416,98 \u20AC) pour le porter de cing millions deux cent nonante-huit mille quatre cent trente-quatre euros et septante deux cents (5.298.434,72 \u20AC) \u00E0 six millions quatre cent cinquante-six mille huit cent cinquante-un euros et septante cents (6.456.851,70 \u20AC), par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 9500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2021-07-05",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le montart du capital autoris\u00E9 \u00E0 une somme de neuf millions cing cent mille euros (9.500.000,00 \u20AC) pour permettre au Conseil d\u0027administration de proc\u00E9der \u00E0 des augmentations de capital.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}19-08-2021 6 bestuurders benoemd
- Alain Coumont — Bestuurder
- Laurent Francois — Bestuurder
- Dennis Paul — Bestuurder
- Gregory Verellen — Gedelegeerd bestuurder
- Alain Coumont — Président du conseil d'administration
- Laurent Francois — Administrateur délégué à la gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Coumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dennis Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gregory Verellen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Alain Coumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Laurent Francois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development"
}
}19-08-2021 Kapitaalverhoging van €2.158.604,83 tot €5.298.434,72
- €3.139.829,89 → €5.298.434,72
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5298434.72,
"delta_eur": 2158604.8299999996,
"before_eur": 3139829.89,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development"
}
}19-08-2021 Vestiging van de maatschappelijke zetel te Bruxelles
- rue Franklin, 2-1000 Bruxelles → 1000 Bruxelles, Rue du Bailli, 10
Notaris:
Patrick LINKER · Jumet
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue du Bailli, 10",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Bailli",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "rue Franklin, 2-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Franklin",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2021-07-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: 1000 Bruxelles, Rue du Bailli, 10.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli en r\u00E9gion bruxelloise. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision du Conseil d\u0027administration qui a tous pouvoirs pour faire constater authentiquement la modification des statuts qui en r\u00E9sulte.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick LINKER",
"firm_city": null,
"firm_name": null,
"office_city": "Jumet",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-19",
"filing_date": "2021-07-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-07-05",
"unanimous": true
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BB3 Audit SRL",
"person_name": null,
"org_rep_person_name": "Jeroen Rans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"Rapport du r\u00E9viseur d\u0027entreprises",
"Coordination des statuts"
]
}19-08-2021 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}2019
15-02-2019 Dennis PAUL benoemd tot bestuurder
- Dennis PAUL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis PAUL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer \u00E0 cette forction Monsieur Dennis PAUL,."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}15-02-2019 Kapitaalverhoging van €1.139.829,89 tot €3.139.829,89
- €2.000.000 → €3.139.829,89
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3139829.89,
"delta_eur": 1139829.8900000001,
"before_eur": 2000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development"
}
}15-02-2019 Dennis Paul benoemd tot bestuurder
- Dennis Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dennis Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development"
}
}15-02-2019 Kapitaalverhoging van €1.139.829,89 tot €3.139.829,89
- €2.000.000 → €3.139.829,89
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1139829.89,
"currency": "EUR",
"after_eur": 3139829.89,
"delta_eur": 1139829.89,
"before_eur": 2000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-24",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital d\u0027un million cent trente-neuf mille huit cent vingt-neuf euros et quatre-vingt-neuf cents (1.139.829,89 \u20AC), pour le porter de deux millions d\u0027euros (2.000.000,00 \u20AC) \u00E0 trois millions cent trente-neuf mille huit cent vingt-neuf euros et quatre-vingt-neuf cents (3.139.829,89 \u20AC), par la cr\u00E9ation de cent soixante-sept (167) actions de cat\u00E9gorie B, nouvellement cr\u00E9\u00E9es, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de m\u00EAme type, \u00E0 souscrire en esp\u00E8ces au prix unitaire arrondi de six mille huit cent dix-huit euros et dix-huit cents (6.818,18 \u20AC) et \u00E0 lib\u00E9rer totalement.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}2018
29-10-2018 2 bestuurders benoemd
- Laurent François — Bestuurder
- Gregory Verellen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gregory Verellen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development"
}
}29-10-2018 2 bestuurders benoemd
- Laurent FRANÇOIS — Bestuurder
- Gregory VERELLEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent FRAN\u00C7OIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire intervenue le 28 septembre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs: 1. Monsieur Laurent FRAN\u00C7OIS, N.N. 82.11.09-361.04, domicili\u00E9 \u00E0 11222 Brooklyn, New York (USA), 93 App. 1B Herbert Street."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory VERELLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire intervenue le 28 septembre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs: 2. -Monsieur Gregory VERELLEN, N.N. 82.08.06-053.90, domicili\u00E9 \u00E0 1150 Bruxelles, Clos du Manoir, 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}16-10-2018 Zetelverplaatsing binnen Bruxelles
- Rue des Champs Elysées 6, 1050 Bruxelles → rue Franklin 2, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Franklin",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Champs Elys\u00E9es",
"country": "BE",
"postcode": "1050",
"box_number": "A",
"street_number": "6"
},
"effective_date": "2018-09-15",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration intervenu le 14 septembre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse: rue Franklin, 2- 1000 Bruxelles, et ce \u00E0 partir du 1f septembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}16-10-2018 Zetelverplaatsing binnen Bruxelles
- Rue des Champs Elysées, 6 A - 1050 Bruxelles → rue Franklin, 2- 1000 Bruxelles
Notaris:
Degone/Roou · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Franklin, 2- 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Franklin",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Champs Elys\u00E9es, 6 A - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Champs Elys\u00E9es",
"country": "BE",
"postcode": "1050",
"box_number": "A",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2018-09-01",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration intervenu le 14 septembre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse: rue Franklin, 2- 1000 Bruxelles, et ce \u00E0 partir du 1er septembre 2018.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Degone/Roou",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-16",
"filing_date": "2018-09-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-09-14",
"unanimous": true
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gregory Verellen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte de d\u00E9cision du Conseil d\u0027administration",
"Nouvel extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}2017
22-09-2017 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": "2017-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2017 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": "0635.612.492",
"name_full": "Le Botaniste Development"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-09-2017 Kapitaalverhoging van €400.000 tot €2.000.000
- €1.600.000 → €2.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000.0,
"currency": "EUR",
"after_eur": 2000000.0,
"delta_eur": 400000.0,
"before_eur": 1600000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-08-31",
"evidence_quote": "\u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC) pour le porter de un million six cent mille euros (1.600.000,00 \u20AC) \u00E0 deux millions d\u0027euros (2.000.000,00 \u20AC), par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}22-09-2017 Kapitaalverhoging van €400.000 tot €2.000.000
- €1.600.000 → €2.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2000000,
"delta_eur": 400000,
"before_eur": 1600000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development"
}
}02-08-2017 1 bestuurder benoemd, 3 ontslagnemend
- Laurent FRANÇOIS — Dagelijks bestuur
- Bruno CARON — Signatory
- Thomas HALLEN — Signatory
- Joe CASTELLANA — Signatory
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "signatory",
"person": {
"rrn": null,
"name": "Bruno CARON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signatory",
"person": {
"rrn": null,
"name": "Thomas HALLEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signatory",
"person": {
"rrn": null,
"name": "Joe CASTELLANA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Laurent FRAN\u00C7OIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT"
}
}02-08-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "LE BOTANISTE DEVELOPMENT",
"legal_form": "SA"
}
}29-06-2017 2 bestuurders benoemd, 2 ontslagnemend
- La société anonyme « VEGGIETABLE » — Bestuurder
- Monsieur VERELLEN Gregory — Gedelegeerd bestuurder
- Monsieur LAURENT JOSI Jean-Marie — Bestuurder
- Monsieur HERBERT Vincent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur LAURENT JOSI Jean-Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur HERBERT Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 anonyme \u00AB VEGGIETABLE \u00BB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur VERELLEN Gregory",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "PQLB"
}
}Eerste 30 van 41 aktes