BOTAN
Timeline
14 events since 2019Board
Capital
Filings
Financial
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 76 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0722856272
Capital increase of €175,00035 new shares · Appointment: APPELMANS Cas (director)4 points ▸
- Capital increase, €175,000
- Amendment of the articles, article 5
- Amendment of the articles, article 12
- Director appointment, APPELMANS Cas
- The deed holds 5 more points.
2025
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 61 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 32 days late
2022
Weakest financial year net -€282,887 The net result drops to -€282,887, the lowest from 2020 to 2025. It recovers the following year.
Capital increase of €450,000Reappointments: CIRCLE HOLDINGS (director) and PEETERS Timothy (director) · Permanent representative: AVERHALS Ina Simone Bart · Appointment: BENYACAR Alexi (director)7 points ▸
- Capital increase, €450,000
- 100 shares
- Director reappointment, CIRCLE HOLDINGS (director (not named in the articles))
- Director reappointment, PEETERS Timothy (director (not named in the articles))
- Permanent representative, AVERHALS Ina Simone Bart
- Director appointment, BENYACAR Alexi
- Registered office clause, Industriepark Brechtsebaan 1, Unit 8, 2900 Schoten
- The deed holds 4 more points.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
Registered office moved from Antwerp to SchotenNew registered office: Industriepark Brechtsebaan 1 Unit 8 2900 Schoten · Previous registered office: Dendermondsestraat 44/ASBC, 2018 Antwerpen · Permanent representative: Ina Averhals2 points ▸
- Registered-office move, Industriepark Brechtsebaan 1 Unit 8 2900 Schoten
- Permanent representative, Ina Averhals
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFabbreviated format · 17 days before the deadline
2019
Company renamed from CH GANO to BOTANGeneral meeting of 03-10-20193 points ▸
- General meeting, 03-10-2019
- Name change, BOTAN
- Power of attorney, Anne CARTUYVELS
- The deed holds 1 more point.
First establishment Brechtsebaan 1, Schoten
IncorporationFounders: CIRCLE HOLDINGS and PEETERS Timothy · Founding capital of €18,600, 100 shares · Appointments: PEETERS Timothy (manager) and CIRCLE HOLDING (manager) · published on 20-03-20197 points ▸
- Founder, PEETERS Timothy
- Founder, CIRCLE HOLDINGS
- Registered office clause, Dendermondestraat 44 bus ASBC, 2018 Antwerpen
- Founding capital, €18,600, 100 shares
- Director appointment, PEETERS Timothy (manager (not named in the articles))
- Director appointment, CIRCLE HOLDING (manager (not named in the articles))
- Permanent representative, AVERHALS Ina Simone Bart
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BOTAN was incorporated on 18 March 2019.1 Since 2019 the company has been called BOTAN.2 The registered office was moved to Schoten in 2022.3 Between 2022 and 2026 the capital was increased 2 times.45 The board currently has 4 members, 2 of whom have served since 2019.6 Total assets rose from €119,772 in 2020 to €532,311 in 2025 and headcount from 0.2 full-time equivalents in 2021 to 3 in 2025.7