BOTANIC BUILDING
Board
3 directors, 1 auditor, last change in 2025Director
since 18-12-2020
term until 18-12-2026
listed in the 2024 annual accounts, filed on 22-09-2026
Director
since 06-04-2023
term until 06-06-2028
listed in the 2024 annual accounts, filed on 22-09-2026
Arise BV
Director, permanent representative Philip WALRAVENS
since 04-06-2024
term until 04-06-2030
listed in the 2024 annual accounts, filed on 22-09-2026
Statutory auditor, permanent representative Jeroen Trumpener
current term since 04-06-2024
term until 01-06-2027
listed in the 2024 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 27-04-2023
Permanent representatives 1
Philip WALRAVENS
Permanent representative, for Arise BV
in office according to the deed of 05-02-2025
Mandates through the years
7 names, the dashed line is todayArise BV
Director
Director
Philippe Dewèvre
Director
Director
Christophe Tans
Director
Director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Romain Ruiz
Director
Director
Jason Manuel
Director
Director
Kevin Dunn
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Arise BV
- Director, from 14-09-2018 to date
- Philippe Dewèvre
- Director, from 18-12-2020 to date
- Christophe Tans
- Director, since before 31-12-2022
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 29-06-2021 to date
- Romain Ruiz
- Director, from 18-12-2020 to 05-02-2025
- Jason Manuel
- Director, until 09-03-2021
- Kevin Dunn
- Director, until 09-03-2021
Control
Parent
Partners Group Holding AG CH
consolidated
This company
BOTANIC BUILDING
Equity €11.8m
Loss €6.0m in 2024
Further up the chainAllianz Lebensversicherings AG DE consolidates
Capital
- Capital
- €26,667,798.62
- Shares
- 71,197,346 in the deed of 29-02-2024 and 3 later capital increases
- Contribution per share
- €0.37
- Equity per share
- €0.17 in 2024
- Source
- deed of 11-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- PARTNERS GROUP ALPHA UMI ACCESS L.P.
- Wanaka Investments
- Allianz Lebensversicherings AG
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 27-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 09:00
Shareholders
4 ownersOwners 4
- Allianz Lebensversicherings AGDEconsolidating parentconsolidates
- Partners Group Holding AGCHparentSourceLEI registerconsolidated
- PARTNERS GROUP ALPHA UMI ACCESS L.P.GBSourceown accounts 2024share not stated
- Equity €7.9m Profit of €45,727 in 2025 (profit of €12,881 in 2024) Checked score 63Sourceown accounts 2024share not stated
Capital transactions
Capital over time
- 11-03-2026 Capital increase of €1,629,413.43 · to €26,667,798.62 · 3,839,169 new shares · in cash
- 26-02-2025 Capital increase of €800,000 · to €25,038,385.19 · 1,680,431 new shares · in cash
- 12-06-2024 Capital increase of €1,900,000 · to €24,238,385.19 · 3,444,600 new shares · in cash
- 29-02-2024 Capital increase of €1,300,000 · to €22,338,385.19 · 2,262,018 new shares, 3.6% of the 62,233,146 shares after the increase · in cash
- 27-04-2023 Capital increase of €3,000,000 · to €21,038,385.19 · 3,996,624 new shares, 6.7% of the 59,971,128 shares after the increase · in cash