BOTANIC BUILDING
The computed 12-month bankruptcy probability of BOTANIC BUILDING is 0.3% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 67 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | volledig | 30-07-2024 | 2024-00315743 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00255384 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20376963 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-51400390 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-35600558 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28600001 |
| 31-12-2017 | volledig | 23-02-2018 | 2018-05700010 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-53100343 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29900085 |
| 31-12-2014 | volledig | 16-07-2015 | 2015-33600048 |
-
Current06-04-2023 → present
-
Current18-12-2020 → present
-
Current14-09-2018 → present
-
Current14-09-2018 → present
-
ARISELegal entityManaging director· perm. rep.: Philip WalravensState Gazette act 18072456 (04-05-2018)Current23-03-2018 → present
-
Current06-03-2018 → present
-
Current02-09-2002 → present
-
Current02-09-2002 → present
Former directors (9)
-
Former18-12-2020 → 23-02-2024
2 events
- 23-02-2024 Resigned· Director
- 18-12-2020 Appointed· Director
-
Former23-03-2018 → 18-12-2020
3 events
- 18-12-2020 Resigned· Director
- 14-09-2018 Resigned· Managing director
- 23-03-2018 Appointed· Managing director
-
Former23-03-2018 → 18-12-2020
3 events
- 18-12-2020 Resigned· Director
- 14-09-2018 Resigned· Managing director
- 23-03-2018 Appointed· Managing director
-
Arise SPRLLegal entityDirector· perm. rep.: WALRAVENS PhilipState Gazette act 18149271 (10-10-2018)Former14-09-2018 → 14-09-2018
2 events
- 14-09-2018 Resigned· Managing director
- 14-09-2018 Appointed· Director
-
Former08-07-2016 → 06-03-2018
2 events
- 06-03-2018 Resigned· Managing director
- 08-07-2016 Appointed· Managing director
-
Former12-06-2015 → 08-07-2016
2 events
- 08-07-2016 Resigned· Managing director
- 12-06-2015 Appointed· Managing director
-
Former— → 12-06-2015
-
Former— → 20-12-2001
-
Former— → 20-12-2001
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'EntreprisesCurrent Company auditor · represented by Filip De Bock |
— | 04-05-2018 → present |
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Jeroen Trumpener |
— | 05-02-2025 → present |
| Renaud de BormanCurrent Statutory auditor |
— | 02-06-2009 → present |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Jeroen Trumpener |
— | 01-10-2018 → 01-10-2018 |
| NACE primary | Real estate activities(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 29-03-2000 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
| 21014A0004/00Y018 | Brussels | 2,230 m² | 1 · 2,026 m² | 36.2 m · 10 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-03-2026 Capital increase of €1,629,413.43 to €26,667,798.62
- €25.038.385,19 → €26.667.798,62
- Inbreng in geld · Apport en numéraire
Technical details
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"delta_eur": 1629413.4299999997,
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}
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"schema": "v3.2",
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},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}11-03-2026 Articles of association amended
Technical details
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},
"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-03-2026 Capital increase of €1,629,413.43 to €26,667,798.62
- €25.038.385,19 → €26.667.798,62
Technical details
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"issue_price_per_share_eur": null
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],
"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,
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"underlying_resolution_date": null
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"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0471.544.318",
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"texte coordonn\u00E9 des statuts"
],
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{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaires A",
"role": "aandeelhouder",
"n_shares": 69912124,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaires B",
"role": "aandeelhouder",
"n_shares": 1285222,
"share_class": "B"
}
],
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"n_shares": 1285222,
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"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}11-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
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"filing_date": "2026-03-09",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-03",
"unanimous": null
},
"statute_change": {
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"language_before": "nl"
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"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",
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"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
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"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",
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],
"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
}26-02-2025 Capital increase of €800,000 to €25,038,385.19
- €24.238.385,19 → €25.038.385,19
Technical details
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],
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},
"act_meta": {
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
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],
"shareholders_after": [
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{
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],
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}
]
}26-02-2025 Capital increase of €800,000 to €25,038,385.19
- €24.238.385,19 → €25.038.385,19
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 800.0,
"currency": "EUR",
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"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.",
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}
}26-02-2025 Capital increase of €800,000 to €25,038,385.19
- €24.238.385,19 → €25.038.385,19
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
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"subject_company": {
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}
}05-02-2025 1 resigning, 2 reappointed
- Romain Ruiz — Bestuurder
- Philip WALRAVENS — Bestuurder
- Jeroen Trumpener — Commissaris
Technical 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,
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},
"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,
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},
"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",
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"subject_company": {
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}05-02-2025 2 directors appointed, 1 resigning
- Jeroen Trumpener — Commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Romain Ruiz — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING SA"
}
}12-06-2024 Capital increase of €1,900,000 to €24,238,385.19
- €22.338.385,19 → €24.238.385,19
- Inbreng in geld · Apport en numéraire
Technical 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 Capital increase of €1,900,000 to €24,238,385.19
- €22.338.385,19 → €24.238.385,19
Technical 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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}12-06-2024 Articles of association amended
Technical details
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},
"statute_change": {
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- €21.038.385,19 → €22.338.385,19
- Inbreng in geld · Apport en numéraire
Technical details
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Technical details
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- €21.038.385,19 → €22.338.385,19
Technical details
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Technical details
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- Christophe Tans — Bestuurder
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- €18.038.385,19 → €21.038.385,19
Technical details
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- €18.038.385,19 → €21.038.385,19
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- €18.038.385,19 → €21.038.385,19
- Inbreng in geld · Apport en numéraire
Technical details
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Technical details
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- Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode → Boulevard Saint-Lazare 4/10, 1210 Bruxelles
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}26-11-2021 2 directors appointed
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
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},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}26-11-2021 KPMG Réviseurs d'Entreprises BV/SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Technical 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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BOTANIC BUILDING |