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BOTANIC BUILDING

Active
Public limited companyfounded 2000active for 26 yearsSint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node, Belgium251 active companies are registered at this addressKBO/BCE: BE 0471.544.318
Summary

The computed 12-month bankruptcy probability of BOTANIC BUILDING is 2.3% (moderate). The 2024 annual accounts show equity of €11.8m and a net result of -€6.0m. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 40% of 4,796 sector peers (NACE 68, financial year 2024). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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BOTANIC BUILDINGActiveChecked score 51/100
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History

BOTANIC BUILDING was incorporated on 29 March 2000.1 The registered office was moved to Bruxelles in 2022.2 Between 2023 and 2026 the capital was increased 5 times, most recently to €26.7m.345 Turnover fell from €5.5m in 2018 to €2.6m in 2024.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-11-2022
  3. 3Belgian Official Gazette, 27-04-2023
  4. 4Belgian Official Gazette, 26-02-2025
  5. 5Belgian Official Gazette, 11-03-2026
  6. 6National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
22-09
NBB filing Annual accounts filed
financial year 2024 · full format · 418 days late
11-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney8 facts ▸
  • General meeting, 03-03-2026
  • Other provision, “renonciation à l’établissement du rapport d’émission, renonciation” (deed in French)
  • Capital increase, €1,629,413.43
  • Capital contribution
  • Other provision, “constatation de la réalisation de l’augmentation du capital” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Peter VAN MELKEBEKE
2025
26-02
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles5 facts ▸
  • General meeting, 20-02-2025
  • Capital increase, €800,000
  • Bank account, “gardera dans son dossier, article 7:195 du Code des sociétés et des associations” (deed in French)
  • Amendment of the articles, 5
  • Other provision, “délivrance de l’extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
05-02
Gazette deed Resignation: Romain Ruiz (director)
Reappointments: ARISE BV (director) and KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor) · Permanent representative: Jeroen Trumpener7 facts ▸
  • General meeting, 23-02-2024
  • Director resignation, Romain Ruiz (director)
  • General meeting, 04-06-2024
  • Director reappointment, ARISE BV (director)
  • Other provision, “représentant, représentation de l'administrateur personne morale” (deed in French)
  • Auditor reappointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Permanent representative, Jeroen Trumpener
2024
31-12
Financial Weakest financial yearnet -€6.0m
Net result drops to -€6.0m, the lowest in the series.
30-07
NBB filing Annual accounts filed
financial year 2023 · full format
12-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney10 facts ▸
  • General meeting, 05-06-2024
  • Other provision, “PREMIERE RESOLUTION:Rapport sur la justification des modifications proposées aux droits attachés aux classes d'actions, rapport” (deed in French)
  • Other provision, “DEUXIEME RESOLUTION:Renonciation à l’établissement du rapport d’émission, renonciation” (deed in French)
  • Capital increase, €1,900,000
  • Other provision, “QUATRIÈME RESOLUTION:Renonciation au droit de souscription préférentielle, renonciation” (deed in French)
  • Capital contribution
  • Other provision, “SIXIÈME RESOLUTION:Constatation de la réalisation de l'augmentation du capital, constatation” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Peter VAN MELKEBEKE
29-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital10 facts ▸
  • General meeting, 29-01-2024
  • Other provision, “omitted, Rapport sur la justification des modifications proposées aux droits attachés aux classes d'actions” (deed in French)
  • Other provision, “omitted, Renonciation à l’établissement du rapport d’émission” (deed in French)
  • Capital increase, €1,300,000
  • Other provision, “omitted, Renonciation au droit de souscription préférentielle” (deed in French)
  • Capital contribution
  • Other provision, “omitted, Constatation de la réalisation de l'augmentation du capital” (deed in French)
  • Capital, €22,338,385.19
  • Other provision, “omitted, Procuration pour la coordination” (deed in French)
  • Power of attorney
2023
19-07
NBB filing Annual accounts filed
financial year 2022 · full format
02-05
Gazette deed Appointment: Christophe Tans (director)
2 facts ▸
  • General meeting, 06-04-2023
  • Director appointment, Christophe Tans (director)
27-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney13 facts ▸
  • General meeting, 13-04-2023
  • Other provision, “Rapport sur la justification des modifications proposées aux droits attachés aux classes d'actions, PREMIERE RESOLUTION” (deed in French)
  • Other provision, “Renonciation à l’établissement du rapport d’émission, DEUXIEME RESOLUTION” (deed in French)
  • Capital increase, €3,000,000
  • Other provision, “Renonciation au droit de souscription préférentielle, QUATRIÈME RESOLUTION” (deed in French)
  • Other provision, “Souscription et libération des nouvelles actions, CINQUIÈME RESOLUTION” (deed in French)
  • Other provision, “Libération des actions souscrites”, EUR (deed in French)
  • Other provision, “Constatation de la réalisation de l'augmentation du capital, SIXIÈME RESOLUTION” (deed in French)
  • Amendment of the articles
  • Capital, €21,038,385.19
  • Power of attorney
  • Other provision, “issuance before registration, extrait délivré avant enregistrement” (deed in French)
  • +1 further fact in this act
2022
09-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-07-2021
  • Registered-office move, Boulevard Saint-Lazare 4/10,1210 Bruxelles
Show earlier events
30-08
NBB filing Annual accounts filed
financial year 2021 · full format · 30 days late
2021
31-12
Financial Liquidity more than triplescurrent ratio 9.96
Current ratio from 2.86 to 9.96; short-term debt falls from €2.4m to €581,127.
19-08
NBB filing Annual accounts filed
financial year 2020 · full format · 19 days late
2020
28-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
04-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
23-02
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-08
NBB filing Annual accounts filed
financial year 2016 · full format · 28 days late
2016
06-07
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
8 of 30 deeds read
About the unread acts

Of the 30 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 22 have not been read yet: what they contain is neither established nor disproved here.

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