Botanicus IP
Board
4 directors, 1 in day-to-day management, no change since October 2026Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 06-05-2022
director (not named in the articles) since 04-05-2022
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 04-05-2022
managing director appointed by deed of 06-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 04-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 05-10-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles), Chair of the board
Director (not named in the articles), Managing director
Director (not named in the articles)
Sole director
Daily management delegate
Director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 04-05-2022 to date
- Chair of the board, appointed by deed of 06-05-2022, still in office
-
- Director (not named in the articles), from 04-05-2022 to date
- Managing director, appointed by deed of 06-05-2022, still in office
-
- Director (not named in the articles), from 04-05-2022 to date
-
- Sole director, appointed by deed of 05-10-2026, still in office
-
- Daily management delegate, from 04-05-2022 to 12-10-2023
-
- Director, appointed by deed of 12-10-2023, no longer listed in the 2025 annual accounts
Control
Founders
, .,
and 3 others
This company
Botanicus IP
Equity -€239,064
Loss €49,514 in 2025
Capital
- Contribution
- €2,063
- Shares
- 206,300
- Contribution per share
- €0.01
- Equity per share
- -€1.16 in 2025
- Source
- deed of 06-05-2022
Articles of association
deed of 06-05-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 206,300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par articles 2:87. et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”
Shareholders
At incorporation
deed of 06-05-2022 ↗
- 122,000 shares (59.1%) · €1,220
- 27,200 shares (13.2%) · €272
- 21,500 shares (10.4%) · €215
- 7,300 shares (3.5%) · €73
- 6,000 shares (2.9%) · €60
- 22,300 shares (10.8%) · €223