Botanicus IP
Timeline
11 events since 2022Board
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointedLe Botaniste Finance Co LLC (sole director) and FRANCOIS Laurent (managing director) · Permanent representative: FRANÇOIS Maddy · General meeting of 01-10-20265 points ▸
- General meeting, 01-10-2026
- Amendment of the articles, article 10
- Director appointment, Le Botaniste Finance Co LLC (sole director)
- Director appointment, FRANCOIS Laurent (managing director)
- Permanent representative, FRANÇOIS Maddy
- The deed holds 4 more points.
Registered office moved within BrusselsNew registered office: rue Franklin 2 à 1000 Bruxelles · Previous registered office: Rue du Bailli 10, 1000 Bruxelles · General meeting of 03-07-20262 points ▸
- General meeting, 03-07-2026
- Registered-office move, rue Franklin 2 à 1000 Bruxelles
Annual accounts 2025 filed NBBabbreviated format · 18 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0785722170
2025
Annual accounts 2024 filed PDFfull format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 9 days late
2023
Weakest financial year net -€138,833 The net result drops to -€138,833, the lowest from 2022 to 2025. It recovers the following year.
2 directors appointed, 1 resignationResignation: Gregory Verellen (daily management delegate) · Appointments: MADZOU SRL and Laurent François (managing director) · Permanent representative: Maddy François · Board meeting of 18-09-20235 points ▸
- Board meeting, 18-09-2023
- Director resignation, Gregory Verellen (daily management delegate)
- Director appointment, MADZOU SRL
- Permanent representative, Maddy François
- Director appointment, Laurent François (managing director)
Annual accounts 2022 filed PDFfull format · 12 days before the deadline
2022
IncorporationFounding capital of €2,063, 206,300 shares · Founders: L.O.N.G., Thyra Ancormax Opportunity X.L.P., COUMONT Alain and 3 others · Appointments: COUMONT Alain (director), FRANCOIS Laurent (director), PAUL Dennis (director) and VERELLEN Gregory (daily management delegate) · published on 06-05-202213 points ▸
- Founder, COUMONT Alain
- Founder, L.O.N.G.
- Founder, MILLER Keith
- Founder, VERELLEN Gregory
- Founder, COFFINET Christophe
- Founder, Thyra Ancormax Opportunity X.L.P.
- Founding capital, €2,063, 206,300 shares
- Director appointment, COUMONT Alain (director (not named in the articles))
- Director appointment, FRANCOIS Laurent (director (not named in the articles))
- Director appointment, PAUL Dennis (director (not named in the articles))
- Director appointment, COUMONT Alain (chair of the board)
- Director appointment, FRANCOIS Laurent (managing director)
- Director appointment, VERELLEN Gregory (daily management delegate)
- The deed holds 9 more points.
First establishment Baljuwstraat 10, Brussels
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
Botanicus IP was incorporated on 4 May 2022 as a private limited company by L.O.N.G., Thyra Ancormax Opportunity X.L.P. and four natural persons, with a starting capital of €2,063.12 The registered office was moved to Brussels in 2026.3 The board currently has 4 members.4 Total assets fell from €1.3m in 2022 to €757,280 in 2025.5