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Botanis

Active
Private limited companyfounded 2024active for 2 yearsBilkhagelaan 40, 8790 Waregem, BelgiumKBO/BCE: BE 1008.397.647
Summary

The computed 12-month bankruptcy probability of Botanis is 4.9% (elevated). The 2025 annual accounts show equity of €6,419 and a net result of €1,391. Its solvency ranks better than 30% of 1,867 sector peers (NACE 10, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
BOTANIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Binnen België, geen wijziging taal statuten” (deed in Dutch)

deed of 17-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 17-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 18:00

deed of 17-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s)in functie als vereffenaar(s)krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…” (deed in Dutch)

deed of 17-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, bestuursorgaan:alleen of gezamenlijk” (deed in Dutch)
Other provision: “Bestemming nettowinst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders,elk aandeel gelijk deel, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)

deed of 17-04-2024