BOTANISK
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
STESSENS Johan Jozef
Current
Director (not named in the articles) · since 26-02-2015 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-02-2026
Plantsoen
Current
Director · appointed in the act of 11-05-2026 · term without a fixed end · Private limited company · permanent representative: Wim FREIER
Plantura Kwekerij
Current
Director · appointed in the act of 11-05-2026 · term without a fixed end · Private limited company · permanent representative: Dries AERDEN
Permanent representatives 2
Dries AERDEN
Current
Permanent representative · appointed in the act of 11-05-2026 · for Plantura Kwekerij
Wim FREIER
Current
Permanent representative · appointed in the act of 11-05-2026 · for Plantsoen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-08-2023Owners and capital
Shareholders
1 ownerChain of control
- STESSENS JOHAN
- BOTANISK
Owners 1
- STESSENS JOHANparentEquity €498,330 Profit of €1.2m in 2025 (profit of €794,858 in 2024)99.73%
Capital transactions
Capital over time
- 03-08-2023 Converted to unavailable equity
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| STESSENS Johan Jozef |
|
| Plantsoen |
|
| Plantura Kwekerij |
|
| STESSENS JOHAN |
|