BOTANIX
Board
1 director, last change in October 2026Mandates through the years
4 names, the dashed line is todayBrenden De Laender
Director
Director
BOEDT Gaëlle
Director
Director
BOEDT Justine
Director
Director
JUSTINE & GAËLLE BV
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Brenden De Laender
- Director, appointed by deed of 26-10-2026, still in office
- BOEDT Gaëlle
- Director, from before 30-06-2022 to 26-10-2026
- BOEDT Justine
- Director, from before 30-06-2022 to 22-11-2024
- JUSTINE & GAËLLE BV
- Director (not named in the articles), until 01-12-2021
Control
consolidates
This company
BOTANIX
Equity €304
Loss €6,013 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JUSTINE & GAELLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V - ALGEMENE VERGADERING. Artikel 27. Organisatie en bijeenroeping. Ieder jaar op de twintigste van de maand december om 19 uur wordt…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, gewone meerderheid”