BOTANIX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
Gazette deed
Resignation: Gaëlle Boedt (director)Appointment: Brenden De Laender (director) · Director discharge: Gaëlle Boedt5 points ▸
Gazette deed
Resignation: Gaëlle Boedt (director)
Appointment: Brenden De Laender (director) · Director discharge: Gaëlle Boedt5 points ▸
- General meeting, 30-09-2026
- Director resignation, Gaëlle Boedt
- Director discharge, Gaëlle Boedt
- Director appointment, Brenden De Laender
- Power of attorney, Kurt Van Daele
30-01
abbreviated format · 1 day before the deadline
2025
30-01
abbreviated format · 1 day before the deadline
2024
22-11
Gazette deed
Resignation: Boedt Justine (director)Director discharge: Boedt Justine3 points ▸
Gazette deed
Resignation: Boedt Justine (director)
Director discharge: Boedt Justine3 points ▸
- General meeting, 06-08-2024
- Director resignation, Boedt Justine
- Director discharge, Boedt Justine
30-06
Financial
Weakest financial yearnet -€19,673
The net result drops to -€19,673, the lowest from 2019 to 2025. It recovers the following year.
05-01
abbreviated format · 26 days before the deadline
2023
29-12
Gazette deed
2 directors resigning, 2 directors reappointedResignations: BOEDT Gaëlle (director) and BOEDT Justine (director) · Reappointments: BOEDT Gaëlle (director) and BOEDT Justine (director) · Director discharge: BOEDT Gaëlle8 points ▸
Gazette deed
2 directors resigning, 2 directors reappointed
Resignations: BOEDT Gaëlle (director) and BOEDT Justine (director) · Reappointments: BOEDT Gaëlle (director) and BOEDT Justine (director) · Director discharge: BOEDT Gaëlle8 points ▸
- General meeting, 12-12-2023
- Director resignation, BOEDT Gaëlle
- Director resignation, BOEDT Justine
- Director discharge, BOEDT Gaëlle
- Director discharge, BOEDT Justine
- Director reappointment, BOEDT Gaëlle
- Director reappointment, BOEDT Justine
- Registered office clause, Sint-Amandsstraat 2, 8000 Brugge
- The act holds 7 more points.
2022
22-11
micro format · 70 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €39,276 ▲639%
The operating result of €45,183 and the net result of €39,276 are both a record.
2021
01-12
Gazette deed
Resignation: JUSTINE & GAËLLE BV (director)Permanent representative: Katleen DURIE3 points ▸
Gazette deed
Resignation: JUSTINE & GAËLLE BV (director)
Permanent representative: Katleen DURIE3 points ▸
- General meeting, 18-11-2021
- Director resignation, JUSTINE & GAËLLE BV (director (not named in the articles))
- Permanent representative, Katleen DURIE
29-11
micro format · 63 days before the deadline
30-06
Financial
Back to profitnet €5,312
The net result is €5,312, after one loss-making year.
Show earlier events
2020
2019
19-02
abbreviated format · 19 days late
2018
31-01
abbreviated format · on the deadline day
2017
30-01
abbreviated format · 1 day before the deadline
2015
07-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank