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BOTECH

In bankruptcy Private limited companyfounded 1992Brusselsesteenweg 460, 1731 AsseKBO/BCE: BE 0447.602.639 subsidiary of DBMI

Insolvency mandates

3 mandates
Curator, Edmond Tollenaere- Straat 56-76 B23, 1020 Brussel 2- maart
since 21-01-2025
Also on 146 other cases
Curator, Edmond Tollenaerestraat 56-79 B23, 1020 Brussel 2
since 21-01-2025
Also on 188 other cases
Interim administrator
since 16-12-2024
Also on 146 other cases

Last board

1 director, last change in 2020
DBMI BV
Director (not named in the articles), permanent representative Jurgen De Bisschop
appointed by deed of 06-12-2022 term without a fixed end
earlier manager, until 01-01-2020
listed in the 2023 annual accounts, filed on 18-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2022
Permanent representatives 1
Jurgen De Bisschop
Permanent representative, for DBMI
appointed by deed of 06-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DBMI
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 21-01-2025
Mandates as a list
  • DBMI
    • Director (not named in the articles), from 18-06-2007, until the bankruptcy of 21-01-2025
    • Manager, until 01-01-2020
  • Schnabel Roger
    • Director, until 01-01-2012

Control

Parent
Equity €534,188
Profit €640,279 in 2025 (loss €22,238 in 2023)
100%
This company
BOTECH
Equity -€288,682
Loss €364,386 in 2023

Capital

Contribution
€18,600
Shares
75
Contribution per share
€248
Equity per share
-€3,849 in 2023
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 06-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Capital transactions

Capital over time
  1. 06-12-2022 Converted to unavailable equity · €20,460
  2. 06-12-2022 Incorporation · BEF 750,000 · 75 shares
  3. 06-12-2022 Capital increase of €7.99 · to €18,600 · from reserves

Next steps