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BOTIMMO

Active Public limited companyfounded 2025active for 1 yearTerhulpsesteenweg 150, 1170 Watermael-BoitsfortKBO/BCE: BE 1022.604.286 subsidiary of NEXTGEN INVESTMENT GROUP#2 company by total assets in Watermael-Boitsfort, Construction sector
Part of the group NEXTGEN INVESTMENT GROUP 11 companies in 4 countries
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BOTIMMO
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Board

2 directors, 2 in day-to-day management, since incorporation
HEYNDERICKX Charles
Director
since 23-04-2025 term until 24-04-2031
listed in the 2025 annual accounts, filed on 24-06-2026
Jean-Marc Heynderickx
Director
since 23-04-2025 term until 24-04-2031
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Charles Jean-Guy Louis HEYNDERICK
Managing director
appointed by deed of 25-04-2025
also on the board of 3 other companies
Stéphanie HEYNDERICKX
Managing director
appointed by deed of 25-04-2025
also on the board of 6 other companies
Charles Jean-Guy Louis HEYNDERICK, Stéphanie HEYNDERICKX

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HEYNDERICKX Charles
Director
Jean-Marc Heynderickx
Director
Stéphanie HEYNDERICKX
Managing director
Charles Jean-Guy Louis HEYNDERICK
Managing director
LeadershipBoardRest of the term
Mandates as a list
  • HEYNDERICKX Charles
    • Director, from 23-04-2025 to date
  • Jean-Marc Heynderickx
    • Director, from 23-04-2025 to date
  • Stéphanie HEYNDERICKX
    • Managing director, from 23-04-2025 to date
  • Charles Jean-Guy Louis HEYNDERICK
    • Managing director, appointed by deed of 25-04-2025, still in office

Control

Parent
NEXTGEN INVESTMENT GROUP
Equity €236.6m
Profit €17.5m in 2025 (profit €18.3m in 2024)
100%
This company
BOTIMMO
Equity €695,927
Loss €304,073 in 2025

Further up the chainNEXTGEN INVESTMENT GROUP SA consolidates

and 1 other shareholder

Capital

Capital
€1,000,000
Shares
4,000
Contribution per share
€250
Equity per share
€174 in 2025
Source
2025 annual accounts

Articles of association

deed of 25-04-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Minimum requis par la loi, restants peuvent coopter nouvel administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of April at 15:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 25-04-2025 ↗
Capital over time
  1. 25-04-2025 Incorporation · €4,000,000 · 4,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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