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Botin Advisory

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue du Sainfoin 21, 5590 Ciney, BelgiumKBO/BCE: BE 1038.178.132
Summary

Botin Advisory is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutesprestationsdeservices,missionsdeconsultance,deconseil,d’assistance,d’accompagnement,d’auditetdeformationauprofitd’entreprises,d’organi…” (deed in French)
9 activities (deed in French)
  1. Toutesprestationsdeservices,missionsdeconsultance,deconseil,d’assistance,d’accompagnement,d’auditetdeformationauprofitd’entreprises,d’organismespublicsouprivés,ainsiqued’associations,relevantdusecteurmarchandounonmarchand
  2. Leconseiletl’assistancedanslesdomainesfinancier,comptableetdegestion,encecomprisnotammentlecontrôledegestion,l’auditinterne,l’analysefinancière,lagestiondesrisquesetl’optimisationdesperformances
  3. Leconseilenorganisation,enmanagement,enstratégie,engouvernance,enaméliorationdesprocessusetenmise-enplacedessystèmesdecontrôleinterne
  4. Lesservicesetconseilsenmatièrederessourceshumaines,incluantnotammentlerecrutement,lagestiondescompétences,l’évaluation,laformationetledéveloppementorganisationnel
  5. Laconsultanceenmatièredesystèmesd’informationetdesécuritéinformatique,encecompris laprotectiondesdonnées,lacybersécurité,lagestiondesrisquesinformatiquesetlaconformitéauxréglementationsapplicables
  6. L’assistancedanslarecherche,l’obtention,lagestionetlesuividesubsides,aidespubliquesetfinancements,ainsiquedanslaconstitutionetlagestiondedossiersadministratifs
  7. L’accompagnementdanslapréparation,l’introductionetlesuividedossiersenmatièred’urbanisme,d’aménagementduterritoireetd’environnement
  8. Plusgénéralement,toutesprestationsdeservicesdenatureintellectuelle,techniqueouadministrative,serapportantdirectementouindirectementauxactivitéprécitées
  9. Toutesopérationsimmobilièresausenslepluslargeduterme,enpleineounue-propriété,usufruit,superficieouemphytéose;acheteretvendre,ériger,aménager,décorer,prendreoudonnerenlocation,prendreoudonnerdesdroitsd’emphytéoseoudesuperficie,travaux,lotir,voirie,leasing

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Botin Advisory
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 26-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, Article 11” (deed in French)

deed of 26-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions acquises, cessions entre vifs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 20:00

deed of 26-05-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 24, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 26-05-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Démission à charge du patrimoine, démission des actionnaires” (deed in French)
Other provision: “Exclusion d’actionnaire, justes motifs” (deed in French)
Other provision: “Assument pouvoirs de l’Administrateur en cas d’indisponibilité ou empêchement temporaires ou définitifs y compris décès, administrateurs…” (deed in French)
Other provision: “Rémunération des administrateurs, Article 13” (deed in French)
Other provision: “Gestion journalière, Article 14” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 17” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Répartition, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Article 25, actif net entre tous actionnaires en proportion des actions, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Élection de domicile, Article 26” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Clauses contraires aux dispositions impératives censées non écrites, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 26-05-2026

deed of 26-05-2026

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