Turnover—
EBIT margin—
Net result€-303k-3314.6%
Working capital€284k-52.1%
Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
12 acts Capital history · 2
20-10-2025
Capital change
20-10-2025
v3.2
All acts · 12
updated 8 months ago
2025
20-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
John de BROUCHOVEN de BERGEYCK · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
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},
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"date": "2025-09-30",
"label": "Date de l\u0027acte"
},
{
"date": "2025-10-16",
"label": "Date de d\u00E9p\u00F4t"
}
],
"key_parties": [
{
"kind": "person",
"name": "VAN MALLEGHEM Antoine",
"role": "Administrateur"
},
{
"kind": "person",
"name": "John de BROUCHOVEN de BERGEYCK",
"role": "Notaris"
},
{
"kind": "org",
"name": "ACTALYS, Notaires associ\u00E9s",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Apport en num\u00E9raire",
"amount": 251998.56
}
],
"subject_company": {
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},
"publication_proxy": {
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}20-10-2025 Restructuring of share classes
Notary:
John de BROUCHOVEN de BERGEYCK · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
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"events": [
{
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"delta_eur": null,
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"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
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},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0795.394.654",
"name_full": "BOTRONICS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"coordination des statuts",
"procurations"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN MALLEGHEM Antoine",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0525.897.079",
"pct": null,
"kind": "org",
"name": "Z-INDEX",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1116050,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 962735,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 781072,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}20-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
John de BROUCHOVEN de BERGEYCK · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-20",
"filing_date": "2025-10-16",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0795.394.654",
"name_full_after": "BOTRONICS",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BOTRONICS",
"current_zetel_raw": "Impasse du Cordonnier(FLG) 5 : 6210 Les Bons Villers",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre John de Brouchoven de Bergeyck",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre en concordance le nouveau nombre d\u0027actions \u00E9mises suite \u00E0 l\u0027augmentation des capitaux.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 2.859.857 actions ont \u00E9t\u00E9 \u00E9mises, dont 1.116.050 actions de classe A, 962.735 actions de classe B et 781.072 actions de classe C.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
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},
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"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"procurations"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 2859857,
"shares_before": 2743191,
"capital_after_eur": 251998.56,
"capital_before_eur": 251998.56,
"share_classes_after": [
{
"count": 1116050,
"label": "classe A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 962735,
"label": "classe B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 781072,
"label": "classe C",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}20-10-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0795.394.654",
"name_full": "BOTRONICS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2025 Capital increase of €251,998.56
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 251998.56,
"currency": "EUR",
"after_eur": null,
"delta_eur": 251998.56,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30",
"evidence_quote": "Les administrateurs pr\u00E9cit\u00E9s constatent qu\u2019\u00E0 la date du jour de l\u0027acte, cent seize mille six cent soixante-six (116.666) actions de classe C ont \u00E9t\u00E9 souscrites pour un apport en num\u00E9raire d\u2019un montant de deux cent cinquante et un mille neuf cent nonante-huit euros cinquante-six cents (\u20AC 251.998,56)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.394.654",
"name_full": "BOTRONICS",
"legal_form": "SRL"
}
}29-09-2025 4 directors appointed
- Eric Piraux — Directeur
- Antoine VAN MALLEGHEM — Directeur
- Olivier WITMEUR — Directeur
- Bernard VERDOODT — Directeur
Notary:
John de Brouchoven de Bergeyck · Bruxelles
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
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"name": "Eric Piraux",
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"reason": "renewal",
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{
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{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier WITMEUR",
"address": null,
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},
"reason": "renewal",
"subkind": "renewal",
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS",
"address": "4000 Li\u00E8ge, avenue Maurice-Destenay 13",
"country": "BE",
"legal_form": "SA"
},
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{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernard VERDOODT",
"address": "Avenue Brugmann 42, 1190 Forest",
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},
"reason": "renewal",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": "John de Brouchoven de Bergeyck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-29",
"filing_date": "2025-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.394.654",
"name_full": "BOTRONICS",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "John de Brouchoven de Bergeyck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"Rapports de l\u0027organe d\u2019administration",
"Procurations"
],
"corrected_publication_numac": null
}29-09-2025 3 directors appointed, 3 resigning, 2 reappointed
- VAN MALLEGHEM Antoine — Bestuurder
- Colin LOYENS — Bestuurder
- VERDOODT Bernard — Bestuurder
- VAN MALLEGHEM Antoine — Bestuurder
- WITMEUR Olivier — Bestuurder
- Z-INDEX — Bestuurder
- Eric Piraux — Bestuurder
- WITMEUR Olivier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MALLEGHEM Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur VAN MALLEGHEM Antoine, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_out",
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"person": {
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur WITMEUR Olivier, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Z-INDEX\u0022, pr\u00E9nomm\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Piraux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Z-INDEX",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Z-INDEX SRL, pr\u00E9nomm\u00E9e, ayant accept\u00E9 le renouvellement de son mandat en date du 18/08/2025. Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Eric Piraux, pr\u00E9nomm\u00E9 (Administrateur A)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MALLEGHEM Antoine",
"address": null,
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},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Antoine VAN MALLEGHEM, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus, qui accepte. (Administrateur A);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colin LOYENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - SPARAXIS, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice-Destenay 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0452.116.307 (RPM Li\u00E8ge \u2013 divis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WITMEUR Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Olivier WITMEUR, pr\u00E9nomm\u00E9, ayant accept\u00E9 le renouvellement de son mandat en date du 19/08/2025 (Administrateur Investisseur Priv\u00E9)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERDOODT Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Bernard VERDOODT, (\u2026), domicili\u00E9 Avenue Brugmann 42, 1190 Forest, ayant accept\u00E9 son mandat en date du 18/08/2025 (Administrateur Ind\u00E9pendant)."
}
],
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.394.654",
"name_full": "BOTRONICS",
"legal_form": "SRL"
}
}29-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
John de Brouchoven de Bergeyck · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"stage": null,
"notary": {
"name": "John de Brouchoven de Bergeyck",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
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"is_associated": true
},
"act_meta": {
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"pub_date": "2025-09-29",
"filing_date": "2025-09-25",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u0027unanimit\u00E9 aux rapports du r\u00E9viseur d\u0027entreprise et de l\u0027organe d\u0027administration justifiant l\u0027\u00E9mission d\u0027actions et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits des actionnaires.",
"articles": [
"5:102",
"5:121, \u00A7 2",
"5:128",
"5:129"
]
},
"restructuring": {
"parties": [
{
"kbo": "0795.394.654",
"name": "BOTRONICS",
"role": "contributor",
"address": "Impasse du Cordonnier(FLG) 5, 6210 Les Bons Villers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.116.307",
"name": "SPARAXIS",
"role": "contributor",
"address": "avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
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"balance_basis_date": null,
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
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},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BOTRONICS a pris plusieurs r\u00E9solutions pour modifier ses statuts, augmenter ses capitaux propres par apport en num\u00E9raire, ouvrir une souscription d\u0027actions et \u00E9mettre des droits de souscription. Elle a \u00E9galement nomm\u00E9 de nouveaux administrateurs et conf\u00E9r\u00E9 des pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions.",
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"should_reroute_to_category": "statutes"
}17-01-2025 1 director appointed, 2 reappointed
- Antoine VAN MALLEGHEM — Bestuurder
- Eric PIRAUX — Commissaris
- Olivier WITMEUR — Bestuurder
Notary:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details
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}17-01-2025 1 director appointed, 1 resigning, 2 reappointed
- Antoine VAN MALLEGHEM — Bestuurder
- Maxime VANDE GHINSTE — Bestuurder
- Eric PIRAUX — Bestuurder
- Olivier WITMEUR — Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2024-11-30",
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}
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}2024
29-01-2024 3 directors appointed, 1 reappointed
- Maxime VANDE GHINSTE — Bestuurder
- Olivier WITMEUR — Bestuurder
- Eric PIRAUX — Gedelegeerd bestuurder
- Eric PIRAUX — Bestuurder
Summary:
v3.2
Technical details
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}2022
28-12-2022 Incorporation of a new SRL
Summary:
oprichting
Technical details
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}