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Complete company report
Generated 28-06-2026
Active BE 0635.612.492Public limited company

Le Botaniste Development

Franklinstraat 2 ·1000 Brussel, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Le Botaniste Development is 0.4% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 6
Locations 1
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-08-2025 2025-00367273
31-12-2023 volledig 14-08-2024 2024-00346581
31-12-2022 volledig 24-07-2023 2023-00286828
31-12-2021 volledig 27-07-2022 2022-20229899
31-12-2020 volledig 27-09-2021 2021-68900592
31-12-2019 volledig 26-10-2020 2020-62800580
31-12-2018 volledig 28-06-2019 2019-24000600
31-12-2017 volledig 31-08-2018 2018-55000524
31-12-2016 volledig 24-11-2017 2017-70400049
Directors & mandates 10 directors
Current directors & mandates
  • MADZOULegal entity
    Managing director· perm. rep.: Maddy François
    State Gazette act 23130168 (12-10-2023)
    Current
    12-10-2023 → present
  • Hugo Bänziger
    Director
    State Gazette act 22033162 (10-03-2022)
    Current
    10-03-2022 → present
  • Vanessa von Bismarck
    Director
    State Gazette act 22033162 (10-03-2022)
    Current
    10-03-2022 → present
  • Dennis PAUL
    Director
    State Gazette act 19023718 (15-02-2019)
    Current
    15-02-2019 → present
  • Laurent FRANÇOIS
    Director
    State Gazette act 18158417 (29-10-2018)
    Current
    29-10-2018 → present
  • VEGGIETABLELegal entity
    Director· perm. rep.: VERELLEN Gregory
    State Gazette act 17092391 (29-06-2017)
    Current
    29-06-2017 → present
Former directors (4)
  • Gregory Verellen
    Director
    State Gazette act 18158417 (29-10-2018)
    Former
    08-06-2017 → 12-10-2023
    3 events
    • 12-10-2023 Resigned· Managing director
    • 29-10-2018 Appointed· Director
    • 08-06-2017 Appointed· Managing director
  • Silvia Juarez Pardo
    Director
    State Gazette act 22033162 (10-03-2022)
    Former
    10-03-2022 → 12-10-2023
    2 events
    • 12-10-2023 Resigned· Director
    • 10-03-2022 Appointed· Director
  • HERBERT Vincent
    Director
    State Gazette act 17092391 (29-06-2017)
    Former
    — → 29-06-2017
  • LAURENT JOSI Jean-Marie
    Director
    State Gazette act 17092391 (29-06-2017)
    Former
    — → 29-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM InterAuditCurrent
Statutory auditor
 — 21-02-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation18-08-2015
StatusActive
Postal code1000
Connections & network 73 connected companies
Group structure
MADZOU
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
A.C.E. Belgium
via RSM InterAudit · Statutory auditor
→
ALLHYDRO
via RSM InterAudit · Statutory auditor
→
association professionnelle des métiers de la création
via RSM InterAudit · Statutory auditor
→
Aviapartner Belgium
via RSM InterAudit · Statutory auditor
→
Aviapartner Holding
via RSM InterAudit · Statutory auditor
→
AVIAPARTNER OSTEND
via RSM InterAudit · Statutory auditor
→
AXXES
via RSM InterAudit · Statutory auditor
→
BEHERMAN MOTORS
via RSM InterAudit · Statutory auditor
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BIO.BE
via RSM InterAudit · Commissaire
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Biomet
via RSM InterAudit · Statutory auditor
→
CARSID
via RSM InterAudit · Statutory auditor
→
Casa Kafka Pictures
via RSM InterAudit · Statutory auditor
→
CENEO
via RSM InterAudit · Statutory auditor
→
Centre André Focant
via RSM InterAudit · Statutory auditor
→
CENTRE DE PERFECTIONNEMENT DE SOUDEURS
via RSM InterAudit · Statutory auditor
→
CENTRE LA CLAIRIERE - CENTRUM HET LAAR
via RSM InterAudit · Statutory auditor
→
CRETEN - BELGIUM
via RSM InterAudit · Statutory auditor
→
DEEL BELGIUM GP
via RSM InterAudit · Statutory auditor
→
DIGITAL ATTRAXION
via RSM InterAudit · Statutory auditor
→
ENERSYS BELGIUM
via RSM InterAudit · Statutory auditor
→
EPIPHRON
via RSM InterAudit · Statutory auditor
→
EUROPEAN ASSOCIATION OF LONG-TERME INVESTORS
via RSM InterAudit · Statutory auditor
→
GAC Belgium
via RSM InterAudit · Statutory auditor
→
GRAND HOPITAL DE CHARLEROI
via RSM InterAudit · Statutory auditor
→
HYGEA
via RSM InterAudit · Statutory auditor
→
IMBC CAPITAL RISQUE
via RSM InterAudit · Statutory auditor
→
INSTITUT EUROPÉEN DE LA PAIX
via RSM InterAudit · Statutory auditor
→
Institut Saint-André de Ramegnies-Chin et Tournai
via RSM InterAudit · Statutory auditor
→
Intercommunale de Santé HARMEGNIES - ROLLAND
via RSM InterAudit · Statutory auditor
→
INTERCOMMUNALE DU RESEAU SOCIAL D'INSERTION ET D'ACCUEIL
via RSM InterAudit · Statutory auditor
→
Intercommunale Gabrielle Passelecq
via RSM InterAudit · Statutory auditor
→
Jardins de la Balbrière
via RSM InterAudit · Statutory auditor
→
Le Logis Tournaisien
via RSM InterAudit · Statutory auditor
→
MAGIC IMAGE
via RSM InterAudit · Statutory auditor
→
MONS.EXPO
via RSM InterAudit · Statutory auditor
→
OPERATEUR DE RESEAUX D'ENERGIES
via RSM InterAudit · Statutory auditor
→
PUBLIGAZ
via RSM InterAudit · Statutory auditor
→
Rauwers Contrôle
via RSM InterAudit · Statutory auditor
→
ROGIERS DENDERMONDE
via RSM InterAudit · Statutory auditor
→
SBD
via RSM InterAudit · Statutory auditor
→
SCUTUM BELGIUM
via RSM InterAudit · Statutory auditor
→
SEMOULIN PACKAGING
via RSM InterAudit · Statutory auditor
→
SERIS Logistics
via RSM InterAudit · Statutory auditor
→
SERIS Security
via RSM InterAudit · Statutory auditor
→
SOCIETE WALLONNE DES EAUX
via RSM InterAudit · Statutory auditor
→
SPARKOH!
via RSM InterAudit · Statutory auditor
→
Sunrock Assets Belgium I
via RSM InterAudit · Statutory auditor
→
T.P.F.
via RSM InterAudit · Statutory auditor
→
Tech Tribes
via RSM InterAudit · Statutory auditor
→
Tech Tribes sourcing
via RSM InterAudit · Statutory auditor
→
TEST-ACHATS ASSURANCES
via RSM InterAudit · Statutory auditor
→
Union
via RSM InterAudit · Statutory auditor
→
VERHAERT NEW-PRODUCTS & SERVICES
via RSM InterAudit · Statutory auditor
→
VIVAQUA
via RSM InterAudit · Statutory auditor
→
VLAAMSE SOCIAL - PROFITFONDSEN
via RSM InterAudit · Statutory auditor
→
WFS CARGO NV
via RSM InterAudit · Statutory auditor
→
DE SMET AGRO
via RSM InterAudit · Commissaire aux comptes
former→
FLAUREA CHEMICALS
via RSM InterAudit · Statutory auditor
former→
FRASTELE IMMOBILIERE
via RSM InterAudit · Statutory auditor
former→
LDI INTERNATIONAL
via RSM InterAudit · Statutory auditor
former→
LSF XI Magpie Finco
via RSM InterAudit · Statutory auditor
former→
MANUCHAR GROUP
via RSM InterAudit · Statutory auditor
former→
MANUCHAR STEEL
via RSM InterAudit · Statutory auditor
former→
SECRETARIAT POUR INTERMITTENTS
via RSM InterAudit · Statutory auditor
former→
SIMA DIAMOND
via RSM InterAudit · Statutory auditor
former→
Network connections
BOTANICUS BAILLI
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Le Botaniste Development
Franklinstraat 2, 1000 BrusselHoldings
since 20152.287.226.148
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21806F0292/00S005 Brussels 76 m² 1 · 76 m² 17.8 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
27-11-2025
State Gazette act Registered-office change
v3.2
27-11-2025
State Gazette act Registered-office change
27-11-2025
State Gazette act Registered-office change
Serge Solau
08-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-10-2023
State Gazette act Director changes
v3.2
12-10-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-03-2022
State Gazette act Director changes
v3.2
10-03-2022
State Gazette act Director changes
v3.2
21-02-2022
State Gazette act Director changes
v3.2
21-02-2022
State Gazette act Director changes
v3.2
2021
27-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
19-08-2021
State Gazette act Director changes
v3.2
19-08-2021
State Gazette act Capital & shares
v3.2
19-08-2021
State Gazette act Director changes
v3.2
19-08-2021
State Gazette act Capital & shares
v3.2
19-08-2021
State Gazette act Registered-office change
Patrick LINKER
19-08-2021
State Gazette act Registered-office change
v3.2
2020
26-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-02-2019
State Gazette act Director changes
v3.2
15-02-2019
State Gazette act Capital & shares
v3.2
15-02-2019
State Gazette act Director changes
v3.2
15-02-2019
State Gazette act Capital & shares
v3.2
2018
29-10-2018
State Gazette act Director changes
v3.2
29-10-2018
State Gazette act Director changes
v3.2
16-10-2018
State Gazette act Registered-office change
v3.2
16-10-2018
State Gazette act Registered-office change
Degone/Roou
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-09-2017
State Gazette act Statutes amendment
v3.2
22-09-2017
State Gazette act Statutes amendment
v3.2
22-09-2017
State Gazette act Capital & shares
v3.2
22-09-2017
State Gazette act Capital & shares
v3.2
02-08-2017
State Gazette act Director changes
v3.2
02-08-2017
State Gazette act Director changes
v3.2
29-06-2017
State Gazette act Director changes
v3.2
29-06-2017
State Gazette act Statutes amendment
v3.2
29-06-2017
State Gazette act Registered-office change
v3.2
29-06-2017
State Gazette act Registered-office change
Patrick LINKER
29-06-2017
State Gazette act Director changes
v3.2
29-06-2017
State Gazette act Statutes amendment
v3.2
2015
26-11-2015
State Gazette act Capital & shares
v3.2
26-11-2015
State Gazette act Director changes
v3.2
26-11-2015
State Gazette act Director changes
v3.2
26-11-2015
State Gazette act Capital & shares
v3.2
20-08-2015
State Gazette act Incorporation
oprichting
20-08-2015
State Gazette act Incorporation
Vincent Vroninks
Belgisch Staatsblad — acts 41 acts
Capital history · 8
19-08-2021
v3.2
19-08-2021
v3.2
15-02-2019
v3.2
15-02-2019
v3.2
22-09-2017
v3.2
22-09-2017
v3.2
26-11-2015
v3.2
26-11-2015
v3.2
Address history · 9
27-11-2025
v3.2
27-11-2025
Registered-office move
27-11-2025
Registered-office move
19-08-2021
Registered-office move
19-08-2021
v3.2
16-10-2018
v3.2
16-10-2018
Registered-office move
29-06-2017
v3.2
29-06-2017
Registered-office move
All acts · 41 updated 7 months ago
2025
27-11-2025 Registered office moved within Bruxelles Registered-office change
  • Rue du Bailli 10, 1000 Bruxelles → Rue Franklin 2, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Franklin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Bailli",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "Le Conseil d\u0027administration transf\u00E8re le si\u00E8ge social rue Franklin 2 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
27-11-2025 Registered office moved to Bruxelles Registered-office change
  • rue Franklin 2 à 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Franklin 2 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Franklin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration transf\u00E8re le si\u00E8ge social rue Franklin 2 \u00E0 1000 Bruxelles",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
27-11-2025 Registered office moved within Bruxelles Registered-office change·Serge Solau
  • Rue du Bailli, 10 à 1000 Bruxelles → rue Franklin 2 à 1000 Bruxelles
Notary: Serge Solau · BruxellesFirm: J.Jordens srl
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Franklin 2 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Franklin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Bailli, 10 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Bailli",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "Le Conseil d\u0027administration transf\u00E8re le si\u00E8ge social rue Franklin 2 \u00E0 1000 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": "J.Jordens srl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0635.612.492",
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Conseil d\u0027administration du 28/05/2025"
  ]
}
2023
12-10-2023 1 director appointed, 2 resigning Director changes
  • Maddy François — Gedelegeerd bestuurder
  • Silvia Juarez Pardo — Bestuurder
  • Gregory Verellen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Juarez Pardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame Silvia Juarez Pardo de son poste d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Verellen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Gregory Verellen de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maddy Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781950454",
        "name": "MADZOU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer la gestion jourmali\u00E8re \u00E0 la soci\u00E9t\u00E9 MADZOU SRL (BCE 0781.950.454), repr\u00E9sent\u00E9e par Madame Maddy Fran\u00E7ois, en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
12-10-2023 2 directors appointed, 2 resigning Director changes
  • Maddy François — Bestuurder
  • MADZOU SRL — Dagelijks bestuur
  • Silvia Juarez Pardo — Bestuurder
  • Gregory Verellen — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silvia Juarez Pardo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Gregory Verellen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maddy Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "MADZOU SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT"
  }
}
2022
10-03-2022 3 directors appointed Director changes
  • Silvia Juàrez Pardo — Bestuurder
  • Vanessa von Bismarck — Bestuurder
  • Hugo Bänziger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Ju\u00E0rez Pardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des actionnaires repr\u00E9sentant 100% du capital, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer trois administrateurs ind\u00E9pendants pour une dur\u00E9e de trois ann\u00E9es dans le cadre d\u0027un mandat gratuit: 1.Madame Silvia Ju\u00E0rez Pardo, de nationalit\u00E9 espagnole, n\u00E9e le 03/10/1976 \u00E0 Morges Va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa von Bismarck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des actionnaires repr\u00E9sentant 100% du capital, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer trois administrateurs ind\u00E9pendants pour une dur\u00E9e de trois ann\u00E9es dans le cadre d\u0027un mandat gratuit: 2.Madame Vanessa von Bismarck, de nationalit\u00E9 allemande, n\u00E9e le 26/03/1971 \u00E0 Hambourg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo B\u00E4nziger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des actionnaires repr\u00E9sentant 100% du capital, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer trois administrateurs ind\u00E9pendants pour une dur\u00E9e de trois ann\u00E9es dans le cadre d\u0027un mandat gratuit: 3.Monsieur Hugo B\u00E4nziger, de nationalit\u00E9 suisse, n\u00E9 le 03/01/1956 \u00E0 Reute (Suisse) - "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
10-03-2022 3 directors appointed Director changes
  • Silvia Juàrez Pardo — Administrateur indépendant
  • Vanessa von Bismarck — Administrateur indépendant
  • Hugo Bänziger — Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Silvia Ju\u00E0rez Pardo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Vanessa von Bismarck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Hugo B\u00E4nziger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT"
  }
}
21-02-2022 RSM InterAudit appointed as commissaire Director changes
  • RSM InterAudit — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT"
  }
}
21-02-2022 RSM InterAudit appointed as statutory auditor Director changes
  • RSM InterAudit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 de mandater la soci\u00E9t\u00E9 \u0022RSM InterAudit\u0022 aux fonctions de Commissaire pour une dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027issu de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
2021
19-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
19-08-2021 Capital increase of €2,158,604.83 to €5,298,434.72 Capital & shares
  • €3.139.829,89 → €5.298.434,72
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2158604.83,
      "currency": "EUR",
      "after_eur": 5298434.72,
      "delta_eur": 2158604.83,
      "before_eur": 3139829.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de deux millions cent cinquante-huit mille six cent quatre euros et quatre-vingt-trois cents (2.158.604,83 \u20AC) pour le porter de trois milliors cent trente-neuf mille huit cent vingt-neuf euros et quatre-vingt-neuf cents (3.139.829,89 \u20AC) \u00E0 cing millions deux cents nonante-huit mille quatre cents trente-quatre euros et septante-deux cents (5.298.434,72 \u20AC) par incorporation au capital de la totalit\u00E9 des cr\u00E9ances que d\u00E9tiennent les actionnaires et le cr\u00E9ancier ACLB \u00E0 l\u0027encontre de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1158416.98,
      "currency": "EUR",
      "after_eur": 6456851.7,
      "delta_eur": 1158416.98,
      "before_eur": 5298434.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent cinquante-huit mille quatre cent seize euros et nonante-huit cents (1.158.416,98 \u20AC) pour le porter de cing millions deux cent nonante-huit mille quatre cent trente-quatre euros et septante deux cents (5.298.434,72 \u20AC) \u00E0 six millions quatre cent cinquante-six mille huit cent cinquante-un euros et septante cents (6.456.851,70 \u20AC), par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 9500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2021-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le montart du capital autoris\u00E9 \u00E0 une somme de neuf millions cing cent mille euros (9.500.000,00 \u20AC) pour permettre au Conseil d\u0027administration de proc\u00E9der \u00E0 des augmentations de capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
19-08-2021 6 directors appointed Director changes
  • Alain Coumont — Bestuurder
  • Laurent Francois — Bestuurder
  • Dennis Paul — Bestuurder
  • Gregory Verellen — Gedelegeerd bestuurder
  • Alain Coumont — Président du conseil d'administration
  • Laurent Francois — Administrateur délégué à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Coumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Francois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dennis Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gregory Verellen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Alain Coumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Laurent Francois",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development"
  }
}
19-08-2021 Capital increase of €2,158,604.83 to €5,298,434.72 Capital & shares
  • €3.139.829,89 → €5.298.434,72
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5298434.72,
      "delta_eur": 2158604.8299999996,
      "before_eur": 3139829.89,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development"
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}
19-08-2021 Registered office established in Bruxelles Registered-office change·Patrick LINKER
  • rue Franklin, 2-1000 Bruxelles → 1000 Bruxelles, Rue du Bailli, 10
Notary: Patrick LINKER · Jumet
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue du Bailli, 10",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue du Bailli",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Franklin, 2-1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Franklin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2021-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: 1000 Bruxelles, Rue du Bailli, 10.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli en r\u00E9gion bruxelloise. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision du Conseil d\u0027administration qui a tous pouvoirs pour faire constater authentiquement la modification des statuts qui en r\u00E9sulte.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-19",
    "filing_date": "2021-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BB3 Audit SRL",
    "person_name": null,
    "org_rep_person_name": "Jeroen Rans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "Coordination des statuts"
  ]
}
19-08-2021 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
2019
15-02-2019 Dennis PAUL appointed as director Director changes
  • Dennis PAUL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis PAUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer \u00E0 cette forction Monsieur Dennis PAUL,."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
15-02-2019 Capital increase of €1,139,829.89 to €3,139,829.89 Capital & shares
  • €2.000.000 → €3.139.829,89
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3139829.89,
      "delta_eur": 1139829.8900000001,
      "before_eur": 2000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development"
  }
}
15-02-2019 Dennis Paul appointed as director Director changes
  • Dennis Paul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dennis Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development"
  }
}
15-02-2019 Capital increase of €1,139,829.89 to €3,139,829.89 Capital & shares
  • €2.000.000 → €3.139.829,89
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1139829.89,
      "currency": "EUR",
      "after_eur": 3139829.89,
      "delta_eur": 1139829.89,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital d\u0027un million cent trente-neuf mille huit cent vingt-neuf euros et quatre-vingt-neuf cents (1.139.829,89 \u20AC), pour le porter de deux millions d\u0027euros (2.000.000,00 \u20AC) \u00E0 trois millions cent trente-neuf mille huit cent vingt-neuf euros et quatre-vingt-neuf cents (3.139.829,89 \u20AC), par la cr\u00E9ation de cent soixante-sept (167) actions de cat\u00E9gorie B, nouvellement cr\u00E9\u00E9es, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de m\u00EAme type, \u00E0 souscrire en esp\u00E8ces au prix unitaire arrondi de six mille huit cent dix-huit euros et dix-huit cents (6.818,18 \u20AC) et \u00E0 lib\u00E9rer totalement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
2018
29-10-2018 2 directors appointed Director changes
  • Laurent François — Bestuurder
  • Gregory Verellen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gregory Verellen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development"
  }
}
29-10-2018 2 directors appointed Director changes
  • Laurent FRANÇOIS — Bestuurder
  • Gregory VERELLEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent FRAN\u00C7OIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire intervenue le 28 septembre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs: 1. Monsieur Laurent FRAN\u00C7OIS, N.N. 82.11.09-361.04, domicili\u00E9 \u00E0 11222 Brooklyn, New York (USA), 93 App. 1B Herbert Street."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory VERELLEN",
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        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire intervenue le 28 septembre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs: 2. -Monsieur Gregory VERELLEN, N.N. 82.08.06-053.90, domicili\u00E9 \u00E0 1150 Bruxelles, Clos du Manoir, 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
16-10-2018 Registered office moved within Bruxelles Registered-office change
  • Rue des Champs Elysées 6, 1050 Bruxelles → rue Franklin 2, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Franklin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Champs Elys\u00E9es",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "6"
      },
      "effective_date": "2018-09-15",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration intervenu le 14 septembre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse: rue Franklin, 2- 1000 Bruxelles, et ce \u00E0 partir du 1f septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
16-10-2018 Registered office moved within Bruxelles Registered-office change·Degone/Roou
  • Rue des Champs Elysées, 6 A - 1050 Bruxelles → rue Franklin, 2- 1000 Bruxelles
Notary: Degone/Roou · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Franklin, 2- 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Franklin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Champs Elys\u00E9es, 6 A - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Champs Elys\u00E9es",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration intervenu le 14 septembre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse: rue Franklin, 2- 1000 Bruxelles, et ce \u00E0 partir du 1er septembre 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Degone/Roou",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-16",
    "filing_date": "2018-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-09-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gregory Verellen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte de d\u00E9cision du Conseil d\u0027administration",
    "Nouvel extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
2017
22-09-2017 Articles of association amended Statutes amendment
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": "2017-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-09-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-09-2017 Capital increase of €400,000 to €2,000,000 Capital & shares
  • €1.600.000 → €2.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 2000000.0,
      "delta_eur": 400000.0,
      "before_eur": 1600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-31",
      "evidence_quote": "\u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC) pour le porter de un million six cent mille euros (1.600.000,00 \u20AC) \u00E0 deux millions d\u0027euros (2.000.000,00 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
22-09-2017 Capital increase of €400,000 to €2,000,000 Capital & shares
  • €1.600.000 → €2.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2000000,
      "delta_eur": 400000,
      "before_eur": 1600000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "Le Botaniste Development"
  }
}
02-08-2017 1 director appointed, 3 resigning Director changes
  • Laurent FRANÇOIS — Dagelijks bestuur
  • Bruno CARON — Signatory
  • Thomas HALLEN — Signatory
  • Joe CASTELLANA — Signatory
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Bruno CARON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Thomas HALLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Joe CASTELLANA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Laurent FRAN\u00C7OIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT"
  }
}
02-08-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
}
29-06-2017 2 directors appointed, 2 resigning Director changes
  • La société anonyme « VEGGIETABLE » — Bestuurder
  • Monsieur VERELLEN Gregory — Gedelegeerd bestuurder
  • Monsieur LAURENT JOSI Jean-Marie — Bestuurder
  • Monsieur HERBERT Vincent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur LAURENT JOSI Jean-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur HERBERT Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB VEGGIETABLE \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur VERELLEN Gregory",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "PQLB"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR Le Botaniste Development
Registered office
Franklinstraat 2
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative