Skip to content

Royal Botanic Construct

Active
Private limited companyfounded 2023active for 3 yearsMediaplein 1, 2018 Antwerpen, Belgium45 active companies are registered at this addressKBO/BCE: BE 1000.732.073
Summary

Royal Botanic Construct has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€58,744) and a net result of -€26,166. Its solvency ranks better than 14% of 11,186 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Royal Botanic Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 06-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering” (deed in Dutch)

deed of 06-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding van respectievelijke rechten” (deed in Dutch)

deed of 06-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 15:00

deed of 06-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)

deed of 06-10-2023

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

Other provision: “Dagelijks bestuur, één of meer leden of één of meer andere personen” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, beraadslagingen” (deed in Dutch)
1 more provision in the deed, see the deed of 06-10-2023

deed of 06-10-2023