BOTANIC BUILDING
La probabilité de faillite calculée de BOTANIC BUILDING sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 67 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 30-07-2024 | 2024-00315743 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00255384 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20376963 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-51400390 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-35600558 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28600001 |
| 31-12-2017 | volledig | 23-02-2018 | 2018-05700010 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-53100343 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29900085 |
| 31-12-2014 | volledig | 16-07-2015 | 2015-33600048 |
-
Actif06-04-2023 → auj.
-
Actif18-12-2020 → auj.
-
Actif14-09-2018 → auj.
-
Actif14-09-2018 → auj.
-
ARISEPersonne moraleAdministrateur délégué· repr. perm.: Philip WalravensActe Moniteur 18072456 (04-05-2018)Actif23-03-2018 → auj.
-
Actif06-03-2018 → auj.
-
Actif02-09-2002 → auj.
-
Actif02-09-2002 → auj.
Anciens dirigeants (9)
-
Ancien18-12-2020 → 23-02-2024
2 événements
- 23-02-2024 Démission· Administrateur
- 18-12-2020 Nommé· Administrateur
-
Ancien23-03-2018 → 18-12-2020
3 événements
- 18-12-2020 Démission· Administrateur
- 14-09-2018 Démission· Administrateur délégué
- 23-03-2018 Nommé· Administrateur délégué
-
Ancien23-03-2018 → 18-12-2020
3 événements
- 18-12-2020 Démission· Administrateur
- 14-09-2018 Démission· Administrateur délégué
- 23-03-2018 Nommé· Administrateur délégué
-
Arise SPRLPersonne moraleAdministrateur· repr. perm.: WALRAVENS PhilipActe Moniteur 18149271 (10-10-2018)Ancien14-09-2018 → 14-09-2018
2 événements
- 14-09-2018 Démission· Administrateur délégué
- 14-09-2018 Nommé· Administrateur
-
Ancien08-07-2016 → 06-03-2018
2 événements
- 06-03-2018 Démission· Administrateur délégué
- 08-07-2016 Nommé· Administrateur délégué
-
Ancien12-06-2015 → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur délégué
- 12-06-2015 Nommé· Administrateur délégué
-
Ancien— → 12-06-2015
-
Ancien— → 20-12-2001
-
Ancien— → 20-12-2001
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Filip De Bock |
— | 04-05-2018 → auj. |
| KPMG Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par Jeroen Trumpener |
— | 05-02-2025 → auj. |
| Renaud de BormanActif Commissaire |
— | 02-06-2009 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire · représenté par Jeroen Trumpener |
— | 01-10-2018 → 01-10-2018 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 29-03-2000 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0112/00K002 | Bruxelles | 3 162 m² | 1 · 2 256 m² | 79,3 m · 19 ét. |
| 21014A0004/00Y018 | Bruxelles | 2 230 m² | 1 · 2 026 m² | 36,2 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
11-03-2026 Augmentation de capital de 1.629.413,43 € à 26.667.798,62 €
- €25.038.385,19 → €26.667.798,62
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26667798.62,
"delta_eur": 1629413.4299999997,
"before_eur": 25038385.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}11-03-2026 Modification des statuts
Détails techniques
{
"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": "0471.544.318",
"name_full": "BOTANIC BUILDING"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full_after": "BOTANIC BUILDING",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BOTANIC BUILDING",
"current_zetel_raw": "Boulevard Saint-Lazare 4 bte 10 : 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre le capital et le nombre d\u0027actions en concordance avec les r\u00E9solutions prises, fixant le capital \u00E0 26.667.798,62 EUR repr\u00E9sent\u00E9 par 71.197.346 actions.",
"new_text": "Article 5. CAPITAL.\nLe capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 vingt-six millions six cent soixante-sept mille sept cent nonante-huit euros soixante-deux cents (\u20AC 26.667.798,62), repr\u00E9sent\u00E9 par septante-et-un millions cent nonante-sept mille trois cent quarante-six (71.197.346) actions sans d\u00E9signation de valeur nominale. Il doit \u00EAtre enti\u00E8rement et inconditionnellement souscrit. Les actions sont num\u00E9rot",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 71197346,
"shares_before": 71197346,
"capital_after_eur": 26667798.62,
"capital_before_eur": 25038385.19,
"share_classes_after": [
{
"count": 3769866,
"label": "classe A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe A",
"voting_per_share": null
},
{
"count": 69303,
"label": "classe B",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe B et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-03-2026 Augmentation de capital de 1.629.413,43 € à 26.667.798,62 €
- €25.038.385,19 → €26.667.798,62
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26667798.62,
"delta_eur": 1629413.43,
"before_eur": 25038385.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3839169,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1629413.43,
"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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaires A",
"role": "aandeelhouder",
"n_shares": 69912124,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaires B",
"role": "aandeelhouder",
"n_shares": 1285222,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 69912124,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1285222,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}26-02-2025 Augmentation de capital de 800.000 € à 25.038.385,19 €
- €24.238.385,19 → €25.038.385,19
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 800.0,
"currency": "EUR",
"after_eur": 25038385.19,
"delta_eur": 800000.0,
"before_eur": 24238385.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 800.000, 00 EUR, pour le porter de 24.238.385,19 EUR \u00E0 25.038.385,19 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}26-02-2025 Augmentation de capital de 800.000 € à 25.038.385,19 €
- €24.238.385,19 → €25.038.385,19
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25038385.19,
"delta_eur": 800000.0,
"before_eur": 24238385.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}26-02-2025 Augmentation de capital de 800.000 € à 25.038.385,19 €
- €24.238.385,19 → €25.038.385,19
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25038385.19,
"delta_eur": 800000.0,
"before_eur": 24238385.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1680431,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 800000.0,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-26",
"filing_date": "2025-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-02-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaires A",
"role": "aandeelhouder",
"n_shares": 66142258,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaires B",
"role": "aandeelhouder",
"n_shares": 1215919,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 66142258,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1215919,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}05-02-2025 2 administrateurs nommés, 1 démissionnaire
- Jeroen Trumpener — Commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Romain Ruiz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Romain Ruiz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING SA"
}
}05-02-2025 1 démissionnaire, 2 reconduits
- Romain Ruiz — Bestuurder
- Philip WALRAVENS — Bestuurder
- Jeroen Trumpener — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Ruiz",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-23",
"evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de r\u00E9voquer en tant qu\u0027administrateur de BOTANIC BUILDING SA ... Monsieur Romain Ruiz, avec effet \u00E0 ce jour."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip WALRAVENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471544318",
"name": "ARISE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 belge ARISE BV, ayant son si\u00E8ge social \u00E0 B-1750 Lennik, Opperbusingenstraat 15, repr\u00E9sent\u00E9e par M. Philip WALRAVENS ... pour une nouvelle p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001) ... en tant que commissaire pour une dur\u00E9e de trois ans ... KPMG a d\u00E9sign\u00E9 monsieur Jeroen Trumpener (IRE Nr. A02403), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}12-06-2024 Modification des statuts
Détails techniques
{
"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": "2024-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2024 Augmentation de capital de 1.900.000 € à 24.238.385,19 €
- €22.338.385,19 → €24.238.385,19
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1900000.0,
"currency": "EUR",
"after_eur": 24238385.19,
"delta_eur": 1900000.0,
"before_eur": 22338385.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.900.000,00 EUR, pour le porter de 22.338.385,19 EUR \u00E0 24.238.385,19 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}12-06-2024 Augmentation de capital de 1.900.000 € à 24.238.385,19 €
- €22.338.385,19 → €24.238.385,19
Détails techniques
{
"events": [
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"deux procurations",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire",
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},
{
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{
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}
]
}12-06-2024 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
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}12-06-2024 Augmentation de capital de 1.900.000 € à 24.238.385,19 €
- €22.338.385,19 → €24.238.385,19
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": 1900000.0,
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}29-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"changed": false
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"name_full": "BOTANIC BUILDING"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-02-2024 Augmentation de capital de 1.300.000 € à 22.338.385,19 €
- €21.038.385,19 → €22.338.385,19
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22338385.19,
"delta_eur": 1300000.0,
"before_eur": 21038385.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}29-02-2024 Augmentation de capital de 1.300.000 € à 22.338.385,19 €
- €21.038.385,19 → €22.338.385,19
Détails techniques
{
"events": [
{
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"after_eur": 22338385.19,
"delta_eur": 1300000.0,
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"share_emission": {
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],
"notary": {
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"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-01-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
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"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaires A",
"role": "aandeelhouder",
"n_shares": 61017227,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
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"name": "actionnaires B",
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{
"n_shares": 1215919,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}29-02-2024 Modification des statuts
Détails techniques
{
"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": "2024-01-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-02-2024 Augmentation de capital de 1.300.000 € à 22.338.385,19 €
- €21.038.385,19 → €22.338.385,19
Détails techniques
{
"events": [
{
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"amount": 1300000.0,
"currency": "EUR",
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"delta_eur": 1300000.0,
"before_eur": 21038385.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.300.000,00 EUR, pour le porter de 21.038.385,19 EUR \u00E0 22.338.385,19.",
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],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}02-05-2023 Christophe Tans nommé administrateur
- Christophe Tans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
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},
"effective_date": "2023-04-06",
"evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateur, de cat\u00E9gorie A, de la Soci\u00E9t\u00E9 Christophe Tans, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Gravierstraat 96, 3700 Tongeren, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
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"legal_form": "SA"
}
}02-05-2023 Christophe Tans nommé administrateur de catégorie a
- Christophe Tans — Administrateur de catégorie a
Détails techniques
{
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{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
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"name": "Christophe Tans",
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}27-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-04-2023 Augmentation de capital de 3.000.000 € à 21.038.385,19 €
- €18.038.385,19 → €21.038.385,19
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21038385.19,
"delta_eur": 3000000.0,
"before_eur": 18038385.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}27-04-2023 Augmentation de capital de 3.000.000 € à 21.038.385,19 €
- €18.038.385,19 → €21.038.385,19
Détails techniques
{
"events": [
{
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"after_eur": 21038385.19,
"delta_eur": 3000000.0,
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"share_emission": {
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"share_form": "no_nominal_value",
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},
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}
],
"notary": {
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},
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"act_kind_objet": "Objet de l\u0027acte:"
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},
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},
{
"n_shares": 1215919,
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}
]
}27-04-2023 Augmentation de capital de 3.000.000 € à 21.038.385,19 €
- €18.038.385,19 → €21.038.385,19
Détails techniques
{
"events": [
{
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"amount": 3000000.0,
"currency": "EUR",
"after_eur": 21038385.19,
"delta_eur": 3000000.0,
"before_eur": 18038385.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.000.000,00 EUR, pour le porter de 18.038.385,19 EUR \u00E0 21.038.385,19 EUR.",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}27-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-04-13",
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},
"bedrijfsrevisor": null,
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"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}09-11-2022 Transfert du siège social de Saint-Josse-ten-Noode à Bruxelles
- Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode → Boulevard Saint-Lazare 4, 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
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},
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"box_number": null,
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},
"effective_date": "2021-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le sl\u00E8ge social de la soci\u00E9t\u00E9t, \u00E0 dater du 1e juillet 2021 \u00E0 l\u0027adresse suivante: Boulevard Saint-Lazare 4/10, 1210 Bruxelles."
}
],
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},
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}09-11-2022 Transfert du siège social de Saint-Josse-ten-Noode à Bruxelles
- Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode → Boulevard Saint-Lazare 4/10, 1210 Bruxelles
Détails techniques
{
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],
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Philip Walravens",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Extrait du conseil d\u0027administration de la soci\u00E9t\u00E9 au 1er juillet 2021"
]
}26-11-2021 2 administrateurs nommés
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Jeroen Trumpener — Auditor representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING"
}
}26-11-2021 KPMG Réviseurs d'Entreprises BV/SRL reconduit comme commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BOTANIC BUILDING |