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BOTANICUS BAILLI

Actif
SRL·Restauration à service complet· 6 ans d'activité
Baljuwstraat 10 ·1050 Elsene, Belgique
BE 0732.859.150
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Âge6 ans
Direction2
Connexions2
Immobilier1 parcelle · 171 m²

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Moniteur belge — actes

7 actes
Tous les actes · 7 mis à jour il y a 1 mois
2026
19-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0732.859.150",
    "name_full": "BOTANICUS BAILLY",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "A \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction de liquidateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MADZOU \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 Saint-Gilles (1060 Bruxelles), rue Defacqz, 134, inscrite \u00E0 la BCE sous le num\u00E9ro 0781.950.454, ave\u0441 pour repr\u00E9sentante permanente Madame FRAN\u00C7OIS Maddy, domicili\u00E9e \u00E0 1853 Grimbergen, Hof te Beverlaan, 192.",
    "liquidator_name": "MADZOU"
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
19-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Patrick LINKER
Résumé: Liquidation closureNotaire: Patrick LINKER · Jumet
Détails techniques 
{
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "MISE EN LIQUIDATION"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0732.859.150",
    "name_full": "BOTANICUS BAILLY",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-11-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition et rapports"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": "MADZOU",
    "discharge_granted": true,
    "deficit_amount_eur": 1118072.06,
    "deficit_or_surplus": "deficit",
    "liquidator_address": "Saint-Gilles (1060 Bruxelles), rue Defacqz, 134",
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "si\u00E8ge de la soci\u00E9t\u00E9"
  },
  "officer_designation": {
    "role": "liquidateur",
    "organ": null,
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
19-05-2026 Dissolution et clôture immédiate de la liquidation Fin de la société·Patrick LINKER
  • Ontbinding: 2025-12-22
  • Sluiting: 2025-12-22
Notaire: Patrick LINKER · Jumet
Détails techniques 
{
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Jeroen RANS"
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "MISE EN LIQUIDATION"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:70",
      "2:80",
      "3:1",
      "3:6"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2025-12-22",
    "dissolution_effective_date": "2025-12-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "org",
    "org_kbo": "0781.950.454",
    "org_name": "MADZOU",
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "tribunal de l\u0027entreprise",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0732.859.150",
    "name_full": "BOTANICUS BAILLY",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapports"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -1118072.06,
    "reported_at": "2025-11-30",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 1248.78
  },
  "distribution_to_shareholders": null
}
19-05-2026 Publication au Moniteur belge — Divers Divers·Patrick LINKER
Résumé: Liquidation completedNotaire: Patrick LINKER · Jumet
Détails techniques 
{
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "MISE EN LIQUIDATION"
  },
  "key_dates": [
    {
      "date": "2025-12-22",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-11-30",
      "label": "date de cl\u00F4ture de l\u0027\u00E9tat r\u00E9sumant la situation active et passive"
    },
    {
      "date": "2026-05-11",
      "label": "date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0732859150",
      "kind": "org",
      "name": "BOTANICUS BAILLY",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Patrick LINKER",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "PKF Bofidi Audit BV",
      "role": "R\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "Jeroen RANS",
      "role": "r\u00E9viseur d\u0027entreprise"
    },
    {
      "kbo": "0781950454",
      "kind": "org",
      "name": "MADZOU",
      "role": "liquidateur"
    },
    {
      "kind": "person",
      "name": "FRAN\u00C7OIS Maddy",
      "role": "repr\u00E9sentante permanente"
    },
    {
      "kind": "person",
      "name": "LINKER",
      "role": "notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "total de bilan",
      "amount": 1248.78
    },
    {
      "label": "capitaux propres",
      "amount": -1118072.06
    }
  ],
  "subject_company": {
    "kbo": "0732.859.150",
    "name_full": "BOTANICUS BAILLY",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
19-05-2026 Fin de la société publiée Fin de la société
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "date": "2025-12-22",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "MADZOU",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0732.859.150"
  }
}
2023
12-10-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Maddy François — Bestuurder
  • Gregory Verellen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Verellen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Gregory Verellen de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "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": "l\u0027Organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer la gestion journali\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": "0732.859.150",
    "name_full": "BOTANICUS BAILLI",
    "legal_form": "SRL"
  }
}
2019
28-08-2019 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue du Bailli 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0635.612.492",
        "name": "Le Botaniste Development"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0635.612.492",
      "holder_org_name": "Le Botaniste Development",
      "contribution_type": "cash",
      "amount_paid_in_eur": 85000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 85,
      "amount_subscribed_eur": 85000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 85000,
  "subject_company": {
    "kbo": "0732.859.150",
    "name_full": "BOTANICUS BAILLI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-26",
  "post_incorporation_mandates": []
}