Le Botaniste Development
La probabilité de faillite calculée de Le Botaniste Development sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2015 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 | 10 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | 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 |
-
MADZOUPersonne moraleAdministrateur délégué· repr. perm.: Maddy FrançoisActe Moniteur 23130168 (12-10-2023)Actif12-10-2023 → auj.
-
Actif10-03-2022 → auj.
-
Actif10-03-2022 → auj.
-
Actif15-02-2019 → auj.
-
Actif29-10-2018 → auj.
-
VEGGIETABLEPersonne moraleAdministrateur· repr. perm.: VERELLEN GregoryActe Moniteur 17092391 (29-06-2017)Actif29-06-2017 → auj.
Anciens dirigeants (4)
-
Ancien08-06-2017 → 12-10-2023
3 événements
- 12-10-2023 Démission· Administrateur délégué
- 29-10-2018 Nommé· Administrateur
- 08-06-2017 Nommé· Administrateur délégué
-
Ancien10-03-2022 → 12-10-2023
2 événements
- 12-10-2023 Démission· Administrateur
- 10-03-2022 Nommé· Administrateur
-
Ancien— → 29-06-2017
-
Ancien— → 29-06-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM InterAuditActif Commissaire |
— | 21-02-2022 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 18-08-2015 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21806F0292/00S005 | Bruxelles | 76 m² | 1 · 76 m² | 17,8 m · 5 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.
27-11-2025 Transfert du siège social au sein de Bruxelles
- Rue du Bailli 10, 1000 Bruxelles → Rue Franklin 2, 1000 Bruxelles
Détails techniques
{
"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 Transfert du siège social vers Bruxelles
- rue Franklin 2 à 1000 Bruxelles
Détails techniques
{
"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 Transfert du siège social au sein de Bruxelles
- Rue du Bailli, 10 à 1000 Bruxelles → rue Franklin 2 à 1000 Bruxelles
Détails techniques
{
"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"
]
}12-10-2023 1 administrateur nommé, 2 démissionnaires
- Maddy François — Gedelegeerd bestuurder
- Silvia Juarez Pardo — Bestuurder
- Gregory Verellen — Gedelegeerd bestuurder
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- Maddy François — Bestuurder
- MADZOU SRL — Dagelijks bestuur
- Silvia Juarez Pardo — Bestuurder
- Gregory Verellen — Dagelijks bestuur
Détails techniques
{
"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"
}
}10-03-2022 3 administrateurs nommés
- Silvia Juàrez Pardo — Bestuurder
- Vanessa von Bismarck — Bestuurder
- Hugo Bänziger — Bestuurder
Détails techniques
{
"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 administrateurs nommés
- Silvia Juàrez Pardo — Administrateur indépendant
- Vanessa von Bismarck — Administrateur indépendant
- Hugo Bänziger — Administrateur indépendant
Détails techniques
{
"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 nommé commissaire
- RSM InterAudit — Commissaire
Détails techniques
{
"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 nommé commissaire
- RSM InterAudit — Commissaris
Détails techniques
{
"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"
}
}19-08-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"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 Augmentation de capital de 2.158.604,83 € à 5.298.434,72 €
- €3.139.829,89 → €5.298.434,72
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"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 administrateurs nommés
- 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
Détails techniques
{
"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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.612.492",
"name_full": "Le Botaniste Development"
}
}19-08-2021 Augmentation de capital de 2.158.604,83 € à 5.298.434,72 €
- €3.139.829,89 → €5.298.434,72
- Inbreng in natura · Apport en nature
Détails techniques
{
"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"
}
}19-08-2021 Établissement du siège social à Bruxelles
- rue Franklin, 2-1000 Bruxelles → 1000 Bruxelles, Rue du Bailli, 10
Détails techniques
{
"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 Transfert du siège social
Détails techniques
{
"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"
}
}15-02-2019 Dennis PAUL nommé administrateur
- Dennis PAUL — Bestuurder
Détails techniques
{
"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 Augmentation de capital de 1.139.829,89 € à 3.139.829,89 €
- €2.000.000 → €3.139.829,89
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 nommé administrateur
- Dennis Paul — Bestuurder
Détails techniques
{
"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 Augmentation de capital de 1.139.829,89 € à 3.139.829,89 €
- €2.000.000 → €3.139.829,89
Détails techniques
{
"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"
}
}29-10-2018 2 administrateurs nommés
- Laurent François — Bestuurder
- Gregory Verellen — Bestuurder
Détails techniques
{
"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 administrateurs nommés
- Laurent FRANÇOIS — Bestuurder
- Gregory VERELLEN — Bestuurder
Détails techniques
{
"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",
"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: 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 Transfert du siège social au sein de Bruxelles
- Rue des Champs Elysées 6, 1050 Bruxelles → rue Franklin 2, 1000 Bruxelles
Détails techniques
{
"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 Transfert du siège social au sein de Bruxelles
- Rue des Champs Elysées, 6 A - 1050 Bruxelles → rue Franklin, 2- 1000 Bruxelles
Détails techniques
{
"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"
]
}22-09-2017 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": "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 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": "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 Augmentation de capital de 400.000 € à 2.000.000 €
- €1.600.000 → €2.000.000
Détails techniques
{
"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 Augmentation de capital de 400.000 € à 2.000.000 €
- €1.600.000 → €2.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 administrateur nommé, 3 démissionnaires
- Laurent FRANÇOIS — Dagelijks bestuur
- Bruno CARON — Signatory
- Thomas HALLEN — Signatory
- Joe CASTELLANA — Signatory
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- La société anonyme « VEGGIETABLE » — Bestuurder
- Monsieur VERELLEN Gregory — Gedelegeerd bestuurder
- Monsieur LAURENT JOSI Jean-Marie — Bestuurder
- Monsieur HERBERT Vincent — Bestuurder
Détails techniques
{
"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"
}
}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 | Le Botaniste Development |