BOTACOM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 octobre 2023",
      "value": "2023-10-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "d\u00E9signe la SRL \u003C Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s \u003E, repr\u00E9sent\u00E9e par Monsieur Bermard Rousseaux (A10650) en tant que commissaire pour une dur\u00E9e de trois ans",
      "value": {
        "rrn": "A10650",
        "start": "2023-10-19",
        "end_meeting": "AG de 2026 validant les comptes au 31 d\u00E9cembre 2025",
        "duration_years": 3,
        "representative": "Bernard Rousseaux"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "pour un montant annuel de 3.000 euros HTVA par an",
      "value": {
        "amount": 3000,
        "period": "annual",
        "currency": "EUR",
        "excl_vat": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du\u002726 juin 202511",
      "value": "2025-06-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "d\u00E9signe la SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Monsieur Bernard Rousseaux (A01650, en tant que commissaire pour une dur\u00E9e de trois ans",
      "value": {
        "rrn": "A01650",
        "start": "2025-06-26",
        "end_meeting": "AG statuant sur les comptes 2027",
        "duration_years": 3,
        "representative": "Bernard Rousseaux"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "pour un montant annuel de 7.200,00 \u20AC hors TVA",
      "value": {
        "amount": 7200,
        "period": "annual",
        "currency": "EUR",
        "excl_vat": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Aline GODFRIN Pr\u00E9sidente",
      "value": "Pr\u00E9sidente",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Michel VERBRUGGEN Secr\u00E9taire",
      "value": "Secr\u00E9taire",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Michel VERBRUGGEN Administrateur d\u00E9l\u00E9gu\u00E9 - Secr\u00E9taire",
      "value": "Administrateur d\u00E9l\u00E9gu\u00E9 - Secr\u00E9taire",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9signation d\u0027un commissaire aux comptes",
      "value": "D\u00E9signation d\u0027un commissaire aux comptes",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1910,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0667.961.301",
      "kind": "company",
      "name": "BOTACOM",
      "attrs": {
        "seat": "rue Royale 236 - 1210 SAINT-JOSSE-TEN NOODE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Rousseaux",
      "attrs": {
        "rrn": null,
        "rrn_alt": "A01650",
        "id_other": "A10650"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Aline GODFRIN",
      "attrs": {
        "role": "Pr\u00E9sidente"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel VERBRUGGEN",
      "attrs": {
        "role": "Secr\u00E9taire",
        "role_alt": "Administrateur d\u00E9l\u00E9gu\u00E9 - Secr\u00E9taire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Le Botanique",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de prendre acte de la d\u00E9cision du conseil d\u2019administration du 15 novembre 2023 de l\u2019association sans but lucratif \u00AB Le Botanique \u00BB. Par cette d\u00E9cision, le conseil d\u2019administration de l\u2019association sans but lucratif \u00AB Le Botanique \u00BB a d\u00E9sign\u00E9 Monsieur Fr\u00E9d\u00E9ric Mar\u00E9chal, n\u00E9 \u00E0 Soignies le 7 mars 1966, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.961.301",
    "name_full": "BOTACOM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Monsieur Michel Verbruggen pour une en tant qu\u0027administrateur qui accepte, et ce en conformit\u00E9 des statuts. Cette d\u00E9cision prendra effet \u00E0 partir du 15/09/2022 et pour une dur\u00E9e de 5 ans et le mandat sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.961.301",
    "name_full": "BOTACOM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Wauters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cette d\u00E9cision, le conseil d\u0027administration de l\u0027asbl \u0022Le Centre Culturel de la Communaut\u00E9 fran\u00E7aise, le Botanique\u0022 d\u00E9signe Monsieur Paul-Henri Wauters, n\u00E9 \u00E0 Berchem-Sainte-Agathe, le 19 mars 1960, domicili\u00E9 \u00E0 Uccle, avenue Coghen, 246/4 en qualit\u00E9 de repr\u00E9sentant permanent et ce en remplacement"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Valentini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cette d\u00E9cision, le conseil d\u0027administration de l\u0027asbl \u0022Le Centre Culturel de la Communaut\u00E9 fran\u00E7aise, le Botanique\u0022 d\u00E9signe Monsieur Paul-Henri Wauters, n\u00E9 \u00E0 Berchem-Sainte-Agathe, le 19 mars 1960, domicili\u00E9 \u00E0 Uccle, avenue Coghen, 246/4 en qualit\u00E9 de repr\u00E9sentant permanent et ce en remplacement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.961.301",
    "name_full": "BOTACOM",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "1210 Saint Josse ten Noode, rue Royale 236",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0425.406.861",
        "name": "Le Centre Culturel de la Communaut\u00E9 fran\u00E7aise, le Botanique"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0425.406.861",
      "holder_org_name": "Le Centre Culturel de la Communaut\u00E9 fran\u00E7aise, le Botanique",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0667.961.301",
    "name_full": "BOTACOM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-20",
  "post_incorporation_mandates": []
}