Le Botaniste Development

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        "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"
    }
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
  }
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  "events": [
    {
      "kind": "director_out",
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      "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,
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      },
      "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"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
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{
  "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",
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      "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) - "
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "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."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
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{
  "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"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
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{
  "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"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
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{
  "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."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
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}

{
  "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"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "LE BOTANISTE DEVELOPMENT",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT JOSI Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs suivants: 1/ Monsieur LAURENT JOSI Jean-Marie, domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue Yvan Lutens, 42;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBERT Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ Monsieur HERBERT Vincent, domicili\u00E9 644 Broadway Apt 4, New York - NY 10012 (USA)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERELLEN Gregory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VEGGIETABLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer un second administrateur, \u00E0 savoir: La soci\u00E9t\u00E9 anonyme \u00AB VEGGIETABLE \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Ixelles (1050 Bruxelles), Rue des Champs Elys\u00E9es, 6/A. Qui sera repr\u00E9sent\u00E9e par Monsieur VERELLEN Gregory, domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), Clos d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "PQLB",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 1600000,
      "delta_eur": 400000,
      "before_eur": 1200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-22",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC) pour le porter de un million deux cent mille euros (1.200.000,00 \u20AC) \u00E0 un million six cent mille euros (1.600.000,00 \u20AC) sans \u00E9mission de nouvelles actions. s\u00E9ance tenante, \u00E0 la souscription en num\u00E9raire et \u00E0 l\u0027enti\u00E8re lib\u00E9ration des apports.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0635.612.492",
    "name_full": "PQLB",
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{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue des Colonies 11",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PQ Licensing"
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      "kind": "rechtspersoon",
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      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": "PQ Licensing",
      "contribution_type": "cash",
      "amount_paid_in_eur": 720000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 720,
      "amount_subscribed_eur": 720000,
      "is_anonymous_silent_partner": false
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    {
      "org": {
        "kbo": null,
        "name": "Veggietable"
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      "holder_org_name": "Veggietable",
      "contribution_type": "cash",
      "amount_paid_in_eur": 480000,
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      "n_shares_subscribed": 480,
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  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0635.612.492",
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    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2015-08-17",
  "post_incorporation_mandates": []
}