BOTANIC BUILDING
The computed 12-month bankruptcy probability of BOTANIC BUILDING is 0.5% (very low). The 2023 annual accounts show equity of €14.59M and a net result of €-5.15M. Equity is shrinking by ~8.4% per year across the filed fiscal years. Its solvency ranks better than 56% of 656 sector peers (fiscal year 2023). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €14.59M |
| Net result | €-5.15M |
| Better than sector | 56% |
| Active | 26 yrs |
Mixed profile: strong on stability, weaker on profitability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 24.2% | 16.6% | |
| Net result | €-5.15M | €-1k | |
| Equity | €14.59M | €159k | |
| Total assets | €60.20M | €1.76M |
| Fiscal year | 2023 |
|---|---|
| Deposit | volledig |
| Revenue | €3.16M |
| EBITDA | €285k |
| Net profit | €-5.15M |
| Cash flow | €-2.06M |
| Staff costs | - |
| Income taxes | €220k |
| Dividends | - |
| Total assets | €60.20M |
| Equity | €14.59M |
| Debt | €45.61M |
| of which ≤ 1y | €1.10M |
| of which > 1y | €43.00M |
| Working capital | €3.96M |
| Employees (FTE) | - |
| 2023 | |
|---|---|
| Current ratio | 4.62 |
| Quick ratio | 4.62 |
| Working capital ratio | 6.6% |
| Solvency | 24.2% |
| Debt / equity | 3.13 |
| Long-term debt ratio | 2.95 |
| Interest coverage | 0.12 |
| Gross margin | - |
| Net margin | -162.6% |
| ROA | -8.6% |
| ROE | -35.3% |
| EBITDA margin | 9.0% |
| Days sales outstanding | 126d |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €60.20M |
| Fixed assets | 21/28 | €55.14M |
| Tangible fixed assets | 22/27 | €55.14M |
| Financial fixed assets | 28 | €0 |
| Current assets | 29/58 | €5.06M |
| Stocks & contracts in progress | 3 | €0 |
| Amounts receivable within one year | 40/41 | €1.83M |
| Cash & bank | 54/58 | €650k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €60.20M |
| Equity | 10/15 | €14.59M |
| Contributions / capital | 10/11 | €21.74M |
| Reserves | 13 | €618k |
| Accumulated profits (losses) | 14 | €-7.77M |
| Amounts payable | 17/49 | €45.61M |
| Amounts payable after one year | 17 | €43.00M |
| Amounts payable within one year | 42/48 | €1.10M |
| Trade debts payable within one year | 44 | €696k |
| Income statement | ||
| Turnover | 70 | €3.16M |
| Operating result | 9901 | €-2.81M |
| Financial income | 75 | €321k |
| Financial charges | 65 | €2.44M |
| Result before taxes | 9903 | €-4.93M |
| Income taxes | 67/77 | €220k |
| Net result for the period | 9904 | €-5.15M |
| Result to be appropriated | 9905 | €-5.15M |
-
Current06-04-2023 → present
-
Current18-12-2020 → present
Historic, not recently confirmed (7)
-
Arise SPRLLegal entityDirector· perm. rep.: WALRAVENS PhilipState Gazette act 18149271 (10-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 14-09-2018 Resigned· Managing director
- 14-09-2018 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
ARISELegal entityManaging director· perm. rep.: Philip WalravensState Gazette act 18072456 (04-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2002
-
Not recently confirmedlast confirmed in an act from 2002
Former directors (8)
-
Former18-12-2020 → 23-02-2024
2 events
- 23-02-2024 Resigned· Director
- 18-12-2020 Appointed· Director
-
Former23-03-2018 → 18-12-2020
3 events
- 18-12-2020 Resigned· Director
- 14-09-2018 Resigned· Managing director
- 23-03-2018 Appointed· Managing director
-
Former23-03-2018 → 18-12-2020
3 events
- 18-12-2020 Resigned· Director
- 14-09-2018 Resigned· Managing director
- 23-03-2018 Appointed· Managing director
-
Former08-07-2016 → 06-03-2018
2 events
- 06-03-2018 Resigned· Managing director
- 08-07-2016 Appointed· Managing director
-
Former12-06-2015 → 08-07-2016
2 events
- 08-07-2016 Resigned· Managing director
- 12-06-2015 Appointed· Managing director
-
Former- → 12-06-2015
-
Former- → 20-12-2001
-
Former- → 20-12-2001
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Jeroen Trumpener |
- | 05-02-2025 → present |
| KPMG Réviseurs d'Entreprises Company auditor · represented by Filip De Bock succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2025 |
- | 04-05-2018 → 05-02-2025 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Jeroen Trumpener succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2025 |
- | 01-10-2018 → 05-02-2025 |
| Renaud de Borman Statutory auditor succeeded by KPMG Réviseurs d'Entreprises in 2018 |
- | 02-06-2009 → 04-05-2018 |
| NACE primary | Real estate activities(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 29-03-2000 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
| 21014A0004/00Y018 | Brussels | 2,230 m² | 1 · 2,026 m² | 36.2 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-03-2026 Articles of association amended
Technical details
{
"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
}
}26-02-2025 Capital increase of €800,000 to €25,038,385.19
- €24.238.385,19 → €25.038.385,19
Technical details
{
"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"
}
}05-02-2025 1 resigning, 2 reappointed
- Romain Ruiz, Bestuurder
- Philip WALRAVENS, Bestuurder
- Jeroen Trumpener, Commissaris
Technical details
{
"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 Capital increase of €1,900,000 to €24,238,385.19
- €22.338.385,19 → €24.238.385,19
Technical details
{
"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"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SA"
}
}29-02-2024 Capital increase of €1,300,000 to €22,338,385.19
- €21.038.385,19 → €22.338.385,19
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1300000.0,
"currency": "EUR",
"after_eur": 22338385.19,
"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.",
"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"
}
}02-05-2023 Christophe Tans appointed as director
- Christophe Tans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
},
"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."
}
],
"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"
}
}27-04-2023 Capital increase of €3,000,000 to €21,038,385.19
- €18.038.385,19 → €21.038.385,19
Technical details
{
"events": [
{
"kind": "capital_increase",
"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.",
"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"
}
}09-11-2022 Registered office moved from Saint-Josse-ten-Noode to Bruxelles
- Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode → Boulevard Saint-Lazare 4, 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": "10",
"street_number": "4"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7"
},
"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."
}
],
"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"
}
}26-11-2021 KPMG Réviseurs d'Entreprises BV/SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
Technical details
{
"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"
}
}09-03-2021 2 directors appointed, 2 resigning
- Romain Ruiz, Bestuurder
- Philippe Dewèvre, Bestuurder
- Jason Manuel, Bestuurder
- Kevin Dunn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jason Manuel",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-18",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2020, \u00E0 savoir: Monsieur Jason Manuel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Dunn",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-18",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2020, \u00E0 savoir: Monsieur Kevin Dunn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Ruiz",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-18",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateur: Monsieur Romain Ruiz r\u00E9sidant \u00E0 Boulevard du Roi Albert II, 7 - 1210 Bruxelles pour une dur\u00E9e de six ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Dew\u00E8vre",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-18",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateur: Monsieur Philippe Dew\u00E8vre, r\u00E9sidant \u00E0 Boulevard du Roi Albert Il, 7- 1210 Bruxelles pour une dur\u00E9e de six"
}
],
"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"
}
}12-03-2020 Registered office moved from Bruxelles to St-Josse-Ten-Noode
- Avenue Louise 65, 1050 Bruxelles → Boulevard Roi Albert-II 7, 1210 St-Josse-Ten-Noode
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "St-Josse-Ten-Noode",
"region": "Brussels",
"street": "Boulevard Roi Albert-II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "12",
"street_number": "65"
},
"effective_date": "2019-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er d\u00E9cembre 2019, \u00E0 l\u0027adresse suivante: Boulevard Roi Albert-II 7, 1210 St-Josse-Ten-Noode"
}
],
"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"
}
}04-01-2019 1 director appointed, 1 resigning
- Jeroen Trumpener, Commissaris
- Filip De Bock, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Les actionnaires d\u00E9clarent prendre connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9c\u00EDd\u00E9 de remplacer Filip De Bock par Jeroen Trumpener, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2018."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Les actionnaires d\u00E9clarent prendre connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9c\u00EDd\u00E9 de remplacer Filip De Bock par Jeroen Trumpener, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2018."
}
],
"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"
}
}10-10-2018 3 directors appointed, 3 resigning
- DUNN Kevin James, Bestuurder
- MANUEL Jason Paul, Bestuurder
- WALRAVENS Philip Ghislain, Bestuurder
- DUNN Kevin, Gedelegeerd bestuurder
- WALRAVENS Philip, Gedelegeerd bestuurder
- MANUEL Jason, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DUNN Kevin",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du quatorze septembre deux mille dix-huit, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction de g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e: - Monsieur DUNN Kevin:"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WALRAVENS Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arise SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du quatorze septembre deux mille dix-huit, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction de g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e: ... - La SPRL \u0022Arise\u0022, repr\u00E9sent\u00E9e par Monsieur WALRAVENS Philip;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MANUEL Jason",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du quatorze septembre deux mille dix-huit, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction de g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e: ... - Monsieur MANUEL Jason."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUNN Kevin James",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du quatorze septembre deux mille dix-huit, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: Monsieur DUNN Kevin James, domicili\u00E9 \u00E0 Flat 2, Red Tree Apartments, Bickley Park Road, Bromley, Kent BR1 2BE Londres;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANUEL Jason Paul",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du quatorze septembre deux mille dix-huit, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... - Monsieur MANUEL Jason Paul, domicili\u00E9 \u00E0 10 Woodhall Gate, Pinner HA5 4TL, Londres:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALRAVENS Philip Ghislain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARISE SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du quatorze septembre deux mille dix-huit, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... ARISE SPRL, ayant son si\u00E8ge social \u00E0 1750 Lennik, Opperbusingenstraat 15, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent monsieur WALRAVENS Philip Ghislain,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}21-06-2018 Capital decrease of €21,118,958.91 to €18,038,385.19
- €39.157.344,10 → €18.038.385,19
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 21118958.91,
"currency": "EUR",
"after_eur": 18038385.19,
"delta_eur": -21118958.91,
"before_eur": 39157344.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 317 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de 21.118.958,91 euros, pour le ramener de 39.157.344,10 euros \u00E0 18.038.385,19 euros, sans annulation de parts.",
"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": "SPRL"
}
}09-05-2018 Registered office moved within Bruxelles
- Avenue Louise 235, 1050 Bruxelles → Avenue Louise 65, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "12",
"street_number": "65"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"effective_date": "2018-04-10",
"evidence_quote": "Le Coll\u00E8ge des G\u00E9rants d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0: Avenue Louise 65, boite 12, 1050 Bruxelles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}04-05-2018 4 directors appointed
- Jason Manuel, Gedelegeerd bestuurder
- Kevin Dunn, Gedelegeerd bestuurder
- Philip Walravens, Gedelegeerd bestuurder
- Filip De Bock, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jason Manuel",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-23",
"evidence_quote": "L\u0027associ\u00E9 unique nomme g\u00E9rants de la Soci\u00E9t\u00E9 (1) M. Jason Manuel, de nationalit\u00E9 anglaise, demeurant \u00E0 10 Woodhall Gate, Pirner HA5 4TL, Londres, Royaume-Uni ... avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kevin Dunn",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-23",
"evidence_quote": "L\u0027associ\u00E9 unique nomme g\u00E9rants de la Soci\u00E9t\u00E9 ... (ii) M. Kevin Dunn, de nationalit\u00E9 anglaise, demeurant \u00E0 Flat 2, Red Tree Apartments, Bickley Park Road, Bromley, Kent, BR1 2BE, Londres, Royaume-Uni ... avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Walravens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878173563",
"name": "Arise SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-23",
"evidence_quote": "L\u0027associ\u00E9 unique nomme g\u00E9rants de la Soci\u00E9t\u00E9 ... (iii) la soci\u00E9t\u00E9 Arise SPRL, ayant son si\u00E8ge sociale \u00E0 Opperbusingenstraat 15, 1750 Lennik, rum\u00E9ro d\u0027entreprise: 0878.173.563, repr\u00E9sent\u00E9e pour l\u0027exercice du mandat par le repr\u00E9sentant permanent M. Philip Walravens, avec effet \u00E0 ce jour."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027associ\u00E9 unique nomme la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social A\u00E9roport Nationai Bruxelles 1 K, 1930 Zaventem, repr\u00E9sent\u00E9e par Filip De Bock, r\u00E9viseur d\u0027entreprises, comme commissaire pour un terme de trois aris qui prendra fin \u00E0 la date pr\u00E9vue pour l\u0027approbation des comptes "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}06-03-2018 1 director appointed, 1 resigning
- Alexander Gebauer, Gedelegeerd bestuurder
- Barbara Koreniouguine, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Barbara Koreniouguine",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-06",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de proc\u00E9der \u00E0 la r\u00E9vocation de Madame Barbara Koreniouguine de ses fonctions de g\u00E9rant unique de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexander Gebauer",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-06",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Monsieur Alexander Gebauer, de nationalit\u00E9 aliemande, en tant que g\u00E9rant unique de la soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}23-06-2017 Registered office moved within Bruxelles
- RUE JOSEPH STEVENS 7, 1000 BRUXELLES → Avenue Louise 235, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE JOSEPH STEVENS",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": null,
"evidence_quote": "La g\u00E9rance, en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi et par les articles 2 des statuts de la soci\u00E9t\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 1050 Bruxelles, Avenue Louise 235."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}30-03-2017 Registered office moved from ETTERBEEK to Bruxelles
- BLD LOUIS SCHMIDT 23, 1040 ETTERBEEK → Rue Joseph Stevens 7, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Joseph Stevens",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "ETTERBEEK",
"region": null,
"street": "BLD LOUIS SCHMIDT",
"country": "BE",
"postcode": "1040",
"box_number": "10",
"street_number": "23"
},
"effective_date": "2017-03-08",
"evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de BLD LOUIS SCHMIDT 2Boite 3, 1040 ETTERBEEK \u00E0 Rue Joseph Stevens 7, 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}20-07-2016 1 director appointed, 1 resigning
- Barbara Koreniouguine, Gedelegeerd bestuurder
- Olivier Piani, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Piani",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-08",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de proc\u00E9der \u00E0 la r\u00E9vocation de Monsieur Olivier Piani de ses fonctions de g\u00E9rant unique de la soci\u00E9t\u00E9, avec effet \u00E0 la da dates des pr\u00E9sentes d\u00E9cisions"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Barbara Koreniouguine",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-08",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Barbara Koreniouguine, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9e 4 Ter avenue Charles de Gaulle, 92100 Boulogne Billancourt, France, en tant que g\u00E9rant unique de la soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}05-08-2015 1 director appointed, 1 resigning
- Olivier Pianí, Gedelegeerd bestuurder
- Olivier Wigniolle, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Wigniolle",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-12",
"evidence_quote": "Les Associ\u00E9s d\u00E9cident de proc\u00E9der \u00E0 la r\u00E9vocation de Monsieur Olivier Wigniolle de ses fonctions de g\u00E9rant unique de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Pian\u00ED",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-12",
"evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Monsieur Olivier Pian\u00ED, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 111 bis rue de Courcelles, 75017, Paris, France, en tant que g\u00E9rant unique de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}05-08-2015 Renaud de Borman reappointed as statutory auditor
- Renaud de Borman, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471544318",
"name": "SPRL Renaud de Borman",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Associ\u00E9s d\u00E9cident de renouveler le mandat de la SPRL Renaud de Borman, R\u00E9viseur d\u0027entreprises Bedrijfsrevisor, ayant son si\u00E8ge social Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem, repr\u00E9sent\u00E9e par M. Renaud de Borman, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de tr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}02-01-2015 Articles of association amended
Technical details
{
"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": "2014-11-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-01-2014 Capital increase of €5,000,000 to €20,274,504
- €15.274.504 → €20.274.504
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 20274504.0,
"delta_eur": 5000000.0,
"before_eur": 15274504.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-12",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de cinq millions d\u0027euros (5.000.000,00 EUR), afin de le porter de quinze millions deux cent septante-quatre mille cing cent quatre euros (15.274.504,00 EUR) \u00E0 vingt millions deux cent septante-quatre mille cing cent quatre euros (20.274.504,00 EUR), par l\u0027\u00E9mission de cing millions (5.000.000) de parts sociales nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les parts existantes.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}06-05-2010 Registered office moved within Bruxelles
- Avenue Hermann Debroux 40/42, 1160 Bruxelles → Boulevard Louis Schmidt 29, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Hermann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "40/42"
},
"effective_date": "2010-04-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transt\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Boulevard Louis Schmidt 29 1040 Bruxelles et ce \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.544.318",
"name_full": "BOTANIC BUILDING",
"legal_form": "SPRL"
}
}02-09-2002 2 directors appointed, 2 resigning
- Jean Maas, Bestuurder
- Marc Van Begin, Bestuurder
- J. Kumpen, Bestuurder
- G. Depuydt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Maas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer Monsieur Jean Maas, r\u00E9sidant \u00E0 1120 Bruxelles, rue de Lombardzyde 249 ... comme administrateurs repr\u00E9sentant les actionnaires de cat\u00E9gorie B"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer ... Monsieur Marc Van Begin, r\u00E9sidant \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 107 comme administrateurs repr\u00E9sentant les actionnaires de cat\u00E9gorie B"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Kumpen",
"address": null,
"birth_date": null
},
"effective_date": "2001-12-20",
"evidence_quote": "en remplacement de Messieurs J. Kumpen et G. Depuydt qui ont remis leur d\u00E9mission avec effet au 20 d\u00E9cembre 2001"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Depuydt",
"address": null,
"birth_date": null
},
"effective_date": "2001-12-20",
"evidence_quote": "en remplacement de Messieurs J. Kumpen et G. Depuydt qui ont remis leur d\u00E9mission avec effet au 20 d\u00E9cembre 2001"
}
],
"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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BOTANIC BUILDING |