BOTALYS
ActiveSummary
The annual accounts of BOTALYS for fiscal year 2025 show a net loss of 68% of the equity at the start of that year. The 2025 annual accounts show equity of €4.90M and a net result of €-2.86M. Equity is growing by ~23% per year across the filed fiscal years. Its solvency ranks better than 62% of 190 sector peers (fiscal year 2025). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines
The notes to these accounts (31 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
26-11
State Gazette act
Resignation: Stéphane Ducroux (director)3 facts ▸
- General meeting, 09-05-2025
- General meeting, 16-06-2025
- Director resignation, Stéphane Ducroux (director)
21-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Contribution in kind · Capital decrease6 facts ▸
- General meeting, 12-11-2025
- Capital increase, €2.940.224,16
- Contribution in kind, SA BOTALYS, 2940224.16
- Capital decrease, €5.715.386,34
- Capital, €4.179.541,13
- Statutes amendment
11-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment9 facts ▸
- General meeting, 27-08-2025
- Capital increase, €242.124,28
- Capital increase, €204.457,5
- Capital increase, €421.874,46
- Capital increase, €93.395,72
- Capital, €6.954.703,31
- Statutes amendment
- Power of attorney
- Power of attorney
01-09
State Gazette act
Reappointments: Aramon Management SRL, Roberto Viton and CDP Partners - De Wulf & C° SRLAppointments: Paul-Evence Coppée, Boost Ventures SRL and ALIAD · Permanent representatives: Pol-Henry Bonte, Bertrand Barraud and 2 others · Resignation: Aurélie Schwartzmann (director)12 facts ▸
- General meeting, 16-06-2025
- Director reappointment, Aramon Management SRL (director)
- Director reappointment, Roberto Viton (director)
- Director appointment, Paul-Evence Coppée (director)
- Director appointment, Boost Ventures SRL (independent director)
- Permanent representative, Pol-Henry Bonte
- Director appointment, ALIAD (director)
- Permanent representative, Bertrand Barraud
- Director resignation, Aurélie Schwartzmann (director)
- Auditor reappointment, CDP Partners - De Wulf & C° SRL (statutory auditor)
- Permanent representative, Vincent De Wulf
- Permanent representative, Pierre-Antoine Mariage
10-07
State Gazette act
Appointments: Stephane Ducroux, Sparaxis SA and 3 othersResignations: Spring Services SRL, Samanda SA and 2 others · Agm approval13 facts ▸
- Board meeting, 28-03-2024
- Director appointment, Stephane Ducroux (director)
- Director resignation, Spring Services SRL (independent director)
- Director appointment, Stephane Ducroux (chair)
- Director resignation, Samanda SA (chair)
- Director appointment, Sparaxis SA (director)
- Director resignation, Samanda SA (director)
- Director appointment, VIVES Partners SRL (director)
- Director resignation, Sopartec SA (director)
- Director appointment, Air Liquide Investissements d'Avenir et de Démonstration SA (director)
- Director resignation, Olivier Boucat (director)
- Director appointment, Spring Services SRL (observateur du conseil)
- +1 further facts in this act
30-05
State Gazette act
Capital & sharesCapital decrease · Capital · Capital increase12 facts ▸
- General meeting, 22-05-2023
- Capital decrease, €8.662.515,59
- Capital, €5.352.858,77
- Capital increase, €639.992,58
- Capital, €5.992.851,35
- Capital increase
- Share issue, Droits de Souscription Anti-Dilutifs, 80
- Share issue, Droits de Souscription d'Indemnisation, 80
- Share issue, Droits de Souscription SOP 2022, 7534
- Capital increase
- Capital increase
- Capital increase
Show earlier events
17-05
State Gazette act
Resignation: EuraAudit de Ghellinck SCRL (statutory auditor)Appointment: CDP DE WULF & C° SRL (statutory auditor) · Permanent representative: Vincent De Wulf4 facts ▸
- General meeting, 12-12-2022
- Director resignation, EuraAudit de Ghellinck SCRL (statutory auditor)
- Director appointment, CDP DE WULF & C° SRL (statutory auditor)
- Permanent representative, Vincent De Wulf
17-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital · Capital increase · Share issue17 facts ▸
- General meeting, 05-09-2022
- Capital, €14.015.374,36
- Capital increase, €6.649.814,56
- Capital increase, €900.000
- Capital increase
- Share issue, Droits de Souscription Anti-Dilutifs, 150
- Share issue, Droits de Souscription d'Indemnisation, 150
- Share issue, Droits de Souscription SOP 2022, 149421
- Statutes amendment
- Bank account, Compte ouvert au nom de la société auprès de la banque BNP Paribas Fortis
- Share class conversion
- Subscription rights cancellation, 108
- +5 further facts in this act
17-10
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €247.200
- Bank account, BNP Paribas Fortis, BE45 0019 3271 4589
- Capital, €6.465.559,8
- Statutes amendment
30-09
State Gazette act
Reappointments: EURAAUDIT DE GHELLINCK SCRL (statutory auditor) and SOPARTEC SA (director)Appointment: SPARAXIS SA (director) · Resignation: Jean-Nicolas D'Hondt (director)5 facts ▸
- General meeting, 29-06-2022
- Auditor reappointment, EURAAUDIT DE GHELLINCK SCRL
- Director reappointment, SOPARTEC SA (director)
- Director appointment, SPARAXIS SA (director)
- Director resignation, Jean-Nicolas D'Hondt (director)
04-11
State Gazette act
Reappointments: AGATOS SRL, BOGAERT Jean-Christophe and 4 othersRegistered-office move · Mandate compensation11 facts ▸
- Board meeting, 25-05-2021
- Registered-office move, Avenue des Artisans, 8 Bt6, 7822 Ghislenghien
- General meeting, 17-06-2021
- Director reappointment, AGATOS SRL (director)
- Mandate compensation, AGATOS SRL
- General meeting, 26-06-2020
- Director reappointment, BOGAERT Jean-Christophe (director)
- Director reappointment, D'hondt Jean-Nicolas (director)
- Director reappointment, ARAMON MANAGEMENT (director)
- Director reappointment, SPRING SERVICES (director)
- Director reappointment, ACID BASE (director)
14-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Share issue7 facts ▸
- General meeting, 20-12-2019
- Capital increase, €5.000.400
- Bank account, Compte ouvert au nom de la société auprès de la banque ING
- Share issue, Warrants Anti-dilution 2019
- Capital, €6.218.359,8
- Statutes amendment
- Power of attorney, BOTALYS
24-04
State Gazette act
Capital & shares · Resignations & appointmentsName change · Capital increase · Share issue10 facts ▸
- General meeting, 28-03-2019
- Name change, BOTALYS
- Capital increase, €140.148,8
- Share issue, 966
- Bank account, ING Belgique
- Share issue, warrants anti-dilution 2019
- Capital, €1.217.959,8
- Statutes amendment
- Capital increase
- Share structure, 8395
28-01
State Gazette act
Appointment: Agatos SPRL (director)Registered-office move · Power of attorney4 facts ▸
- Board meeting, 13-12-2018
- Registered-office move, Quai des Usines 8, B - 7800 Ath
- Director appointment, Agatos SPRL
- Power of attorney, Paul-Evence Coppée
11-01
State Gazette act
Capital & sharesCapital · Statutes amendment · Share liberation7 facts ▸
- General meeting, 24-10-2018
- Capital, €1.077.811
- Statutes amendment
- Share liberation, 91,10%
- Bank certificate, 24-10-2018
- Share liberation deadline, dans le mois des présentes
- Bank account, Ing Belgique, BE96 3631 8094 0305
19-12
State Gazette act
Resignations: COPPEE Paul-Evence René (director and daily management delegate) and André Vandemeulebroecke (permanent representative)Appointments: AGATOS, ARAMON MANAGEMENT and 3 others · Permanent representatives: COPPEE Paul-Evence René and MARIAGE Pierre-Antoine · Share transfer23 facts ▸
- General meeting, 24-10-2018
- Share transfer, HOCCINVEST FONDS SPIN-OFF/SPIN-OUT
- Statutes amendment
- Statutes amendment
- Capital increase, €181.932,3
- Bank account, Ing Belgique
- Capital, €1.077.811
- Share issue, warrants anti-dilution 2018
- Director resignation, COPPEE Paul-Evence René (director and daily management delegate)
- Director appointment, AGATOS (director)
- Permanent representative, COPPEE Paul-Evence René
- Director appointment, ARAMON MANAGEMENT (director)
- +11 further facts in this act
30-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 21-12-2017
- Capital increase, €447.378,75
- Bank account, 20-12-2017
- Capital, €895.878,75
- Statutes amendment
21-06
State Gazette act
Capital & sharesShare issue · Capital increase · Statutes amendment8 facts ▸
- General meeting, 17-05-2017
- Share issue, 400 Warrants SOP A et 267 Warrants SOP E, sous réserve d'inscription
- Capital increase
- Statutes amendment
- Power of attorney, Deux administrateurs agissant conjointement
- Share conversion, 48 actions de catégorie B
- Waiver, Renonciation à titre individuel et de manière expresse et irrévocable au droit de souscription préférentielle et à son délai d'exercice, réservant tout ou parti…
- Warrant allocation, 267 Warrants SOP E par décision du conseil d'administration conformément au rapport annexé
29-07
State Gazette act
Resignation: Etienne MARIAGE (director)Appointments: SOPARTEC (director) and SCRL EuraAudit de Ghellinck Réviseurs d'Entreprises (statutory auditor) · Permanent representative: André Vandemeulebroecke · Capital increase11 facts ▸
- General meeting, 24-06-2016
- Capital increase, €103.500
- Share issue, 1425
- Share issue, warrants anti-dilution, 21
- Capital, €448.500
- Director resignation, Etienne MARIAGE (director)
- Director appointment, SOPARTEC (director)
- Permanent representative, André Vandemeulebroecke
- Auditor appointment, SCRL EuraAudit de Ghellinck Réviseurs d'Entreprises
- Share category creation
- Capital increase
06-07
State Gazette act
Resignation: Pierre-Antoine Mariage (managing director)Appointment: Aramon Management (manager) · Permanent representative: Pierre-Antoine Mariage · Director discharge5 facts ▸
- General meeting, 27-05-2016
- Director resignation, Pierre-Antoine Mariage (managing director)
- Director discharge, Pierre-Antoine Mariage
- Director appointment, Aramon Management (manager)
- Permanent representative, Pierre-Antoine Mariage
23-10
State Gazette act
Appointments: Jean-Christophe Bogaert (director) and Jean-Nicolas D'Hondt (director)5 facts ▸
- General meeting, 02-10-2014
- Director appointment, Jean-Christophe Bogaert (director)
- Director appointment, Jean-Nicolas D'Hondt (director)
- Board composition, Pierre-Antoine Mariage (director)
- Board composition, Paul-Evence Coppée (director)
13-08
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointmentsName change · Registered-office move · Capital increase18 facts ▸
- General meeting, 31-07-2014
- Name change, GREEN2CHEM S.A.
- Registered-office move, 7822 Ath (Ghislenghien), rue des Foudriers, n°1
- Capital increase, €275.000
- Share issue, 80, A
- Share issue, 320, B
- Share issue, 80, B
- Share issue, 80, B
- Share issue, 80, B
- Share issue, 80, B
- Share issue, 80, B
- Share issue, 750, C
- +6 further facts in this act
29-07
State Gazette act
Resignation: Laurent Capucine (director)Appointment: Paul-Evence Coppée (director) · Director discharge · Mandate compensation8 facts ▸
- General meeting, 01-11-2013
- Director resignation, Laurent Capucine (director)
- Director discharge, Laurent Capucine
- Director appointment, Paul-Evence Coppée (director)
- Mandate compensation, Paul-Evence Coppée
- Board meeting, 01-11-2013
- Director appointment, Paul-Evence Coppée (managing director)
- Director appointment, Paul-Evence Coppée (day-to-day manager)
11-03
State Gazette act
IncorporationAppointments: MARIAGE Pierre-Antoine, Brigitte, Ignace, LAURENT Capucine and MARIAGE Etienne Léon, Marie, Luc · Founding capital · Bank account20 facts ▸
- Incorporation, 18-02-2011
- Founding capital, €70.000
- Bank account, 363-0830777-12
- General meeting, 18-02-2011
- Director appointment, MARIAGE Pierre-Antoine, Brigitte, Ignace (director)
- Director appointment, LAURENT Capucine (director)
- Director appointment, MARIAGE Etienne Léon, Marie, Luc (director)
- Mandate compensation, MARIAGE Pierre-Antoine, Brigitte, Ignace
- Mandate compensation, LAURENT Capucine
- Mandate compensation, MARIAGE Etienne Léon, Marie, Luc
- Board meeting, 18-02-2011
- Director appointment, MARIAGE Pierre-Antoine, Brigitte, Ignace (managing director)
- +8 further facts in this act
Directors · office · real estate
13 other directors
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Avenue des Artisans(GHI) 87822 Ath1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 51024A0480/00E000 | Wallonia | 4.3 ha | 1 · 2.0 ha | 10.3 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| CDP Partners - De Wulf & C° srlCurrent Statutory auditor · represented by Vincent De Wulf | 16-06-2025 → present |
Show 3 earlier auditors
| CDP De Wulf & C° srl Statutory auditor · represented by Vincent De Wulf succeeded by CDP Partners - De Wulf & C° srl in 2025 | 12-12-2022 → 16-06-2025 |
| SCRL EuraAudit de Ghellinck Auditor | 29-06-2022 → 12-12-2022 |
| SCRL EuraAudit de Ghellinck Réviseurs d'Entreprises Auditor succeeded by CDP De Wulf & C° srl in 2022 | 24-06-2016 → 12-12-2022 |
Articles of association
Full purpose
La société a pour objet à titre principal ou accessoire, tant pour son compte propre que pour compte de tiers - la recherche et le développement au sens le plus large; - le développement de produits, de services et de consultance dans le domaine de la production, de la modification, appliqués notamment à la recherche, au développement et à la production de matières et d'énergie renouvelables: la fabrication, la transformation, la commercialisation, l'importation et l'exportation par tous canaux de distribution, de matières premières, de produits finis, de produits biologiques, chimiques, de concentrés de vitamines, de minéraux, de plantes et d'extraits de plantes, de protéines, d'additifs, ainsi que la prestation de services dans tous ces domaines au sens le plus large. Au cas où la prestation de certains actes serait soumise à des conditions préalables d'accès à la profession, la société subordonnera son action, en ce qui concerne la prestation de ces services, à la réalisation de ces conditions; - immobilier pour compte propre, gestion de tout patrimoine immobilier; - toutes opérations immobilières, la promotion, l'achat, la vente, la location d'immeubles meublés ou non, la négociation, la représentation, la vente de tous produits se rapportant directement ou indirectement à l'immobilier; - la société a également pour objet l'exploitation de surfaces commerciales, la prestation de tous services de gestion et de direction dans d'autres sociétés ou entreprises aussi bien belges qu'étrangères; la prestation de services administratifs, techniques, informatiques, juridiques et de représentation pour compte de tiers vis-à-vis de toutes instances et pouvoirs publics; - la société peut également exercer les fonctions d'administrateur, de gérant ou de liquidateur dans d'autres sociétés; la société peut aussi prendre des participations directes ou indirectes dans toute société ou entreprise industrielle, financière, mobilière ou immobilière belge ou étrangère, le contrôle de leur gestion ou la participation à celle-ci par la prise de tout mandat au sein des dites sociétés ou entreprises, l'achat, l'administration, la vente de toutes valeurs mobilières et immobilières de tous droits sociaux et d'une manière plus générale toutes les opérations de gestion du portefeuille ainsi constitué; la société peut effectuer toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rattachant directement ou indirectement à son objet ou pouvant en faciliter la réalisation. Elle peut s'intéresser, par toutes voies, dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue ou connexe, ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits; - la société peut faire, toutes opérations commerciales, industrielles, financières, civiles, mobilières et immobilières se rapportant directement ou indirectement en tout ou en partie à l'objet social ou qui seraient de nature à en faciliter la réalisation, en Belgique ou à l'étranger. De même, elle pourra s'intéresser par voie d'apports, de fusion, de scission, de souscription ou autrement, dans toutes entreprises et sociétés ayant un objet similaire ou connexe, ou de nature à favoriser le développement de son entreprise.
Structure & network
Connections & network
16 connected companiesShow 12 more companies with a shared director
Capital and shareholders
- COPPEE Paul-Evence 200 shares · 80,000 EUR
- ARAMON MANAGEMENT 200 shares · 80,000 EUR
- CUIGNET Giannino 69 shares · 27,600 EUR
- CLOET Annie 69 shares · 27,600 EUR
- DENIS Robin 80 shares · 32,000 EUR
- SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE
- HOCCINVEST FONDS SPIN-OFF/SPIN-OUT
- AIR LIQUIDE INVESTISSEMENTS D'AVENIR ET DE DEMONSTRATION
- THE YIELD LAB EUROPE FUND 1 LIMITED PARTNERSHIP
- de SPOELBERCH Rodolphe Roger Baudouin
- EQC AGRIFUND LTD
- BH PARTICIPATIONS LTD
- CORSINI Clemente
- VIVES II - LOUVAIN TECHNOLOGY FUND
- MYRIALIFE
- SOCIÉTÉ DE DÉVELOPPEMENT ET DE PARTICIPATION DE LA WALLONIE PICARDIE
- ARCARIUS MANAGEMENT
- COPPEE Paul-Evence René 292 shares
- COPPEE Guillaume Benoît 72 shares
- MUULS Edouard Philippe 4 shares
- BOGAERT Jean-Christophe Robert 4 shares
- SOLVAKEM 14 shares
- VIVES II - Louvain Technology Fund (BE 0838.819.178) 372 shares
- WULFSDONCK INVESTMENT (BE 0424.043.319) 260 shares
- LIPPENS Florence 200 shares
- COPPEE Alexandre 18 shares
- COPPEE Jérôme 18 shares
- from HOCCINVEST FONDS SPIN-OFF/SPIN-OUT 925 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-11-2025 Capital increase of 2,940,224.16 EUR · to 9,894,927.47 EUR · 422,446 new shares · in kind
- 21-11-2025 Capital reduction of 5,715,386.34 EUR · to 4,179,541.13 EUR · to absorb losses
- 11-09-2025 Capital increase of 242,124.28 EUR · to 6,234,975.63 EUR · 51,958 new shares · in cash
- 11-09-2025 Capital increase of 204,457.50 EUR · to 6,439,433.13 EUR · 43,875 new shares · in kind
- 11-09-2025 Capital increase of 421,874.46 EUR · to 6,861,307.59 EUR · 90,531 new shares · in kind
- 11-09-2025 Capital increase of 93,395.72 EUR · to 6,954,703.31 EUR · 20,042 new shares · in kind
- 30-05-2023 Capital reduction of 8,662,515.59 EUR · to 5,352,858.77 EUR · to absorb losses
- 30-05-2023 Capital increase of 639,992.58 EUR · to 5,992,851.35 EUR · 47,442 new shares · in cash
Show 11 older capital entries
- 17-10-2022 Capital increase of 247,200 EUR · to 6,465,559.80 EUR
- 17-10-2022 Capital increase of 6,649,814.56 EUR · to 13,115,374.36 EUR · 492,944 new shares
- 17-10-2022 Capital increase of 900,000 EUR · to 14,015,374.36 EUR · 74,129 new shares
- 14-01-2020 Capital increase of 5,000,400 EUR · to 6,218,359.80 EUR · 4,167 new shares
- 24-04-2019 Capital increase of 140,148.80 EUR · to 1,217,959.80 EUR · 966 new shares
- 11-01-2019 Capital stated in the act · 1,077,811 EUR · 7,429 shares
- 19-12-2018 Capital increase of 181,932.30 EUR · to 1,077,811 EUR · 1,254 new shares
- 30-01-2018 Capital increase of 447,378.75 EUR · to 895,878.75 EUR · “majoration du pair comptable des actions existantes”
- 29-07-2016 Capital increase of 103,500 EUR · to 448,500 EUR · 1,425 new shares
- 13-08-2014 Capital increase of 275,000 EUR · to 345,000 EUR · 1,550 new shares
- 11-03-2011 Incorporation · 70,000 EUR · 100 shares
Public money · subsidies and aid
European research
2 projects · 2 as coordinator · 2,255,000 EUR EU contributionRecognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.