NEWTREE

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2478461.76,
      "currency": "EUR",
      "after_eur": 9230069.71,
      "delta_eur": 2478461.76,
      "before_eur": 6751607.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "augmenter le capital \u00E0 concurrence de deux millions quatre cent septante-huit mille quatre cent soixante et un euros septante-six cents (\u20AC 2.478.461,76) pour le porter de six millions sept cent cinquante et un mille six cent sept euros nonante-cinq cents (\u20AC 6.751.607,95) \u00E0 neuf millions deux cent trente mille soixante-neuf euros septante-et-un cents (\u20AC 9.230.069,71)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 290769.12,
      "currency": "EUR",
      "after_eur": 6751607.95,
      "delta_eur": 290769.12,
      "before_eur": 6460838.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 anonyme NEWTREE a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de deux cent nonante mille sept cent soixanteneuf euros douze cents (\u20AC 290.769,12) pour le porter de six millions quatre cent soixante mille huit cent trentehuit euros quatre-vingt-trois cents (\u20AC 6.460.838,83) \u00E0 six millions sept cent cinquante et un mille six cent sept euros nonantecinq cents (\u20AC 6.751.607,95)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1241352.0,
      "currency": "EUR",
      "after_eur": 7702190.83,
      "delta_eur": 1241352.0,
      "before_eur": 6460838.83,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-09-19",
      "evidence_quote": "d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de maximum un million deux cent quarante et un mille trois cent cinquante-deux euros (\u20AC 1.241.352,00) pour le porter de six millions quatre cent soixante mille huit cent trente-huit euros quatre-vingt-trois cents (\u20AC 6.460.838,83) \u00E0 maximum sept millions sept cent deux mille cent nonante euros quatre-vingt-trois cents (\u20AC 7.702.190,83)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SRLTREETOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRLTREETOP, r\u00E9pr\u00E9sent\u00E9e par son administrateur Monsieur Ben"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric POUCHAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WHITESTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric POU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... de Madame Emilie DALLEMAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... et de Messieurs Bruno COLMANT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... Thibaud DE SAINT-QUENTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... Michael BAUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... Udaiyan JATAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... et Raymond VAXELAIRE."
    }
  ],
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric POUCHAIN",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0467731030",
        "name": "WHITSTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie le mandat d\u0027administrateur de la SA WHITSTONE GROUP immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0467.731.030, route de Genval 32 \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric POUCHAIN, pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e",
      "discharge_granted": true
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    {
      "kind": "director_renew",
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        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "TreeTop SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt D",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de Madame Emilie DALLEMAGNE",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Bruno COLMANT",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Thibaud DE SAINT-QUENTIN",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Michael BAUM",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Udaiyan JATAR",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Raymond VAXELAIRE.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
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    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
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{
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    "seat_change": false,
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    "effective_date": "2024-06-28",
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    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise\n- au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
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        "publication"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e confie la commercialisation et la gestion de la pr\u00E9sente \u00E9mission d\u2019actions nouvelles en souscription publique \u00E0 la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e Spreds Finance SA (sp\u00E9cifiquement son compartiment Newtree), ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue des Colonies 11, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprise BE 0538.839.354",
      "holder_kbo": "0538.839.354",
      "holder_name": "Spreds Finance SA",
      "scope_categories": [
        "commercialisation",
        "gestion emission actions"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 la SRL \u00AB Ecco Nova \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Clos Chanmurly 13, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprise BE 0649.491.214",
      "holder_kbo": "0649.491.214",
      "holder_name": "Ecco Nova",
      "scope_categories": [
        "commercialisation",
        "gestion emission actions"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
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        "filing",
        "administrative_formalities"
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "quote": "En autorisant la repr\u00E9sentation de la soci\u00E9t\u00E9 par deux administrateurs conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul",
        "excluded_powers": null
      }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9m\u00EDssion avec effet au 10 janvier 2023 de Monsieur Pascal HOUSSIN de son mandat d\u0027administrateur act\u00E9e par le conseil d\u0027administration du 5 janvier 2023",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... confirme la cooptation de Monsieur Bruno COLMANT aux fins d\u0027achever le mandat d\u0027administrateur laiss\u00E9 vacant par Monsieur Pascal HOUSSIN."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "name": "Beno\u00EEt DE BRUYN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0474468867",
        "name": "TreeTop SPRL",
        "address": null,
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      },
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{
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    "filing_date": null,
    "act_kind_objet": "PROJET DU CONSEIL D\u0027ADMINISTRATION RELATIF A L\u0027APPORT DE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-01-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.468.867",
        "name": "Newtree",
        "role": "contributor",
        "address": "Place du Luxembourg, 4, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NEWTREE Groupe",
        "role": "recipient",
        "address": "Place du Luxembourg, 4, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12-93",
      "12-94"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027ensemble des activit\u00E9s li\u00E9es au chocolat, au caf\u00E9 et \u00E0 l\u0027exploitation des points de vente, directement ou en franchise. Cela inclut tous les actifs, passifs, droits, obligations, contrats (y compris ceux li\u00E9s au personnel) associ\u00E9s \u00E0 ces activit\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "Newtree",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.833.795",
    "org_name": "TREETOP BVBA",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt de BRUYN"
  },
  "summary_narrative": "Le conseil d\u0027administration de Newtree, soci\u00E9t\u00E9 anonyme belge, a adopt\u00E9 un projet d\u0027apport de branches d\u0027activit\u00E9s dans une nouvelle soci\u00E9t\u00E9 anonyme, Newtree Groupe, \u00E0 constituer. L\u0027apport concerne les activit\u00E9s li\u00E9es au chocolat, au caf\u00E9 et aux points de vente, transf\u00E9r\u00E9es int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire en \u00E9change de 100 % de ses actions. L\u0027op\u00E9ration est soumise \u00E0 la constitution de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire et prend effet comptablement \u00E0 partir du 1er janvier 2021.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474468867",
        "name": "TreeTop SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de ... Monsieur Thibaud DE SAINT-QUENTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de ... Monsieur Michael BAUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de ... Monsieur Udaiyan JATAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de ... Monsieur Raymond VAXELAIRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de nommer comme administratnce pour ces m\u00EAme dur\u00E9es et modalit\u00E9s, Madame Emilie DALLEMAGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 139356.72,
      "currency": "EUR",
      "after_eur": 1376352.19,
      "delta_eur": 139356.72,
      "before_eur": 1236995.47,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-30",
      "evidence_quote": "le conseil d\u0027administration ... d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent trente-neuf mille trois cent cinquante-six euros septante-deux cents (\u20AC 139 356,72) pour le porter de un million deux cent trente-six mille neuf cent nonante-cing euros quarante-sept cents (\u20AC 1 236 995,47) \u00E0 un million trois cent septante-six mille trois cent cinquante-deux euros dix-neuf cents (\u20AC 1 376 352,19) par la cr\u00E9ation de cent nonante-trois mille cing cent cinquante et un (193 551) actions nouvelles ... Elles seront souscrites en esp\u00E8ces et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Luxembourg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "68"
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Luxembourg, 4 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54380.25,
      "currency": "EUR",
      "after_eur": 1004736.43,
      "delta_eur": 54380.25,
      "before_eur": 950356.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cinquante-quatre mille trois cent quatre-vingts euros vingt-cing cents (\u20AC 54.380,25) pour le porter de neuf cent cinquante mille trois cent cinquante-six euros dix-huit cents (\u20AC 950.356,18) \u00E0 un million quatre mille sept cent trente-six euros quarante-trois cents (\u20AC 1.004.736,43) par la cr\u00E9ation de septante-cing mille cing cent vingt-deux (75.522) actions nouvelles... Ces nouvelles actions seront \u00E9mises au prix unitaire de huit euros (\u20AC 8,00)... Elles seront souscrites en esp\u00E8ces et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "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": "2016-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474468867",
        "name": "TreeTop SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BRUYN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de ... Monsieur Thibaud DE SAINT-QUENTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de ... Monsieur Michael BAUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaijan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de ... Monsieur Udaijan JATAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de ... Monsieur Raymond VAXELAIRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "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": "2015-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB RSM R\u00E9viseurs d\u0027Entreprises t \u00BB, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), Chauss\u00E9e de Waterloo, 1151 (RPM Bruxelles - BCE 0429.471.656 - TVA BE 0429.471.656- IRE n\u00B0 B00033), repr\u00E9sent\u00E9e par Monsieur Thierry DUPONT, R\u00E9viseur d\u0027Entreprises (IRE n\u00B0 A00630)",
    "firm_kbo": "0429.471.656",
    "firm_name": "RSM R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": "A00630",
    "individual_name": "Thierry DUPONT"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474468867",
        "name": "TreeTop s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2015 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2014, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaijan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "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": "2014-09-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C\u003C RSM Interaudit \u00BB, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), Chauss\u00E9e de Waterloo, 1151 (RPM Bruxelles - BCE 0429.471.656 - TVA BE 0429.471.656- IRE n\u00B0 B00033), repr\u00E9sent\u00E9e par Monsieur Thierry DUPONT, R\u00E9viseur d\u0027Entreprises (IRE n\u00B0 A00630)",
    "firm_kbo": "0429.471.656",
    "firm_name": "RSM Interaudit",
    "ibr_number": "A00630",
    "individual_name": "Thierry DUPONT"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6666.48,
      "currency": "EUR",
      "after_eur": 839693.65,
      "delta_eur": 6666.48,
      "before_eur": 833027.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter ure premi\u00E8re fois le capital \u00E0 concurrence de six mille six cent soixante-six euros quarante-huit cents (\u20AC 6.666,48) pour le porter de huit cent trente-trois mille vingt-sept euros dix-sept cents (\u20AC 833.027,17) \u00E0 huit cent trente-neuf mille six cent nonante-trois euros soixante-cing cents (\u20AC 839.693,65) par la cr\u00E9ation de neuf mille deux cent cinquante-neuf (9.259) actions nouvelles... Elles seront souscrites en esp\u00E8ces et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 33333.84,
      "currency": "EUR",
      "after_eur": 873027.49,
      "delta_eur": 33333.84,
      "before_eur": 839693.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter ure seconde fois le capital \u00E0 concurrence de trente-trois mille trois cent trente-trois euros quatre-vingt-quatre cents (\u20AC 33.333,84) pour le porter de huit cent trente-neuf mille six cent quatre-vingt-treize euros soixante-cinq cents (\u20AC 839.693,65) \u00E0 huit cent soixante-treize mille vingt-sept euros quarante-neuf cents (\u20AC 873.027,49) par la cr\u00E9ation de quarante-six mille deux cent nonante-sept (46.297) actions nouvelles... Elles seront attribu\u00E9es int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 de droit de l\u0027Etat du Delaware d\u00E9nomm\u00E9e Savor Life inc. en r\u00E9mun\u00E9ration de l\u0027apport en nature d\u0027une cr\u00E9ance certaine et exigible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "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": "2008-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}