TREETOP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/01/2026 - Annexes du Moniteur belge",
      "value": "2026-01-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-01-2026",
      "value": "2026-01-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-19",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, le dix-neuf d\u00E9cembre DEUX MILLE VINGT-CINQ",
      "value": "2025-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "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) par la cr\u00E9ation de quatre cent trois mille huit cent quarantesix (403.846) actions nouvelles",
      "value": {
        "after": "6751607.95",
        "delta": "290769.12",
        "amount": 6751607.95,
        "before": "6460838.83",
        "premium": "759230.48",
        "currency": "EUR",
        "shares_issued": 403846
      },
      "amount": 290769.12,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "6751607.95",
        "delta": "290769.12",
        "before": "6460838.83",
        "premium": "759230.48",
        "currency": "EUR",
        "shares_issued": 403846
      }
    },
    {
      "type": "share_issue",
      "quote": "quatre cent trois mille huit cent quarante-six (403.846) actions nouvelles, num\u00E9rot\u00E9es, jouissant des m\u00EAme droits et avantages que les actions existantes",
      "value": {
        "count": 403846,
        "numbering": "8.973.275 \u00E0 9.377.120"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "une attestation dat\u00E9e du 19 d\u00E9cembre 2025 \u00E9manant de la banque ING Belgique SA confirmant que le compte ouvert au nom de la soci\u00E9t\u00E9 est cr\u00E9diteur d\u0027une somme de un million quarante-neuf mille neuf cent nonante-neuf euros soixante cents (\u20AC 1.049.999,60)",
      "value": {
        "bank": "ING Belgique SA",
        "amount": "1049999.60",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est de six millions sept cent cinquante et un mille six cent sept euros nonante-cinq cents (\u20AC 6.751.607,95) repr\u00E9sent\u00E9 par neuf millions trois cent septante-sept mille cent vingt (9.377.120) actions avec droit de vote, sans mention de valeur nominale, toutes int\u00E9gralement lib\u00E9r\u00E9es",
      "value": {
        "amount": 6751607.95,
        "shares": 9377120,
        "currency": "EUR"
      },
      "amount": 6751607.95,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "6751607.95",
        "shares": 9377120,
        "currency": "EUR"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "les comparants conf\u00E8rent tous pouvoirs : - \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent; - \u00E0 l\u0027organe d\u0027administration, avec facult\u00E9 de substitution, pour offrir directement en souscription publique les actions nouvellement cr\u00E9es.",
      "value": "Ex\u00E9cution des r\u00E9solutions et offre publique des actions",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027 Entreprise - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027 Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "D\u00E9p\u00F4t de la coordination des statuts et publication au Moniteur Belge",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2025-12-12",
      "type": "offer_closing",
      "quote": "A l\u0027issue de l\u0027offre, cl\u00F4tur\u00E9e anticipativement le 12 d\u00E9cembre 2025",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0474.468.867",
      "kind": "company",
      "name": "NEWTREE",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 24",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "NEW3"
      }
    },
    {
      "id": "e2",
      "kbo": "0863.833.795",
      "kind": "company",
      "name": "TreeTop",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 68/10",
        "legal_form": "SRL",
        "short_name": "3Top"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thibau de SAINT-QUENTIN",
      "attrs": {
        "address": "75008 Paris (France) Rue de Naples 51"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e",
        "location": "Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rekening houdend met de omvorming van de vennootschap naar een besloten vennootschap, stelt de enige aandeelhouder vast dat de huidige bestuurder(s), te weten : de Heer Benoit de Bruyn de titel van bestuurder (en niet meer zaakvoerder) van de vennootschap draagt voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.833.795",
    "name_full": "TREETOP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde Notaris"
  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DU CONSEIL D\u0027ADMINISTRATION RELATIF A L\u0027APPORT DE BRANCHES D\u0027ACTIVITE EN APPLICATION DES ARTICLES 12-93 ET 12-94 DU CODE DES SOCIETES",
      "value": "PROJET DU CONSEIL D\u0027ADMINISTRATION RELATIF A L\u0027APPORT DE BRANCHES D\u0027ACTIVITE EN APPLICATION DES ARTICLES 12-93 ET 12-94 DU CODE DES SOCIETES",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/02/2021 - Annexes du Moniteur belge",
      "value": "2021-02-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 05 FEV. 2021 au greffe du tribunal de l\u0027entreprise francophone de Eelles",
      "value": "2021-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-13",
      "type": "board_meeting",
      "quote": "Bruxelles, le 13/01/2021.",
      "value": "2021-01-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "Le conseil d\u0027administration souhaite moderniser la structure de Newtree (la \u00AB Soci\u00E9t\u00E9 \u00BB) et proc\u00E9der \u00E0 un apport d\u0027une partie de ses activit\u00E9s dans une soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire d\u00E9tenu\u00E9 \u00E0 100%.",
      "value": {
        "proposed": true,
        "description": "Apport de branches d\u0027activit\u00E9 (chocolat, caf\u00E9, points de vente) \u00E0 une soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 cr\u00E9er (probablement NEWTREE Groupe)"
      },
      "object": null,
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : OLa SRL \u003C TreeTop \u00BB, en abr\u00E9g\u00E9 \u00AB 3Top \u00BB...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur de BRUYN Benoit Guillaume Suzanne",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur HOUSSIN Pascal Marie Bruno...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur de SAINT-QUENTIN Thibaud Marie Fran\u00E7ois...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur Michael Joseph BAUM...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur Udaiyan JATAR...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur VAXELAIRE Raymond Fran\u00E7ois Yves Vincent Marie J....",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Madame DALLEMAGNE Emilie Fr\u00E9d\u00E9rique Marie...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet social tel qu\u0027il est pr\u00E9cis\u00E9 dans l\u0027article 3 des statuts, est reproduit litt\u00E9ralement ci-joint...",
      "value": "L\u0027objet social tel qu\u0027il est pr\u00E9cis\u00E9 dans l\u0027article 3 des statuts, est reproduit litt\u00E9ralement ci-joint \u003C La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en tous lieux et de toutes mani\u00E8res et selon les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, toutes op\u00E9rations se rapportant directement ou indirectement : - \u00E0 l\u0027importation, l\u0027exportation, le transit, l\u0027achat, la vente, l\u0027\u00E9change et la fabrication de tous produits, et marchandises dans le sens le plus large, ainsi qu\u0027\u00E0 leurs repr\u00E9sentations en Belgique ou \u00E0 l\u0027\u00E9tranger. - \u00E0 la recherche, la mise au point, le d\u00E9veloppement, l\u0027analyse, la formulation, l\u0027\u00E9tude, le conseil, la fabrication, la transformation, la production, la distribution et la commercialisation de tous produits, proc\u00E9d\u00E9s ou mat\u00E9riels des secteurs alimentaires, de la biotechnolagie et de la biochimie; la fabrication, la transformation, l\u0027achat, la vente, la repr\u00E9sentation, la location, l\u0027importation ou l\u0027exportation de tous produits, machines, mat\u00E9riaux, conditionnements et mati\u00E8res ou la fourniture de tout service en rapport avec la recherche, l\u0027exploitation et la commercialisation de ces produits ou proc\u00E9d\u00E9s. La pr\u00E9sente \u00E9num\u00E9ration est \u00E9nonciative mais pas limitative. La soci\u00E9t\u00E9 peut effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. Elle peut acqu\u00E9rir tous biens mobiliers et immobiliers, m\u00EAme si ceux-ci n\u0027ont aucun lien direct ou indirect avec l\u0027objet de la soci\u00E9t\u00E9. Elle peut, par n\u0027importe quel moyen, prendre des int\u00E9r\u00EAts dans, coop\u00E9rer ou fusionner avec toutes associations, affaires, entreprises ou soci\u00E9t\u00E9s qui ont un objet identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise ou de faciliter la vente de ses produits ou services ou qui sont de nature \u00E0 lui procurer les mati\u00E8res premi\u00E8res ou \u00E0 exercer la fonction d\u0027administrateur d\u00E9lib\u00E9rant dans toute autre soci\u00E9t\u00E9. \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 apporteuse sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2021.",
      "value": "2021-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "En outre, le Conseil d\u0027Administration a demand\u00E9 au cabinet de r\u00E9viseurs d\u0027entreprises RSM Inter Audit, repr\u00E9sent\u00E9e par J.-F. Nobels - Associ\u00E9, R\u00E9viseur d\u0027entreprises, d\u0027\u00E9tablir les rapports de contr\u00F4le vis\u00E9s du Code des soci\u00E9t\u00E9s.",
      "value": "\u00C9tablir les rapports de contr\u00F4le vis\u00E9s du Code des soci\u00E9t\u00E9s",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "suspensive_condition",
      "quote": "Cet accord est consenti sous la condition suspensive de la constitution de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
      "value": "Cet accord est consenti sous la condition suspensive de la constitution de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "consideration",
      "quote": "sera c\u00E9d\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire contre la remise de 100% des actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 la soci\u00E9t\u00E9 apporteuse",
      "value": "100% des actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "carve_out",
      "quote": "Les nouvelles participations alimentaires non li\u00E9es \u00E0 ces secteurs resteront dans la soci\u00E9t\u00E9 apporteuse.",
      "value": "Les nouvelles participations alimentaires non li\u00E9es \u00E0 ces secteurs resteront dans la soci\u00E9t\u00E9 apporteuse",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-01",
      "type": "profit_participation_date",
      "quote": "Les actions attribu\u00E9es par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire donnent le droit de participer aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2021.",
      "value": "2021-01-01",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0474.468.867",
      "kind": "company",
      "name": "Newtree",
      "attrs": {
        "seat": "Place du Luxembourg, 4, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "New3"
      }
    },
    {
      "id": "e2",
      "kbo": "0863.833.795",
      "kind": "company",
      "name": "TreeTop",
      "attrs": {
        "seat": "Boulevard du Souverain 68/2, 1170 Watermael-Boitsfort",
        "legal_form": "SRL",
        "short_name": "3Top"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt de BRUYN",
      "attrs": {
        "rrn": "70.08.17-427.07",
        "address": "3090 Overijse, Barbizonlaan 20",
        "birth_date": "1970-08-17",
        "birth_place": "G\u00EAnes (Italie)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascal HOUSSIN",
      "attrs": {
        "rrn": "51.49.06-081.86",
        "address": "Rue Fr\u00E9d\u00E9ric Cl\u00E9ment, 25, F-92380 Garches (France)",
        "birth_date": "1951-09-06",
        "birth_place": "Paris"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thibaud de SAINT-QUENTIN",
      "attrs": {
        "rrn": "59.02.14-635.04",
        "address": "75008 Paris (France) Rue de Naples 51",
        "birth_date": "1959-02-14",
        "birth_place": "Lyon"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Michael Joseph BAUM",
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