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NEWTREE

Active Risk: not assessed
Public limited companyfounded 200125 yrs activeVorstlaan 24, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0474.468.867
Summary

NEWTREE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €24.4m and a net result of -€2.9m. Equity is growing by ~49.9% per year across the filed fiscal years. Its solvency ranks better than 91% of 2409 sector peers (fiscal year 2025). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-07-2026, 11 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
11 d early
2024
on the day
2023
28 d early
2022
28 d early
2021
27 d early
2020
on the day
2019
39 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 19 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 2 April 2001, NEWTREE was incorporated.1 The capital was increased 21 times between 2004 and 2026, most recently to EUR 9.2 million.234 The registered office moved to Watermael-Boitsfort in 2015, to Bruxelles in 2020 and to Watermael-Boitsfort in 2022.567 In 2024 the company took the name NEWTREE IMPACT (N3I).8 Of the 11 current board members, Michael BAUM has served longest, since 2011.9 Total assets went from EUR 6.7 million in 2018 to EUR 25 million in 2025 and headcount from 2.7 to 2.3 full-time equivalents.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 20-07-2004
  3. 3Belgian State Gazette, 22-01-2026
  4. 4Belgian State Gazette, 23-01-2026
  5. 5Belgian State Gazette, 23-03-2015
  6. 6Belgian State Gazette, 29-06-2020
  7. 7Belgian State Gazette, 22-04-2022
  8. 8Belgian State Gazette, 16-05-2024
  9. 9Belgian State Gazette, 26-09-2025
  10. 10National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Equity
€24.4m▲ 41.3%
2024 · €17.3m
Net result
-€2.9m▼ 51.8%
2024 · -€1.9m
Total assets
€24.8m▲ 42.5%
2024 · €17.4m
Solvency
98.6%▼ 0.9pp
2024 · 99.4%
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€55,083▲ 69.5%-€185,894▼ 237%-€364,454▼ 96.1%-€510,256▼ 40.0%-€597,701▼ 17.1%
Net result-€36,575▲ 79.4%-€183,479▼ 402%-€294,589▼ 60.6%-€1.9m▼ 542%-€2.9m▼ 51.8%
Equity€4.5m▲ 113%€8.4m▲ 86.9%€12.4m▲ 47.3%€17.3m▲ 39.2%€24.4m▲ 41.3%
Total assets€4.5m▲ 101%€8.4m▲ 86.3%€12.4m▲ 47.2%€17.4m▲ 39.8%€24.8m▲ 42.5%
Debt€26,644▼ 79.8%€21,733▼ 18.4%€22,710▲ 4.5%€99,481▲ 338%€356,888▲ 259%
Working capital€496,241▼ 47.3%€737,358▲ 48.6%€1.6m▲ 123%€3.6m▲ 118%€10.5m▲ 193%
Solvency99.4%▲ 5.3pp99.7%▲ 0.3pp99.8%▲ 0.1pp99.4%▼ 0.4pp98.6%▼ 0.9pp
Staff (FTE)1▼ 66.7%0.8▼ 20.0%0.4▼ 50.0%1.9▲ 375%2.3▲ 21.1%
Why a figure moved sharply
  • 2025 Net result -52% on 2024. Cause not known from the registers.
  • 2024 Net result -542% on 2023. Cause not known from the registers.
  • 2023 Net result -61% on 2022. Cause not known from the registers.
  • 2022 Net result -402% on 2021. Cause not known from the registers.
  • 2022 Equity +87%, Total assets +86% on 2021. Capital increase of €1,241,430 (Official Gazette 22-04-2022).
  • 2021 Net result +79%, Equity +113%, Total assets +101% on 2020. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€3.0m-€2.0m-€1.0m€0Operating result 2021: -€55,083-€55,083Net result 2021: -€36,575-€36,575Operating result 2022: -€185,894-€185,894Net result 2022: -€183,479-€183,479Operating result 2023: -€364,454-€364,454Net result 2023: -€294,589-€294,589Operating result 2024: -€510,256-€510,256Net result 2024: -€1.9m-€1.9mOperating result 2025: -€597,701-€597,701Net result 2025: -€2.9m-€2.9m20212022202320242025-€3m-€2m-€1m€0Operating result 2023: -€364,454-€364,000Net result 2023: -€294,589-€295,000Operating result 2024: -€510,256-€510,000Net result 2024: -€1.9m-€1.9mOperating result 2025: -€597,701-€598,000Net result 2025: -€2.9m-€2.9m202320242025
The operating result stays negative: a loss of €597,701 in 2025 against €510,256 in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €24.6m
Fixed assets €13.7m ▲ 1.1%
Current assets €10.9m ▲ 195%
Equity and liabilities €24.8m
Equity €24.4m ▲ 41.3%
Debt €356,888 ▲ 259%
Debt's share of the balance-sheet total rises from 0.6% to 1.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
-11.8%▼
2024 · -10.9%
ROA
-11.6%▼
2024 · -10.9%
Debt ≤ 1 year
€356,826▲
2024 · €99,481
Staff costs
€145,377▲
2024 · €129,626
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
Balance sheet Code20242025
Assets
Total assets20/58€17.4m€24.8m▲
Formation expenses20€107,584€157,891▲
Fixed assets21/28€13.6m€13.7m▲
Intangible fixed assets21€3,055€1,768▼
Tangible fixed assets22/27€4,746€2,319▼
Furniture and vehicles24€4,746€2,319▼
Financial fixed assets28€13.6m€13.7m▲
Current assets29/58€3.7m€10.9m▲
Amounts receivable within one year40/41€59,263€83,066▲
Trade receivables40€4,084€20,514▲
Other amounts receivable41€55,179€62,552▲
Current investments50/53€3.5m€10.5m▲
Cash at bank and in hand54/58€114,768€278,010▲
Deferred charges and accrued income490/1€10,711€5,736▼
Equity and liabilities
Total equity and liabilities10/49€17.4m€24.8m▲
Equity10/15€17.3m€24.4m▲
Contributions10/11€19.8m€29.8m▲
Capital10€6.5m€9.2m▲
Issued capital100€6.5m€9.2m▲
Outside capital11€13.4m€20.6m▲
Share premium1100/10€13.4m€20.6m▲
Reserves13€16,800€16,800=
Non-distributable reserves130/1€16,800€16,800=
Legal reserve130€16,800€16,800=
Profit (loss) carried forward14-€2.6m-€5.5m▼
Amounts payable17/49€99,481€356,888▲
Amounts payable within one year42/48€99,481€356,826▲
Trade debts44€87,428€77,047▼
Suppliers440/4€87,428€77,047▼
Taxes, remuneration and social security45€11,920€4,715▼
Remuneration and social security454/9€11,920€4,715▼
Other amounts payable47/48€133€275,063▲
Accrued charges and deferred income492/3-€62
Income statement Code20242025
Remuneration, social security and pensions62€129,626€145,377▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€43,870€56,840▲
Other operating charges640/8€4,145€2,171▼
Gross operating margin9900-€332,616-€393,312▼
Operating profit (loss)9901-€510,256-€597,701▼
Financial income75/76B€94,669€34,044▼
Recurring financial income75€94,669€34,044▼
Financial charges65/66B€1.5m€2.3m▲
Recurring financial charges65€4,664€56,593▲
Non-recurring financial charges66B€1.5m€2.2m▲
Profit (loss) for the period before taxes9903-€1.9m-€2.9m▼
Profit (loss) for the period9904-€1.9m-€2.9m▼
Profit (loss) for the period to be appropriated9905-€1.9m-€2.9m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€2.6m-€5.5m▼
Profit (loss) brought forward from the previous period14P-€692,226-€2.6m▼
Social balance
Average headcount (FTE)90871.92.3▲

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Remuneration, social security and pensions62€8,803€37,529€35,797€129,626€145,377▲ 12.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,576€9,095€19,565€43,870€56,840▲ 29.6%
Other operating charges640/8€15,007€698€6,071€4,145€2,171▼ 47.6%
Gross operating margin9900-€29,696-€138,573-€303,020-€332,616-€393,312▼ 18.2%
Operating profit (loss)9901-€55,083-€185,894-€364,454-€510,256-€597,701▼ 17.1%
Financial income75/76B€19,163€22,180€73,888€94,669€34,044▼ 64.0%
Recurring financial income75€19,163€22,180€73,888€94,669€34,044▼ 64.0%
Financial charges65/66B€655€19,488€4,024€1.5m€2.3m▲ 56.3%
Recurring financial charges65€655€19,488€4,024€4,664€56,593▲ 1,113%
Non-recurring financial charges66B---€1.5m€2.2m▲ 53.0%
Profit (loss) for the period before taxes9903-€36,575-€183,202-€294,589-€1.9m-€2.9m▼ 51.8%
Income taxes67/77-€277----
Profit (loss) for the period9904-€36,575-€183,479-€294,589-€1.9m-€2.9m▼ 51.8%
Profit (loss) for the period to be appropriated9905-€36,575-€183,479-€294,589-€1.9m-€2.9m▼ 51.8%
Line20212022202320242025Change
Assets
Total assets20/58€4.5m€8.4m€12.4m€17.4m€24.8m▲ 42.5%
Formation expenses20€5,356€29,467€26,492€107,584€157,891▲ 46.8%
Fixed assets21/28€4.0m€7.7m€10.7m€13.6m€13.7m▲ 1.1%
Intangible fixed assets21€9,633€6,176€2,720€3,055€1,768▼ 42.1%
Tangible fixed assets22/27€0€1,236€2,447€4,746€2,319▼ 51.1%
Furniture and vehicles24-€1,236€2,447€4,746€2,319▼ 51.1%
Financial fixed assets28€4.0m€7.6m€10.7m€13.6m€13.7m▲ 1.2%
Current assets29/58€522,885€759,091€1.7m€3.7m€10.9m▲ 195%
Amounts receivable within one year40/41€10,429€46,452€30,072€59,263€83,066▲ 40.2%
Trade receivables40-€9,043€2,269€4,084€20,514▲ 402%
Other amounts receivable41€10,429€37,409€27,804€55,179€62,552▲ 13.4%
Current investments50/53--€698€3.5m€10.5m▲ 200%
Cash at bank and in hand54/58€504,605€708,798€1.6m€114,768€278,010▲ 142%
Deferred charges and accrued income490/1€7,852€3,841€6,567€10,711€5,736▼ 46.5%
Equity and liabilities
Total equity and liabilities10/49€4.5m€8.4m€12.4m€17.4m€24.8m▲ 42.5%
Equity10/15€4.5m€8.4m€12.4m€17.3m€24.4m▲ 41.3%
Contributions10/11€4.7m€8.8m€13.1m€19.8m€29.8m▲ 50.4%
Capital10€2.1m€3.4m€4.7m€6.5m€9.2m▲ 42.9%
Issued capital100€2.1m€3.4m€4.7m€6.5m€9.2m▲ 42.9%
Outside capital11€2.6m€5.4m€8.4m€13.4m€20.6m▲ 54.0%
Share premium1100/10€2.6m€5.4m€8.4m€13.4m€20.6m▲ 54.0%
Reserves13€16,800€16,800€16,800€16,800€16,800=
Non-distributable reserves130/1€16,800€16,800€16,800€16,800€16,800=
Legal reserve130€16,800€16,800€16,800€16,800€16,800=
Profit (loss) carried forward14-€214,158-€397,637-€692,226-€2.6m-€5.5m▼ 111%
Amounts payable17/49€26,644€21,733€22,710€99,481€356,888▲ 259%
Amounts payable within one year42/48€26,644€21,733€22,710€99,481€356,826▲ 259%
Trade debts44€24,270€19,621€17,075€87,428€77,047▼ 11.9%
Suppliers440/4€24,270€19,621€17,075€87,428€77,047▼ 11.9%
Taxes, remuneration and social security45€2,374€2,112€5,422€11,920€4,715▼ 60.4%
Taxes450/3€173-----
Remuneration and social security454/9€2,201€2,112€5,422€11,920€4,715▼ 60.4%
Other amounts payable47/48--€214€133€275,063▲ 206,404%
Accrued charges and deferred income492/3----€62-
Line20212022202320242025Change
Profit (loss) for the period9904-€36,575-€183,479-€294,589-€1.9m-€2.9m▼ 51.8%
+ Depreciation and write-downs630€1,576€9,095€19,565€43,870€56,840▲ 29.6%
Operating cash flow (approximation)-€34,999-€174,384-€275,024-€1.8m-€2.8m▼ 52.3%
Investment in fixed assets (approximation)--€3.7m-€3.1m-€2.9m-€212,726▲ 92.6%
Change in cash-€204,193€918,956-€1.5m€163,241▲ 111%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
20-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
23-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital37 facts ▸
  • Board meeting, 19-12-2025
  • Capital increase, €2.478.461,76
  • Share issue, 961538, 2499998.80
  • Share issue, 769231, 2000000.60
  • Share issue, 230769, 599999.40
  • Share issue, 192308, 500000.80
  • Share issue, 153846, 399999.60
  • Share issue, 115385, 300001.00
  • Share issue, 96154, 250000.40
  • Share issue, 96154, 250000.40
  • Share issue, 76923, 199999.80
  • Share issue, 57692, 149999.20
  • +25 further facts in this act
22-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account6 facts ▸
  • Capital increase, €290.769,12
  • Share issue, 403846, 8.973.275 à 9.377.120
  • Bank account, ING Belgique SA, 1049999.60
  • Capital, €6.751.607,95
  • Power of attorney, NEWTREE
  • Offer closing, 12-12-2025
2025
30-10
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Power of attorney4 facts ▸
  • Board meeting, 19-09-2025
  • Capital increase, €1.241.352
  • Power of attorney, NEWTREE
  • Power of attorney, Sophie MAQUET
26-09
State Gazette act Reappointments: TreeTop s.r.l., WHITESTONE GROUP and 6 others
9 facts ▸
  • General meeting, 03-06-2025
  • Director reappointment, TreeTop s.r.l. (managing director)
  • Director reappointment, WHITESTONE GROUP (director)
  • Director reappointment, Emilie DALLEMAGNE (director)
  • Director reappointment, Bruno COLMANT (director)
  • Director reappointment, Thibaud DE SAINT-QUENTIN (director)
  • Director reappointment, Michael BAUM (director)
  • Director reappointment, Udaiyan JATAR (director)
  • Director reappointment, Raymond VAXELAIRE (director)
31-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
03-04
State Gazette act Reappointments: WHITSTONE GROUP, TreeTop SPRL and 6 others
9 facts ▸
  • General meeting, 04-06-2024
  • Director reappointment, WHITSTONE GROUP (director)
  • Director reappointment, TreeTop SPRL (managing director)
  • Director reappointment, Emilie DALLEMAGNE (director)
  • Director reappointment, Bruno COLMANT (director)
  • Director reappointment, Thibaud DE SAINT-QUENTIN (director)
  • Director reappointment, Michael BAUM (director)
  • Director reappointment, Udaiyan JATAR (director)
  • Director reappointment, Raymond VAXELAIRE (director)
2024
05-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 28-06-2024
  • Capital increase, €496.552,32
  • Capital, €6.460.838,83
  • Power of attorney, NEWTREE
  • Power of attorney, NEWTREE
  • Power of attorney, NEWTREE
03-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
16-05
State Gazette act Statutes amendment · Resignations & appointments
Name change · Purpose change · Capital increase13 facts ▸
  • General meeting, 13-05-2024
  • Name change, NEWTREE IMPACT (N3I)
  • Purpose change, Modification de l'objet et ajout de la mission
  • Capital increase, €1.241.352
  • Share issue, actions nouvelles, 1724100
  • Power of attorney, Spreds Finance SA
  • Power of attorney, Ecco Nova
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €5.964.286,51
  • Statutes amendment
  • +1 further facts in this act
24-04
State Gazette act Resignation: Pascal HOUSSIN (director)
Appointment: Bruno COLMANT (director) · Reappointments: TreeTop SPRL, Emilie DALLEMAGNE and 5 others10 facts ▸
  • General meeting, 06-06-2023
  • Director resignation, Pascal HOUSSIN (director)
  • Director appointment, Bruno COLMANT (director)
  • Director reappointment, TreeTop SPRL (managing director)
  • Director reappointment, Emilie DALLEMAGNE (director)
  • Director reappointment, Bruno COLMANT (director)
  • Director reappointment, Thibaud DE SAINT-QUENTIN (director)
  • Director reappointment, Michael BAUM (director)
  • Director reappointment, Udaiyan JATAR (director)
  • Director reappointment, Raymond VAXELAIRE (director)
24-04
State Gazette act Capital & shares
Capital increase · Share issue · Contribution agreement4 facts ▸
  • Capital increase, €1.405.815,34
  • Share issue, 536571, 2.62
  • Contribution agreement, 28-02-2024
  • Share payment condition, 906750, 499065.34
Show earlier events
22-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
  • Board meeting, 19-03-2024
  • Capital increase, €386.331,12
  • Capital increase, €920.928,24
  • Capital, €5.964.286,51
  • Statutes amendment
  • Power of attorney, NEWTREE
2023
31-12
Financial Liquidity doublescurrent ratio 73.32
Current ratio from 34.93 to 73.32.
31-12
Financial Equity above €10mEq €12.4m ▲47.3%
Equity rises from €8.4m to €12.4m.
03-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
14-03
State Gazette act Reappointments: TreeTop s.p.r.l., Emilie DALLEMAGNE and 5 others
8 facts ▸
  • General meeting, 07-06-2022
  • Director reappointment, TreeTop s.p.r.l. (managing director)
  • Director reappointment, Emilie DALLEMAGNE (director)
  • Director reappointment, Pascal HOUSSIN (director)
  • Director reappointment, Thibaud DE SAINT-QUENTIN (director)
  • Director reappointment, Michael BAUM (director)
  • Director reappointment, Udaiyan JATAR (director)
  • Director reappointment, Raymond VAXELAIRE (director)
10-03
State Gazette act Resignation: Pascal HOUSSIN (director)
Appointment: Bruno COLMANT (director) · Filing reference4 facts ▸
  • Filing reference, 02 MANO 2023
  • Board meeting, 10-01-2023
  • Director resignation, Pascal HOUSSIN (director)
  • Director appointment, Bruno COLMANT (director)
31-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney7 facts ▸
  • Board meeting, 26-01-2023
  • Capital increase, €1.296.000
  • Capital, €4.657.027,15
  • Statutes amendment
  • Power of attorney, NEWTREE
  • Premium allocation, 2984224.32, Prime d'émission
  • Auditor report, 23-01-2023
2022
31-12
Financial Equity above €5mEq €8.4m ▲86.9%
Equity rises from €4.5m to €8.4m.
04-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
22-04
State Gazette act Registered office · Capital & shares · Statutes amendment
Capital increase · Capital · Registered-office move12 facts ▸
  • General meeting, 14-04-2022
  • Capital increase, €1.241.430,48
  • Capital, €3.361.027,15
  • Registered-office move, Boulevard du Souverain, 24 à 1170 Watermael-Boitsfort
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Dominique BERTOUILLE
  • Power of attorney, NEWTREE
2021
31-12
Financial Liquidity doublescurrent ratio 19.62
Current ratio from 8.13 to 19.62; short-term debt falls from €132,119 to €26,644.
29-09
State Gazette act Capital & shares · Statutes amendment
Power of attorney · Capital increase · Capital7 facts ▸
  • Board meeting, 16-09-2021
  • Power of attorney, Treetop
  • Power of attorney, Raymond VAXELAIRE
  • Capital increase, €302.400
  • Capital, €2.119.596,67
  • Statutes amendment
  • Suppression preemptive rights, Suppression du droit de préférence dans l'intérêt social en faveur de : CATALANFIN, WHITESTONE PARTNERS, van RIJCKEVORSEL, de WALQUE, de Bruyn, MEEUS, VEROUGSTR…
21-09
State Gazette act Reappointments: TreeTop s.p.r.l., Emilie DALLEMAGNE and 5 others
8 facts ▸
  • General meeting, 01-06-2021
  • Director reappointment, TreeTop s.p.r.l. (managing director)
  • Director reappointment, Emilie DALLEMAGNE (director)
  • Director reappointment, Pascal HOUSSIN (director)
  • Director reappointment, Thibaud DE SAINT-QUENTIN (director)
  • Director reappointment, Michael BAUM (director)
  • Director reappointment, Udaiyan JATAR (director)
  • Director reappointment, Raymond VAXELAIRE (director)
31-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
07-04
State Gazette act Permanent representative: Benoît de Bruyn
Power of attorney · Capital increase · Share issue8 facts ▸
  • Board meeting, 05-03-2021
  • Power of attorney, Treetop
  • Power of attorney, Raymond VAXELAIRE
  • Permanent representative, Benoît de Bruyn
  • Capital increase, €440.844,48
  • Share issue, actions sans mention de valeur nominale, 612284
  • Capital, €1.817.196,67
  • Statutes amendment
15-02
State Gazette act Restructuring
Permanent representative: Benoît de BRUYN · Appointment: RSM Inter Audit (statutory auditor) · Demerger16 facts ▸
  • Board meeting, 13-01-2021
  • Demerger, Apport de branches d'activité (chocolat, café, points de vente) à une société bénéficiaire à créer (probablement NEWTREE Groupe)
  • Board composition, TreeTop (director)
  • Permanent representative, Benoît de BRUYN
  • Board composition, Pascal HOUSSIN (director)
  • Board composition, Thibaud de SAINT-QUENTIN (director)
  • Board composition, Michael Joseph BAUM (director)
  • Board composition, Udaiyan JATAR (director)
  • Board composition, Raymond VAXELAIRE (director)
  • Board composition, Emilie DALLEMAGNE (director)
  • Accounting effect, 01-01-2021
  • Auditor appointment, RSM Inter Audit
  • +4 further facts in this act
2020
31-12
Financial Equity above €2mEq €2.1m ▲42%
Equity rises from €1.5m to €2.1m.
24-08
State Gazette act Reappointments: TreeTop SPRL, Pascal HOUSSIN and 4 others
Appointment: Emilie DALLEMAGNE (director)8 facts ▸
  • General meeting, 02-06-2020
  • Director reappointment, TreeTop SPRL (managing director)
  • Director reappointment, Pascal HOUSSIN (director)
  • Director reappointment, Thibaud DE SAINT-QUENTIN (director)
  • Director reappointment, Michael BAUM (director)
  • Director reappointment, Udaiyan JATAR (director)
  • Director reappointment, Raymond VAXELAIRE (director)
  • Director appointment, Emilie DALLEMAGNE (director)
30-07
State Gazette act Permanent representative: Benoît de Bruyn
Power of attorney · Capital increase · Capital8 facts ▸
  • Board meeting, 30-06-2020
  • Power of attorney, Treetop
  • Power of attorney, Thibaud de Saint-Quentin
  • Permanent representative, Benoît de Bruyn
  • Capital increase, €139.356,72
  • Capital, €1.376.352,19
  • Statutes amendment
  • Power of attorney, Sophie Maquet
29-06
State Gazette act Registered office · Capital & shares · Statutes amendment
Reserve release · Capital increase · Capital10 facts ▸
  • General meeting, 02-06-2020
  • Reserve release, Réduction du compte prime d'émission pour incorporation des pertes reportées
  • Capital increase, €232.259,04
  • Capital, €1.236.995,47
  • Registered-office move, Place du Luxembourg, 4, 1050 Bruxelles
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, NEWTREE
  • Authorised capital, augmentations de capital, obligations convertibles, droits de souscription, EUR
22-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Weakest financial yearnet -€5.0m
Net result drops to -€5.0m, the lowest in the series; recovery starts the following year.
07-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
23-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
19-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 28-03-2018
  • Capital increase, €54.380,25
  • Share issue, actions nouvelles, 75522
  • Capital, €1.004.736,43
  • Warrant issuance, warrants, 125870
  • Statutes amendment
  • Power of attorney, Conseil d'administration
2017
17-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
08-09
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Share issue · Capital increase · Capital5 facts ▸
  • Share issue, warrants exercised, 11100
  • Capital increase, €7.992,65
  • Capital, €950.356,18
  • Statutes amendment
  • Power of attorney, Catherine de Buck Van Overstraeten
25-05
State Gazette act Reappointments: TreeTop s.p.r.l., Pascal HOUSSIN and 4 others
7 facts ▸
  • General meeting, 02-06-2015
  • Director reappointment, TreeTop s.p.r.l. (managing director)
  • Director reappointment, Pascal HOUSSIN (director)
  • Director reappointment, Thibaud DE SAINT-QUENTIN (director)
  • Director reappointment, Michael BAUM (director)
  • Director reappointment, Udaijan JATAR (director)
  • Director reappointment, Raymond VAXELAIRE (director)
2015
19-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Reserve creation · Capital5 facts ▸
  • General meeting, 02-06-2015
  • Capital increase, €36.000
  • Reserve creation, 364000.00, Prime d'émission
  • Statutes amendment
  • Capital, €942.360,61
10-06
State Gazette act Reappointments: TreeTop SPRL, Pascal HOUSSIN and 4 others
7 facts ▸
  • General meeting
  • Director reappointment, TreeTop SPRL (managing director)
  • Director reappointment, Pascal HOUSSIN (director)
  • Director reappointment, Thibaud DE SAINT-QUENTIN (director)
  • Director reappointment, Michael BAUM (director)
  • Director reappointment, Udaijan JATAR (director)
  • Director reappointment, Raymond VAXELAIRE (director)
23-03
State Gazette act Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 21-01-2015
  • Registered-office move, boulevard du Souverain 68 à 1170 Watermael-Boitsfort
2014
03-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 08-09-2014
  • Capital increase, €33.333,12
  • Capital, €906.360,61
  • Statutes amendment
2013
23-12
State Gazette act Resignations: Jehanne de Walque (director) and Bernard Goret (director)
Appointment: Raymond Vaxelaire (director) · Capital increase · Capital7 facts ▸
  • General meeting, 28-11-2013
  • Capital increase, €6.666,48
  • Capital increase, €33.333,84
  • Capital, €873.027,49
  • Director resignation, Jehanne de Walque (director)
  • Director resignation, Bernard Goret (director)
  • Director appointment, Raymond Vaxelaire (director)
15-02
State Gazette act Reappointments: TreeTop s.p.r.l., Jehanne DE WALQUE and 5 others
8 facts ▸
  • General meeting, 05-06-2012
  • Director reappointment, TreeTop s.p.r.l. (managing director)
  • Director reappointment, Jehanne DE WALQUE (director)
  • Director reappointment, Bernard GORET (director)
  • Director reappointment, José ZURSTRASSEN (director)
  • Director reappointment, Thibaut DE SAINT-QUENTIN (director)
  • Director reappointment, Michael BAUM (director)
  • Director reappointment, Udaiyan JATAR (director)
14-02
State Gazette act Resignation: José Zurstrassen (director)
2 facts ▸
  • Board meeting, 08-09-2012
  • Director resignation, José Zurstrassen (director)
2012
31-08
State Gazette act Appointment: Pascal Houssin (administrateur coopté)
Capital increase · Reserve creation · Capital5 facts ▸
  • General meeting, 06-08-2012
  • Capital increase, €51.428,88
  • Reserve creation, 448.574,12, PRIME D'EMISSION
  • Capital, €833.027,17
  • Director appointment, Pascal Houssin (administrateur coopté)
22-05
State Gazette act Reappointment: RSM Interaudit Société civile s.f.d.S.C.R.L. (statutory auditor)
Resignations: Geneviève BRUYNSEELS, Raymond VAXELAIRE and Roger SLEIJPEN · Appointments: Udaiyan JATAR (director) and Michael BAUM (director) · Director discharge10 facts ▸
  • General meeting, 07-06-2011
  • Auditor reappointment, RSM Interaudit Société civile s.f.d.S.C.R.L.
  • Director resignation, Geneviève BRUYNSEELS (director)
  • Director resignation, Raymond VAXELAIRE (director)
  • Director resignation, Roger SLEIJPEN (director)
  • Director discharge, Geneviève BRUYNSEELS
  • Director discharge, Raymond VAXELAIRE
  • Director discharge, Roger SLEIJPEN
  • Director appointment, Udaiyan JATAR (director)
  • Director appointment, Michael BAUM (director)
2011
02-08
State Gazette act Capital & shares
Share cancellation · Share issue · Capital increase5 facts ▸
  • General meeting, 28-06-2011
  • Share cancellation, 83333, 33.333 warrants (2005) + 50.000 warrants (2007)
  • Share issue, warrants, 100000
  • Capital increase, €corresponding to the exercise of the subscription rights
  • Power of attorney, NEWTREE
2008
01-09
State Gazette act Resignations: Bruno Colmant (director) and Philippe Pellegrino (director)
Appointments: Thibaut de Saint-Quentin (director) and Geneviève Bruynseels (independent director) · Director discharge · Power of attorney9 facts ▸
  • General meeting, 03-06-2008
  • Director resignation, Bruno Colmant (director)
  • Director discharge, Bruno Colmant
  • Director resignation, Philippe Pellegrino (director)
  • Director discharge, Philippe Pellegrino
  • Director appointment, Thibaut de Saint-Quentin (director)
  • Board meeting, 17-06-2008
  • Director appointment, Geneviève Bruynseels (independent director)
  • Power of attorney, TreeTop s.p.r.l.
04-07
State Gazette act Statutes amendment · Resignations & appointments
4 facts ▸
  • General meeting, 03-06-2008
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
14-01
State Gazette act Miscellaneous
Statutes amendment · Power of attorney2 facts ▸
  • Statutes amendment
  • Power of attorney, Euroclear Belgium (C.I.K. SA)
2006
06-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
  • General meeting, 15-11-2005
  • Capital increase, €12.025,55
  • Share issue, actions nouvelles, 16700
  • Capital, €569.209,09
  • Statutes amendment
  • Subscription period, 14-02-2006
2004
20-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney · Share payment7 facts ▸
  • General meeting, 02-07-2004
  • Statutes amendment
  • Statutes amendment
  • Capital increase, €15.408,33
  • Capital increase, €161.451,67
  • Power of attorney, AFCO
  • Share payment, Les 239 nouvelles actions (68 groupe A + 171 groupe B) sont libérées à concurrence de la totalité
21-06
State Gazette act Resignation: Benoît de BRUYN (director and managing director)
Appointment: TREETOP (director and managing director) · Permanent representative: Benoît de BRUYN · Power of attorney6 facts ▸
  • Board meeting, 25-02-2004
  • Director resignation, Benoît de BRUYN (director and managing director)
  • Director appointment, TREETOP (director and managing director)
  • Permanent representative, Benoît de BRUYN
  • Director appointment, TREETOP (présidence du conseil d'administration)
  • Power of attorney, TREETOP
16-02
State Gazette act Statutes amendment · Miscellaneous
Company name · Legal form · Registered office4 facts ▸
  • Company name, NEWTREE
  • Legal form, Société Anonyme
  • Registered office, Avenue Roger Vandendriessche, 9 à 1150 Bruxelles
  • Enterprise number, 0474.468.867
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
41 of 41 acts read

Directors · office · real estate

Directors
9 directors, 3 in day-to-day management, no change since 2025

Board 9

Michael BAUM
Director · since 07-06-2011
Current
Udaiyan JATAR
Director · since 07-06-2011
Current
Raymond Vaxelaire
Director · since 28-11-2013
Current
Thibaud DE SAINT-QUENTIN
Director · since 02-06-2015
Current
Emilie DALLEMAGNE
Director · since 02-06-2020
Current
Bruno COLMANT
Director · since 05-01-2023
Current
Whitestone Group
Director · since 04-06-2024 · Public limited company
Current
WHITESTONE GROUP
Director · since 03-06-2025 · Legal entity
Current
Show all 9 directors
WHITSTONE GROUP
Director · Legal entity · from a recent act
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
TREETOP
Director and managing director · since 25-02-2004 · Legal entity · perm. rep.: Benoît de BRUYN
Not recently confirmed
Thibaut de Saint-Quentin
Director · since 15-05-2008
Not recently confirmed
Udaijan JATAR
Director · since 02-06-2015
Not recently confirmed
Not recently confirmed

Day-to-day management 3

TreeTop s.p.r.l.
Managing director · since 02-06-2015 · Legal entity
Current
TreeTop SPRL
Managing director · since 02-06-2020 · Legal entity
Current
TreeTop s.r.l.
Managing director · since 03-06-2025 · Legal entity
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
TREETOP
Director and managing director · since 25-02-2004 · Legal entity · perm. rep.: Benoît de BRUYN
Not recently confirmed

Permanent representatives 1

Benoît de BRUYN
Permanent representative · since 25-02-2004 · for TREETOP
Not recently confirmed

Statutory auditor 1

RSM INTER AUDIT
Auditor · since 05-02-2021
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Watermaal-Bosvoorde · 1 establishment unit since 2001
seat establishment The establishment unit on the map
Ground area
2,183 m²
Building footprint
716 m²
Volume, LiDAR
9,799 m³
Parcel 21652E0165/00Y007, Brussels · tallest building 19.5 m, ±5 floors. Linked by address, not a title deed.
88 companies at this address See who is registered here
1 establishment unit
Vorstlaan 24, 1170 Watermaal-Bosvoorde
Holdings
since 20012.098.139.296
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0165/00Y007 Brussels 2,183 m² 1 · 716 m² 19.5 m · 5 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

25 people since 2004, 17 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bruno COLMANT
  • Director, until 17-09-2007
  • Director, from 05-01-2023 to date
Michael BAUM
  • Director, from 07-06-2011 to date
Raymond Vaxelaire
  • Director, until 07-06-2011
  • Director, from 28-11-2013 to date
Udaiyan JATAR
  • Director, from 07-06-2011 to date
Thibaud DE SAINT-QUENTIN
  • Director, already before 02-06-2015 to date
Emilie DALLEMAGNE
  • Director, from 02-06-2020 to date
Whitestone Group
  • Director, already before 04-06-2024 to date
WHITSTONE GROUPfrom an act
  • Director, already before 03-04-2025 to date
WHITESTONE GROUP
  • Director, already before 03-06-2025 to date
TreeTop s.p.r.l.
  • Managing director, already before 15-02-2013 to date
TreeTop SPRL
  • Managing director, already before 10-06-2015 to date
TreeTop s.r.l.
  • Managing director, already before 03-06-2025 to date
RSM INTER AUDIT
  • Auditor, from 05-02-2021 to date
TREETOP
  • Director and managing director, from 25-02-2004 not ended, last confirmed 21-06-2004
  • Director and managing director, from 25-02-2004 not ended, last confirmed 21-06-2004
Thibaut de Saint-Quentin
  • Director, from 15-05-2008 not ended, last confirmed 15-02-2013
José ZURSTRASSEN
  • Director, until 04-02-2013
  • Director, already before 15-02-2013 not ended, last confirmed 15-02-2013
Udaijan JATAR
  • Director, already before 02-06-2015 not ended, last confirmed 25-05-2016
Pascal HOUSSIN
  • Administrateur coopté, from 18-07-2012 to 05-01-2023
  • Director, until 06-06-2023
RSM Interaudit Société civile s.f.d.S.C.R.L.
  • Auditor, from 07-06-2011 to 05-02-2021
Bernard Goret
  • Director, already before 15-02-2013 to 07-10-2013
Jehanne de Walque
  • Director, already before 15-02-2013 to 07-10-2013
Geneviève Bruynseels
  • Independent director, from 17-06-2008 to 07-06-2011
Roger SLEIJPEN
  • Director, until 07-06-2011
Philippe Pellegrino
  • Director, until 13-05-2008
Benoît DE BRUYN
  • Director and managing director, until 25-02-2004
  • Director and managing director, until 25-02-2004
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet, tant en Belgique qu’à l’étranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers, toutes opérations se rapportant…
Full purpose

La société a pour objet, tant en Belgique qu’à l’étranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers, toutes opérations se rapportant directement ou indirectement : - à l’importation, l’exportation, le transit, l’achat, la vente, l’échange et la fabrication de tous produits, et marchandises dans le sens le plus large, ainsi qu’à leurs représentations en Belgique ou à l’ étranger. - à la recherche, la mise au point, le développement, l’analyse, la formulation, l’étude, le conseil, la fabrication, la transformation, la production, la distribution et la commercialisation de tous produits, procédés ou matériels des secteurs alimentaires, de la biotechnologie et de la biochimie; la fabrication, la transformation, l’achat, la vente, la représentation, la location, l’importation ou l’ exportation de tous produits, machines, matériaux, conditionnements et matières ou la fourniture de tout service en rapport avec la recherche, l’exploitation et la commercialisation de ces produits ou procédés. La présente énumération est énonciative mais pas limitative. La société peut effectuer, tant en Belgique qu'à l'étranger, toutes opérations industrielles, commerciales, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet ou de nature à en favoriser la réalisation et le développement. La société pourra à cet effet créer des entreprises ou organismes, y prendre des participations ou intérêts, fusionner ou coopérer sous quelque forme que ce soit dans toutes sociétés, associations, affaires, belges ou étrangères, existantes ou à créer, sociétés 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 à lui procurer les matières premières ou à exercer la fonction d’administrateur délibérant dans toute autre société. La société pourra également ; - consentir tous prêts, crédits et avances sous quelque forme que ce soit et pour quelque durée que ce soit, à toutes entreprises affiliées ou dans laquelle la société possède une participation. - se voir octroyer, sous quelque forme que ce soit et pour quelque durée que ce soit, tous prêts, crédits et avances par toute personne physique ou morale dans le cadre de ses activités. - donner caution, aval ou toutes garanties généralement quelconques, tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypothèque ou en gage, y compris son fonds de commerce.

Structure & network

Owners and holdings

4 owners · 1 holding · 3 subsidiaries in the tree
All subsidiaries, including indirect ones 3

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of NEWTREE and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

37 connected companies
Linked via shared directors
BANQUE NAGELMACKERS
via Bruno COLMANT · Onafhankelijk niet uitvoerend bestuurder
→
BRUNO COLMANT ACADEMIC
via Bruno COLMANT · Permanent representative
→
Show 33 more companies with a shared director
→
former→
ageas SA/NV
via Bruno COLMANT · Lid van het executive committee
former→
BANQUE DEGROOF PETERCAM
via Bruno COLMANT · Director and managing director
former→
CLUB
via Raymond Vaxelaire · Director
former→
Degroof Petercam Asset Management
via Bruno COLMANT · Administrateur non exécutif
former→
FONDATION BERNHEIM
via Raymond Vaxelaire · Chair and director
former→
former→
former→
IMBC 2020
via Bruno COLMANT · Director
former→
former→
ING BELGIQUE
via Bruno COLMANT · Director and managing director
former→
KAMICLAR
via Raymond Vaxelaire · Permanent representative
former→
TOOLBOX
via Raymond Vaxelaire · Director
former→
former→
former→
C-Products
Shared director
→
INVENTURES
Shared director
→
LEANSQUARE
Shared director
→
PRO LEAGUE
Shared director
→
Selfsun
Shared director
→

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 31-01-2023 ↗
After the capital increase act of 22-04-2022 ↗
  • Jean-Yves Terlinden
  • New Pavones
  • Financière Saint-Michel
  • Xavier Bedoret
  • Jérôme Lippens
  • Augustin Lippens
  • Vanessa Lippens
  • Adeline Lippens
  • Jean-Luc Percy
  • Marie Guyette
  • CATALANFIN
  • IMBC Spinnova
  • NOSHAQ
After the capital increase act of 30-07-2020 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 23-01-2026 Capital increase of 2,478,461.76 EUR · to 9,230,069.71 EUR · 3,442,308 new shares
  2. 22-01-2026 Capital increase of 290,769.12 EUR · to 6,751,607.95 EUR · 403,846 new shares
  3. 30-10-2025 Capital increase of 1,241,352 EUR · to 7,702,190.83 EUR · 1,724,100 new shares
  4. 05-07-2024 Capital increase of 496,552.32 EUR · to 6,460,838.83 EUR · 689,656 new shares
  5. 16-05-2024 Capital increase of 1,241,352 EUR · to 7,205,638.51 EUR · 1,724,100 new shares
  6. 24-04-2024 Capital increase of 1,405,815.34 EUR · 536,571 new shares
  7. 22-03-2024 Capital increase of 386,331.12 EUR · to 5,043,358.27 EUR · 536,571 new shares
  8. 22-03-2024 Capital increase of 920,928.24 EUR · to 5,964,286.51 EUR · 1,279,067 new shares
Show 16 older capital entries
  1. 31-01-2023 Capital increase of 1,296,000 EUR · to 4,657,027.15 EUR · 1,800,000 new shares
  2. 22-04-2022 Capital increase of 1,241,430.48 EUR · to 3,361,027.15 EUR · 1,724,209 new shares
  3. 29-09-2021 Capital increase of 302,400 EUR · to 2,119,596.67 EUR · 420,000 new shares
  4. 07-04-2021 Capital increase of 440,844.48 EUR · to 1,817,196.67 EUR · 612,284 new shares
  5. 30-07-2020 Capital increase of 139,356.72 EUR · to 1,376,352.19 EUR · 193,551 new shares
  6. 29-06-2020 Capital increase of 232,259.04 EUR · to 1,236,995.47 EUR · 322,582 new shares
  7. 19-04-2018 Capital increase of 54,380.25 EUR · to 1,004,736.43 EUR · 75,522 new shares
  8. 08-09-2016 Capital increase of 7,992.65 EUR · to 950,356.18 EUR
  9. 19-06-2015 Capital increase of 36,000 EUR · to 942,360.61 EUR · 50,000 new shares
  10. 03-10-2014 Capital increase of 33,333.12 EUR · to 906,360.61 EUR · 46,296 new shares · in kind
  11. 23-12-2013 Capital increase of 6,666.48 EUR · to 839,693.65 EUR · 9,259 new shares
  12. 23-12-2013 Capital increase of 33,333.84 EUR · to 873,027.49 EUR · 46,297 new shares · in kind
  13. 31-08-2012 Capital increase of 51,428.88 EUR · to 833,027.17 EUR · 71,429 new shares
  14. 06-04-2006 Capital increase of 12,025.55 EUR · to 569,209.09 EUR · 16,700 new shares
  15. 20-07-2004 Capital increase of 15,408.33 EUR · to 275,476.33 EUR
  16. 20-07-2004 Capital increase of 161,451.67 EUR · to 436,928 EUR · no new shares · from reserves

Recognitions · licences · registrations

Legal Entity Identifier

549300Y5WMGS9NMW8M24
live in the LEI register

Similar companies · same sector, comparable size

Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 3,910 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded02-04-2001
Fiscal year end31-12
Abbreviation FR NEW3
Trade name FR NEWTREE IMPACT
Activities, NACEBEL 2025
46389Wholesale of other food products
64210Activities of holding companies
70200Business and other management consultancy
Contact
E-mail info@newtreeimpact.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:0474468867
Also 9925:BE0474468867
Registered 26-12-2025

Register as of 26 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

14 convocations
Ordinary general meeting
published 19-05-2026
Agenda
1. Approbation des comptes annuels clôturés au 31 décembre 2025 Proposition d’approuver les comptes annuels clôturés au 31 décem- bre 2025 présentés par le conseil d’administration. 2. Affectation du résultat Proposition d’approuver l’affectation du résultat. 3. Décharge à donner aux administrateurs Proposition de donner décharge, par vote spécial, aux administra- teurs
General meeting
published 30-09-2025
Ordinary general meeting
published 16-05-2025
Agenda
1. Approbation des comptes annuels clôturés au 31 décembre 2024. Proposition d’approuver les comptes annuels clôturés au 31 décembre 2024, présentés par le conseil d’administration. 2. Affectation du résultat. Proposition d’approuver l’affectation du résultat. 3. Décharge à donner aux administrateurs. Proposition de donner décharge, par vote spécial, aux administra- teurs
Extraordinary general meeting
published 25-04-2024
Agenda
1. Ajout d’un nom commercial Proposition d’ajouter le nom commercial suivant : « NEWTREE IMPACT » en abrégé : « N3I ». Modification de l’article 1er des statuts en conséquence en ajoutant la phrase suivante après la deuxième phrase : « La société utilise également le nom commercial « NEWTREE IMPACT », en abrégé : « N3I. » 2. Modification de l’objet et ajout de la mission 2.1. Rapport de l’organe d’administration, établi conformément à l’article 7 :154 du Code des sociétés et des associations, exposant la justification détaillée de la modification proposée à l’objet. 2.2. Modification de l’objet Proposition de modifier l’objet comme suit : « ARTICLE 3 : OBJET ET MISSION La société a
Ordinary general meeting
on 04-06-2019 at 17u · published 17-05-2019
Agenda
est le suivant : ORDRE DU JOUR : 1. Approbation des comptes annuels clôturés au 31 décembre 2018. Proposition d’approuver les comptes annuels clôturés au 31 décembre 2018, présentés par le conseil d’administration. 2. Affectation du résultat. Proposition d’approuver l’affectation du résultat. 3. Décharge à donner aux administrateurs. Proposition de donner décharge, par vote spécial, aux administra- teurs
Show 9 more convocations
Ordinary general meeting
on 05-06-2018 at 17u · published 23-05-2018
Agenda
est le suivant : Assemblée générale ordinaire 1. Approbation des comptes annuels clôturés au 31 décembre 2017. Proposition d’approuver les comptes annuels clôturés au 31 décembre 2017 présentés par le conseil d’administration. 2. Affectation du résultat. Proposition d’approuver l’affectation du résultat. 3. Décharge à donner aux administrateurs. Proposition de donner décharge, par vote spécial, aux administra- teurs
Extraordinary general meeting
on 28-03-2018 at 16u · published 13-03-2018
Agenda
suivant : 1. Rapports. 1.1. Rapports spéciaux du conseil d’administration établi conformé- ment aux articles 583, 596 et 598 du Code des sociétés et relatif à l’augmentation du capital avec suppression du droit de préférence à l’occasion de l’augmentation de capital et à l’occasion de l’émission de warrants, et en particulier en ce qui concerne le prix d’émission et les conséquences financières de l’opération
Ordinary general meeting
on 07-06-2016 at 17u · published 24-05-2016
Agenda
est le suivant : Assemblée générale ordinaire 1. Approbation des comptes annuels clôturés au 31 décembre 2015. Proposition d’approuver les comptes annuels clôturés au 31 décembre 2015 présentés par le conseil d’administration. 2. Affectation du résultat. Proposition d’approuver l’affectation du résultat. 3. Décharge à donner aux administrateurs. Proposition de donner décharge, par vote spécial, aux administra- teurs
Extraordinary general meeting
on 02-06-2015 at 17u · published 15-05-2015
Agenda
est le suivant : Assemblée générale extraordinaire Augmentation de capital 1. Rapports a) Rapport du commissaire établi conformément à l’article 602, § 1er , al. 1er , du Code des sociétés, sur l’apport en nature ci-après prévu, sur les modes d’évaluation adoptés et sur la rémunération attribuée en contrepartie ; b) Rapport spécial du conseil d’administration établi conformément à l’article 602, § 1er , al. 3, du Code des sociétés exposant l’intérêt que présentent,
Extraordinary general meeting
on 08-09-2014 at 10u · published 22-08-2014
Agenda
est le suivant : 1. Rapports a) rapport du commissaire établi conformément à l’article 602, § 1er , al. 1er , du Code des sociétés, sur l’apport en nature ci-après prévu, sur les modes d’évaluation adoptés et sur la rémunération attribuée en contrepartie; b) rapport spécial du conseil d’administration établi conformément à l’article 602, § 1er , al. 3, du Code des sociétés exposant l’intérêt que présentent,
Ordinary general meeting
on 03-06-2014 at 16u · published 19-05-2014
Agenda
suivant : 1. Rapport du conseil d’administration sur les comptes clôturés au 31 décembre 2013. 2. Rapport du commissaire sur les comptes annuels clôturés au 31 décembre 2013. 3. Approbation des comptes annuels clôturés au 31 décembre 2013. Proposition d’approuver les comptes annuels clôturés au 31 décembre 2013 présentés par le conseil d’administration. 4. Approbation des comptes annuels clôturés au 31 décembre 2013. Proposition d’approuver les comptes annuels clôturés au 31 décembre 2013 présentés par le conseil d’administration. 5. Affectation du résultat. Proposition d’approuver l’affectation du résultat. 6. Décharge à donner aux administrateurs et au commissaire. Proposition de donner dé ...
Ordinary general meeting
on 04-06-2013 at 16u · published 21-05-2013
Agenda
suivant : 1. Rapport du conseil d’administration sur les comptes clôturés au 31 décembre 2012. 2. Rapport du commissaire sur les comptes annuels clôturés au 31 décembre 2012. 3. Approbation des comptes annuels clôturés au 31 décembre 2012. Proposition d’approuver les comptes annuels clôturés au 31 décembre 2012 présentés par le conseil d’administration. 4. Affectation du résultat. Proposition d’approuver l’affectation du résultat. 5. Décharge à donner aux administrateurs et au commissaire. Proposition de donner décharge, par vote spécial, aux administra- teurs et au commissaire
Ordinary general meeting
on 07-06-2011 at 16u · published 27-05-2011
Ordinary general meeting
on 07-06-2011 at 12u · published 20-05-2011
Agenda
suivant : 1. Rapport du conseil d’administration sur les comptes clôturés au 31 décembre 2010. 2. Rapport du commissaire sur les comptes annuels clôturés au 31 décembre 2010. 3. Approbation des comptes annuels clôturés au 31 décembre 2010. Proposition d’approuver les comptes annuels clôturés au 31 décembre 2010 présentés par le conseil d’administration. 4. Affectation du résultat. Proposition d’approuver la répartition du bénéfice. 5. Décharge, à donner aux administrateurs et au commissaire. 29055 MONITEUR BELGE — 20.05.2011 − Ed. 3 — BELGISCH STAATSBLAD Proposition de donner décharge, par vote spécial, aux administra- teurs et au commissaire