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NEWTREE

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Public limited company·Activiteiten van holdings· 25 yrs active
Vorstlaan 24 ·1170 Watermaal-Bosvoorde, Belgium
BE 0474.468.867
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Lifecycle & Insolvency Signals

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Belgisch Staatsblad — acts

114 acts
Capital history · 41
23-01-2026
v3.2
23-01-2026
v3.2
23-01-2026
Capital change
22-01-2026
Capital change
22-01-2026
v3.2
22-01-2026
v3.2
30-10-2025
v3.2
30-10-2025
v3.2
30-10-2025
Capital change
05-07-2024
v3.2
05-07-2024
Capital change
05-07-2024
v3.2
24-04-2024
v3.2
24-04-2024
v3.2
24-04-2024
USD
Address history · 6
22-04-2022
Registered-office move
22-04-2022
v3.2
22-04-2022
Registered-office move
29-06-2020
v3.2
29-06-2020
Registered-office move
23-03-2015
v3.2
All acts · 114 updated 5 months ago
2026
23-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du r\u00E9viseur d\u2019entreprises, \u00E9tant la SRL d\u00E9nomm\u00E9e \u00AB BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9 Bo\u00EEte E.6, RPM Bruxelles 0431.088.289, TVA BE 0431.088.289, repr\u00E9sent\u00E9e par Monsieur Christophe PELZER, R\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Christophe PELZER"
  },
  "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": []
  }
}
23-01-2026 Capital increase of €2,478,461.76 to €9,230,069.71 Capital & shares
  • €6.751.607,95 → €9.230.069,71
Summary: v3.2
Technical details
{
  "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}
23-01-2026 Capital increase of €2,478,461.76 to €9,230,069.71 Capital & shares
  • €6.751.607,95 → €9.230.069,71
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9230069.71,
      "delta_eur": 2478461.7600000007,
      "before_eur": 6751607.95,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE"
  }
}
23-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-01-2026 Capital increase of €2,478,461.76 to €9,230,069.71 Capital & shares·Sophie MAQUET
  • €6.751.607,95 → €9.230.069,71
  • Inbreng in geld · Apport en numéraire
Notary: Sophie MAQUET · Bruxelles
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9230069.71,
      "delta_eur": 2478461.76,
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      "subscribers": [
        {
          "kbo": "0793.630.244",
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          "kind": "org",
          "name": "Wallonie Entreprendre",
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          "n_shares_subscribed": 961538,
          "contribution_amount_eur": 2499998.8
        },
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          "contribution_kind": "geld",
          "n_shares_subscribed": 769231,
          "contribution_amount_eur": 2000000.6
        },
        {
          "kbo": "0870.661.013",
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          "kind": "org",
          "name": "IMBC SPINNOVA",
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          "contribution_kind": "geld",
          "n_shares_subscribed": 230769,
          "contribution_amount_eur": 599999.4
        },
        {
          "kbo": "0817.255.979",
          "rrn": null,
          "kind": "org",
          "name": "DOFIS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 192308,
          "contribution_amount_eur": 500000.8
        },
        {
          "kbo": "0432.918.621",
          "rrn": null,
          "kind": "org",
          "name": "CATALANFIN",
          "share_class": null,
          "liberation_pct": 100.0,
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        },
        {
          "kbo": null,
          "rrn": "92.09.09351.16",
          "kind": "person",
          "name": "BL\u00C9SIN Arnaud Albert Laurent",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 115385,
          "contribution_amount_eur": 300001.0
        },
        {
          "kbo": null,
          "rrn": "78.05.15172.81",
          "kind": "person",
          "name": "VAXELAIRE Natacha Nadine Fran\u00E7oise",
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          "contribution_kind": "geld",
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          "contribution_amount_eur": 250000.4
        },
        {
          "kbo": null,
          "rrn": "85.07.17-123.37",
          "kind": "person",
          "name": "VAN LAETHEM Ludovic Fran\u00E7ois Christine",
          "share_class": null,
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          "contribution_amount_eur": 250000.4
        },
        {
          "kbo": "0938.412.707",
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          "kind": "org",
          "name": "BRUNOOL",
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          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 76923,
          "contribution_amount_eur": 199999.8
        },
        {
          "kbo": null,
          "rrn": "58.04.26009.69",
          "kind": "person",
          "name": "VAN HAAREN Nicolas Dominique Marie Cornelis",
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          "contribution_kind": "geld",
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        },
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          "kbo": "0400.558.728",
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          "n_shares_subscribed": 57692,
          "contribution_amount_eur": 149999.2
        },
        {
          "kbo": "0652.893.736",
          "rrn": null,
          "kind": "org",
          "name": "Edeca Consult",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 57692,
          "contribution_amount_eur": 149999.2
        },
        {
          "kbo": null,
          "rrn": "78.02.12057.71",
          "kind": "person",
          "name": "THEYS Rodrigue Alain Maurice",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 38462,
          "contribution_amount_eur": 100001.2
        },
        {
          "kbo": "0809.715.517",
          "rrn": null,
          "kind": "org",
          "name": "GOGREEN CAPITAL",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 38462,
          "contribution_amount_eur": 100001.2
        },
        {
          "kbo": "0467.731.030",
          "rrn": null,
          "kind": "org",
          "name": "WHITESTONE GROUP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 461538,
          "contribution_amount_eur": 1199998.8
        },
        {
          "kbo": "0820.503.829",
          "rrn": null,
          "kind": "org",
          "name": "AVEN ADVISORS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 38462,
          "contribution_amount_eur": 100001.2
        }
      ],
      "share_emission": {
        "agio_eur": 1880000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3442308,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.6
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2478461.76,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
    "ibr_number": "01070",
    "mission_type": "quasi_apport",
    "individual_name": "Christophe PELZER"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0793.630.244",
      "pct": null,
      "kind": "org",
      "name": "Wallonie Entreprendre",
      "role": null,
      "n_shares": 961538,
      "share_class": null
    },
    {
      "kbo": "0253.445.063",
      "pct": null,
      "kind": "org",
      "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
      "role": null,
      "n_shares": 769231,
      "share_class": null
    },
    {
      "kbo": "0870.661.013",
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      "kind": "org",
      "name": "IMBC SPINNOVA",
      "role": null,
      "n_shares": 230769,
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    },
    {
      "kbo": "0817.255.979",
      "pct": null,
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      "name": "DOFIS",
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      "n_shares": 192308,
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    },
    {
      "kbo": "0432.918.621",
      "pct": null,
      "kind": "org",
      "name": "CATALANFIN",
      "role": null,
      "n_shares": 153846,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BL\u00C9SIN Arnaud Albert Laurent",
      "role": null,
      "n_shares": 115385,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VAXELAIRE Natacha Nadine Fran\u00E7oise",
      "role": null,
      "n_shares": 96154,
      "share_class": null
    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "VAN LAETHEM Ludovic Fran\u00E7ois Christine",
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      "share_class": null
    },
    {
      "kbo": "0938.412.707",
      "pct": null,
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      "name": "BRUNOOL",
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      "n_shares": 76923,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VAN HAAREN Nicolas Dominique Marie Cornelis",
      "role": null,
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      "share_class": null
    },
    {
      "kbo": "0400.558.728",
      "pct": null,
      "kind": "org",
      "name": "FIMMOBEL",
      "role": null,
      "n_shares": 57692,
      "share_class": null
    },
    {
      "kbo": "0652.893.736",
      "pct": null,
      "kind": "org",
      "name": "Edeca Consult",
      "role": null,
      "n_shares": 57692,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "THEYS Rodrigue Alain Maurice",
      "role": null,
      "n_shares": 38462,
      "share_class": null
    },
    {
      "kbo": "0809.715.517",
      "pct": null,
      "kind": "org",
      "name": "GOGREEN CAPITAL",
      "role": null,
      "n_shares": 38462,
      "share_class": null
    },
    {
      "kbo": "0467.731.030",
      "pct": null,
      "kind": "org",
      "name": "WHITESTONE GROUP",
      "role": null,
      "n_shares": 461538,
      "share_class": null
    },
    {
      "kbo": "0820.503.829",
      "pct": null,
      "kind": "org",
      "name": "AVEN ADVISORS",
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}
23-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Sophie MAQUET
Notary: Sophie MAQUET · Bruxelles
Technical details
{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
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  },
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    "individual_name": "Christophe PELZER"
  },
  "subject_company": {
    "kbo": "0474.468.867",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NEWTREE",
    "current_zetel_raw": "Boulevard du Souverain 24 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 6 par un texte refl\u00E9tant le nouveau capital et le nombre d\u0027actions.",
      "new_text": "Le capital est de neuf millions deux cent trente mille soixante-neuf euros septante-et-un cents (\u20AC 9.230.069,71) repr\u00E9sent\u00E9 par douze millions huit cent dix-neuf mille quatre cent vingt-huit (12.819.428) actions avec droit de vote, sans mention de valeur nominale, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
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  },
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  ],
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    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "Droit de vote, participation aux b\u00E9n\u00E9fices",
        "voting_per_share": 1.0
      },
      {
        "count": 3442308,
        "label": "actions nouvelles",
        "rights_summary": "Droit de vote, participation aux b\u00E9n\u00E9fices",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-13",
    "previous_mb_reference": "24397668"
  }
}
22-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
22-01-2026 Restructuring of share classes Capital & shares·Sophie MAQUET
Notary: Sophie MAQUET · Bruxelles
Technical details
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 6751607.95,
      "delta_eur": 290769.12,
      "before_eur": 6460838.83,
      "share_emission": {
        "agio_eur": 759230.48,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 403846,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 290769.12,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [],
  "share_classes_after": []
}
22-01-2026 Capital increase of €290,769.12 to €6,751,607.95 Capital & shares
  • €6.460.838,83 → €6.751.607,95
Summary: v3.2
Technical details
{
  "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
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}
22-01-2026 Capital increase of €290,769.12 to €6,751,607.95 Capital & shares
  • €6.460.838,83 → €6.751.607,95
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6751607.95,
      "delta_eur": 290769.1200000001,
      "before_eur": 6460838.83,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE"
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}
22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Sophie MAQUET
Notary: Sophie MAQUET · Bruxelles
Technical details
{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.468.867",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NEWTREE",
    "current_zetel_raw": "Boulevard du Souverain 24, 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
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      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "le notaire soussign\u00E9",
      "scope_categories": [
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      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article defining the company\u0027s capital was replaced with a new text reflecting the increased capital of \u20AC6,751,607.95 represented by 9,377,120 voting shares.",
      "new_text": "ARTICLE 6 - CAPITAL\nLe capital est de six millions sept cent cinquante et un mille six cent sept euros nonante-cinq cents (\u20AC\n6.751.607,95) repr\u00E9sent\u00E9 par neuf millions trois cent septante-sept mille cent vingt (9.377.120)\n actions avec droit de vote, sans mention de valeur nominale, toutes int\u00E9gralement lib\u00E9r\u00E9es",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "6"
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  "governance_change": {
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  "co_filed_documents": [
    "1 exp\u00E9dition et statuts coordonn\u00E9s"
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  "shareholder_rights": null,
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    "operations": [
      "share_class_creation"
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    "split_ratio": null,
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    "capital_after_eur": 6751607.95,
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    "share_classes_after": [
      {
        "count": 9377120,
        "label": "actions",
        "rights_summary": "with voting rights, no nominal value mentioned, fully paid",
        "voting_per_share": 1.0
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  "coordinated_text_lineage": null
}
22-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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  "bedrijfsrevisor": null,
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    "admin_delegated_added": []
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}
2025
30-10-2025 Discharge granted to the board Director changes·Sophie MAQUET
Notary: Sophie MAQUET · Bruxelles
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "Pr\u00E9sident du conseil",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil dispense le Pr\u00E9sident du conseil de donner lecture du rapport suivant:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Pr\u00E9sident du conseil",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil dispense le Pr\u00E9sident du conseil de donner lecture du rapport suivant:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-23",
    "act_kind_objet": "CONSEIL D\u0027ADMINISTRATION - AUGMENTATION DU CAPITAL - POUVOIRS"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9 \u00E0 Bruxelles"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 rapport du r\u00E9viseur d\u0027entreprise",
    "1 rapport du Conseil d\u0027Administration"
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  "corrected_publication_numac": null
}
30-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE"
  }
}
30-10-2025 Capital increase of €1,241,352 to €7,702,190.83 Capital & shares
  • €6.460.838,83 → €7.702.190,83
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7702190.83,
      "delta_eur": 1241352.0,
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
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}
30-10-2025 Capital increase of €1,241,352 to €7,702,190.83 Capital & shares
  • €6.460.838,83 → €7.702.190,83
Summary: v3.2
Technical details
{
  "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",
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  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
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}
30-10-2025 Capital increase of €1,241,352 to €7,702,190.83 Capital & shares·Sophie MAQUET
  • €6.460.838,83 → €7.702.190,83
  • Inbreng in geld · Apport en numéraire
Notary: Sophie MAQUET · Bruxelles
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7702190.83,
      "delta_eur": 1241352.0,
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      "share_emission": {
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        "share_class": null,
        "n_new_shares": 1724100,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2025-09-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-05-13"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN-BD\u041E REVISEURS D\u0027ENTREPRISES",
    "ibr_number": "0431.088.289",
    "mission_type": "apport_nature",
    "individual_name": "Christophe PELZER"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null,
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  "co_filed_documents": [
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  "shareholders_after": [],
  "share_classes_after": []
}
30-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "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"
  }
}
26-09-2025 8 reappointed Director changes
  • Benoît DE BRUYN — Bestuurder
  • Frédéric POUCHAIN — Bestuurder
  • Emilie DALLEMAGNE — Bestuurder
  • Bruno COLMANT — Bestuurder
  • Thibaud DE SAINT-QUENTIN — Commissaris
  • Michael BAUM — Commissaris
  • Udaiyan JATAR — Commissaris
  • Raymond VAXELAIRE — Commissaris
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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      "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",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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      },
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        "kbo": null,
        "name": "SA WHITESTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric POUCHAIN",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA WHITESTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric POUCHAIN, de Madame Emilie DALLEMAGNE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "role": "bestuurder",
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        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA WHITESTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric POUCHAIN, de Madame Emilie DALLEMAGNE, et de Messieurs Bruno COLMANT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA WHITESTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thibaud DE SAINT-QUENTIN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA WHITESTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Michael BAUM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA WHITESTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Udaiyan JATAR",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA WHITESTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Raymond VAXELAIRE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}
26-09-2025 8 reappointed Director changes
  • Benoît DE BRUYN — Bestuurder
  • Frédéric POUCHAIN — Bestuurder
  • Emilie DALLEMAGNE — Bestuurder
  • Bruno COLMANT — Bestuurder
  • Thibaud DE SAINT-QUENTIN — Bestuurder
  • Michael BAUM — Bestuurder
  • Udaiyan JATAR — Bestuurder
  • Raymond VAXELAIRE — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "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"
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}
26-09-2025 8 directors appointed Director changes
  • Benoît de Bruyn — Gedelegeerd bestuurder
  • Frédéric Pouchain — Bestuurder
  • Emilie Dallermagne — Bestuurder
  • Bruno Colmant — Bestuurder
  • Thibaud de Saint-Quentin — Bestuurder
  • Michael Baum — Bestuurder
  • Udaiyan Jatar — Bestuurder
  • Raymond Vaxelaire — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Bruyn",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilie Dallermagne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Colmant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaud de Saint-Quentin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Baum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Udaiyan Jatar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raymond Vaxelaire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE"
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}
03-04-2025 8 directors appointed Director changes
  • Frédéric POUCHAIN — Bestuurder
  • Benoît DE BRUYN — Gedelegeerd bestuurder
  • Emilie DALLEMAGNE — Bestuurder
  • Bruno COLMANT — Bestuurder
  • Thibaud DE SAINT-QUENTIN — Bestuurder
  • Michael BAUM — Bestuurder
  • Udaiyan JATAR — Bestuurder
  • Raymond VAXELAIRE — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric POUCHAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE"
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}
03-04-2025 8 reappointed Director changes
  • Frédéric POUCHAIN — Bestuurder
  • Benoît DE BRUYN — Gedelegeerd bestuurder
  • Emilie DALLEMAGNE — Bestuurder
  • Bruno COLMANT — Bestuurder
  • Thibaud DE SAINT-QUENTIN — Bestuurder
  • Michael BAUM — Bestuurder
  • Udaiyan JATAR — Bestuurder
  • Raymond VAXELAIRE — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric POUCHAIN",
        "address": null,
        "birth_date": null
      },
      "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
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "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,
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03-04-2025 Benoît DE BRUYN reappointed as director Director changes
  • Benoît DE BRUYN — Bestuurder
Technical details
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2024
05-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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05-07-2024 Capital increase of €496,552.32 to €6,460,838.83 Capital & shares
  • €5.964.286,51 → €6.460.838,83
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
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05-07-2024 Capital increase of €496,552.32 to €6,460,838.83 Capital & shares·Sophie MAQUET
  • €5.964.286,51 → €6.460.838,83
Notary: Sophie MAQUET · Bruxelles
Technical details
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05-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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05-07-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Sophie MAQUET
Notary: Sophie MAQUET · Bruxelles
Technical details
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  "articles_modified": [
    {
      "summary": "L\u0027article 6 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte fixant le capital \u00E0 6.460.838,83 \u20AC repr\u00E9sent\u00E9 par 8.973.274 actions avec droit de vote, sans mention de valeur nominale, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "new_text": "ARTICLE 6 - CAPITAL\nLe capital est de six millions quatre cent soixante mille huit cent trente-huit euros quatre-vingt-trois cents (\u20AC 6.460.838,83) repr\u00E9sent\u00E9 par huit millions neuf cent septante-trois mille deux cent septante-quatre (8.973.274) actions avec droit de vote, sans mention de valeur nominale, toutes int\u00E9gralement lib\u00E9r\u00E9es",
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05-07-2024 Capital increase of €496,552.32 to €6,460,838.83 Capital & shares
  • €5.964.286,51 → €6.460.838,83
Summary: v3.2
Technical details
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First 30 of 114 acts