NEWTREE Group
Board
5 directors, 2 in day-to-day management, no change since February 2026Director, permanent representative
since 28-05-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
1 other company bankruptDirector
since 13-12-2024
term until 27-05-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
1 other company bankruptDirector
since 13-12-2024
term until 27-05-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Managing director, permanent representative
managing director since 06-02-2026
managing director appointed by deed of 24-07-2026
term until 27-05-2027
listed in the 2025 annual accounts, filed on 31-08-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-06-2021
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todayDirector
Managing director
Director
Director
Managing director
Board
Chair of the board
Director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-05-2021 to date
-
- Managing director, since before 31-12-2021
- Managing director, appointed by deed of 19-04-2022, still in office
-
- Director, from 13-12-2024 to date
-
- Director, from 13-12-2024 to date
-
- Managing director, since before 31-12-2025
- Managing director, appointed by deed of 24-07-2026, still in office
-
- Board, from 13-12-2024 to 31-01-2026
-
- Chair of the board, appointed by deed of 03-04-2025, no longer listed in the 2025 annual accounts
-
- Director, from 28-05-2021 to 04-05-2023
-
- Director, from 28-05-2021 to 03-05-2023
- Chair, appointed by deed of 01-06-2021, ended, last mentioned on 01-06-2021
-
- Director, from 28-05-2021 to 03-05-2023
-
- Director, from 28-05-2021 to 19-04-2022
- Managing director, appointed by deed of 01-06-2021, until 19-04-2022
Control
Parent
Equity €24.4m
Loss €2.9m in 2025 (loss €1.9m in 2024)
Source: accounts 2025
100%
This company
NEWTREE Group
Equity €610,864
Loss €341,998 in 2025
Capital
- Capital
- €2,325,986.81
- Shares
- 2,691,263 in the deed of 16-05-2023 and 1 later capital increase
- Contribution per share
- €0.86
- Equity per share
- €0.23 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-06-2021 ↗
- 1,911,487 shares
Capital over time
- 28-06-2024 Capital increase of €500,000 · to €2,375,986.81 · 566,346 new shares at €0.88 per share · in cash
- 16-05-2023 Capital increase of €188,427.45 · to €1,875,986.81 · 213,430 new shares at €0.88 per share, 10% of the 2,124,917 shares after the increase · in cash
- 01-06-2021 Incorporation · €1,096,499.42 · 1,911,487 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 08-01-2026mandate 2017 to 2023
1 other company of this director went bankrupt (2022).
- bankruptcy on 31-01-2022appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.