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THE TREEHOUSE

Absorbed by Left Lane KBO/BCE: BE 0675.632.021
THE TREEHOUSE
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Timeline

9 events since 2017
2021
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
Merger: absorbed by Left LaneGeneral meeting of 19-03-20211 point ▸
  • General meeting, 19-03-2021
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by LEFT LANEPermanent representatives: Van Calster, Annelies; Johan Jacobs; Kris Bollen; Sylvie van Mol and Greet Slegers · LEFT LANE holds all the shares · Kamp Michiel holds 93 shares · General meeting of 30-04-202118 points ▸
  • Board composition, LEFT LANE (director (not named in the articles))
  • Board composition, Kamp Michiel (director (not named in the articles)), mentioned twice in the deed
  • Permanent representative, Van Calster, Annelies
  • LEFT LANE holds all the shares, mentioned twice in the deed
  • Accounting effect, 30-09-2020
  • General meeting, 30-04-2021
  • Permanent representative, Johan Jacobs
  • Permanent representative, Kris Bollen
  • Permanent representative, Sylvie van Mol
  • Permanent representative, Greet Slegers
  • Board meeting, 13-01-2021
  • Incorporation, 02-10-2009
  • Capital, €-15.904,75, 186 shares
  • Board composition, Van Calster, Annelies (statutory director)
  • Kamp Michiel holds 93 shares
  • Van Calster, Annelies holds 93 shares
  • Incorporation, 08-05-2017
  • Capital, €65,590.49, 120 shares
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€707 The net result drops to -€707, the lowest from 2018 to 2020.
Annual accounts 2019 filed PDFmicro format · 18 days before the deadline
Registered office moved from Hoevenen to BrasschaatNew registered office: Hoogboomsteenweg 24 bus 3, 2930 Brasschaat · Previous registered office: Lombaardstraat 39 bus 1, 2940 Hoevenen · Resignation: Annelies Van Calster (director) · General meeting of 01-04-20207 points ▸
  • General meeting, 01-04-2020
  • Registered-office move, Hoogboomsteenweg 24 bus 3, 2930 Brasschaat
  • Director resignation, Annelies Van Calster
  • Permanent representative, Johan Jacobs
  • Permanent representative, Kris Bollen
  • Permanent representative, Sylvie van Mol
  • Permanent representative, Greet Slegers

Open the deed in the Belgian Official Gazette

2019
Highest result from 2018 to 2020 net €44,886 ▲209% The operating result of €62,935 and the net result of €44,886 are both a record.
Annual accounts 2018 filed PDFmicro format · 30 days late
2017
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 30-06-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2020 the registered office moved to Brasschaat.1 THE TREEHOUSE has filed 3 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into Left Lane.3

  1. 1Belgian Official Gazette, 06-05-2020
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 30-06-2021

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