TREE
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayErwin Berghmans
Director (not named in the articles)
Director (not named in the articles)
Michiel Nuytemans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Erwin Berghmans
- Director (not named in the articles), since before 30-06-2022
- Manager, until 08-01-2024
- Michiel Nuytemans
- Director (not named in the articles), since before 30-06-2022
- Manager, until 08-01-2024
Control
Shareholders
This company
TREE
Equity €674,849
Profit €50,856 in 2025
Capital
- Contribution
- €8,460
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoeding, algemene vergadering kan een of meerdere vereffenaars aanduiden”
Shareholders
Stated in the deed
deed of 26-11-2025 ↗
- BERGHMANS Erwin 5,000 shares
- NUYTEMANS Michiel 5,000 shares