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TREE

Active Private limited companyfounded 2011active for 15 yearsJozef Hermanslei 45, 2640 MortselKBO/BCE: BE 0840.111.951 #2 company by total assets in Mortsel, Telecoms and IT sector

Board

2 directors, last change in 2024
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
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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Erwin Berghmans
Director (not named in the articles)
Michiel Nuytemans
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

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 ↗

Next steps