TREE HOUSE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-05
abbreviated format · 71 days before the deadline
2025
16-05
Gazette deed
1 director appointed, 4 reappointedReappointments: Joos nv, IIse Vandoninck and 2 others · Appointment: Joos nv (managing director)7 points ▸
Gazette deed
1 director appointed, 4 reappointed
Reappointments: Joos nv, IIse Vandoninck and 2 others · Appointment: Joos nv (managing director)7 points ▸
- General meeting, 06-05-2025
- Board meeting, 06-05-2025
- Director reappointment, Joos nv (director)
- Director reappointment, IIse Vandoninck (director)
- Director reappointment, Elisabeth Joos (director)
- Director reappointment, Alexander Joos (director)
- Director appointment, Joos nv (managing director)
13-05
abbreviated format · 79 days before the deadline
2024
11-09
Gazette deed
Merger: SYMA (thans Tree House) takes over THE TREE HOUSECompany renamed from SYMA to Tree House · Capital increase of €18,600 to €390,422.86 · Permanent representative: FRANKEN Guy29 points ▸
Gazette deed
Merger: SYMA (thans Tree House) takes over THE TREE HOUSE
Company renamed from SYMA to Tree House · Capital increase of €18,600 to €390,422.86 · Permanent representative: FRANKEN Guy29 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, by absorption, “artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- General meeting, “algemeenheid van stemmen, goedkeuring fusievoorstel” (deed in Dutch)
- Declaration, “waiver of board report, algemeenheid van stemmen” (deed in Dutch)
- Declaration, “waiver of auditor report on merger proposal, algemeenheid van stemmen” (deed in Dutch)
- Declaration, “waiver of notification of significant asset changes, algemeenheid van stemmen” (deed in Dutch)
- General meeting, “algemeenheid van stemmen, waiver of reading of in-kind contribution reports” (deed in Dutch)
- Auditor report, 22-08-2024, mentioned 2 times in the deed
- Permanent representative, FRANKEN Guy
- Other provision, 22-08-2024
- Declaration, “acknowledgement of receipt and approval of reports” (deed in Dutch)
- Auditor report, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren”, 16-06-2024 (deed in Dutch)
- The act holds 17 more points.
25-07
Gazette deed
Merger proposal: SYMA takes over THE TREE HOUSEIncorporation · Amendment of the articles · Capital32 points ▸
Gazette deed
Merger proposal: SYMA takes over THE TREE HOUSE
Incorporation · Amendment of the articles · Capital32 points ▸
- Merger, “The Tree House BV, Syma NV” (deed in Dutch)
- Board meeting, 16-06-2024
- Other provision, “ter griffie van bevoegde Ondernemingsrechtbank, kennisname neerleggingsplicht fusievoorstel” (deed in Dutch)
- Other provision, “oordeel voordeligheid fusie en rechtmatige behoeften, voordelig zowel vanuit economisch als financieel oogpunt” (deed in Dutch)
- Incorporation, 16-03-1988
- Amendment of the articles
- Capital, €371,822.86
- Joos NV holds all the shares, mentioned 2 times in the deed
- Board composition, Joos NV (managing director)
- Board composition, Ilse Vandoninck
- Board composition, Alexander Joos
- Board composition, Elisabeth Joos
- The act holds 20 more points.
04-06
Gazette deed
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Guy Franken3 points ▸
Gazette deed
Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Guy Franken3 points ▸
- General meeting, 07-05-2024
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Guy Franken
22-05
abbreviated format · 70 days before the deadline
2023
28-12
Gazette deed
Appointments: Elisabeth Joos (director) and Alexander Joos (director)3 points ▸
Gazette deed
Appointments: Elisabeth Joos (director) and Alexander Joos (director)
3 points ▸
- General meeting, 14-12-2023
- Director appointment, Elisabeth Joos (director)
- Director appointment, Alexander Joos (director)
20-12
Gazette deed
Amendment of the articlesCapital · Registered office clause5 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause5 points ▸
- General meeting, 13-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “voorwerp ongewijzigd” (deed in Dutch)
- Capital, €371,822.86
- Registered office clause, “Everdongenlaan 14,2300 Turnhout” (deed in Dutch)
18-12
Gazette deed
2 directors appointed, 1 director resigningResignation: Heztia BV (director) · Permanent representatives: Cécile Joos and Alex Joos · Appointments: Ilse Vandoninck (director) and Joos nv (managing director)6 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Heztia BV (director) · Permanent representatives: Cécile Joos and Alex Joos · Appointments: Ilse Vandoninck (director) and Joos nv (managing director)6 points ▸
- General meeting, 01-12-2023
- Director resignation, Heztia BV (director)
- Permanent representative, Cécile Joos (representative)
- Director appointment, Ilse Vandoninck (director)
- Director appointment, Joos nv (managing director)
- Permanent representative, Alex Joos (representative)
24-05
abbreviated format · 68 days before the deadline
2022
18-05
abbreviated format · 74 days before the deadline
Show earlier events
2021
31-12
Financial
Highest result from 2018 to 2025net €2.2m ▲436%
The operating result of €3.1m and the net result of €2.2m are both a record.
27-05
abbreviated format · 65 days before the deadline
2020
02-06
abbreviated format · 59 days before the deadline
2019
16-05
abbreviated format · 76 days before the deadline
2018
02-07
abbreviated format · 29 days before the deadline
2017
29-05
abbreviated format · 63 days before the deadline
1988
07-04
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank