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TREE TOP

Active
Private limited companyfounded 2008active for 18 yearsRozenlaan 37, 2950 Kapellen, BelgiumKBO/BCE: BE 0895.141.734
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TREE TOPActiveChecked score 91/100
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Directors

Directors
1 director, no change since 2024
Steenbergen Marco
Director (not named in the articles) · appointed in the act of 10-01-2024 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €8,065
  2. 10-01-2024 Converted to uncalled contributions · €6,200

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Steenbergen Marco
  • Manager, until 10-01-2024
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Zo er meerdere aandeelhouders zijn, De aandelen kunnen niet overgaan bij wijze van inbreng in vennootschap of bij wijze van schenking dan…”
“Bij een voorgenomen koop moet de aandeelhouder die een of meer aandelen wenst over te dragen zijn medeaandeelhouders bij aangetekende brief…”
Share issue ruleThe articles set how and by whom new shares are issued.
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 10-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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