Skip to content

TREEBRANCH

Active
Public limited companyfounded 2015active for 11 yearsKerkstraat 27, 3080 Tervuren, Belgium14 active companies are registered at this addressKBO/BCE: BE 0633.812.648
Summary

TREEBRANCH has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €54,244. Equity is growing by about 5.3% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, last change in 2026

Board 2

Exentia
Director (not named in the articles) · since 01-10-2026 · Private limited company · permanent representative: MERTENS Rafaël
Current
EXTENTIA
Director (not named in the articles) · since 13-10-2026 · Legal entity · from a recent deed
Current

Permanent representatives 1

MERTENS Rafaël
Permanent representative · since 01-10-2026 · for Exentia
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren Waregem BV
Statutory auditor · since 28-06-2024
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Exentia
  • Director (not named in the articles), from 01-10-2026 to date
EXTENTIAfrom an act
  • Director (not named in the articles), from 13-10-2026 to date
Finvision Bedrijfsrevisoren Waregem BV
  • Statutory auditor, from 28-06-2024 to date
VEGA RM
  • Director, from 21-03-2024 to 13-10-2026
TOMTREE
  • Director, until 21-03-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. TOMTREE 100%
  2. TREEBRANCH

Highest known parent: TOMTREE. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 30-07-2024 ↗
  • één aandeelhouder all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.