NEWTREE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du r\u00E9viseur d\u2019entreprises, \u00E9tant la SRL d\u00E9nomm\u00E9e \u00AB BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9 Bo\u00EEte E.6, RPM Bruxelles 0431.088.289, TVA BE 0431.088.289, repr\u00E9sent\u00E9e par Monsieur Christophe PELZER, R\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Christophe PELZER"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 290769.12,
      "currency": "EUR",
      "after_eur": 6751607.95,
      "delta_eur": 290769.12,
      "before_eur": 6460838.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 anonyme NEWTREE a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de deux cent nonante mille sept cent soixanteneuf euros douze cents (\u20AC 290.769,12) pour le porter de six millions quatre cent soixante mille huit cent trentehuit euros quatre-vingt-trois cents (\u20AC 6.460.838,83) \u00E0 six millions sept cent cinquante et un mille six cent sept euros nonantecinq cents (\u20AC 6.751.607,95)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRLTREETOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRLTREETOP, r\u00E9pr\u00E9sent\u00E9e par son administrateur Monsieur Ben"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric POUCHAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WHITESTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric POU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... de Madame Emilie DALLEMAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... et de Messieurs Bruno COLMANT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... Thibaud DE SAINT-QUENTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... Michael BAUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... Udaiyan JATAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2025, ainsi que les mandats d\u0027administrateur de la SA WHITESTONE GROUP, ... et Raymond VAXELAIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric POUCHAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467731030",
        "name": "WHITSTONE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie le mandat d\u0027administrateur de la SA WHITSTONE GROUP immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0467.731.030, route de Genval 32 \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric POUCHAIN, pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TreeTop SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt D",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de Madame Emilie DALLEMAGNE",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Bruno COLMANT",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Thibaud DE SAINT-QUENTIN",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Michael BAUM",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Udaiyan JATAR",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e d\u0027un (1) an expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2025 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2024, ... ainsi que les mandats d\u0027administrateur de ... Monsieur Raymond VAXELAIRE.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 496552.32,
      "currency": "EUR",
      "after_eur": 6460838.83,
      "delta_eur": 496552.32,
      "before_eur": 5964286.51,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 anonyme NEWTREE a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de quatre cent nonante six mille cinq cent cinquante-deux euros trente-deux cents (\u20AC 496.552,32) pour le porter de cinq millions neuf cent soixantequatre mille deux cent quatre-vingt-six euros cinquante et un cents (\u20AC 5.964.286,51) \u00E0 six millions quatre cent soixante mille huit cent trentehuit euros quatre-vingt-trois cents (\u20AC 6.460.838,83)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e confie la commercialisation et la gestion de la pr\u00E9sente \u00E9mission d\u2019actions nouvelles en souscription publique \u00E0 la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e Spreds Finance SA (sp\u00E9cifiquement son compartiment Newtree), ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue des Colonies 11, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprise BE 0538.839.354",
      "holder_kbo": "0538.839.354",
      "holder_name": "Spreds Finance SA",
      "scope_categories": [
        "commercialisation",
        "gestion emission actions"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 la SRL \u00AB Ecco Nova \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Clos Chanmurly 13, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprise BE 0649.491.214",
      "holder_kbo": "0649.491.214",
      "holder_name": "Ecco Nova",
      "scope_categories": [
        "commercialisation",
        "gestion emission actions"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "quote": "En autorisant la repr\u00E9sentation de la soci\u00E9t\u00E9 par deux administrateurs conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9m\u00EDssion avec effet au 10 janvier 2023 de Monsieur Pascal HOUSSIN de son mandat d\u0027administrateur act\u00E9e par le conseil d\u0027administration du 5 janvier 2023",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... confirme la cooptation de Monsieur Bruno COLMANT aux fins d\u0027achever le mandat d\u0027administrateur laiss\u00E9 vacant par Monsieur Pascal HOUSSIN."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474468867",
        "name": "TreeTop SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an ... le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BRUYN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler ... les mandats d\u0027administrateur de Madame Emilie DALLEMAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler ... les mandats d\u0027administrateur de ... Monsieur Bruno COLMANT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler ... les mandats d\u0027administrateur de ... Monsieur Thibaud DE SAINT-QUENTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler ... les mandats d\u0027administrateur de ... Monsieur Michael BAUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler ... les mandats d\u0027administrateur de ... Monsieur Udaiyan JATAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler ... les mandats d\u0027administrateur de ... Monsieur Raymond VAXELAIRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1405815.34,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 499065.34,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2024-02-28",
      "evidence_quote": "Les apports ont \u00E9t\u00E9 valoris\u00E9es \u00E0 un montant global de 1.405.815,34 EUR, en contrepartie desquelles 536.571 nouvelles actions (au prix d\u0027\u00E9mission de 2,62 EUR par action) de la Soci\u00E9t\u00E9 ont \u00E9t\u00E9 \u00E9mises et attribu\u00E9es \u00E0 Whitestone en r\u00E9mun\u00E9ration de son apport. L\u0027apport concerne 481.714 actions de la soci\u00E9t\u00E9 luxembourgeoise Feeder Sant\u00E9 Nutrition S\u00E0rl (\u003C\u003C FSN \u00BB) dont la valeur de souscription s\u0027\u00E9l\u00E8ve \u00E0 1.405.815,34\u20AC, l\u00EDb\u00E9r\u00E9e \u00E0 concurrence de 499.065,34\u20AC le solde \u00E9tant \u00E0 lib\u00E9rer par la Soci\u00E9t\u00E9 \u00E0 premi\u00E8re demande de FSN.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 386331.12,
      "currency": "EUR",
      "after_eur": 5043358.27,
      "delta_eur": 386331.12,
      "before_eur": 4657027.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-19",
      "evidence_quote": "d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois cent quatre-vingt-six mille trois cent trente et un euros douze cents (\u20AC 386.331,12) pour le porter de quatre millions six cent cinquante-sept mille vingt-sept euros quinze cents (\u20AC 4.657.027,15) \u00E0 cinq millions quarante-trois mille trois cent cinquante-huit euros vingt-sept cents (\u20AC 5.043.358,27) par la cr\u00E9ation de cinq cent trente-six mille cinq cent septante-et-un (536.571) nouvelles actions nominatives... Ces nouvelles actions seront \u00E9mises... souscrites en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 920928.24,
      "currency": "EUR",
      "after_eur": 5964286.51,
      "delta_eur": 920928.24,
      "before_eur": 5043358.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-19",
      "evidence_quote": "d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf cent vingt mille neuf cent vingt-huit euros vingt-quatre cents (\u20AC 920.928,24) pour le porter de cinq millions quarante-trois mille trois cent cinquante-huit euros vingt-sept cents (\u20AC 5.043.358,27) \u00E0 cinq millions neuf cent soixante-quatre mille deux cent quatre-vingt-six euros cinquante et un cents (\u20AC 5.964.286,51)... Elles seront souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TreeTop s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2023 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2022, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2023 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2022, ... les mandats d\u0027administrateur de Madame Emilie DALLEMAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2023 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2022, ... les mandats d\u0027administrateur de ... Monsieur Pascal HOUSSIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2023 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2022, ... les mandats d\u0027administrateur de ... Monsieur Thibaud DE SAINT-QUENTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2023 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2022, ... les mandats d\u0027administrateur de ... Monsieur Michael BAUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2023 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2022, ... les mandats d\u0027administrateur de ... Monsieur Udaiyan JATAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2023 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2022, ... les mandats d\u0027administrateur de ... Monsieur Raymond VAXELAIRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "Le conseil d\u0027adminsitration prend acte et accepte la d\u00E9mission de Monsieur Pascal HOUSSIN de son mandat d\u0027adminsitrateur, et ce avec effet au 5 janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration fait usage de son droit de coopter \u00E0 l\u0027unanimit\u00E9 Monsieur Bruno COLMANT, de nationalit\u00E9 belge, n\u00E9 le 24 juillet 1961, aux fins d\u0027achever le mandat d\u0027adminstrateur laiss\u00E9 vacant par Monsieur Pascal HOUSSIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1296000.0,
      "currency": "EUR",
      "after_eur": 4657027.15,
      "delta_eur": 1296000.0,
      "before_eur": 3361027.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-26",
      "evidence_quote": "augmenter le capital \u00E0 concurrence de un million deux cent nonante-six mille euros (\u20AC 1.296.000,00) pour le porter de trois millions trois cent soixante et un mille vingt-sept euros quinze cents (\u20AC 3.361.027,15) \u00E0 quatre millions six cent cinquante-sept mille vingt-sept euros quinze cents (\u20AC 4.657.027,15)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Place du Luxembourg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante : Boulevard du Souverain, 24 \u00E0 1170 Watermael-Boitsfort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474468867",
        "name": "TreeTop s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2021, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2021, ... les mandats d\u0027administrateur de Madame Emilie DALLEMAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2021, ... les mandats d\u0027administrateur de ... Monsieur Pascal HOUSSIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2021, ... les mandats d\u0027administrateur de ... Monsieur Thibaud DE SAINT-QUENTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2021, ... les mandats d\u0027administrateur de ... Monsieur Michael BAUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2021, ... les mandats d\u0027administrateur de ... Monsieur Udaiyan JATAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2021, ... les mandats d\u0027administrateur de ... Monsieur Raymond VAXELAIRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 440844.48,
      "currency": "EUR",
      "after_eur": 1817196.67,
      "delta_eur": 440844.48,
      "before_eur": 1376352.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-05",
      "evidence_quote": "le conseil d\u2019administration ... d\u00E9cide d\u2019 augmenter le capital \u00E0 concurrence de quatre cent quarante mille huit cent quarante-quatre euros quarante-huit cents (\u20AC 440.844,48) pour le porter de un million trois cent septante-six mille trois cent cinquante-deux euros dix-neuf cents (\u20AC 1.376.352,19) \u00E0 un million huit cent dix-sept mille cent nonante-six euros soixante-sept cents (\u20AC 1.817.196,67) par la cr\u00E9ation de six cent douze mille deux cent quatre-vingt-quatre (612.284) actions nouvelles ... Elles seront souscrites en esp\u00E8ces et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "James DUPONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-15",
    "filing_date": null,
    "act_kind_objet": "PROJET DU CONSEIL D\u0027ADMINISTRATION RELATIF A L\u0027APPORT DE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-01-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.468.867",
        "name": "Newtree",
        "role": "contributor",
        "address": "Place du Luxembourg, 4, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NEWTREE Groupe",
        "role": "recipient",
        "address": "Place du Luxembourg, 4, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12-93",
      "12-94"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027ensemble des activit\u00E9s li\u00E9es au chocolat, au caf\u00E9 et \u00E0 l\u0027exploitation des points de vente, directement ou en franchise. Cela inclut tous les actifs, passifs, droits, obligations, contrats (y compris ceux li\u00E9s au personnel) associ\u00E9s \u00E0 ces activit\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "Newtree",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.833.795",
    "org_name": "TREETOP BVBA",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt de BRUYN"
  },
  "summary_narrative": "Le conseil d\u0027administration de Newtree, soci\u00E9t\u00E9 anonyme belge, a adopt\u00E9 un projet d\u0027apport de branches d\u0027activit\u00E9s dans une nouvelle soci\u00E9t\u00E9 anonyme, Newtree Groupe, \u00E0 constituer. L\u0027apport concerne les activit\u00E9s li\u00E9es au chocolat, au caf\u00E9 et aux points de vente, transf\u00E9r\u00E9es int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire en \u00E9change de 100 % de ses actions. L\u0027op\u00E9ration est soumise \u00E0 la constitution de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire et prend effet comptablement \u00E0 partir du 1er janvier 2021.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474468867",
        "name": "TreeTop SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de ... Monsieur Thibaud DE SAINT-QUENTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de ... Monsieur Michael BAUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaiyan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de ... Monsieur Udaiyan JATAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2020, ... les mandats d\u0027administrateur de ... Monsieur Raymond VAXELAIRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de nommer comme administratnce pour ces m\u00EAme dur\u00E9es et modalit\u00E9s, Madame Emilie DALLEMAGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise",
      "holder_kbo": null,
      "holder_name": "Notaire Sophie Maquet",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes",
      "holder_kbo": null,
      "holder_name": "l\u0027organe d\u0027administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474468867",
        "name": "TreeTop SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BRUYN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de ... Monsieur Thibaud DE SAINT-QUENTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de ... Monsieur Michael BAUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaijan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de ... Monsieur Udaijan JATAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, ainsi que les mandats d\u0027administrateur de ... Monsieur Raymond VAXELAIRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 36000.0,
      "currency": "EUR",
      "after_eur": 942360.61,
      "delta_eur": 36000.0,
      "before_eur": 906360.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de trente-six mille euros (\u20AC 36.000,00) pour le porter de neuf cent six mille trois cent soixante euros soixante et un cents (\u20AC 906 360.61)\u00E0 neuf cent quarante-deux mille trois cent soixante euros soixante et un cents (\u20AC 942 360.61) par la cr\u00E9ation de cinquante mille (50.000) actions nouvelles... Elles seront attribu\u00E9es int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 de droit de l\u0027Etat du Delaware d\u00E9nomm\u00E9e Savor Life Inc. en r\u00E9mun\u00E9ration de l\u0027apport en nature d\u0027une cr\u00E9ance certaine et exigible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.468.867",
    "name_full": "NEWTREE, EN ABREGE : NEW3",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474468867",
        "name": "TreeTop s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2015 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2014, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOUSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaijan JATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN, Monsieur Thibaud DE SAINT-QUENTIN, de: Monsieur Michael BAUM, Monsieur Udaijan JATAR et Monsieur Raymond VAXELAIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "NEWTREE, EN ABREGE : NEW3",
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}

{
  "events": [],
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    "name_full": "NEWTREE, EN ABREGE : NEW3",
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