NEWTREE Group

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "77.04.26-197.86",
        "name": "David Jesus de Sousa",
        "address": null,
        "birth_date": "1977-04-26",
        "profession": null,
        "birth_place": "Watermael-Boitsfort"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0768.851.692",
        "name": "SRL NATUGA",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL NATUGA immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0768.851.692, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur David Jesus de Sousa, de nationalit\u00E9 portugaise, n\u00E9 \u00E0 Watermael-Boitsfort le 26 avril 1977, num\u00E9ro national 77.0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "79.05.23-224.04",
        "name": "Caroline Hanssens",
        "address": "5 rue Saint-Marcoult \u00E0 7830 Silly",
        "birth_date": "1979-05-23",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0655.807.102",
        "name": "SRL BLUEBELL CONSULTING",
        "address": "rue de Saint Marcoult 5 \u00E0 7830 Silly",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SRL BLUEBELL CONSULTING, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0655.807.102, dont le si\u00E8ge soc\u00EDal est \u00E9tabli rue de Saint Marcoult 5 \u00E0 7830 Silly, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Caroline Hanssens, n\u00E9e \u00E0 Etterbeek le 23 mai 1979, nu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-05-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "63.03.25-113.93",
        "name": "Jean-Luc PERCY",
        "address": "avenue de l\u0027Avocat 19 \u00E0 1410 Waterloo",
        "birth_date": "1963-03-25",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Jean-Luc PERCY, n\u00E9 \u00E0 Uccle le 25 mars 1963, num\u00E9ro national 63.03.25-113.93, domicili\u00E9 avenue de l\u0027Avocat 19 \u00E0 1410 Waterloo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-05-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "59.02.14-635.04",
        "name": "Thibaud DE SAINT-QUENTIN",
        "address": "rue de Naples 51 \u00E0 75008 Paris",
        "birth_date": "1959-02-14",
        "profession": null,
        "birth_place": "Lyon"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-13",
      "evidence_quote": "ainsi que Monsieur Thibaud DE SAINT-QUENTIN, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 14 f\u00E9vrier 1959 \u00E0 Lyon, (num\u00E9ro national 59.02.14-635.04), demeurant rue de Naples 51 \u00E0 75008 Paris, \u00EEci pr\u00E9sents et qui acceptent, aux fonctions d\u0027administrateurs avec effet au 13 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-05-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "70.08.17-427.07",
        "name": "Beno\u00EEt de Bruyn",
        "address": "Barbizonlaan 20 \u00E0 3090 Overijse",
        "birth_date": "1970-08-17",
        "profession": null,
        "birth_place": "G\u00EAnes (Itaie)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe unanimement Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Beno\u00EEt de Bruyn, n\u00E9 \u00E0 G\u00EAnes (Itaie) le 17 ao\u00FBt 1970, num\u00E9ro national 70.08.17-427.07, domicili\u00E9 Barbizonlaan 20 \u00E0 3090 Overijse, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.851.692",
    "name_full": "NEWTREE Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NEWTREE SA",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt DE BRUYN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij hef Belgisch St\u00E4atsblad",
    "nnexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2375986.81,
      "delta_eur": 500000.0,
      "before_eur": 1875986.81,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 566346,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.88
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 250000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-26"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0768.851.692",
    "name_full": "NEWTREE Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "correction_statuts",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 1096499.42,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1875986.81,
      "delta_eur": 188427.45,
      "before_eur": 1687559.36,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "David Jesus de Sousan\u00E9",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 213430,
          "contribution_amount_eur": 188427.45
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 213430,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.88
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 188427.45,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 213430,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-16",
    "filing_date": "2023-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-05-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-11"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0768.851.692",
    "name_full": "NEWTREE Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "attestation du reviseur d\u0027entreprises",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "David Jesus de Sousan\u00E9",
      "role": "aandeelhouder",
      "n_shares": 2124917,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "au boulevard du Souverain 68, bo\u00EEte 8 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "8",
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place du Luxembourg 4 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Luxembourg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0768.851.692",
    "name_full": "NEWTREE Group",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt DE BRUYN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 24 janvier 2022"
  ]
}