PMSWEET
ActiveFrom the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
PMSWEET has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.0m and a net result of €2.6m. Equity has been growing by about 33% per year since 2018. Its solvency ranks better than 24% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
Acts, filings and financial milestones
30-06
Gazette deed
Resignation: Fabrice Brion (director)Appointments: Filip Kegels, Pierre Winand and Pascal Rigo6 points ▸
- General meeting, “unanimité, assemblée” (deed in French)
- Director resignation, Fabrice Brion (director)
- Director appointment, Filip Kegels (director)
- Director appointment, Pierre Winand (director)
- Director appointment, Pascal Rigo (director)
- Director in office, Wamco SRL (director)
07-01
Gazette deed
NamePower of attorney · Director in office6 points ▸
- General meeting
- Power of attorney, as if
- Other provision, “représentante exclusive, représentation exclusive pour exercice du mandat spécial” (deed in French)
- Power of attorney, Synodia
- Other provision, “représentant exclusif, représentation exclusive pour exercice du mandat spécial” (deed in French)
- Director in office, GVDB SRL (director)
16-09
Gazette deed
Reappointment: Rewise AD Réviseur d'Entreprises SRL (statutory auditor)Appointment: Fabrice Brion (director) · Power of attorney4 points ▸
- General meeting, 14-06-2024, mentioned 2 times in the deed
- Auditor reappointment, Rewise AD Réviseur d'Entreprises SRL (statutory auditor)
- Power of attorney
- Director appointment, Fabrice Brion (director)
17-06
Gazette deed
Registered officeRegistered office clause · Registered-office move · Shareholding7 points ▸
- Registered office clause, “Rue César de Paepe 59,4683 Vivegnis” (deed in French)
- General meeting, 02-05-2024
- Registered-office move, Rue du Progrès 5,4821 Dison
- Michael Labro holds 501 shares
- MLGV SRL holds 249 shares
- WAMCO SRL holds 150 shares
- Other provision, “représentant”, representation (deed in French), mentioned 2 times in the deed
11-10
Gazette deed
Appointments: LABRO MICHAEL PROPERTY & CONSULTING, GVDB and 2 othersPermanent representatives: Michaël Labro, Guillaume Vander Borght and 2 others · Resignations: LABRO MICHAEL PROPERTY & CONSULTING, GVDB and 2 others · Capital26 points ▸
- General meeting, 29-09-2023
- Capital
- Other provision, “unanimité, transformation en société anonyme – rapports préalables” (deed in French)
- Capital, €61,500, mentioned 2 times in the deed
- Board rule, 4, “Assemblée générale” (deed in French)
- Director appointment, LABRO MICHAEL PROPERTY & CONSULTING (administrateur de classe a)
- Director appointment, GVDB (administrateur de classe a)
- Director appointment, WAMCO (administrateur de classe a)
- Director appointment, SPARAXIS (administrateur de classe b)
- Permanent representative, Michaël Labro, mentioned 2 times in the deed
- Permanent representative, Guillaume Vander Borght, mentioned 2 times in the deed
- Permanent representative, Arnaud Woitrin
- The act holds 14 more points.
Show earlier events
13-02
Gazette deed
Resignation: TYP Consulting (director)Permanent representatives: Michaël LABRO, Guillaume VANDER BORGHT and 2 others11 points ▸
- General meeting, 22-12-2022
- Director resignation, TYP Consulting (director)
- Other provision, “représentant de TYP Consulting, representation for resignation” (deed in French)
- Board composition, LABRO MICHAEL PROPERTY & CONSULTING (class A director)
- Board composition, GVDB (class A director)
- Board composition, WAMCO (class A director)
- Board composition, SPARAXIS (class B director)
- Permanent representative, Michaël LABRO
- Permanent representative, Guillaume VANDER BORGHT
- Permanent representative, Arnaud WOITRIN
- Permanent representative, Sabine COLSON
04-10
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointmentsPermanent representatives: Philippe LHOEST and Michaël LABRO · Incorporation · Share issue12 points ▸
- General meeting, 29-09-2022
- Incorporation, 17-07-2014
- Share issue, “mêmes droits que les actions anciennes”, 1000 (deed in French)
- Share cancellation, “actions anciennes”, 100 (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Kind of shares, 1000, “Article 5. Apports” (deed in French)
- Board composition, TYP CONSULTING (director)
- Board composition, LABRO MICHAEL PROPERTY & CONSULTING (director)
- Permanent representative, Philippe LHOEST
- Permanent representative, Michaël LABRO
Sources:Publications in the Belgian Official GazetteFilings with the National Bank