SGP
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2024ALFA ADVISORY S.à.r.l.
Director and managing director, permanent representative Alain Meunier
director since 31-01-2024
managing director appointed by deed of 09-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 06-07-2026
YWAG Lux S.à.r.l.
Director and managing director, permanent representative Yves Weerts
director since 31-01-2024
managing director appointed by deed of 09-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 06-07-2026
Company auditor and statutory auditor, permanent representative ANTONELLI CEDRIC
current term since 19-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 06-07-2026
- ALFA ADVISORY S.à.r.l., YWAG Lux S.à.r.l.
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayYWAG Lux S.à.r.l.
Director, Managing director
Director, Managing director
ALFA ADVISORY S.à.r.l.
Director, Managing director
Director, Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Company auditor and statutory auditor
Company auditor and statutory auditor
UPPERWEST
Director
Director
Pascal WEERTS
Director
Director
Yves Léa Joseph WEERTS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- YWAG Lux S.à.r.l.
- Director, from 24-07-2015 to date
- Managing director, appointed by deed of 09-04-2024, still in office
- ALFA ADVISORY S.à.r.l.
- Director, since before 31-12-2023
- Managing director, appointed by deed of 09-04-2024, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Company auditor and statutory auditor, from 28-06-2019 to date
- UPPERWEST
- Director, from 24-07-2015 to 21-05-2024
- Pascal WEERTS
- Director, appointed by deed of 21-05-2024, until 09-04-2024
- Yves Léa Joseph WEERTS
- Director, from 24-07-2015 to 09-04-2024
Control
Parent
Equity €589.2m
Loss €8.2m in 2025 (loss €7.5m in 2024)
Checked score 90
Source: accounts WEERTS GROUP 2025
100%
This company
SGP
Equity €2.0m
Loss €160,690 in 2025
Capital
- Capital
- €4,000,000
- Shares
- 4,000
- Contribution per share
- €1,000
- Equity per share
- €512 in 2025
- Source
- deed of 10-07-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid waarneming door aangeduide aanwezige bestuurder, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 13:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”