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SWEET CUBERDONS

Active Private limited companyfounded 2019active for 7 yearsRue du Têris 56, 4100 SeraingKBO/BCE: BE 0719.736.040
SWEET CUBERDONS
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Board

2 directors, last change in 2023
CONNEC’THINK
Director (not named in the articles), permanent representative PUTMANS Yves
since 01-02-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
CONSULT PARTENAIRE
Director (not named in the articles), permanent representative SAULNIER David
since 01-02-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 2
PUTMANS Yves
Permanent representative, for CONNEC’THINK
appointed by deed of 19-09-2023
SAULNIER David
Permanent representative, for CONSULT PARTENAIRE
appointed by deed of 19-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CONNEC’THINK
Director (not named in the articles)
CONSULT PARTENAIRE
Director (not named in the articles)
Board
Mandates as a list
  • CONNEC’THINK
    • Director (not named in the articles), from 01-02-2019 to date
  • CONSULT PARTENAIRE
    • Director (not named in the articles), from 01-02-2019 to date

Control

Shareholder
consult partenaire
Equity €87,728
Profit €4,666 in 2025 (profit €15,377 in 2024)
Checked score 94
50%
This company
SWEET CUBERDONS
Equity €95,546
Profit €51,159 in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Source
deed of 19-09-2023

Owners through the years

as the annual accounts name them
consult partenaire
50%
50%
SCS CONNEC'THINK
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 19-09-2023 (in French)
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.
“Avec ou sans limitation de durée, ARTICLE DOUZE - Organe d'administration”
“ARTICLE QUATORZE - Rémunération des administrateurs, fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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