SWEET PRODUCTS
The computed 12-month bankruptcy probability of SWEET PRODUCTS is 0.6% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00151759 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00122024 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00103425 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00165641 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20180213 |
| 30-04-2021 | volledig | 15-11-2021 | 2021-77800178 |
| 30-04-2020 | volledig | 05-10-2020 | 2020-59300549 |
| 30-04-2019 | volledig | 30-09-2019 | 2019-68400480 |
| 30-04-2018 | volledig | 30-10-2018 | 2018-70900322 |
| 30-04-2017 | volledig | 05-10-2017 | 2017-66700358 |
-
Johannes van LogtestijnDirectorState Gazette act 23120541 (20-09-2023)Current20-09-2023 → present
-
Alphonsus Paul Lambert WalderVoorzitter van de raad van bestuurState Gazette act 22100714 (23-08-2022)Current23-08-2022 → present
2 events
- 23-08-2022 Appointed· Voorzitter van de raad van bestuur
- 23-08-2022 Appointed· Afgevaardigd bestuurder
-
NV SWEET PRODUCTSLegal entityDirectorState Gazette act 23120541 (20-09-2023)Current24-09-2019 → present
2 events
- 20-09-2023 Appointed· Director
- 24-09-2019 Appointed· Director
Historic, not recently confirmed (1)
-
Van Logtestijn Jean-MarieDirectorState Gazette act 19127043 (24-09-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (5)
-
Alphonsus WalderVoorzitter van de raad van bestuurState Gazette act 16063293 (09-05-2016)Former- → 09-05-2016
-
JBMC BVBALegal entityManaging directorState Gazette act 16063293 (09-05-2016)Former- → 09-05-2016
-
Isabelle MaesLid van het directiecomitéState Gazette act 11157928 (19-10-2011)Former- → 19-10-2011
-
Peter De WaegeneerHr managerState Gazette act 11008894 (18-01-2011)Former18-01-2011 → 19-10-2011
2 events
- 19-10-2011 Resigned· Lid van het directiecomité
- 18-01-2011 Appointed· Hr manager
-
Robert PeirlinckVolmachtdragerState Gazette act 11157928 (19-10-2011)Former- → 19-10-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Yves ChristiaensCurrent Statutory auditor |
- | 22-01-2021 → present |
Show 1 earlier auditors
| CVBA VRC Bedrijfsrevisoren Statutory auditor succeeded by Yves Christiaens in 2021 |
- | 24-09-2019 → 22-01-2021 |
| NACE primary | Vervaardiging van cacao, chocolade en suikerwerk(10820) |
| Legal form | Public limited company(014) |
| Incorporation | 24-04-2009 |
| Status | Active |
| Postal code | 8000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31807I0016/00F000 | Flanders | 4.0 ha | 1 · 2.7 ha | 11.2 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-11-2024 Articles of association amended
Technical details
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"name_change": {
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}
}20-09-2023 3 directors appointed
- Johannes van Logtestijn, Bestuurder
- NV SWEET PRODUCTS, Bestuurder
- CVBA VRC Bedrijfsrevisoren, Commissaris
Technical details
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}23-08-2022 2 directors appointed
- Alphonsus Paul Lambert Walder, Voorzitter van de raad van bestuur
- Alphonsus Paul Lambert Walder, Afgevaardigd bestuurder
Technical details
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}31-12-2021 Articles of association amended
Technical details
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"subject_company": {
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"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-01-2021 Yves Christiaens appointed as statutory auditor
- Yves Christiaens, Commissaris
Technical details
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}24-09-2019 3 directors appointed
- NV SWEET PRODUCTS, Bestuurder
- Van Logtestijn Jean-Marie, Bestuurder
- CVBA VRC Bedrijfsrevisoren, Commissaris
Technical details
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"subject_company": {
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}09-05-2016 2 resigning
- Alphonsus Walder, Voorzitter van de raad van bestuur
- JBMC BVBA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Voorzitter van de Raad van Bestuur",
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"rrn": null,
"name": "Alphonsus Walder",
"address": null,
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},
{
"kind": "director_out",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "JBMC BVBA",
"address": null,
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"schema": "v3.2",
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"subject_company": {
"kbo": "0811.362.438",
"name_full": "BARONIE"
}
}23-12-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Stefaan LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-23",
"filing_date": "2015-12-14",
"act_kind_objet": "PARTIELE SPLITSING in overeenstemming met artikel 677 juncto 728 van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-11-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verplichting tot het opstellen van een splitsingsverslag is afgezien door het bestuursorgaan, in overeenstemming met artikel 734 van het Wetboek van Vennootschappen.",
"articles": [
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0811.362.438",
"name": "BARONIE",
"role": "demerged",
"address": "Kolvestraat 70, 8000 Brugge",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.243.163",
"name": "ENIX",
"role": "recipient",
"address": "Boslaan 7, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"728",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-04-30",
"exchange_ratio_text": "1 aandeel van de verkrijgende vennootschap \u0027ENIX\u0027 voor 1 aandeel van de partieel te splitsen vennootschap \u0027BARONIE\u0027",
"new_shares_issued_n": 280649,
"real_estate_included": false,
"patrimony_description": "Een aantal activa en passiva behorend tot het vermogen van BARONIE worden overgedragen aan ENIX. De overdracht betreft een gedeelte van het vermogen, niet het gehele patrimony.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-05-01"
},
"subject_company": {
"kbo": "0811.362.438",
"name_full": "BARONIE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan BLEYAERT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap BARONIE, gevestigd te Brugge, heeft op 30 november 2015 besloten tot een parti\u00EBle splitsing in toepassing van artikel 677 juncto 728 van het Wetboek van Vennootschappen. Het vermogen van BARONIE wordt gedeeltelijk overgedragen aan de naamloze vennootschap ENIX, gevestigd te Knokke-Heist. In ruil daarvoor ontvangen de aandeelhouders van BARONIE nieuwe aandelen van ENIX in een verhouding van 1:1. Het kapitaal van BARONIE wordt daarna verlaagd van 92.300.000 EUR naar 7.305.532,64 EUR.",
"co_filed_documents": [
"expeditie van de akte dd. 30/11/2015",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-10-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "St\u00E9phane Meert",
"firm_city": null,
"firm_name": null,
"office_city": "Erpe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-23",
"filing_date": "2015-10-12",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de NV Baronie en NV Enix verklaren afstand te nemen van het opstellen van het verslag als bedoeld in art. 5:121 en 5:133 van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0811.362.438",
"name": "Baronie",
"role": "demerged",
"address": "Kolvestraat 70, 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.243.163",
"name": "Enix",
"role": "recipient",
"address": "Boslaan 7, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.001,
"legal_articles": [
"677",
"728",
"743"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-04-30",
"exchange_ratio_text": "1 aandeel per 997,7 aandelen",
"new_shares_issued_n": 280649,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft voornamelijk vorderingen op verbonden ondernemingen (Alprose en Baronie de Heer), overige vorderingen, geldbeleggingen en uitgestelde belastingen. Het overgedragen vermogen is ge\u00EFnventariseerd op basis van de jaarrekening per 30 april 2015.",
"equity_transferred_eur": 107526443.82,
"accounting_effective_date": "2015-05-01"
},
"subject_company": {
"kbo": "0811.362.438",
"name_full": "Baronie",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alphonsus Walder",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027Baronie\u0027 (NV) heeft een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van haar vermogen \u2014 met name vorderingen op verbonden ondernemingen, overige vorderingen en geldbeleggingen \u2014 wordt overgedragen naar de naamloze vennootschap \u0027Enix\u0027 (NV). De overdracht is gebaseerd op de jaarrekening per 30 april 2015. De aandeelhouders van \u0027Baronie\u0027 ontvangen in ruil daarvoor 280.649 nieuwe aandelen van \u0027Enix\u0027, op basis van hun aandeelhoudersverhouding. Het voorstel is opgesteld door de raad van bestuur van beide vennootschappen en is voorzien van een verklaring van ",
"co_filed_documents": [
"Voorstel tot parti\u00EBle splitsing dd. 9 oktober 2015"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2011 3 resigning
- Peter De Waegeneer, Lid van het directiecomité
- Isabelle Maes, Lid van het directiecomité
- Robert Peirlinck, Volmachtdrager
Technical details
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"subject_company": {
"kbo": "0811.362.438",
"name_full": "BARRY CALLEBAUT BELGIUM CONSUMER"
}
}18-01-2011 Peter De Waegeneer appointed as hr manager
- Peter De Waegeneer, Hr manager
Technical details
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}28-10-2010 Act object · Demerger
- Publication: 28/10/2010
- Filing: 19/10/2010
- Act object: VOORSTEL PARTIËLE SPLITSING
- Demerger · BARRY CALLEBAUT BELGIUM NV
Technical details
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"date": "2010-10-28",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 28/10/2010",
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},
{
"type": "act_object",
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"value": "VOORSTEL PARTI\u00CBLE SPLITSING",
"object": null,
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},
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]
}| Legal nameNL | SWEET PRODUCTS |