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SweetCo

Active Risk: not assessed
Private limited companyfounded 20214 years activeRue de la Métallurgie 41, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 0779.516.546
Summary

SweetCo has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €29.5m and a net result of €2.0m. Equity is growing by about 6.6% per year across the filed fiscal years. Its solvency ranks better than 40% of 527 sector peers (NACE 77, fiscal year 2025). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals.

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
deed of 30-03-2026
Board ruleHow the board is made up, meets and takes decisions.
Collégial, composition du conseil d'administration
Rémunération des administrateurs, sauf décision contraire de l'Assemblée Générale
Quorum, au moins la moitié des Administrateurs présents ou représentés
Majorité de décision, s'efforce toujours à parvenir à un consensus
Conflit d'intérêts, unanimité des Administrateurs qui n'ont pas de conflit d'intérêts et qui sont présents ou représentés
Purely consultatif vis-à-vis du Conseil d'Administration, comité consultatif
5 more provisions on this in the deed
deed of 30-03-2026
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 22-07-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other statement: Assurer l'exécution des présentes décisions, en ce compris la signature de toute convention ou document utile, ainsi que l'accomplissement…
1 more provision in the deed, see the deed of 22-07-2026
deed of 22-07-2026
Statutes amendment: 21
Statutes amendment: 37
deed of 30-03-2026