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SweetCo

Active Risk: not assessed Private limited companyfounded 2021active for 4 yearsRue de la Métallurgie 41, 4530 Villers-le-BouilletKBO/BCE: BE 0779.516.546 #1 company by total assets in the province of Liège, Rental and leasing sector
SweetCo
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Timeline

25 events since 2021

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)General meeting of 01-06-20262 points ▸

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2 directors appointed, 2 resignationsAppointments: Carecom BV and Lakelane BV · Resignations: SØren Israelsen and Zymaco · General meeting of 01-09-20255 points ▸
  • General meeting, 01-09-2025
  • Director appointment, Carecom BV
  • Director appointment, Lakelane BV
  • Director resignation, SØren Israelsen
  • Director resignation, Zymaco
  • The deed holds 3 more points.

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Consolidated accounts 2025 filed NBB
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2 directors appointed, 2 resignations, 2 reappointmentsAppointments: CARECOM and LAKELANE · Resignations: ISRAELSEN Soren and ZYMACO · Reappointments: CARECOM and LAKELANE · General meeting of 05-03-202615 points ▸
  • Director appointment, CARECOM
  • Director appointment, LAKELANE
  • Director resignation, ISRAELSEN Soren
  • Director resignation, ZYMACO
  • Power of attorney, Sophie MAQUET, mentioned twice in the deed
  • General meeting, 05-03-2026
  • Board composition, Dryseco (director)
  • Board composition, JEE-M-JEE (director)
  • Board composition, Impulse (director)
  • Board composition, JORIS BRAMS (director)
  • Board composition, ESKILDSEN KENNETH SKOV (director)
  • Board composition, CARECOM (director)
  • Board composition, LAKELANE (director)
  • Director reappointment, CARECOM
  • Director reappointment, LAKELANE
  • The deed holds 5 more points.

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Purpose change · Amendment of the articles“L'investissement, la souscription, la prise ferme, le placement, la vente, l'achat et la négociation…” (deed in French) · General meeting of 12-12-20252 points ▸
  • General meeting, 12-12-2025
  • Amendment of the articles, article 15.5
  • The deed holds 3 more points.

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2025
Annual accounts 2024 filed PDFunclassified schema · 44 days before the deadline
Consolidated accounts 2024 filed PDF
Registered in the Peppol Directory Reachable for e-invoices through 0208:0779516546
2024
Highest result from 2022 to 2025 net €2.3m ▲731% The net result of €2.3m is the highest of those years.
Resignation: Henning Siersbaek (director)Director discharge: Henning Siersbaek2 points ▸

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Consolidated accounts 2022 filed PDF
Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFunclassified schema · 26 days before the deadline
Appointments: BDO Réviseurs d'Entreprises (statutory auditor) and SØren Israelsen (director)General meeting of 28-08-20233 points ▸

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2023
Back to profit net €277,351 The net result is €277,351, after one loss-making year.
Equity above €25m equity €25.2m ▲1.1% Equity rises from €24.9m to €25.2m.
Annual accounts 2022 filed PDFunclassified schema · 25 days late
Amendment of the articlesGeneral meeting of 30-06-20231 point ▸
  • General meeting, 30-06-2023
  • The deed holds 1 more point.

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1 director appointedJB BV · Permanent representatives: Sébastien Dryon, Stijn Bauwens, Edouard Dryon, Mathieu Verschelden and Joris Brams · Board meeting of 03-03-20237 points ▸
  • Board meeting, 03-03-2023
  • Director appointment, JB BV
  • Permanent representative, Sébastien Dryon
  • Permanent representative, Stijn Bauwens
  • Permanent representative, Edouard Dryon
  • Permanent representative, Mathieu Verschelden
  • Permanent representative, Joris Brams

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3 directors appointedJee-M-Jee SRL (managing director), Dryseco SRL (managing director) and Joris Brams · Permanent representatives: Stijn Bauwens, Sébastien Dryon, Edouard Dryon, Mathieu Verschelden and Joris Brams · Board meeting of 03-03-202316 points ▸
  • Board meeting, 03-03-2023
  • Director appointment, Jee-M-Jee SRL (managing director)
  • Director appointment, Dryseco SRL (managing director)
  • Permanent representative, Stijn Bauwens
  • Permanent representative, Sébastien Dryon
  • Director appointment, Joris Brams
  • Board composition, Dryseco SRL (director)
  • Board composition, Jee-M-Jee SRL (director)
  • Board composition, Zymaco SRL (director)
  • Board composition, Impulse SRL (director)
  • Board composition, JB BV (director)
  • Board composition, Kenneth Eskildsen (director)
  • Board composition, Henning Siersbaek (director)
  • Permanent representative, Edouard Dryon
  • Permanent representative, Mathieu Verschelden
  • Permanent representative, Joris Brams
  • The deed holds 2 more points.

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2022
Company renamed from NEWCO HOLDINGS to SweetCoGeneral meeting of 09-11-20222 points ▸
  • General meeting, 09-11-2022
  • Name change, SweetCo
  • The deed holds 1 more point.

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6 directors appointed, 2 resignationsIssue of 7,397 shares · Issue of 4,250 shares · Issue of 13,850 shares · General meeting of 03-06-202216 points ▸
  • General meeting, 03-06-2022
  • Director resignation, BAUWENS Stijn
  • Director resignation, DRYON Sébastien
  • Director discharge, BAUWENS Stijn
  • Director discharge, DRYON Sébastien
  • Director appointment, Jee-M-Jee (class A director)
  • Director appointment, IMPULSE (class A director)
  • Director appointment, DRYSECO (class B director)
  • Director appointment, ZYMACO (class B director)
  • Director appointment, ESKILDSEN Kenneth Skov (class C director)
  • Director appointment, SIERSBÆK Henning (class C director)
  • Permanent representative, BAUWENS Stijn
  • Permanent representative, VERSCHELDEN Mathieu Piet Georges
  • Permanent representative, DRYON Sébastien
  • Permanent representative, DRYON Edouard
  • Power of attorney, Tim CARNEWAL
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

2021
IncorporationFounding capital of €3,000, 3 shares · Founders: DRYON Sébastien Philippe Dominique Pascal and BAUWENS Stijn Maria Antoine · Appointments: DRYON Sébastien Philippe Dominique Pascal (director) and BAUWENS Stijn Maria Antoine (director) · published on 03-01-20227 points ▸
  • Director appointment, DRYON Sébastien Philippe Dominique Pascal (director (not named in the articles))
  • Director appointment, BAUWENS Stijn Maria Antoine (director (not named in the articles))
  • Founder, DRYON Sébastien Philippe Dominique Pascal
  • Founder, BAUWENS Stijn Maria Antoine
  • Founding capital, €3,000, 3 shares
  • DRYON Sébastien Philippe Dominique Pascal holds 2 shares
  • BAUWENS Stijn Maria Antoine holds 1 share
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Rue de la Métallurgie 41, Villers-le-Bouillet

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 December 2021, SweetCo was incorporated as a private limited company by two natural persons, with a starting capital of €3,000.12 In 2022 the company took the name SweetCo.3 Of the 8 current board members, 4 have served since 2022.4 Turnover went from €1.8m in 2022 to €6.4m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-01-2022
  3. 3Belgian Official Gazette, 30-11-2022
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2022 and 2025

Next steps

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