SweetCo

{
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      "quote": "Objet de l\u0027acte: MODIFICATION DES STATUTS - POUVOIRS",
      "value": "MODIFICATION DES STATUTS - POUVOIRS",
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    },
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      "date": "2026-03-30",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
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    },
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      "date": "2026-03-05",
      "type": "notarial_deed",
      "quote": "en date du cing mars DEUX MILLE VINGT-SIX",
      "value": "5 mars 2026",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB SweetCo \u00BB",
      "value": "5 mars 2026",
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 d\u0027au moins trois administrateurs (sans plus aucun lien avec les classes d\u0027actions). L\u0027assembl\u00E9e d\u00E9cide de supprimer les cat\u00E9gories d\u0027Administrateurs, \u00E0 savoir les Administrateurs A, des Administrateurs B et des Administrateurs C.",
      "value": "Modification de la composition de l\u0027organe d\u0027administration et suppression des cat\u00E9gories d\u0027Administrateurs",
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "la soci\u00E9t\u00E9 sera d\u00E9sormais repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement.",
      "value": "Modification de la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
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      "value": "1er septembre 2025",
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    },
    {
      "type": "officer_appointment",
      "quote": "Nommer les administrateurs suivants: La SRL d\u00E9nomm\u00E9e \u003C CARECOM \u003E... Leur mandat a pris effet imm\u00E9diatement lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er septembre 2025 et pour une p\u00E9riode de 3 ans.",
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    },
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      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur FILIPPINI Jean",
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    },
    {
      "type": "officer_appointment",
      "quote": "La SRL d\u00E9nomm\u00E9e \u0022LAKELANE\u0022... Leur mandat a pris effet imm\u00E9diatement lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er septembre 2025 et pour une p\u00E9riode de 3 ans.",
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      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame DE VEILDER Sabine",
      "value": null,
      "object": "e5",
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    },
    {
      "type": "officer_resignation",
      "quote": "Prendre acte de la d\u00E9mission volontaire des administrateurs suivants: - Monsieur ISRAELSEN Soren... prenant effet \u00E0 dater du 1er septembre 2025.",
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        "date": "1er septembre 2025",
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    {
      "type": "officer_resignation",
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    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanant Monsieur DRYON Edouard",
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      "date": "2026-03-05",
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      "date": "2026-03-05",
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      "quote": "La SRL d\u00E9nomm\u00E9e \u003C JEE-M-JEE \u00BB... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
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      "quote": "dont le repr\u00E9sentant permanent est Monsieur BAUWENS Stijn",
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      "date": "2026-03-05",
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    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur VERSCHELDEN Mathieu",
      "value": null,
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      "subject": "e15"
    },
    {
      "date": "2026-03-05",
      "type": "officer_reappointment",
      "quote": "La SRL d\u00E9nomm\u00E9e \u00ABJORIS BRAMS \u00BB... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
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      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur BRAMS Joris",
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    },
    {
      "date": "2026-03-05",
      "type": "officer_reappointment",
      "quote": "Madame ESKILDSEN KENNETH SKOV... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat anticipativement pour une nouvelle dur\u00E9e de trois (3) ans \u00E0 partir de ce jour.",
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      "date": "2026-03-05",
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    },
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      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise. au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
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      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise. au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
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      "effective_date": "2024-07-22",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission volontaire de M. Henning Siersbaek en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions",
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{
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        "address": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confier le mandat du commissaire \u00E0 la SRL BDO R\u00E9viseurs d\u0027Entreprises (Num\u00E9ro IRE B00023) ayant son si\u00E8ge social \u00E0 4651 Herve, rue de Waucomont 51 immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0463.716.022, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Bernard r\u00E9viseur d\u0027en"
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        "name": "S\u00D8ren Israelsen",
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      "effective_date": "2023-08-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, Monsieur S\u00D8ren Israelsen. Son mandat prend effet \u00E0 dater du 28/08/2023 pour se terminer le 02/06/2027."
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      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations. au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication",
        "statutory_coordination"
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      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifler l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u0027organe d\u0027administration",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires A,B et C d\u00E9signent ensemble la soci\u00E9t\u00E9 JB BV en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0779.516.546",
    "name_full": "SWEETCO",
    "legal_form": "SRL"
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}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "name": "Jee-M-Jee SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-03",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode ind\u00E9termin\u00E9e et avec effet imm\u00E9diat... (i)Jee-M-Jee SRL, ayant Stijn Bauwens comme repr\u00E9sentant permanent"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "Dryseco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-03",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode ind\u00E9termin\u00E9e et avec effet imm\u00E9diat... (ii)Dryseco SRL, ayant S\u00E9bastien Dryon comme repr\u00E9sentent permanent."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Brams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires A, B et C d\u00E9signent ensemble Monsieur Joris Brams en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0779.516.546",
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0779.516.546",
    "name_full": "NEWCO HOLDINGS",
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{
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      "currency": "EUR",
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      "delta_eur": 7397000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 7.397.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
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      "delta_eur": 4250000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 4.250.000,00 EUR, par un apport en nature",
      "contribution_type": "in_kind"
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      "delta_eur": 13850000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 13.850.000,00 EUR, par un apport en nature",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0779.516.546",
    "name_full": "NEWCO HOLDINGS",
    "legal_form": "SRL"
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}

{
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    "extractor": "constrained-core-35b"
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      "holder_person_name": "Monsieur DRYON S\u00E9bastien Philippe Dominique Pascal",
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      "holder_person_name": "Monsieur BAUWENS Stijn Maria Antoine",
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0779.516.546",
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  "initial_directors": [],
  "incorporation_date": "2021-12-29",
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}