SULO Belgium
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director
current term since 03-06-2025
6-year term from 2023
listed in the 2025 annual accounts, filed on 03-07-2026
SULO Holding B.V.
Alternate director, permanent representative Thierry KOSKAS
since 03-06-2025
term until 01-09-2029
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Martine Vermeersch
appointed by deed of 16-11-2012
listed in the 2025 annual accounts, filed on 03-07-2026
- DEBERGH Pedro Michel Corneel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “⚫de heer Pedro DEBERGH, wonende te 9051 Sint-Denijs-Westrem, Vierschaarlaan 48, bestuurder en gedelegeerd bestuurder; •SULO Holding B.V…”deed of 22-09-2025
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayPedro Debergh
Director
Director
SULO Holding B.V.
Alternate director
Alternate director
DEBERGH Pedro Michel Corneel
Managing director
Managing director
Mazars Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Vaissaire Jean-Marie
Director
Director
Michel Kempinski
Director
Director
Delannoy, Sophie
Managing director
Managing director
Nomblot
Managing director
Managing director
Vincent Nomblot
Managing director
Managing director
Wilco Feenstra
Director
Director
Jean-Luc PETIT
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Pierre Humbert
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Pedro Debergh
- Director general, appointed by deed of 17-02-2015, last mentioned in 2015
- Director, appointed by deed of 08-12-2023, still in office
- SULO Holding B.V.
- Alternate director, from 03-06-2025 to date
- DEBERGH Pedro Michel Corneel
- Managing director, from 01-09-2023 to date
- Mazars Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 16-11-2012, still in office
- Vaissaire Jean-Marie
- Director, appointed by deed of 22-06-2021, until 22-09-2025
- Managing director, appointed by deed of 22-06-2021, until 14-01-2022
- Michel Kempinski
- Director, appointed by deed of 18-08-2008, until 01-09-2023
- Delannoy, Sophie
- Managing director, appointed by deed of 16-08-2017, ended, last mentioned on 16-08-2017
- Managing director, appointed by deed of 16-08-2017, until 22-06-2021
- Nomblot
- Managing director, until 20-12-2016
- Vincent Nomblot
- Director, appointed by deed of 02-07-2013, last mentioned in 2013
- Managing director, appointed by deed of 02-07-2013, last mentioned in 2013
- Wilco Feenstra
- Director, from before 06-05-2011 to 01-06-2013
- Jean-Luc PETIT
- Director, appointed by deed of 18-08-2008, until 31-05-2013
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 27-08-2010, until 06-05-2011
- Pierre Humbert
- Director, until 31-12-2007
- Director, until 31-12-2007
Control
consolidates
This company
SULO Belgium
Equity €5.7m
Profit €766,286 in 2025
Capital
- Capital
- €92,986.69
- Shares
- 26,875 in the 2025 annual accounts
- Contribution per share
- €3.46
- Equity per share
- €212 in 2025
- Source
- deed of 08-08-2024
Owners through the years
as the annual accounts name themOwners as a list
- Sulo Group SAS
- Compagnie Sulo France SAS
- Compagnie Plastic Omnium SA
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 22-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 15:00deed of 08-08-2024 (in Dutch)
Capital transactions
Capital over time
- 08-08-2024 Capital stated in the deed · €92,986.69 · 26,875 shares
- 24-01-2014 Capital increase of €30,986.69 · to €92,986.69 · 5,375 new shares, 20% of the 26,875 shares after the increase