SUPER-NET
Board
1 director, last change in 2022SERTEOR BV
Director (not named in the articles), permanent representative Roland DELFOSSE
in office according to the deed of 25-07-2022
term without a fixed end
earlier manager, until 25-07-2022
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-07-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaySERTEOR
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SERTEOR
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-07-2022
Control
Capital
- Contribution
- €6,202.66
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00