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SUPER VIANDE

Active
Public limited companyfounded 1984active for 42 yearsEyloschlaan 8, 9070 Destelbergen, BelgiumKBO/BCE: BE 0426.032.215
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SUPER VIANDEActiveChecked score 96/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2023

Board 4

CASTELEYN Ingrid
Director · current term since 21-12-2023 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
VERCAUTEREN Cédric
Director · current term since 21-12-2023 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
VERCAUTEREN José
Director · current term since 21-12-2023 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
VERCAUTEREN Stéphanie
Director · current term since 21-12-2023 · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Day-to-day management 2

CASTELEYN Ingrid
Managing director · appointed in the act of 11-01-2024
Current
VERCAUTEREN José
Managing director · appointed in the act of 11-01-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 11-01-2024 Capital stated in the deed · €112,500 · 1,825 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CASTELEYN Ingrid
  • Director, appointed in the act of 11-01-2024, still in office
  • Managing director, appointed in the act of 11-01-2024, still in office
VERCAUTEREN Cédric
  • Director, appointed in the act of 11-01-2024, still in office
VERCAUTEREN José
  • Director, appointed in the act of 11-01-2024, still in office
  • Managing director, appointed in the act of 11-01-2024, still in office
VERCAUTEREN Stéphanie
  • Director, appointed in the act of 11-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave van redenen met onmiddellijke ingang door algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”

Articles of association, deed of 11-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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