Superbuild
Board
1 director, last change in 2023Superveranda BV
Director (not named in the articles), permanent representative LAENEN,Dominique Hugo Louis
since 15-02-2023
term without a fixed end
earlier manager, until 22-02-2023
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2023
Permanent representatives 1
LAENEN,Dominique Hugo Louis
Permanent representative, for Superveranda
appointed by deed of 22-02-2023
Mandates through the years
1 name, the dashed line is todaySuperveranda
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Superveranda
- Director (not named in the articles), from 08-04-2016 to date
- Manager, until 22-02-2023
Control
Shareholder
Equity €145,594
Loss €23,441 in 2025 (profit €6,027 in 2024)
Checked score 78
Source: accounts Superveranda 2025
50%
This company
Superbuild
Equity €85,766
Profit €1,850 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Superveranda
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2023 (in Dutch)- 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.
- Second Friday of June at 20:00