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Supercaddy

Active Public limited companyfounded 1988active for 38 yearsChaussée de Givet, H.-Lavaux 1, 5540 HastièreKBO/BCE: BE 0433.421.734 subsidiary of TRICNAUX CONSULT#3 oldest company in Hastière, Wholesale and retail trade sector

Board

1 director, last change in 2025
Chair, permanent representative VJC PARTNERS
appointed by deed of 02-10-2025
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
VJC PARTNERS
Permanent representative, for TRICNAUX CONSULT
appointed by deed of 02-10-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LeadershipEarliermandate already running before its first mention
Mandates as a list
  • TRICNAUX CONSULT
    • Chair, since before 31-12-2021
  • Immobilière du Pouhon
    • Director, until 18-01-2019
  • MASSOZ Philippe
    • Director, until 18-01-2019

Control

Parent
Equity €591,461
Profit €164,845 in 2025 (profit €92,078 in 2024)
100%
This company
Supercaddy
Equity €424,296
Profit €159,029 in 2025

Further up the chainVJC PARTNERS 100%SPRL IMMOBILIERE DU POUHON consolidates

and 1 other shareholder

Capital

Capital
€61,973.38
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100% until 2018
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps