SuperChic Immo
Board
2 directors, since incorporationDirector, permanent representative
since 27-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-10-2026
Director, permanent representative
since 27-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-10-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 27-09-2024 to date
-
- Director, from 27-09-2024 to date
Control
Shareholders
,
This company
SuperChic Immo
Equity €1.6m
Loss €247,439 in 2025
Capital
- Contribution
- €12,787.93
- Shares
- 100 in the deed of 01-10-2024
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 31-01-2025 ↗
- 32,971 shares
- 221 shares
At incorporation
deed of 01-10-2024 ↗
- 49 shares (49%) · €2,450
- 51 shares (51%) · €2,550
Capital transactions
Capital over time
- 31-01-2025 Capital increase of €407,045.48
- 01-10-2024 Incorporation · €5,000 · 100 shares