Superfruit
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2021Director and managing director, permanent representative Tom Deblaere
in office according to the deed of 22-09-2021
6-year term from 2021
listed in the 2024 annual accounts, filed on 30-06-2025
Statutory auditor, permanent representative Steven T'Jollyn
appointed by deed of 11-08-2025
term of 3 financial years from 2025
Permanent representatives 1
Tom Deblaere
Permanent representative, for Deblaere Fruit Invest
in office according to the deed of 22-09-2021
Mandates through the years
5 names, the dashed line is todayDeblaere Fruit Invest
Director, Managing director
Director, Managing director
VRC BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
Bedrijfsrevisor Thierry Van Loocke BV
Statutory auditor
Statutory auditor
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor
Statutory auditor
Christine Catteeu
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Deblaere Fruit Invest
- Director, since before 20-07-2021
- Managing director, since before 20-07-2021
- VRC BEDRIJFSREVISOREN BV
- Statutory auditor, appointed by deed of 11-08-2025, still in office
- Bedrijfsrevisor Thierry Van Loocke BV
- Statutory auditor, from 29-06-2022 to 11-08-2025
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
- Statutory auditor, appointed by deed of 20-07-2018, until 31-08-2022
- Christine Catteeu
- Director, until 22-09-2021
Control
Parent
Equity €10.6m
Profit €258,109 in 2026 (profit €2.4m in 2025)
99.98%
This company
Superfruit
Equity €12.3m
Profit €1.3m in 2025
Capital
- Capital
- €500,000
- Shares
- 5,000 in the 2022 annual accounts
- Contribution per share
- €100
- Equity per share
- €2,450 in 2025
- Source
- deed of 22-09-2021
Owners through the years
as the annual accounts name themOwners as a list
- Deblaere Fruit Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-09-2021 (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.
- “Ofwel collegiaal bestuursorgaan raad van bestuur genoemd met minstens drie bestuurders ofwel enige bestuurder”“Ten hoogste zes jaar, raad van bestuur”“Enige bestuurder, kan hoedanigheid statutair bestuurder hebben indien benoemd in statuten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 11:00
- 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 anders”