SUPERGOED
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Koen Wijgaerts
Current
Manager · appointed in the act of 15-01-2026 · term for the life of the company
Kristof Cuppens
Current
Manager · appointed in the act of 15-01-2026 · term for the life of the company
Owners and capital
Shareholders
At incorporation
act of 15-01-2026 ↗
- Kristof Cuppens 50 shares (50%)
- Koen Wijgaerts 50 shares (50%)
Capital transactions
Capital over time
- 15-01-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Koen Wijgaerts |
|
| Kristof Cuppens |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “9, alle daden van beheer en beschikking voorwerp”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die in de onmogelijkheid verkeren om vennoot te worden hebben recht op de waarde van de aandelen zoals…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “17, zaakvoerders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onder vennoten naar evenredigheid aandelenbezit, 17”
Articles of association, deed of 15-01-2026 (in Dutch)