Skip to content

SUPERGROUP BELGIUM

Active Public limited companyfounded 2011active for 15 yearsAbdijstraat 52, 1050 IxellesKBO/BCE: BE 0833.316.112 subsidiary of
SUPERGROUP BELGIUM
Follow ReportCompare

Board

3 directors, 1 auditor, no change since November 2026

Deed of 03-11-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 30-09-2026

Director
since 19-06-2023 term until 10-10-2028
listed in the 2025 annual accounts, filed on 22-12-2025
Director
current term since 19-06-2023 term until 10-10-2028
listed in the 2025 annual accounts, filed on 22-12-2025
Director
appointed by deed of 04-02-2026 6-year term from 2026
Statutory auditor, permanent representative
appointed by deed of 16-10-2024 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De heer kiest voor de uitoefening van zijn mandaat woonplaats op de zetel van de Vennootschap overeenkomstig artikel 2:54 van het WVV…”
deed of 04-02-2026

Office holders in the KBO →

Mandates through the years

35 names, the dashed line is today
Show

Director

Director

Director

Statutory auditor

Statutory auditor

Director

Director

Director

Director

Director

Director

Director

Director

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Day-to-day manager

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Director

Statutory auditor

Director

Director

Director

Director

Director

Director

Director

Member of the executive committee

Member of the executive committee

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 06-05-2015, still in office
    • Director, until 25-05-2017
    • Director, from 19-06-2023 to date
    • Director, appointed by deed of 04-02-2026, still in office
    • Statutory auditor, since before 30-04-2023
    • Statutory auditor, appointed by deed of 03-08-2018, until 16-10-2024
    • Director, appointed by deed of 11-10-2013, until 25-02-2015
    • Director, appointed by deed of 07-06-2021, until 31-03-2024
    • Director, from before 30-04-2022 to 19-06-2023
    • Director, appointed by deed of 07-10-2019, until 26-08-2022
    • Director, appointed by deed of 07-10-2019, until 07-06-2021
    • Director, appointed by deed of 07-10-2019, until 01-12-2020
    • Director, appointed by deed of 07-11-2018, until 13-09-2019
    • Director, appointed by deed of 06-05-2015, until 13-09-2019
    • Director, appointed by deed of 07-11-2018, until 13-09-2019
    • Member of the executive committee, appointed by deed of 22-03-2011, until 09-10-2018
    • Director, appointed by deed of 11-02-2011, ended, last mentioned on 11-02-2011
    • Member of the executive committee, appointed by deed of 22-03-2011, until 09-10-2018
    • Director, appointed by deed of 11-02-2011, ended, last mentioned on 11-02-2011
    • Member of the executive committee, until 09-10-2018
    • Director, appointed by deed of 06-06-2011, until 30-04-2013
    • Member of the executive committee, appointed by deed of 06-06-2011, until 09-10-2018
    • Member of the executive committee, until 09-10-2018
    • Day-to-day manager, appointed by deed of 22-03-2011, until 09-10-2018
    • Member of the executive committee, appointed by deed of 22-03-2011, until 09-10-2018
    • Member of the executive committee, appointed by deed of 06-06-2011, until 09-10-2018
    • Member of the executive committee, appointed by deed of 22-03-2011, until 09-10-2018
    • Member of the executive committee, appointed by deed of 22-03-2011, until 09-10-2018
    • Director, appointed by deed of 18-12-2015, until 08-10-2018
    • Statutory auditor, appointed by deed of 11-02-2011, until 31-10-2017
    • Director, until 12-02-2015
    • Director, appointed by deed of 06-06-2011, until 10-10-2014
    • Director, appointed by deed of 06-06-2011, until 23-09-2014
    • Director, appointed by deed of 11-10-2013, no longer listed in the 2025 annual accounts
    • Director, until 14-08-2012
    • Director, until 23-04-2012
    • Director, until 06-05-2011
    • Member of the executive committee, appointed by deed of 22-03-2011, last mentioned in 2011
    • Member of the executive committee, appointed by deed of 22-03-2011, last mentioned in 2011
    • Director, from 31-01-2011, no longer listed in the 2025 annual accounts

Control

Consolidating parent
GB
Source: parent in own accounts 30-04-2025
consolidates
This company
SUPERGROUP BELGIUM
Equity €966,965
Profit €1.4m in 2025

Capital

Capital
€3,561,500
Shares
3,561,500 in the 2025 annual accounts
Contribution per share
€1
Equity per share
€0.27 in 2025
Source
deed of 03-05-2013

Owners through the years

as the annual accounts name them
consolidates
consolidates
consolidates until 2022
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 05-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indien de algemene vergadering slechts één bestuurder benoemt, wordt de vennootschap bestuurd door een enige bestuurder. De enige bestuurder…”

Capital transactions

Capital over time
  1. 03-05-2013 Capital increase of €3,500,000 · to €3,561,500 · 3,500,000 new shares, 98.3% of the 3,561,500 shares after the increase
  2. 11-02-2011 Incorporation · €61,500 · 61,500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure