SuperGroup Europe
The computed 12-month bankruptcy probability of SuperGroup Europe is 9.9% (elevated). The 2025 annual accounts show equity of €31.97M and a net result of €411k. Equity is growing by ~3.7% per year across the filed fiscal years. Its solvency ranks better than 84% of 249 sector peers (fiscal year 2025). The company has been active since 1994 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags).
| Equity | €31.97M |
| Net result | €411k |
| Staff (FTE) | 78.6 |
| Better than sector | 84% |
Strong profile, led by solvency.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 49.3% | 13.9% | |
| Net result | €411k | €19k | |
| Equity | €31.97M | €95k | |
| Staff costs | €4.07M | €281k | |
| Employees (FTE) | 78.6 | 7.3 |
Show 14 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €8.87M |
| EBITDA | €297k |
| Net profit | €411k |
| Cash flow | €411k |
| Staff costs | €4.07M |
| Income taxes | €-52k |
| Dividends | - |
| Total assets | €64.86M |
| Equity | €31.97M |
| Debt | €32.89M |
| of which ≤ 1y | €30.13M |
| of which > 1y | - |
| Working capital | €34.01M |
| Employees (FTE) | 78.6 |
| 2025 | |
|---|---|
| Current ratio | 2.13 |
| Quick ratio | 2.09 |
| Working capital ratio | 52.4% |
| Solvency | 49.3% |
| Debt / equity | 1.03 |
| Long-term debt ratio | - |
| Interest coverage | 87.01 |
| Gross margin | 52.1% |
| Net margin | 4.6% |
| ROA | 0.6% |
| ROE | 1.3% |
| EBITDA margin | 3.4% |
| Days sales outstanding | 2257d |
| Days payable outstanding | 1328d |
| Inventory turnover | 3.95 |
| Days inventory (DSI) | 92d |
Full annual accounts (23 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €64.86M |
| Fixed assets | 21/28 | €718k |
| Financial fixed assets | 28 | €718k |
| Current assets | 29/58 | €64.14M |
| Stocks & contracts in progress | 3 | €1.08M |
| Amounts receivable within one year | 40/41 | €58.58M |
| Cash & bank | 54/58 | €791k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €64.86M |
| Equity | 10/15 | €31.97M |
| Contributions / capital | 10/11 | €390k |
| Reserves | 13 | €6.98M |
| Accumulated profits (losses) | 14 | €24.61M |
| Amounts payable | 17/49 | €32.89M |
| Amounts payable within one year | 42/48 | €30.13M |
| Trade debts payable within one year | 44 | €15.45M |
| Income statement | ||
| Turnover | 70 | €8.87M |
| Operating result | 9901 | €297k |
| Financial income | 75 | €151k |
| Financial charges | 65 | €90k |
| Result before taxes | 9903 | €359k |
| Income taxes | 67/77 | €-52k |
| Net result for the period | 9904 | €411k |
| Result to be appropriated | 9905 | €411k |
-
Joannes van de KimmenadeAlgemeen gevolmachtigdeState Gazette act 25047110 (10-04-2025)Current10-04-2025 → present
-
Julian DunkertonDirectorState Gazette act 23126455 (04-10-2023)Current04-10-2023 → present
-
Shaun Simon WillsDirectorState Gazette act 22101764 (24-08-2022)Current07-06-2021 → present
2 events
- 24-08-2022 Appointed· Director
- 07-06-2021 Appointed· Director
Historic, not recently confirmed (13)
-
Eddy LieverisAdvocaat dla piper uk llpState Gazette act 17110805 (31-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Kristof SlootmansAdvocaat dla piper uk llpState Gazette act 17110805 (31-07-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 31-07-2017 Appointed· Advocaat dla piper uk llp
- 16-08-2016 Appointed· Advocaat dla piper uk llp
- 04-03-2016 Appointed· Advocaat dla piper uk llp
-
Laurent De SurgelooseAdvocaat dla piper uk llpState Gazette act 17110805 (31-07-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 31-07-2017 Appointed· Advocaat dla piper uk llp
- 16-08-2016 Appointed· Advocaat dla piper uk llp
- 04-03-2016 Appointed· Advocaat dla piper uk llp
-
Pauline DevisscherHr business partner a.i.State Gazette act 17110805 (31-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Gerda HerbotsSenior hr business partner a.i.State Gazette act 16115102 (16-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Sabrina De SmedtHr business partner a.i.State Gazette act 16115102 (16-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Andrea CartwrightDirector of hr ukState Gazette act 16032828 (04-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Guy YoullSenior hr business partner ukState Gazette act 16032828 (04-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Malka ScheepensHr business partner belgium & netherlandsState Gazette act 16032828 (04-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Shaunagh Harvey-KellyHead of hr ukState Gazette act 16032828 (04-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Nicholas (Nick) Barry Edward WhartonManagerState Gazette act 15180163 (28-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Ann StaelsManagerState Gazette act 02117214 (19-09-2002)Not recently confirmedlast confirmed in an act from 2002
-
Luc ClémentManagerState Gazette act 02117214 (19-09-2002)Not recently confirmedlast confirmed in an act from 2002
Former directors (9)
-
Shaun WillsDirectorState Gazette act 24118415 (07-08-2024)Former- → 07-08-2024
-
Ruth DanielsDirectorState Gazette act 22101764 (24-08-2022)Former24-08-2022 → 04-10-2023
2 events
- 04-10-2023 Resigned· Director
- 24-08-2022 Appointed· Director
-
Carolyn Jane PollardDirectorState Gazette act 22101764 (24-08-2022)Former07-10-2019 → 15-12-2022
3 events
- 15-12-2022 Resigned· Director
- 24-08-2022 Appointed· Director
- 07-10-2019 Appointed· Manager
-
Jonathan Leslie WraggManagerState Gazette act 19132663 (07-10-2019)Former07-10-2019 → 07-06-2021
2 events
- 07-06-2021 Resigned· Director
- 07-10-2019 Appointed· Manager
-
Nicholas John GreshamManagerState Gazette act 19132663 (07-10-2019)Former07-10-2019 → 01-12-2020
2 events
- 01-12-2020 Resigned· Director
- 07-10-2019 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM InterAudit BVCurrent Statutory auditor |
- | 16-10-2024 → present |
Show 5 earlier auditors
| Deloitte Bedrijfsrevisoren burg. CVBA Statutory auditor succeeded by Dirk Cleymans in 2022 |
- | 07-11-2018 → 14-02-2022 |
| Deloitte Bedrijfsrevisoren BV Statutory auditor |
- | - → 16-10-2024 |
| Dirk Cleymans Statutory auditor succeeded by RSM InterAudit BV in 2024 |
- | 14-02-2022 → 16-10-2024 |
| PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren burg. CVBA in 2018 |
- | 15-12-2016 → 07-11-2018 |
| PricewaterhouseCoopers Bedrijfsrevisoren burg. CVBA Statutory auditor |
- | - → 07-11-2018 |
| NACE primary | Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716) |
| Legal form | Private limited company(610) |
| Incorporation | 15-07-1994 |
| Status | Active |
| Postal code | 1050 |
Show 11 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 73013C0250/00C000 | Flanders | 9.9 ha | 1 · 1,647 m² | 15.0 m · 3 fl. |
| 53402A0191/00H015 | Wallonia | 7.0 ha | 1 · 4.4 ha | 14.3 m · 3 fl. |
| 21001A0250/00C000 | Brussels | 5.8 ha | 1 · 3.8 ha | 48.1 m · 3 fl. |
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 21674C0095/00M007 | Brussels | 5.2 ha | 1 · 1.2 ha | 17.1 m · 3 fl. |
| 25386B0123/00V002 | Wallonia | 2.5 ha | 1 · 2.1 ha | 24.1 m · 4 fl. |
| 13010B0849/00C000 | Flanders | 1.7 ha | 1 · 1.3 ha | 15.9 m · 5 fl. |
| 25762H0345/00G000 | Wallonia | 5,955 m² | 1 · 2,768 m² | 14.3 m · 2 fl. |
| 23026A0017/00V004 | Flanders | 4,882 m² | 1 · 1,707 m² | 23.0 m · 3 fl. |
7 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.
We hold 1 further earlier event in this file, covering 19-04-2025 to 28-11-2025.
We know of 36 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-04-2025 Joannes van de Kimmenade appointed as algemeen gevolmachtigde
- Joannes van de Kimmenade, Algemeen gevolmachtigde
Technical details
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"role": "algemeen gevolmachtigde",
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"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}24-03-2025 Registered office moved from Dilbeek to Elsene
- Industrialaan 3, 1702 Dilbeek (Groot-Bijgaarden) → Abdijstraat 52, 1050 Elsene
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Abdijstraat 52, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Abdijstraat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Industrialaan 3, 1702 Dilbeek (Groot-Bijgaarden)",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Industrialaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": "(Groot-Bijgaarden)"
},
"effective_date": "2025-03-13",
"evidence_quote": "De vergadering beslist om de zetel van de Vennootschap naar het volgende adres te verplaatsen: Abdijstraat 52, 1050 Elsene.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-24",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Simmons \u0026 Simmons LLP",
"person_name": null,
"org_rep_person_name": "Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan, Raf Thielemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}16-10-2024 1 director appointed, 1 resigning
- RSM InterAudit BV, Commissaris
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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"events": [
{
"kind": "director_out",
"role": "commissaris",
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"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}07-08-2024 Shaun Wills resigns as director
- Shaun Wills, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shaun Wills",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SUPERGROUP EUROPE"
}
}04-10-2023 1 director appointed, 1 resigning
- Julian Dunkerton, Bestuurder
- Ruth Daniels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth Daniels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Dunkerton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SUPERGROUP EUROPE"
}
}31-08-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-31",
"filing_date": "2023-08-29",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Industrialaan 3, 1702 Dilbeek",
"address_old": "Industrialaan 3, 1702 Dilbeek",
"effective_date": "2023-08-21",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.135.302",
"org_name": "KPMG Law BV",
"person_name": null,
"org_rep_person_name": "Diego Gaspar, Annick Garcet, Chlo\u00EB Everaert, C\u00E9line Beuckels, Amber Claes"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
"elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0453.135.302",
"grantee_name": "KPMG Law BV",
"grantor_name": "SuperGroup Europe",
"scope_summary": "De gegeven macht omvat de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen, haar registratie als BTW-verplichte, en alle daarmee samenhangende wijzigingen en verbeteringen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"special_assets"
],
"termination_clause": "De macht kan op elk moment worden opgezegd door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-12-2022 Carolyn Jane Pollard resigns as director
- Carolyn Jane Pollard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carolyn Jane Pollard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}24-08-2022 3 directors appointed
- Ruth Daniels, Bestuurder
- Shaun Simon Wills, Bestuurder
- Carolyn Jane Pollard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth Daniels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shaun Simon Wills",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}14-02-2022 Dirk Cleymans appointed as statutory auditor
- Dirk Cleymans, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}07-06-2021 1 director appointed, 1 resigning
- Shaun Simon Wills, Bestuurder
- Jonathan Leslie Wragg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Leslie Wragg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shaun Simon Wills",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}01-12-2020 Nicholas John Gresham resigns as director
- Nicholas John Gresham, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas John Gresham",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}10-09-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}07-10-2019 3 directors appointed, 3 resigning
- Carolyn Jane Pollard, Zaakvoerder
- Jonathan Leslie Wragg, Zaakvoerder
- Nicholas John Gresham, Zaakvoerder
- Simon James Callander, Zaakvoerder
- Edward Peter Barker, Zaakvoerder
- Euan Angus Sutherland, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Simon James Callander",
"address": null,
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}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Edward Peter Barker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Euan Angus Sutherland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carolyn Jane Pollard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jonathan Leslie Wragg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicholas John Gresham",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}18-06-2019 Registered office moved within Dilbeek
- Industrialaan 366, 1702 Dilbeek (Brussel) → Industrialaan 3, 1702 Dilbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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}
],
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},
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},
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"co_filed_documents": [
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"Aanvraag tot wijziging van de registratie bij de Kruispuntbank van Ondernemingen"
]
}15-04-2019 Registered office moved within Brussel
- Simonisstraat 53, 1050 Elsene (Brussel) → Industrielaan 366, 1702 Dilbeek (Brussel)
Technical details
{
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{
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"seat_type": "siege_social",
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},
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}
],
"notary": {
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},
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},
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"kbo": "0453.135.302",
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"Uittreksel uit de notulen van de vergadering van het college van zaakvoerders",
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]
}07-11-2018 4 directors appointed, 2 resigning
- Simon James Callander, Zaakvoerder
- Edward Peter Barker, Zaakvoerder
- Euan Angus Sutherland, Zaakvoerder
- Deloitte Bedrijfsrevisoren burg. CVBA, Commissaris
- Nicholas Barry Edward Wharton, Zaakvoerder
- PricewaterhouseCoopers Bedrijfsrevisoren burg. CVBA, Commissaris
Technical details
{
"events": [
{
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}
},
{
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},
{
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}
},
{
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},
{
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0453.135.302",
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}
}31-07-2017 4 directors appointed
- Pauline Devisscher, Hr business partner a.i.
- Eddy Lieveris, Advocaat dla piper uk llp
- Laurent De Surgeloose, Advocaat dla piper uk llp
- Kristof Slootmans, Advocaat dla piper uk llp
Technical details
{
"events": [
{
"kind": "director_in",
"role": "HR Business Partner a.i.",
"person": {
"rrn": null,
"name": "Pauline Devisscher",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Eddy Lieveris",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}15-12-2016 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.135.302",
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}
}16-08-2016 4 directors appointed
- Gerda Herbots, Senior hr business partner a.i.
- Sabrina De Smedt, Hr business partner a.i.
- Laurent De Surgeloose, Advocaat dla piper uk llp
- Kristof Slootmans, Advocaat dla piper uk llp
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Senior HR Business Partner a.i.",
"person": {
"rrn": null,
"name": "Gerda Herbots",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe"
}
}23-05-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-05-23",
"filing_date": "2016-05-12",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
},
"decision": {
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"act_date": "2016-04-29",
"unanimous": null
},
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"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.135.302",
"name": "SuperGroup Europe",
"role": "acquiring",
"address": "te 1050 Elsene, Simonisstraat 53",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0477.833.876",
"name": "BASSET",
"role": "absorbed",
"address": "te 1050 Elsene, Simonisstraat 53",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0467.411.425",
"name": "SNOW \u0026 SURF",
"role": "absorbed",
"address": "te 1050 Elsene, Simonisstraat 53",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen (BASSET en SNOW \u0026 SURF) wordt zonder uitzondering of voorbehoud overgenomen door SuperGroup Europe. De overname omvat alle activa, passiva en activiteiten van de overgenomen vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-05-01"
},
"subject_company": {
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},
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},
"summary_narrative": "De buitengewone algemene vergadering van SuperGroup Europe besliste op 29 april 2016 de fusie door overname van de vennootschappen BASSET en SNOW \u0026 SURF, beide gevestigd in Elsene. Omdat SuperGroup Europe al alle aandelen van de overgenomen vennootschappen bezit, wordt de fusie uitgevoerd via de vereenvoudigde procedure (\u2018gelijkgestelde verrichting\u2019), zonder uitgifte van nieuwe aandelen. De fusie treedt vanaf 1 mei 2016 in werking, waarbij de overgenomen vennootschappen zonder liquidatie worden opgeheven.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-03-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim Dausy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-29",
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"act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
},
"decision": {
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"act_date": "2016-03-15",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0453.135.302",
"name": "SuperGroup Europe",
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"jurisdiction_country": null
},
{
"kbo": "0477.833.876",
"name": "BASSET",
"role": "absorbed",
"address": "Simonisstraat 53, 1050 Elsene",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0467.411.425",
"name": "SNOW \u0026 SURF",
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"address": "Simonisstraat 53, 1050 Elsene",
"is_foreign": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:719"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van BASSET en SNOW \u0026 SURF zal overgaan op SuperGroup Europe. De activiteiten van de fuserende vennootschappen zijn grotendeels complementair, met doelstellingen in de textiel-, confectie- en sportartikelensector.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-05-01"
},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "SuperGroup Europe",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": "0439.926.375",
"org_name": "Grant Thornton Accountants en Belastingconsulenten CVBA",
"person_name": "Tim Dausy",
"org_rep_person_name": "Tim Dausy"
},
"summary_narrative": "Het voorstel tot fusie door overneming is opgesteld door de bestuursorganen van SuperGroup Europe, BASSET en SNOW \u0026 SURF, met als doel de fusie van BASSET en SNOW \u0026 SURF in SuperGroup Europe. SuperGroup Europe is reeds houder van alle aandelen in de kapitalen van de twee andere vennootschappen. De fusie zal volgens de vereenvoudigde procedure krachtens art. 12:7 en 12:50 WVV plaatsvinden, met juridische uitwerking op 1 mei 2016. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, de activiteiten te integreren en operationele effici\u00EBntie te verhogen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-03-2016 6 directors appointed
- Andrea Cartwright, Director of hr uk
- Shaunagh Harvey-Kelly, Head of hr uk
- Guy Youll, Senior hr business partner uk
- Malka Scheepens, Hr business partner belgium & netherlands
- Laurent De Surgeloose, Advocaat dla piper uk llp
- Kristof Slootmans, Advocaat dla piper uk llp
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Director of HR-UK",
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},
{
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},
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},
{
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},
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},
{
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],
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"subject_company": {
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}
}28-12-2015 Nicholas (Nick) Barry Edward Wharton appointed as manager
- Nicholas (Nick) Barry Edward Wharton, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
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"subject_company": {
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}
}19-09-2002 2 directors appointed
- Luc Clément, Zaakvoerder
- Ann Staels, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Luc Cl\u00E9ment",
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},
{
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0453.135.302",
"name_full": "CNC COLLECTIONS"
}
}19-09-2002 Registered office moved from Brussel to Merchtem
- Simonisstraat 53, 1050 Brussel → Gasthuisstraat 45, 1785 Merchtem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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},
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"postcode": "1050",
"box_number": null,
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},
"effective_date": "2002-08-01",
"evidence_quote": "Het adres van de maatschappelijke zetel wordt vanaf 01/08/2002 overgeplaatst naar volgend adres: Gasthuisstraat 45, 1785 Merchtem",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-19",
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},
"decision": {
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},
"subject_company": {
"kbo": "0453.135.302",
"name_full": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Clemet",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de Buitengewone Algemene Vergadering van 08/07/2002"
]
}| Legal nameNL | SuperGroup Europe |
- 28-11-2025 Address strikeout annulled
- 19-04-2025 Address struck