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SUPERHLTH

Active
Private limited companyfounded 2025active for 1 yearAchterstraat 200, 2980 Zoersel, BelgiumKBO/BCE: BE 1024.765.111
Summary

SUPERHLTH has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €779,157 and a net result of -€129,839. Its solvency ranks better than 61% of 21,059 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 26 June 2025, SUPERHLTH was incorporated as a private limited company by 53X11 CONSULT and 6 natural persons, with a starting capital of €351,385.12 Of the 5 current board members, 3 have served since 2025.3 The company has filed annual accounts once, for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2025
  3. 3Belgian Official Gazette, 12-01-2026
  4. 4National Bank, annual accounts 2025

Acts, filings and financial milestones

2026
30-09
NBB filing Annual accounts filed
financial year 2025 · micro format · 61 days late
12-01
Gazette deed Resignations: Bart CLAES, Axel ROELANTS and Els DE CEUSTER
Appointments: Maromimax, BROSENS Viktor Herman Béatrice and Brent Luyckx · Permanent representative: Maxime SCHREURS · Capital contribution28 facts ▸
  • Capital contribution (4 times)
  • Power of attorney (6 times)
  • Approval, “VIJFDE BESLUIT-A, bijzonder verslag bestuursorgaan artikel 5:122,eerste lid WVV” (deed in Dutch)
  • Financial instrument, 40, “inschrijving op uit te geven aandelen onder voorwaarden bestuursverslag en Investeringsovereenkomst” (deed in Dutch)
  • Approval, “ZESDE besluit-A, bijzonder verslag bestuursorgaan artikel 5:122,eerste lid WVV” (deed in Dutch)
  • Financial instrument, 30, “inschrijving op uit te geven aandelen onder voorwaarden bestuursverslag en Investeringsovereenkomst” (deed in Dutch)
  • Other provision, “verduidelijking lezing bestuursartikel sinds oprichting, bestuursorgaan sinds oprichting rechtsgeldig samengesteld” (deed in Dutch)
  • General meeting, 29-12-2025
  • Correction, “rechtzetting materiële vergissing, EERSTE BESLUIT” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang, Norm inbreng in natura en quasi-inbreng” (deed in Dutch)
  • Capital, €408,996.24
  • Other provision, “afstand verslag bedrijfsrevisor inbreng in geld, artikel 5:121§2 WVV” (deed in Dutch)
  • +16 further facts in this act
2025
09-07
Gazette deed Capital & shares
Approval · Financial instrument · Power of attorney5 facts ▸
  • General meeting, 30-06-2025
  • Approval, “uitgifte inschrijvingsrechten in kader Incentiveringsplan, kennisname en goedkeuring” (deed in Dutch)
  • Financial instrument, “Incentiveringsplan”, 427 (deed in Dutch)
  • Power of attorney (2 times)
  • Capital contribution
30-06
Gazette deed Incorporation
Appointments: LUYCKX Brent, ROELANTS Axel and 2 others · Demerger · Founder24 facts ▸
  • Incorporation, 26-06-2025
  • Demerger, “partiële splitsing, evenredig aan aandeelhouders van partieel te splitsen vennootschap” (deed in Dutch)
  • Founder, ROELANTS Axel
  • Founder, VAN DER POEL Mathieu
  • Founder, 53X11 CONSULT
  • Founder, ROELANTS Walter Louis
  • Founder, CLAES Bart Jozef Johanna
  • Founder, DE CEUSTER Els Julia Jozef
  • Founder, LUYCKX Brent
  • Founding capital, €351,384.93
  • Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Auditor report, “Herent, beschrijving in te brengen bestanddelen, toegepaste waardering, waarderingsmethodes” (deed in Dutch)
  • +12 further facts in this act
Gazette deedNBB filing
3 of 3 deeds read