SUPERIOR SDI
Board
1 director, 1 auditor, last change in 2023Castillo Carmen Maria
Director
since 03-12-2010
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Guy Parmentier
appointed by deed of 30-12-2020
Mandates through the years
3 names, the dashed line is todayCastillo Carmen Maria
Director
Director
Guy Parmentier Burg. Venn. ovv BVBA
Statutory auditor
Statutory auditor
Michael Clough
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Castillo Carmen Maria
- Director, from 03-12-2010 to date
- Guy Parmentier Burg. Venn. ovv BVBA
- Statutory auditor, from 30-10-2020 to date
- Michael Clough
- Director, from 03-12-2010 to 24-03-2023
- Director, until 30-05-2023
Control
consolidates
This company
SUPERIOR SDI
Equity -€1.3m
Profit €22,021 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 11-09-2024 (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.
- “Enige bestuurder,twee samen,of college bevoegd voor alle handelingen nodig of dienstig tot verwezenlijking voorwerp,tenzij wet algemene…”