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SUPERIOR SDI

Active Private limited companyfounded 2010active for 15 yearsMarcel Broodthaersplein 8, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0831.685.918 subsidiary of Superior Design International US

Board

1 director, 1 auditor, last change in 2023
Castillo 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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Castillo Carmen Maria
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

Consolidating parent
Superior Design International US US
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…”

Next steps