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Complete company report
Generated 13-07-2026
Active BE 0502.855.225Public limited company

SUPERLOG

Rue du Colombier 9 ·6041 Charleroi, Belgium· 13 yrs active
Sector: Wholesale trade (46389)
Conclusion Checked

The computed 12-month bankruptcy probability of SUPERLOG is 0.8% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Locations 2
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-09-2025 2025-00497721
31-12-2023 volledig 20-08-2024 2024-00356557
31-12-2022 volledig 24-07-2023 2023-00289189
31-12-2021 volledig 07-07-2022 2022-20172072
31-12-2020 volledig 15-06-2021 2021-20300378
31-12-2019 volledig 22-06-2020 2020-19300592
31-12-2018 volledig 19-06-2019 2019-19800064
31-12-2017 volledig 26-06-2018 2018-24000061
31-12-2016 volledig 22-06-2017 2017-20400356
31-12-2015 volledig 29-06-2016 2016-24800081
Legal Structure
NACE primary Wholesale trade(46389)
Legal form Public limited company(014)
Incorporation29-01-2013
StatusActive
Postal code6041
Establishment units 2 locations
SUPERLOG
Rue du Colombier 9, 6041 CharleroiBewerking van digitale gegevens : verrijking, selectie en koppeling van digitale gegevens op gegevensdragers
since 20132.216.444.159
Superlog
Rue de l'Industrie 21, 1400 NivellesGroothandel in andere voedingsmiddelen, neg
since 20252.379.522.143
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25782C0633/00E000 Wallonia 21.0 ha 1 · 5.2 ha 15.7 m · 4 fl.
52028D0137/00B002 Wallonia 1.4 ha 1 · 2,777 m² 5.5 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
20-06-2025
State Gazette act Director changes
v3.2
04-03-2025
State Gazette act Director changes
v3.2
2024
06-12-2024
State Gazette act Miscellaneous
completed · Pierre NICAISE
28-10-2024
State Gazette act Director changes
v3.2
27-09-2024
State Gazette act Miscellaneous
proposal · Antoine Florival
23-09-2024
State Gazette act Director changes
v3.2
20-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-04-2024
State Gazette act Director changes
v3.2
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-05-2023
State Gazette act Director changes
v3.2
15-03-2023
State Gazette act Director changes
v3.2
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-04-2022
State Gazette act Director changes
v3.2
21-02-2022
State Gazette act Director changes
v3.2
2021
04-08-2021
State Gazette act Director changes
v3.2
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-10-2020
State Gazette act Director changes
v3.2
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-05-2020
State Gazette act Director changes
v3.2
2019
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-10-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-05-2018
State Gazette act Director changes
v3.2
09-05-2018
State Gazette act Director changes
v3.2
2017
10-07-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-08-2016
State Gazette act Director changes
v3.2
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
26-11-2015
State Gazette act Miscellaneous
other · Marcelis Louis-Philippe
12-11-2015
State Gazette act Miscellaneous
completed · Louis-Philippe Marcelis
17-08-2015
State Gazette act Miscellaneous
proposal · Pierre-Olivier van Caubergh
23-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 23 acts
All acts · 23 updated 1 year ago
2025
20-06-2025 1 director appointed, 1 resigning Director changes
  • François Hammond, Administrateur, administrateur délégué
  • Cateno Sanguine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cateno Sanguine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Hammond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "ITM Alimentaire Belgium",
    "_kbo_extracted_mismatch": "0458.113.776"
  }
}
04-03-2025 3 directors appointed, 2 resigning Director changes
  • Pierre Conrardy, Bestuurder
  • David Barthélémy, Bestuurder
  • Cateno Sanguine, Gedelegeerd bestuurder
  • Alain Boulle, Bestuurder
  • Fabian Durieux, Directeur exécutif/ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Boulle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur ex\u00E9cutif/CEO",
      "person": {
        "rrn": null,
        "name": "Fabian Durieux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Conrardy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Barth\u00E9l\u00E9my",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cateno Sanguine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
2024
06-12-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre NICAISE
Summary: completedNotary: Pierre NICAISE · Grez-Doiceau
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-06",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Objet de l\u0027acte: Cession de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.140.065",
        "name": "MESTDAGH, soci\u00E9t\u00E9 anonyme de droit belge",
        "role": "contributor",
        "address": "Rue du Colombier 9 - 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0502.855.225",
        "name": "SUPERLOG, soci\u00E9t\u00E9 anonyme de droit belge",
        "role": "recipient",
        "address": "Rue du Colombier 9 - 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession porte sur la branche d\u0027activit\u00E9 \u00AB Facility \u00BB, comprenant les services de nettoyage de bureaux et locaux divers, la gestion de cuisine collective, les contrats de fourniture et de client\u00E8le, les employ\u00E9s enti\u00E8rement ou principalement affect\u00E9s \u00E0 cette activit\u00E9, les syst\u00E8mes informatiques, les listes de clients et fournisseurs, les donn\u00E9es d\u0027exploitation, et les droits li\u00E9s \u00E0 l\u0027activit\u00E9. L",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 31 octobre 2024, Mestdagh SA a c\u00E9d\u00E9 \u00E0 SUPERLOG SA, par acte notari\u00E9 enregistr\u00E9 le 7 novembre 2024, la branche d\u0027activit\u00E9 \u00AB Facility \u00BB, comprenant les services de nettoyage, la gestion de cuisine collective, les contrats clients et fournisseurs, les employ\u00E9s affect\u00E9s, les syst\u00E8mes informatiques et les droits li\u00E9s \u00E0 l\u0027activit\u00E9. La cession est effective \u00E0 compter du 1er novembre 2024, avec transfert des actifs et passifs repris, sous r\u00E9serve des exclusions sp\u00E9cifi\u00E9es. Les parties ont soumis le projet \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-10-2024 1 director appointed, 1 resigning Director changes
  • SRL INDELO, Directeur exécutif/ceo
  • SRL HEWIMA, Administrateur et administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL HEWIMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur ex\u00E9cutif/CEO",
      "person": {
        "rrn": null,
        "name": "SRL INDELO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
27-09-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Antoine Florival
Summary: proposalNotary: Antoine Florival · Charleroi
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Antoine Florival",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Projet de cession par la soci\u00E9t\u00E9 anonyme Mestdagh de sa branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.140.065",
        "name": "Mestdagh",
        "role": "contributor",
        "address": "Rue du Colombier 9, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0502.855.225",
        "name": "Superlog",
        "role": "recipient",
        "address": "Rue du Colombier 9, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Facility \u00BB de Mestdagh SA, comprenant les services de nettoyage de bureaux, locaux divers, locaux sociaux et sanitaires, la gestion d\u0027une cuisine collective (pr\u00E9paration et vente de repas, gestion des stocks, entretien des outils et locaux), ainsi que les actifs et passifs associ\u00E9s \u00E0 ces activit\u00E9s, y compris les contrats, les employ\u00E9s, les syst\u00E8mes informatiques et le savoi",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "Mestdagh",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0430.140.065"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Florival",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Mestdagh a d\u00E9cid\u00E9 de c\u00E9der \u00E0 sa filiale Superlog, \u00E9galement soci\u00E9t\u00E9 anonyme, sa branche d\u0027activit\u00E9 \u00AB Facility \u00BB, comprenant les services de nettoyage, la gestion de cuisine collective et les actifs et passifs associ\u00E9s. Cette cession, soumise \u00E0 la proc\u00E9dure de l\u0027article 12:93 \u00E0 12:103 du Code des Soci\u00E9t\u00E9s et Associations, sera effective \u00E0 minuit le 1er novembre 2024. Aucune action de Superlog n\u0027est \u00E9mise en contrepartie. Les parties ont d\u00E9clar\u00E9 que l\u0027op\u00E9ration r\u00E9pond \u00E0 des objectifs \u00E9conomiques l\u00E9gitimes, sans motivation fiscale.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-09-2024 1 director appointed, 1 resigning Director changes
  • Cateno Sanguine, Bestuurder
  • Hewima, Administrateur, administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hewima",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cateno Sanguine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
23-04-2024 2 directors appointed Director changes
  • KPMG Réviseurs d'Entreprise BV/SRL, Auditor
  • Gregory Gonzalez Rodriguez, Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprise BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Gregory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
2023
02-05-2023 1 director appointed, 1 resigning Director changes
  • SRL HEWIMA, Administrateur délégué / ceo
  • Perf Management, Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Perf Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 / CEO",
      "person": {
        "rrn": null,
        "name": "SRL HEWIMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
15-03-2023 2 directors appointed, 4 resigning Director changes
  • Hewima SRL, Administrator
  • Alain Boulle, Administrator
  • M.J.C.M SRL, Administrator
  • C.A.I. SRL, Administrator
  • Buzz Management SRL, Administrator
  • Perf Management SRL, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M.J.C.M SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "C.A.I. SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Buzz Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Perf Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Hewima SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alain Boulle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "Superlog"
  }
}
2022
04-04-2022 Perf Management appointed as director Director changes
  • Perf Management, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Perf Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
21-02-2022 1 director appointed, 1 resigning Director changes
  • Perf Management, Gestionnaire journalier (ceo)
  • Mushu Management SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mushu Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestionnaire journalier (CEO)",
      "person": {
        "rrn": null,
        "name": "Perf Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
2021
04-08-2021 Mushu Management SRL appointed as director Director changes
  • Mushu Management SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mushu Management SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
2020
08-10-2020 Knaepen Lafontaine srl appointed as auditor Director changes
  • Knaepen Lafontaine srl, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Knaepen Lafontaine srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
28-05-2020 Mushu Management SRL appointed as managing director Director changes
  • Mushu Management SRL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mushu Management SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
2018
01-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG",
    "_kbo_extracted_mismatch": "0502.855.295"
  }
}
17-05-2018 1 director appointed, 2 resigning Director changes
  • HEWIMA, Gedelegeerd bestuurder
  • Buzz Management SPRL, Gedelegeerd bestuurder
  • M.J.C.M. SPRL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Buzz Management SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M.J.C.M. SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HEWIMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
09-05-2018 HEWIMA appointed as director Director changes
  • HEWIMA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEWIMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
2017
10-07-2017 Lafontaine-Devaux Associés appointed as auditor Director changes
  • Lafontaine-Devaux Associés, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Lafontaine-Devaux Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG",
    "_kbo_extracted_mismatch": "0827.927.959"
  }
}
2016
04-08-2016 Eric Mestdagh appointed as director Director changes
  • Eric Mestdagh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
2015
26-11-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marcelis Louis-Philippe
Summary: otherNotary: Marcelis Louis-Philippe · Charleroi
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marcelis Louis-Philippe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-26",
    "filing_date": "2015-11-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.855.225",
        "name": "SUPERLOG",
        "role": "other",
        "address": "B-6041 - Charleroi (Gosselies), rue du Colombier, 9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Greffe du Tribunal de Commerce du Hainaut - Division Charleroi",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 30 septembre 2015, le notaire Marcelis Louis-Philippe a dress\u00E9 un proc\u00E8s-verbal relatif \u00E0 la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme SUPERLOG, dont les statuts coordonn\u00E9s ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de commerce de Charleroi. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 17 novembre 2015 et est publi\u00E9 aux annexes du Moniteur belge \u00E0 la suite de ce d\u00E9p\u00F4t.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 septembre 2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
12-11-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Louis-Philippe Marcelis
Summary: completedNotary: Louis-Philippe Marcelis · Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-12",
    "filing_date": "2015-10-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.855.225",
        "name": "SUPERLOG",
        "role": "acquiring",
        "address": "B-6041 - Charleroi (Gosselies), rue du Colombier, 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SIXTEEN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.140.065",
        "name": "MESTDAGH",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.008,
    "legal_articles": [
      "673",
      "728",
      "730",
      "732",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": "1 action nouvelle de la SA SUPERLOG en \u00E9change de 125,2481 actions de la SA SIXTEEN",
    "new_shares_issued_n": 2197,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 SIXTEEN est transf\u00E9r\u00E9e, partiellement \u00E0 SUPERLOG et partiellement \u00E0 MESTDAGH. Le transfert inclut les cr\u00E9ances, les valeurs disponibles, et une partie des capitaux propres. Aucune dette n\u0027est transf\u00E9r\u00E9e \u00E0 SUPERLOG.",
    "equity_transferred_eur": 12706078.9,
    "accounting_effective_date": "2015-09-30"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SUPERLOG a approuv\u00E9 la scission de la soci\u00E9t\u00E9 SIXTEEN, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 SUPERLOG et \u00E0 MESTDAGH. Le transfert s\u0027accompagne d\u0027une augmentation de capital de SUPERLOG de 12.706.078,90 \u20AC, financ\u00E9e par l\u0027\u00E9mission de 2.197 nouvelles actions attribu\u00E9es \u00E0 MESTDAGH, actionnaire unique de SIXTEEN. Les d\u00E9cisions sont subordonn\u00E9es \u00E0 l\u0027approbation de la scission par l\u0027assembl\u00E9e de MESTDAGH.",
  "co_filed_documents": [
    "1 procuration",
    "projet de scission",
    "rapport du commissaire",
    "rapport sp\u00E9cial du conseil d\u0027administration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-08-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre-Olivier van Caubergh
Summary: proposalNotary: Pierre-Olivier van Caubergh · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Olivier van Caubergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-17",
    "filing_date": "2015-08-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.927.959",
        "name": "SIXTEEN SA",
        "role": "demerged",
        "address": "Rue du Colombier 9, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.140.065",
        "name": "MESTDAGH SA",
        "role": "recipient",
        "address": "Rue du Colombier 9, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0502.855.225",
        "name": "SUPERLOG SA",
        "role": "recipient",
        "address": "Rue du Colombier 9, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.007984,
    "legal_articles": [
      "728",
      "731",
      "740 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": "1 action nouvelle de Superlog SA en \u00E9change de 125,2481 actions de Sixteen SA",
    "new_shares_issued_n": 2197,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Sixteen SA est transf\u00E9r\u00E9 int\u00E9gralement : les activit\u00E9s commerciales (y compris 16 magasins), les dettes, les immobilisations corporelles, les stocks, les cr\u00E9ances et les provisions sont transf\u00E9r\u00E9s \u00E0 Mestdagh SA ; les cr\u00E9ances et les valeurs disponibles sont transf\u00E9r\u00E9es \u00E0 Superlog SA.",
    "equity_transferred_eur": 10000000.0,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SIXTEEN SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0827.927.959"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Pierre-Olivier van Caubergh"
  },
  "summary_narrative": "Le projet de scission par absorption de Sixteen SA a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s Mestdagh SA et Superlog SA le 24 juillet 2015. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de Sixteen SA \u00E0 Mestdagh SA (pour les activit\u00E9s commerciales et les dettes) et \u00E0 Superlog SA (pour les cr\u00E9ances et les liquidit\u00E9s). Mestdagh SA, actionnaire unique de Sixteen SA, ne re\u00E7oit pas d\u0027actions nouvelles, tandis que Superlog SA \u00E9mettra 2.197 actions en \u00E9change des actions de Sixteen SA. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er avril 2015.",
  "co_filed_documents": [
    "Annexe 2 du Projet de Scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-07-2015 1 director appointed, 1 resigning Director changes
  • MJCM, Bestuurder
  • Germain Mestdagh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Germain Mestdagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MJCM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249
Primary activity highlighted.
Names & trade names
Legal nameFR SUPERLOG
Registered office
Rue du Colombier 9
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative