SUPERNOVA
Last board
2 office holders, last change in 2025Liquidator
appointed by deed of 19-12-2025
earlier director, from 21-02-2020 to 23-06-2025
Liquidator
appointed by deed of 19-12-2025
earlier director, from 21-02-2020 to 23-06-2025
Mandates through the years
2 names, the dashed line is todayFilip De Gheest
Liquidator
Liquidator
Jonathan De Waele
Liquidator
Liquidator
Other functionEarliermandate already running before its first mention
Mandates as a list
- Filip De Gheest
- Director, from before 21-02-2020 to 23-06-2025
- Liquidator, appointed by deed of 19-12-2025, still in office
- Jonathan De Waele
- Director, from before 21-02-2020 to 23-06-2025
- Liquidator, appointed by deed of 19-12-2025, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Gewone meerderheid aanwezige of vertegenwoordigde leden”“Ontslag van een bestuurslid, algemene vergadering op elk moment met gewone meerderheid aanwezige en vertegenwoordigde stemmen”deed of 12-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 12-02-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Bosstraat 13 te 8790 Waregem, wettelijke voorziene termijn”deed of 19-12-2025 (in Dutch)