SUPERPLASTIC
Board
4 directors, 1 in day-to-day management, 1 auditorDirector, permanent representative DANTINNE Stéphane
since 30-06-2023
6-year term from 2023
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
3 other companies bankruptDirector
since 30-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 30-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 30-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
Managing director
in office according to the deed of 04-07-2023
6-year term from 2023
SRL REWISE -n° membre B00010
Statutory auditor
since 16-05-2024
term until 16-05-2027
listed in the 2025 annual accounts, filed on 18-06-2026
- de BROUWER Michel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 04-07-2023
Permanent representatives 1
DANTINNE Stéphane
Permanent representative, for CAPITAL & CROISSANCE
in office according to the deed of 21-06-2018
Mandates through the years
8 names, the dashed line is todayde BROUWER Simon
Director
Director
de BROUWER Catherine
Director
Director
de BROUWER Jean
Director
Director
CAPITAL & CROISSANCE
Director
Director
de BROUWER Michel
Managing director
Managing director
SRL REWISE -n° membre B00010
Statutory auditor
Statutory auditor
HAULT & ASSOCIES
Statutory auditor
Statutory auditor
REWISE
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termend not dated
Mandates as a list
- de BROUWER Simon
- Director, from 18-05-2017 to date
- de BROUWER Catherine
- Director, from 30-06-2017 to date
- de BROUWER Jean
- Director, from 30-06-2017 to date
- CAPITAL & CROISSANCE
- Director, from 15-05-2018 to date
- de BROUWER Michel
- Managing director, from 30-06-2017 to date
- SRL REWISE -n° membre B00010
- Statutory auditor, from 16-05-2024 to date
- HAULT & ASSOCIES
- Statutory auditor, appointed by deed of 21-06-2018, until 22-07-2024
- REWISE
- Statutory auditor, from 16-05-2024, no longer listed in the 2025 annual accounts
Control
20%
This company
SUPERPLASTIC
Equity €5.8m
Profit €552,394 in 2025
Capital
- Capital
- €750,000
- Shares
- 2,005
- Contribution per share
- €374
- Equity per share
- €2,873 in 2025
- Source
- deed of 04-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- ORSA FUND
Source: shareholder structure in its own accounts
Articles of association
deed of 04-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 16:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution ou mesures de continuité annoncées à l'ordre du jour, assemblée générale dans deux mois à dater du moment où perte constatée ou…”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2023, 2025).
- PUNCH COMMUNICATION bankruptcy on 24-10-2025Official Gazettemandate 2020 to 2024
- VEGEPACK bankruptcy on 28-03-2023Official Gazette
- TRAITEX HOLDING bankruptcy according to the KBO register
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.