Superralf
Timeline
6 events since 2024Filings
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Kortenaken to KasterleeNew registered office: Monseigneur Cardijnstraat 28 bus 3, 2460 Kasterlee · Previous registered office: Dorpsplein 18/110, 3470 Kortenaken · General meeting of 06-03-202611 points ▸
- General meeting, 06-03-2026
- Registered-office move, Monseigneur Cardijnstraat 28 bus 3, 2460 Kasterlee
- Power of attorney, PKF Bofidi Accountants & Advisers BV
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Ellen Carlier
- Power of attorney, Suzanne Fernandes
- Power of attorney, Kim Forment
- Power of attorney, Tine Talpe
Annual accounts 2025 filed NBBmicro format · 141 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1016272958
Annual accounts 2024 filed NBBmicro format · on the deadline day
2024
IncorporationFounding capital of €2,000, 100 shares · Founder: GILLESSEN, Ralf · Appointments: GILLESSEN, Ralf (director) and Gillessen Dana (director) · published on 19-11-20245 points ▸
- Board rule, 2
- Director appointment, GILLESSEN, Ralf (director (not named in the articles))
- Director appointment, Gillessen Dana (director (not named in the articles))
- Founder, GILLESSEN, Ralf
- Founding capital, €2,000, 100 shares
- The deed holds 1 more point.
First establishment Mgr. Cardijnstraat 28, Kasterlee
Sources: Publications in the Belgian Official GazetteFilings with the National Bank