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SUPERSTONE

Active
Private limited companyfounded 2003active for 23 yearsSteenweg op Turnhout 103, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0479.610.956
Summary

SUPERSTONE has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €109,559 and a net result of €37,567, of which €22,000 non-recurring income. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 32% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het aanleggen,onderhouden en herstellen van wegen en opritten; Het plaatsen van omheiningen en afsluitingen; Het aanleggen van tuinen; Het…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Het aanleggen,onderhouden en herstellen van wegen en opritten
  2. Het plaatsen van omheiningen en afsluitingen
  3. Het aanleggen van tuinen
  4. Het plaatsen van speeltuintoestellen
  5. Rioleringswerken

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SUPERSTONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel besluit bestuursorgaan” (deed in Dutch)

deed of 16-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, ad nutum door algemene vergadering voor niet-statutaire bestuurders” (deed in Dutch)

deed of 16-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 18:00

deed of 16-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 16-11-2023

deed of 16-11-2023