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SUPPERDELUX

Active
Private limited companyfounded 1988active for 37 yearsDok-Noord 4E, 9000 Gent, Belgium47 active companies are registered at this addressKBO/BCE: BE 0436.434.474
Summary

SUPPERDELUX has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €235,514, of which €540,725 non-recurring income. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 43% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De fotografie in de meest ruime zin van zijn betekenis met inbegrip van reclamefotografie,personenfotografie,; De digitale beeldverwerking…” (deed in Dutch)
4 activities (deed in Dutch)
  1. De fotografie in de meest ruime zin van zijn betekenis met inbegrip van reclamefotografie,personenfotografie,...;
  2. De digitale beeldverwerking en beheer van beeldarchieven,evenals de commercialisatie van deze dienst naar externe bedrijven;
  3. De styling van volledige fotoreportages;
  4. De aan-en verkoop van fotografisch materiaal en aanverwante producten.

The full purpose is in the deed

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Dok Noord 4F bus 005-9000 Gent” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13: Externe vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 11-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of February at 19:00

deed of 11-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en sluiting vereffening in één akte mogelijk mits naleving voorwaarden WVV, bestuurder(s) in functie aangewezen als…” (deed in Dutch)

deed of 11-03-2024

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

Other provision: “Toegang tot de algemene vergadering, geen bijzondere vereisten om toegelaten te worden” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Accounting effect: “01-12-2023” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, uitkering winst door…” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-03-2024

deed of 11-03-2024