SPARK SOLUTIONS
Board
2 directors, last change in 2025Otema SRL
Director, permanent representative Antoine Fontaine
appointed by deed of 23-04-2025
listed in the 2025 annual accounts, filed on 29-05-2026
TPZ Management Company
Director, permanent representative Thaddé Plater-Zyberk
appointed by deed of 23-04-2025
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 29-01-2024
Permanent representatives 2
Permanent representative, for TPZ Management Company
appointed by deed of 23-04-2025
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Otema SRL
- Director, from 31-10-2013 to date
- TPZ Management Company
- Director, from 31-10-2013 to date
- Antoine Fontaine
- Director, from 31-10-2013 to 01-01-2025
- Comte PLATER-ZYBERK Thaddé Humbert Stanislas Marie
- Director, from 31-10-2013 to 29-01-2024
- Director, until 01-01-2025
- Monsieur FONTAINE Antoine Christian Marie
- Director, from 31-10-2013 to 29-01-2024
Control
Parent
Equity €124,745
Profit €7,076 in 2025 (loss €5,600 in 2024)
Checked score 96
Source: accounts TELECLEAN 2025
100%
This company
SPARK SOLUTIONS
Equity €238,059
Profit €19,497 in 2025
Capital
- Contribution
- €34,085.36
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- TELECLEAN
- IMMORAN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00