Sporsystem
Board
4 directors, last change in 2024Director
since 28-11-2011
term until 30-05-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-08-2026
Director, permanent representative
since 30-04-2024
term until 30-05-2030
also on the board of 36 other companies
listed in the 2025 annual accounts, filed on 29-08-2026
Director, permanent representative
since 30-04-2024
term until 30-05-2030
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 29-08-2026
Director
since 30-04-2024
term until 30-05-2030
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21: Représentation de la société Sauf délégation spéciale du conseil d'administration et sans préjudice des délégations prévues par…”deed of 04-03-2022
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-11-2011 to date
- Managing director, from before 30-03-2015, ended, last mentioned on 04-03-2022
-
- Director, from 30-04-2024 to date
-
- Director, from 30-04-2024 to date
-
- Director, from 30-04-2024 to date
-
- Director, appointed by deed of 04-09-2023, until 30-04-2024
-
- Director, appointed by deed of 04-03-2022, until 04-09-2023
-
- Director, from 28-11-2011 to 04-03-2022
Control
Shareholder
Equity €6.0m
Loss €679,329 in 2025 (loss €795,472 in 2024)
Checked score
Source: accounts 2025
50%
This company
Sporsystem
Equity €1.0m
Profit €11,382 in 2025
Capital
- Capital
- €202,000
- Shares
- 344
- Contribution per share
- €587
- Equity per share
- €2,939 in 2025
- Source
- deed of 04-03-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Conseil d'administration, DIX-SEPT”“Conseil peut élire un président parmi ses membres, présidence”deed of 16-04-2015 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Maydeed of 17-09-2024
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Deux mois, délibérer dissolution éventuelle ou autres mesures annoncées ordre du jour”deed of 16-04-2015 (in French)