Sporsystem
Timeline
57 events since 1983Board
Filings
Financial
Establishments
Other
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 29 days late
2025
Equity above €1m equity €1.0m ▲1.1% After 16 profitable years in a row, equity reaches €1.0m.
Annual accounts 2024 filed PDFfull format · 4 days late
2024
Annee ComptableGeneral meeting of 30-08-20241 point ▸
- General meeting, 30-08-2024
- The deed holds 3 more points.
4 directors appointed, 2 resignationsResignations: Justine Henin and MM Belgium SRL · Permanent representatives: Juan Rodriguez, Olivier Beguin and Nicolas Lhoist · Appointments: Justine Henin, ABSOlute Consulting SRL, Sports Ventures SRL and Vincent André11 points ▸
- Director resignation, Justine Henin
- Director resignation, MM Belgium SRL
- Permanent representative, Juan Rodriguez
- Director discharge, Justine Henin
- Director discharge, MM Belgium SRL
- Director appointment, Justine Henin
- Director appointment, ABSOlute Consulting SRL
- Director appointment, Sports Ventures SRL
- Director appointment, Vincent André
- Permanent representative, Olivier Beguin
- Permanent representative, Nicolas Lhoist
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFfull format · 182 days late
1 director appointed, 1 resignationResignation: RODRIGUEZ Juan Carlos · Appointment: MM BELGIUM · Permanent representative: RODRIGUEZ Juan Carlos · General meeting of 27-04-20234 points ▸
- General meeting, 27-04-2023
- Director resignation, RODRIGUEZ Juan Carlos
- Director appointment, MM BELGIUM
- Permanent representative, RODRIGUEZ Juan Carlos
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 108 days late
1 director appointed, 1 resignation, 1 reappointmentReappointment: Justine HENIN (managing director) · Appointment: RODRIGUEZ Juan Carlos · Resignation: IMMOBILIERE DU PIROY · General meeting of 10-02-20229 points ▸
- General meeting, 10-02-2022
- Purpose change, “La constitution et la gestion d'un patrimoine immobilier par l'acquisition, la vente, l'échange, la construction, la reconstruction, la transformation…” (deed in French)
- Capital, €202,000, 344 shares
- Registered office clause, Avenue Léon Fourmet 20, 1342 Limelette (Ottignies Louvain-la-Neuve)
- Director reappointment, Justine HENIN
- Director appointment, RODRIGUEZ Juan Carlos
- Director resignation, IMMOBILIERE DU PIROY
- Director discharge, IMMOBILIERE DU PIROY
- Director reappointment, Justine HENIN (managing director)
- The deed holds 6 more points.
2021
Annual accounts 2020 filed PDFfull format · 85 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0424305219
Annual accounts 2019 filed PDFfull format · 81 days late
2019
Annual accounts 2018 filed PDFfull format · 92 days late
2018
Annual accounts 2017 filed PDFfull format · 92 days late
2017
Annual accounts 2016 filed PDFfull format · 98 days late
2016
Annual accounts 2015 filed PDFfull format · 8 days late
2015
Liquidity more than triples current ratio 3.68 The current ratio rises from 1.05 to 3.68. Short-term debt falls from €213,309 to €87,813.
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 57 days late
2013
Liquidity more than 6 times current ratio 39.65 The current ratio rises from 6.14 to 39.65. Short-term debt falls from €47,588 to €5,811.
Annual accounts 2012 filed PDFfull format · 47 days late
2012
Annual accounts 2011 filed PDFfull format · 59 days late
Annual accounts 2010 filed PDFfull format · 191 days late
2011
Liquidity quadruples current ratio 8.39 The current ratio rises from 2.08 to 8.39. Short-term debt falls from €99,937 to €22,113.
2010
Back to profit net €2.4m The net result is €2.4m, after 4 loss-making years.
Liquidity more than 21 times current ratio 2.08 The current ratio rises from 0.10 to 2.08. Short-term debt falls from €4.3m to €99,937.
Equity above €500,000 equity €817,120 Equity rises from -€1.6m to €817,120.
Annual accounts 2009 filed PDFfull format · 58 days late
Annual accounts 2008 filed PDFfull format · 299 days late
2008
Annual accounts 2007 filed PDFfull format · 60 days late
Annual accounts 2006 filed PDFfull format · 262 days late
2007
Weakest financial year net -€684,532 The net result drops to -€684,532, the lowest from 2006 to 2025. It recovers the following year.
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1998
First establishment Avenue Léon Fournet 20, Ottignies-Louvain-la-Neuve
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1983
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank