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SPORTKING

Active Public limited companyfounded 2009active for 17 yearsWissenstraat 1, 9200 DendermondeKBO/BCE: BE 0818.598.440 subsidiary of
Part of the group 9 companies in 2 countries
SPORTKING
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Board

1 director, 2 in day-to-day management, no change since 2024
Director and managing director, permanent representative
director since 29-12-2023 managing director appointed by deed of 17-07-2024 6-year term from 2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 06-03-2026
Managing director, permanent representative
appointed by deed of 17-07-2024
earlier director, until 16-01-2024
also on the board of 9 other companies
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap is in het kader van het dagelijks beheer geldig verbonden door alleen de handtekening van een gedelegeerd bestuurder. In die…”
deed of 17-07-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 17-07-2024
Permanent representative, for
in office according to the deed of 08-06-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director, Managing director

Managing director

Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 26-05-2021 to date
    • Managing director, appointed by deed of 17-07-2024, still in office
    • Managing director, since before 06-05-2021
    • Director, from 26-05-2021, ended, last mentioned on 16-01-2024
    • Director, until 16-01-2024
    • Managing director, until 17-07-2024
    • Director, from before 08-06-2021, no longer listed in the 2025 annual accounts

Control

Parent
Equity €40.2m
Profit €5.7m in 2025 (profit €5.3m in 2024)
70%
This company
SPORTKING
Equity €1.7m
Profit €160,375 in 2025

and 2 other shareholders

Capital

Capital
€150,000
Shares
1,500
Contribution per share
€100
Equity per share
€1,125 in 2025
Source
deed of 16-01-2024

Owners through the years

as the annual accounts name them
69.87%70%
70%
30%
30% until 2022
Owners as a list
    • 2016 to 2022: 69.87%
    • 2023 to 2025: 70%

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 16-01-2024 (in Dutch)
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.
At least 3 directors
Term of at most 6 years
“Voorstel verworpen, tenminste de helft van de leden aanwezig of vertegenwoordigd”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuursorgaan in functie als college van vereffenaars, gewone meerderheid”
“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”

Shareholders

3 owners

Owners 3

  • parent
    Equity €40.2m Profit of €5.7m in 2025 (profit of €5.3m in 2024)
    Sourceaccounts 2025
    70%
  • natural person
    Sourceown accounts 2022
    69.87%1,048 voting rights
  • NL
    Sourceown accounts 2022
    30%450 voting rights

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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