SYSPLEX
Board
2 directors, no change since 2021Director
appointed by deed of 31-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
in office according to the deed of 07-01-2020
term without a fixed end
earlier manager, until 07-01-2020
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayACAR Göktan
Director (not named in the articles)
Director (not named in the articles)
Rukiye AKTAS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ACAR Göktan
- Director (not named in the articles), since before 07-01-2020
- Manager, until 07-01-2020
- Rukiye AKTAS
- Director, appointed by deed of 31-08-2021, still in office
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00