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Sparrow Bouw

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearPoelstraat 38, 9550 HerzeleKBO/BCE: BE 1032.030.015

Board

1 director, since incorporation
Sole director (not named in the articles)
appointed by deed of 24-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director (not named in the articles)
Board
Mandates as a list
    • Sole director (not named in the articles), appointed by deed of 24-12-2025, still in office

Control

Founder
This company
Sparrow Bouw

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 24-12-2025

Articles of association

deed of 24-12-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 19:00

Shareholders

At incorporation deed of 24-12-2025 ↗
  • 100 shares (100%) · €3,000

Next steps