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SPARROW GROUP

Active
Private limited companyfounded 2024active for 2 yearsAntoine Dansaertstraat 164, 1000 Brussel, BelgiumKBO/BCE: BE 1009.749.115
Summary

The computed 12-month bankruptcy probability of SPARROW GROUP is 2.7% (moderate). The 2025 annual accounts show negative equity (-€627) and a net result of €1,936. Its solvency ranks better than 20% of 13,646 sector peers (NACE 46, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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SPARROW GROUPActiveChecked score 51/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SPARROW GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 30-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)

deed of 30-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, courrier électronique” (deed in French)

deed of 30-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 13:00

deed of 30-05-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l’assemblée générale” (deed in French)
Other provision: “Assemblée générale: séances et procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne,actionnaire ou non,par tout moyen de transmission, assemblée générale…” (deed in French)
Other provision: “Répartition des bénéfices et réserves, réduit de perte reportée ou majoré de bénéfice reporté le cas échéant” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 30-05-2024

deed of 30-05-2024

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