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Sparrow Post

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearSchaliënhoevedreef 20, 2800 MechelenKBO/BCE: BE 1036.260.304
Sparrow Post
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Board

9 directors, 1 in day-to-day management, since incorporation
Duncan Thurston Russel WALKER
Director (not named in the articles)
appointed by deed of 02-04-2026 term without a fixed end
also on the board of 1 other company
EAGLE EYE DRAMA LIMITED
Director (not named in the articles), permanent representative THORP Jason
appointed by deed of 02-04-2026 term without a fixed end
IUZZOLINO Walter
Director (not named in the articles)
appointed by deed of 02-04-2026 term without a fixed end
James Alastair DOWNIE-SHAW
Director (not named in the articles)
appointed by deed of 02-04-2026 term without a fixed end
also on the board of 1 other company
JONES Richard Thomas
Director (not named in the articles)
appointed by deed of 02-04-2026 term without a fixed end
Lisa PERRIN
Director (not named in the articles)
appointed by deed of 02-04-2026 term without a fixed end
also on the board of 1 other company
MCGRATH Joanne
Director (not named in the articles)
appointed by deed of 02-04-2026 term without a fixed end
RUSSEL Benjamin Alexander
Director (not named in the articles)
appointed by deed of 02-04-2026 term without a fixed end
VOS Dries Georges Ria
Director (not named in the articles)
appointed by deed of 02-04-2026 term without a fixed end
also on the board of 1 other company
BOZAR BVBA
Managing director, permanent representative VOS Dries Georges Ria
appointed by deed of 02-04-2026
also on the board of 1 other company
BOZAR
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 02-04-2026
Permanent representatives 2
THORP Jason
Permanent representative, for EAGLE EYE DRAMA LIMITED
appointed by deed of 02-04-2026
VOS Dries Georges Ria
Permanent representative, for BOZAR
appointed by deed of 02-04-2026
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Duncan Thurston Russel WALKER
Director (not named in the articles)
EAGLE EYE DRAMA LIMITED
Director (not named in the articles)
IUZZOLINO Walter
Director (not named in the articles)
James Alastair DOWNIE-SHAW
Director (not named in the articles)
JONES Richard Thomas
Director (not named in the articles)
Lisa PERRIN
Director (not named in the articles)
MCGRATH Joanne
Director (not named in the articles)
RUSSEL Benjamin Alexander
Director (not named in the articles)
VOS Dries Georges Ria
Director (not named in the articles)
BOZAR
Managing director
LeadershipBoard
Mandates as a list
  • Duncan Thurston Russel WALKER
    • Director (not named in the articles), appointed by deed of 02-04-2026, still in office
  • EAGLE EYE DRAMA LIMITED
    • Director (not named in the articles), appointed by deed of 02-04-2026, still in office
  • IUZZOLINO Walter
    • Director (not named in the articles), appointed by deed of 02-04-2026, still in office
  • James Alastair DOWNIE-SHAW
    • Director (not named in the articles), appointed by deed of 02-04-2026, still in office
  • JONES Richard Thomas
    • Director (not named in the articles), appointed by deed of 02-04-2026, still in office
  • Lisa PERRIN
    • Director (not named in the articles), appointed by deed of 02-04-2026, still in office
  • MCGRATH Joanne
    • Director (not named in the articles), appointed by deed of 02-04-2026, still in office
  • RUSSEL Benjamin Alexander
    • Director (not named in the articles), appointed by deed of 02-04-2026, still in office
  • VOS Dries Georges Ria
    • Director (not named in the articles), appointed by deed of 02-04-2026, still in office
  • BOZAR
    • Managing director, appointed by deed of 02-04-2026, still in office

Control

Founder
HAPPY DUCK FILMS
This company
Sparrow Post

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Source
deed of 02-04-2026

Articles of association

deed of 02-04-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
9 directors
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Schriftelijke kennisgeving (Drag Along Kennisgeving), bonafide derde koper onafhankelijk handelend (Voorgestelde Koper),lid ITV Groep…”
General meeting and financial year
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.
1 June at 12:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”

Shareholders

At incorporation deed of 02-04-2026 ↗

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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