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SPARTE

Inactive
KBO/BCE: BE 0845.533.855

Inactive; last annual accounts for financial year 2024.

SPARTEInactive

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.
SPARTE
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“TITRE I: FORME LÉGALE - DÉNOMINATION - SIÈGE - OBJET - DURÉE, Article 1. Nom et forme” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2. Siège” (deed in French)

deed of 18-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 09-01-2025
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
1 more provision on this in the deed
deed of 18-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, 186” (deed in French)
“Nominatives, nature des actions” (deed in French)
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.
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, droit au débiteur-gagiste” (deed in French)

deed of 18-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 20:00

deed of 18-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution et clôture en un seul acte conformément à…” (deed in French)

deed of 18-04-2024

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

1 more provision in the deed, see the deed of 01-04-2025
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
2 more provisions in the deed, see the deed of 18-04-2024
deed of 18-04-2024