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COMPA

Absorbed by PROMPT KBO/BCE: BE 0480.012.517
COMPA
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Last board

1 director, last change in 2022
Director
appointed by deed of 07-02-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Bestuuurder

Manager (not named in the articles)

Manager (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 07-02-2022, still in office
    • Manager (not named in the articles), appointed by deed of 06-03-2019, until 07-01-2021
    • Director, appointed by deed of 07-01-2021, ended, last mentioned on 07-01-2021
    • Bestuuurder, until 03-06-2022
    • Manager (not named in the articles), appointed by deed of 06-03-2019, until 07-01-2021
    • Manager (not named in the articles), appointed by deed of 06-03-2019, until 07-01-2021
    • Manager, until 06-03-2019

Control

Shareholder
This company
COMPA
Equity €876,200
Loss €199 in 2021

Capital

Capital
€18,600
Shares
100
Contribution per share
€186
Equity per share
€8,762 in 2021
Source
deed of 07-02-2022

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-01-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 07-01-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 07-02-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of March at 10:00
deed of 07-02-2022 (in Dutch)

Founder

Stated in the deed deed of 07-02-2022 ↗

Capital transactions

Capital over time
  1. 07-02-2022 Capital stated in the deed · €18,600 · 100 shares
  2. 07-01-2021 Converted to unavailable equity · €20,460
  3. 06-03-2019 Capital stated in the deed · €18,600

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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