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COMPA

Absorbed by PROMPT KBO/BCE: BE 0480.012.517
COMPA
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Timeline

33 events since 2003
2022
Annual accounts 2021 filed PDFmicro format · 169 days late
Merger: absorbed by PromptResignation: (bestuuurder) · Director discharge: 3 points ▸
  • Accounting effect, 01-11-2021
  • Director resignation, (bestuuurder)
  • Director discharge,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 11 days before the deadline
Publication in the Belgian Official Gazette PDF
Merger proposal: to be absorbed by PROMPTAppointments: Kadija Amkhaou,Bedrijfsrevisor BV (statutory auditor); and · Permanent representative: · holds 500 shares · Board meeting of 15-12-202121 points ▸
  • Incorporation, 14-12-1989
  • Capital, €61,500, 1,000 shares
  • holds 500 shares
  • holds 500 shares
  • Board composition, (director), mentioned twice in the deed
  • Net-asset statement, 31-10-2021, mentioned 3 times in the deed
  • Capital, €98,692.01
  • Accounting effect, 01-11-2021
  • Auditor appointment, Kadija Amkhaou,Bedrijfsrevisor BV
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 15-12-2021
  • Capital, €18,592.01, 750 shares
  • holds 375 shares
  • holds 375 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director), mentioned twice in the deed
  • Capital, €18,600, 100 shares
  • is a shareholder
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

2021
Highest result from 2006 to 2021 net €803,840 ▲5,153% The operating result of €1.1m and the net result of €803,840 are both a record.
Liquidity more than 31 times current ratio 84.63 The current ratio rises from 2.71 to 84.63. Short-term debt falls from €53,630 to €12,717.
Equity above €500,000 equity €876,399 ▲1,108% After 6 profitable years in a row, equity reaches €876,399.
Purpose change“De aan- en verkoop van onroerende goederen,het bouwrijp maken van terreinen,het bebouwen ervan met…” (deed in Dutch) · General meeting of 31-03-20213 points ▸
  • General meeting, 31-03-2021
  • Purpose change, “De aan- en verkoop van onroerende goederen,het bouwrijp maken van terreinen,het bebouwen ervan met woningen,appartementen,kantoren en bedrijfsgebouwen met het…” (deed in Dutch)
  • Amendment of the articles, article 3
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Rijkevorsel to KapellenNew registered office: Oude Galgenstraat 126B, 2950 Kapellen · Previous registered office: Nijverheidsweg 6 bus 2, 2310 Rijkevorsel · Change of role: , from manager to director5 points ▸
  • Director resignation, (manager)
  • Director appointment,
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Registered-office move, Oude Galgenstraat 126B, 2950 Kapellen
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFmicro format · 60 days late
2019
Annual accounts 2018 filed PDFmicro format · 22 days late
3 managers appointed, 1 resignationResignation: (manager) · Appointments: ; and · General meeting of 22-02-20196 points ▸
  • General meeting, 22-02-2019
  • Director resignation, (manager)
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • Capital, €18,600
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2015
Back to profit net €4,236 The net result is €4,236, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2012
Back to profit net €4,644 The net result is €4,644, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Weakest financial year net -€34,277 The net result drops to -€34,277, the lowest from 2006 to 2021.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Liquidity more than 6 times current ratio 3.65 The current ratio rises from 0.60 to 3.65. Short-term debt falls from €94,200 to €45,790.
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Back to profit net €1,260 The net result is €1,260, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 28 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 03-06-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2021 the registered office moved to Kapellen.1 COMPA has filed 18 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into PROMPT.3

  1. 1Belgian Official Gazette, 07-01-2021
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 03-06-2022

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