COMPA

Absorbed by PROMPT KBO/BCE: BE 0480.012.517

COMPA

Follow Report

Overview

Lifetime

15 annual accounts with figures on one time axis, 17 filings since 2004

peak €93,206 (2008)

-€500

lowest -€34,277 (2011)

-€199

peak €876,200 (2021)

€876,200

€13,221

Board5 names since 2019

Documentsfilings and deeds

16-11-2022169 days late

2021micro format

Loss of €199Purpose change 07-04Registered office moved from Rijkevorsel to Kapellen 07-01No figures for the year before

Key points

from the 2021 annual accounts, the last ones filed

Filings

17 annual accounts 18 filings since 2004

Ten of the last ten came late. The 2021 accounts came latest: 169 days after the end of the period.

Turnover not published (micro format)

Board and ownership

Director

Board & ownership

Recent changes

03-06-2022

Merger: absorbed by Prompt Resignation: (bestuuurder) · Director discharge: · Gazette deed

28-03-2022

Publication in the Belgian Official Gazette Gazette deed

07-02-2022

Merger proposal: to be absorbed by PROMPT Appointments: Kadija Amkhaou,Bedrijfsrevisor BV (statutory auditor); and · Permanent representative: · holds 500 shares · Board meeting of 15-12-2021 · Gazette deed

07-04-2021

Purpose change “De aan- en verkoop van onroerende goederen,het bouwrijp maken van terreinen,het bebouwen ervan met…” (deed in Dutch) · General meeting of 31-03-2021 · Gazette deed

All 33 events

Official details

Source: KBO

Status: Absorbed by PROMPTmerger by absorption, June 2022
Activity: “2) De groot en kleinhandel, aan- en verkoop, import en export van allerlei goederen…” (deed in Dutch)From the articles, 18 activitiesNo NACE code in the KBO yet
Financial year end: 31 October
Peppol: Not found in the Peppol Directory

Company details

Annual accounts to 31-10-2021

: -€500
: €199
: €876,200=
: €1.2m=
Filing: Filed on 16-11-2022

Financials

Insights on COMPA

Absorbed by PROMPT in June 2022. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

micro format, filed on 16-11-2022, 169 days late

-€500

-€199

€1.1m

74.7%

81.43

Turnover and EBIT margin are not published. The micro format does not require them.

Balance sheet

balance sheet total €1.2m on 31-10-2021

What the company ownsHow it is paid for

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2021	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	1.2m	309,275	317,023	316,921	342,144	355,771	372,666	395,743	403,966	452,741	537,564	559,372	699,508	657,127	650,083
`21/28`	97,000	163,800	194,426	224,026	248,149	283,438	319,661	353,241	338,796	356,838	366,138	392,468	643,283	638,146	508,149
`22/27`	97,000	163,800	194,426	224,026	248,149	283,438	319,661	353,241	338,796	356,838	366,138	392,468	643,283	638,146	508,149
`22`	-	157,665	183,806	210,119	245,609	276,611	308,547	340,484	328,725	356,292	365,102	390,942	618,676	616,504	497,665
`23`	-	6,134	10,620	13,907	2,541	6,827	11,113	12,757	9,798	-	-	-	259	4,160	7,284
`24`	-	-	-	-	-	-	-	-	273	546	1,037	1,527	24,348	17,482	3,200
`27`	97,000	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`29/58`	1.1m	145,476	122,597	92,895	93,995	72,333	53,006	42,501	65,169	95,903	171,426	166,904	56,225	18,981	141,934
`40/41`	91,286	-	-	41,000	-	-	32	22	5	25	169,573	124,697	50,696	13,971	138,437
`40`	-	-	-	-	-	-	-	-	-	-	-	-	41,915	11,232	131,760
`41`	91,286	-	-	41,000	-	-	32	22	5	25	169,573	124,697	8,781	2,739	6,677
`50/53`	-	-	-	-	-	-	-	-	-	-	1,823	1,823	1,720	-	-
`54/58`	985,285	145,476	122,597	51,895	93,995	72,333	52,974	42,480	65,165	95,878	30	40,385	-	798	3,497
`490/1`	-	-	-	-	-	-	-	-	-	-	-	-	3,810	4,213	-
Balance sheet: equity and liabilities
`10/49`	1.2m	309,275	317,023	316,921	342,144	355,771	372,666	395,743	403,966	452,741	537,564	559,372	699,508	657,127	650,083
`10/15`	876,200	72,559	57,258	42,812	39,947	30,896	26,660	29,842	19,004	14,360	37,712	54,106	21,611	21,414	7,753
`10/11`	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	6,200
`100`	-	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600	18,600
`101`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	12,400
`13`	906,409	53,959	38,658	24,212	21,347	12,296	8,060	11,242	1,860	1,860	87,344	87,344	3,011	2,814	5,154
`130/1`	1,860	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`130`	-	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860	1,860
`1311`	1,860	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`132`	852,450	-	-	-	-	-	-	-	-	-	84,333	84,333	-	-	-
`133`	52,099	52,099	36,798	22,352	19,487	10,436	6,200	9,382	-	-	1,151	1,151	1,151	954	3,294
`14`	-48,809	-	-	-	-	-	-	-	-1,456	-6,100	-68,232	-51,839	-	-	-3,601
`16`	284,150	-	-	-	-	-	-	-	-	-	43,425	43,425	-	-	-
`168`	284,150	-	-	-	-	-	-	-	-	-	43,425	43,425	-	-	-
`17/49`	13,221	236,716	259,765	274,110	302,197	324,875	346,007	365,901	384,962	438,381	456,427	461,841	677,897	635,713	642,330
`17`	-	183,086	212,145	240,651	270,721	298,466	323,407	341,913	362,706	385,341	401,231	416,052	583,698	590,514	609,992
`170/4`	-	183,086	212,145	240,651	270,721	298,466	323,407	341,913	362,706	385,341	401,231	416,052	583,698	590,514	609,992
`42/48`	13,221	53,630	47,620	33,459	31,476	26,409	22,600	23,988	22,256	53,040	55,196	45,790	94,200	45,200	32,337
`42`	-	29,059	28,506	27,962	25,630	22,300	18,506	19,929	18,152	13,552	18,364	24,254	28,041	21,697	19,369
`43`	-	-	-	-	-	-	-	-	-	9	14,944	10,142	15,245	4,963	1,143
`430/8`	-	-	-	-	-	-	-	-	-	9	14,944	10,142	15,245	4,963	1,143
`44`	13,221	-	1,404	329	42	50	35	-	44	1,504	21,889	11,393	49,914	18,540	11,119
`440/4`	13,221	-	1,404	329	42	50	35	-	44	1,504	21,889	11,393	49,914	18,540	11,119
`45`	-	9,275	3,543	-	848	-	-	-	-	30,090	-	-	1,000	-	706
`450/3`	-	9,275	3,543	-	848	-	-	-	-	30,090	-	-	-	-	706
`454/9`	-	-	-	-	-	-	-	-	-	-	-	-	1,000	-	-
`47/48`	-	15,296	14,168	5,168	4,955	4,059	4,059	4,059	4,059	7,886	-	-	-	-	-
Income statement
`76A`	-	-	-	-	-	-	-	-	-	-	5,000	127,932	-	-	-
`9900`	-500	68,268	61,370	56,154	67,272	65,600	59,293	73,444	62,921	33,262	32,859	48,273	93,206	70,175	73,800
`630`	-	30,626	30,799	40,214	38,370	36,223	36,223	35,615	30,290	28,378	26,330	26,566	43,962	32,706	30,229
`640/8`	-	8,585	7,621	7,821	7,287	7,299	7,318	7,149	6,930	14,616	8,135	18,099	9,776	4,088	6,641
`9901`	-500	29,057	22,950	8,118	21,615	22,078	15,752	30,679	25,702	-9,732	-1,606	3,608	39,469	33,381	36,930
`75/76B`	301	0	0	0	6	10	69	102	22	188	8,157	4,244	346	465	22
`75`	301	0	0	0	6	10	69	102	22	188	8,157	4,244	346	465	22
`65/66B`	-	4,481	4,961	5,254	11,721	17,849	19,003	19,943	21,080	27,143	28,002	59,806	39,618	32,586	39,325
`65`	-	4,481	4,961	5,254	11,721	17,849	19,003	19,943	21,080	27,143	28,002	59,806	39,618	32,586	39,325
`9903`	-199	24,576	17,989	2,865	9,901	4,239	-3,182	10,838	4,644	-36,687	-16,451	75,978	197	1,260	-2,372
`67/77`	-	9,275	3,543	0	850	2	-	-	-	-2,410	-57	58	-	-	1,229
`9904`	-199	15,302	14,446	2,865	9,051	4,236	-3,182	10,838	4,644	-34,277	-16,394	32,495	197	1,260	-3,601
`689`	-	-	-	-	-	-	-	-	-	-	-	84,333	-	-	-
`9905`	-199	15,302	14,446	2,865	9,051	4,236	-3,182	10,838	4,644	-34,277	-16,394	-51,839	197	1,260	-3,601
Appropriation of the result
`9906`	-48,809	15,302	14,446	2,865	9,051	4,236	-3,182	9,382	-1,456	-34,277	-68,232	-51,839	197	-2,340	-3,601
`14P`	-48,610	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`791/2`	-	-	-	-	-	-	3,182	-	-	28,177	-	-	-	2,340	-
`691/2`	-	15,302	14,446	2,865	9,051	4,236	-	9,382	-	-	-	-	197	-	-
`6921`	-	15,302	14,446	2,865	9,051	4,236	-	9,382	-	-	-	-	197	-	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 2 older financial years (2004-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 16-11-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2021 annual accounts filed 169 days after the deadline. Filed on 16 November 2022, deadline 31 May 2022 (7 months after the close on 31 October 2021, Companies Code art. 3:10). Source: NBB, 2022-20520698.

Financial year	Type	Filed	Reference	Document
31-10-2021	micro format	16-11-2022	2022-20520698	PDF
30-09-2021	micro format	19-04-2022	2022-20005061	PDF
31-12-2019	micro format	29-09-2020	2020-57000528	PDF
31-12-2018	micro format	22-08-2019	2019-49500090	PDF
31-12-2017	micro format	31-08-2018	2018-59600206	PDF
31-12-2016	micro format	31-08-2017	2017-54500401	PDF
31-12-2015	abbreviated format	26-08-2016	2016-48500578	PDF
31-12-2014	abbreviated format	28-08-2015	2015-52100456	PDF
31-12-2013	abbreviated format	26-08-2014	2014-48800166	PDF
31-12-2012	abbreviated format	26-08-2013	2013-47800308	PDF
31-12-2011	abbreviated format	28-08-2012	2012-48700184	PDF
31-12-2010	abbreviated format	30-08-2011	2011-50100425	PDF
31-12-2009	abbreviated format	29-06-2010	2010-23300195	PDF
31-12-2008	abbreviated format	29-06-2009	2009-32000196	PDF
31-12-2007	abbreviated format	27-06-2008	2008-31100167	PDF
31-12-2006	abbreviated format	03-07-2007	2007-35000079	PDF
31-12-2005	abbreviated format	10-07-2006	2006-45004681	PDF
31-12-2004	abbreviated format	06-07-2005	2005-43004762	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2021	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
-	59,683	53,749	48,333	59,985	58,301	51,975	66,295	55,991	18,646	24,724	30,174	83,430	66,087	67,159
-	45,928	45,245	43,079	47,421	40,459	33,041	46,453	34,933	-5,899	9,936	59,061	44,159	33,967	26,628
-	0	1,199	16,091	3,081	0	2,642	50,060	12,248	19,078	0	47,490	49,099	162,703	28,621
-	22,878	70,702	-42,099	21,662	19,359	10,494	-22,685	-30,714	95,848	-40,354	-	-	-2,700	-
1.1m	91,846	74,977	59,436	62,519	45,924	30,406	18,513	42,914	42,863	116,230	121,114	-37,974	-26,218	109,597
74.7%	23.5%	18.1%	13.5%	11.7%	8.7%	7.2%	7.5%	4.7%	3.2%	7.0%	9.7%	3.1%	3.3%	1.2%
81.43	2.71	2.57	2.78	2.99	2.74	2.35	1.77	2.93	1.81	3.11	3.65	0.60	0.42	4.39
0.02	3.26	4.54	6.40	7.56	10.52	12.98	12.26	20.26	30.53	12.10	8.54	31.37	29.69	82.84
0.0%	21.1%	25.2%	6.7%	22.7%	13.7%	-11.9%	36.3%	24.4%	-238.7%	-43.5%	60.1%	0.9%	5.9%	-46.4%
0.0%	4.9%	4.6%	0.9%	2.6%	1.2%	-0.9%	2.7%	1.1%	-7.6%	-3.0%	5.8%	0.0%	0.2%	-0.6%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired

Item	31-10-2021	30-09-2021
Tangible fixed assets	-	€97,000
	-	€400

Source: notes to the 2021 annual accounts (statement of fixed assets)

Insights on COMPA

The operating result for 2021 is a loss of €500, against €29,057 in 2019. Comparable figures for the intervening years are unavailable.

Debt's share of the balance-sheet total is 1.1%.

Board & ownership

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

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

See the board, name and registered office on a given date →

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

Duration: Unlimited
deed of 07-01-2021 (in Dutch)
Board rule: At least 1 director
deed of 07-01-2021 (in Dutch)
Financial year: From 1 October to 30 September
deed of 07-02-2022 (in Dutch)
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

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

Network & group

No group

COMPA has no parent and no holdings in its annual accounts. is the only director.

Earlier ties

via (at COMPA until 2022), (at COMPA until 2021) and (at COMPA until 2021) · Director · deed of 20-11-2018

founded in 1984

total assets €373,433 (2025)

Acquisitions and mergers

1 transaction

Taken over by:PROMPT

BE 0444.418.762merger by absorption · Gazette deed of 03-06-2022 (4 deeds)

Connections & network

Depth

The network starts from the earlier ties.

This company Company Director Shareholding +N: links not shown yet

Timeline

33 events since 2003

Board

Capital

Filings

Financial

Address

Other

200420062008201020122014201620182020202220242026

2022

16-11-2022

Annual accounts 2021 filed PDFmicro format · 169 days late

03-06-2022

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

19-04-2022

Annual accounts 2021 filed PDFmicro format · 11 days before the deadline

28-03-2022

Publication in the Belgian Official Gazette PDF

07-02-2022

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

30-09-2021

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.

30-09-2021

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.

30-09-2021

Equity above €500,000 equity €876,399 ▲1,108% After 6 profitable years in a row, equity reaches €876,399.

07-04-2021

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

07-01-2021

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

29-09-2020

Annual accounts 2019 filed PDFmicro format · 60 days late

2019

22-08-2019

Annual accounts 2018 filed PDFmicro format · 22 days late

06-03-2019

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

31-08-2018

Annual accounts 2017 filed PDFmicro format · 31 days late

2017

31-08-2017

Annual accounts 2016 filed PDFmicro format · 31 days late

2016

26-08-2016

Annual accounts 2015 filed PDFabbreviated format · 26 days late

2015

31-12-2015

Back to profit net €4,236 The net result is €4,236, after one loss-making year.

28-08-2015

Annual accounts 2014 filed PDFabbreviated format · 28 days late

2014

26-08-2014

Annual accounts 2013 filed PDFabbreviated format · 26 days late

2013

26-08-2013

Annual accounts 2012 filed PDFabbreviated format · 26 days late

2012

31-12-2012

Back to profit net €4,644 The net result is €4,644, after 2 loss-making years.

28-08-2012

Annual accounts 2011 filed PDFabbreviated format · 28 days late

2011

31-12-2011

Weakest financial year net -€34,277 The net result drops to -€34,277, the lowest from 2006 to 2021.

30-08-2011

Annual accounts 2010 filed PDFabbreviated format · 30 days late

2010

29-06-2010

Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline

2009

31-12-2009

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.

29-06-2009

Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline

2008

27-06-2008

Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline

2007

31-12-2007

Back to profit net €1,260 The net result is €1,260, after one loss-making year.

03-07-2007

Annual accounts 2006 filed PDFabbreviated format · 28 days before the deadline

2006

10-07-2006

Annual accounts 2005 filed PDFabbreviated format

2005

06-07-2005

Annual accounts 2004 filed PDFabbreviated format

2003

18-04-2003

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 Gazette Filings 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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

Purpose: “2) De groot en kleinhandel, aan- en verkoop, import en export van allerlei goederen, waaronder meubelen en aanverwante artikelen; A)…”
18 activities
2) De groot en kleinhandel, aan- en verkoop, import en export van allerlei goederen, waaronder meubelen en aanverwante artikelen.
A) professioneel advies aan bedrijven in binnen- en buitenland op strategisch en operationeel vlak;
B) begeleiden van bedrijven in de opmaak van het bedrijfsplan, het marketingplan, het financieel plan en dies meer;
C) adviesverlening rond product- en dienstenbeheer, prijsbepaling en keuze van distributiekanalen;
D) adviesverlening rond marketing communicatie, merkenadvies, opmaak persberichten, persconferenties, supporteren van nationale en internationale beurzen, website communicatie, direct mailing activiteiten, telemarketing activiteiten, interne communicatie, copywriting en layouting van brochures en ander documentatie materiaal, begeleiden en creëren van reclamecampagnes, speciale evenementen, sponsoring;
E) adviesverlening rond rekrutering en selectie van sales en marketing profielen;
F) opzetten en commercialiseren van commerciële adresbestanden;
G) het geven van sales en marketing opleidingen;
A) het aankopen, verhuren, verkopen en leasing van onroerende goederen,
B) alle roerende verrichtingen ondernemen zoals het kopen en verkopen, ruilen, beheren en valoriseren van roerende goederen, daarin inbegrepen geld en geld verbeeldende waarden, welke de vennootschap in kas of portefeuille zou hebben, huren verhuren en leasen van roerende goederen welkdanige ook, die de vennootschap zou bezitten;
C) overgaan tot het aankopen, onderschrijven, beheren, verkopen, omruilen voor eigen rekening van aandelen, deelbewijzen en/of effecten allerlei van vennootschappen en/of verenigingen eender welke, alsmede van andere roerende en/of onroerende waarden, tegoeden en/of vorderingen, het vestigen, aan- en verkopen, uitbaten van patenten, licenties en octrooien in verband met hoger genoemde activiteiten
A) De aan- en verkoop van onroerende goederen, het bouwrijp maken van terreinen, het bebouwen ervan met woningen, appartementen, kantoren en bedrijfsgebouwen met het oog op de tekoopstelling, het verwerven, verbeteren, inrichten, bezitten en beheren van onroerende goederen van alle aard.
B) De vennootschap kan onroerende goederen als belegging verwerven, beheren, kopen, verkopen, verhuren, huren, uitrusten, bouwen en verbouwen, restaureren, valoriseren, ruilen, enzovoort.
C) Het huren en verhuren en ter beschikking stellen onder alle vormen van alle onroerende goederen van alle bestemmingen.
D) Adviesverlening inzake onroerende goederen.
E) Het beheer van onroerend vermogen en de huurfinanciering van onroerende goederen aan derden, alsmede alle herstellingen die rechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen, zoals het onderhoud, de ontwikkeling, de verfraaiing, de aan en verkoop, de huur en verhuring van deze goederen, alsmede de borgstelling voor de goede afloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.
F) De ordening, de verkaveling, het doen bouwen of verbouwen, het (doen) vestigen van een recht van opstal, de procuratie, de handel in onroerende goederen, dit alles in de ruimste zin van het woord, met inbegrip van onroerende leasing.
G) Het uitvoeren en/of coördineren van algemene aannemingen, het bouwen en verbouwen, alsook de coördinatie van alle onderaannemingen.
deed of 07-02-2022 (in Dutch)
Duration: Unlimited
deed of 07-01-2021 (in Dutch)
Registered office clause: “Vlaams Gewest”
deed of 07-01-2021 (in Dutch)

General meeting and financial year

Financial year: From 1 October to 30 September
Annual meeting: Last Monday of March at 10:00

deed of 07-02-2022 (in Dutch)

Inactive

Absorbed by PROMPT in June 2022

COMPA is no longer in the KBO register. PROMPT took it over in a merger by absorption, published in the Belgian Official Gazette on 3 June 2022.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 3 June 2022 · deed
Absorbed by: PROMPT · 0444.418.762
Last annual accounts: financial year to 31 October 2021
Last registered office: Oude Galgenstraat 126B, 2950 Kapellen(Antw)as published on 3 June 2022
Legal form: Private limited company
First annual accounts: financial year 2004

Official KBO record

Overview

Lifetime

Key points

Filings

Board and ownership

Recent changes

Official details

Annual accounts to 31-10-2021

Insights on COMPA

Financials

Annual accounts 2021

Balance sheet

Change in equity

Change in cash

Filed annual accounts

Filings

Key figures and ratios

Investments

Insights on COMPA

Board & ownership

Last board

Mandates through the years

Control

Capital

Articles of association

Founder

Capital transactions

Network & group

No group

Earlier ties

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

General meeting and financial year

Absorbed by PROMPT in June 2022