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COMPADEM SOLUTIONS

Active Private limited companyfounded 2021active for 5 yearsGeuzenstraat 15, 2830 WillebroekKBO/BCE: BE 0772.863.237
COMPADEM SOLUTIONS
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Board

1 director, since incorporation
DE LEEUW,Wouter Frans Betty
Director (not named in the articles)
appointed by deed of 27-08-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 27-08-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE LEEUW,Wouter Frans Betty
Director (not named in the articles)
Board
Mandates as a list
  • DE LEEUW,Wouter Frans Betty
    • Director (not named in the articles), appointed by deed of 27-08-2021, still in office

Control

Founder
DE LEEUW,Wouter Frans Betty
This company
COMPADEM SOLUTIONS
Equity €155,832
Profit €78,907 in 2025

Capital

Contribution
€3,500
Shares
100
Contribution per share
€35
Equity per share
€1,558 in 2025
Source
deed of 27-08-2021

Articles of association

deed of 27-08-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bij gebrek aan bepaling duurtijd mandaat geacht van onbepaalde duur, algemene vergadering die bestuurder(s)benoemt bepaalt hun aantal,duur…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
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.
“Ruimste bevoegdheden, algemene vergadering met gewone meerderheid anders besluit”

Shareholders

At incorporation deed of 27-08-2021 ↗

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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