COMPASS
Board
4 directors, 2 in day-to-day management, last change in 2025Director and managing director
director since 28-03-2025
managing director appointed by deed of 30-04-2025
term until 06-06-2031
listed in the 2025 annual accounts, filed on 11-08-2026
Director
since 28-03-2025
term until 06-06-2031
listed in the 2025 annual accounts, filed on 11-08-2026
Director and managing director, permanent representative
director in office according to the deed of 24-11-2016
managing director appointed by deed of 24-11-2016
6-year term from 2022
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Externe vertegenwoordiging. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer ze ondertekend worden door…”deed of 18-07-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todaySole director (not named in the articles)
Director, Managing director
Director
Managing director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), since before 31-12-2021
- Sole director (not named in the articles), appointed by deed of 18-07-2024, still in office
-
- Director, since before 31-12-2024
- Managing director, appointed by deed of 30-04-2025, still in office
-
- Director, since before 31-12-2024
-
- Director, from before 24-11-2016 to 18-07-2024
- Managing director, appointed by deed of 24-11-2016, still in office
-
- Director, from before 24-11-2016 to 30-04-2025
Control
Capital
- Capital
- €62,000
- Source
- deed of 18-07-2024
Articles of association
deed of 18-07-2024 (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.
- 1 director“5.Vergoeding van de bestuurder, algemene vergadering beslist bij elke benoeming of en in welke mate mandaat bestuurder zal bezoldigd zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00