COMPASS
Board
3 directors, 3 in day-to-day management, last change in 2023Director and managing director
director since 20-09-2023
managing director appointed by deed of 27-02-2019
term until 18-06-2029
listed in the 2025 annual accounts, filed on 21-09-2026
Director and managing director, permanent representative
director appointed by deed of 27-09-2023
managing director appointed by deed of 27-02-2019
also on the board of 2 other companies
Director and managing director
director since 20-09-2023
managing director appointed by deed of 27-02-2019
term until 18-06-2029
listed in the 2025 annual accounts, filed on 21-09-2026
- , ,
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-06-2014 to date
- Managing director, appointed by deed of 27-02-2019, still in office
-
- Director, from 26-12-2018 to date
- Managing director, appointed by deed of 27-02-2019, still in office
-
- Director, since before 27-02-2019
- Managing director, appointed by deed of 27-02-2019, still in office
-
- Director, until 27-02-2019
-
- Director, from 18-06-2014, no longer listed in the 2025 annual accounts
-
- Director, until 27-02-2019
Control
Capital
- Capital
- €1,764,000
- Shares
- 254
- Contribution per share
- €6,945
- Equity per share
- €39,145 in 2025
- Source
- deed of 27-09-2023
Articles of association
deed of 27-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, oorspronkelijke bekendmaking of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 23. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op achttien…”