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COMPASS

Active Risk: not assessed Public limited companyfounded 1991active for 34 yearsLuikersteenweg 214, 3700 Tongeren-BorgloonKBO/BCE: BE 0446.566.620 #5 company by total assets in Tongeren-Borgloon, Finance and insurance sector
COMPASS
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Timeline

45 events since 1991

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 52 days late
2025
Weakest financial year net -€355,492 The net result drops to -€355,492, the lowest from 2006 to 2025.
Equity above €5m equity €9.9m ▲120% Equity rises from €4.5m to €9.9m.
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Liquidity more than doubled current ratio 1.26 The current ratio rises from 0.55 to 1.26.
Annual accounts 2023 filed PDFabbreviated format · 35 days before the deadline
2023
2 directors appointed. (managing director) and (managing director) · Permanent representative: · “Een patrimonium bestaande uit roerende en onroerende goederen te verwerven,te behouden en,in de ruimste zin…” (deed in Dutch) · General meeting of 20-09-20238 points ▸
  • General meeting, 20-09-2023
  • Purpose change, “Een patrimonium bestaande uit roerende en onroerende goederen te verwerven,te behouden en,in de ruimste zin van het woord,te beheren en oordeelkundig uit te…” (deed in Dutch)
  • Capital, €1,764,000, 254 shares
  • Director appointment, .
  • Director appointment,
  • Permanent representative,
  • Director appointment, . (managing director)
  • Director appointment, (managing director)
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 20 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 5 days late
2020
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Highest result from 2006 to 2025 net €1.4m ▲473% The operating result of €2.1m and the net result of €1.4m are both a record.
Liquidity more than 6 times current ratio 2.91 The current ratio rises from 0.47 to 2.91. Short-term debt falls from €1.1m to €936,521.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2 directors appointed, 2 resignations, 3 reappointmentsResignations: and · Reappointments: , and · Appointments: (managing director) and (managing director) · General meeting of 26-12-201813 points ▸
  • General meeting, 26-12-2018
  • Board meeting, 26-12-2018
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Board composition, (managing director)
  • Board composition, (managing director)
  • Board composition, (director)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 20 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2012
Liquidity more than 10 times current ratio 1.15 The current ratio rises from 0.11 to 1.15. Short-term debt falls from €3.4m to €541,921.
Equity above €2m equity €2.2m ▲10.2% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 50 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 60 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
First establishment Luikersteenweg 214, Tongeren-Borgloon
1991
Incorporation published on 29-02-1992

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

COMPASS was incorporated on 20 December 1991.1 Total assets rose from €3.6m in 2018 to €17.4m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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