COMPASS
InactiveDirectors
Directors
no sitting director read yet, last change in 2026
Statutory auditor 1
KPMG Bedrijfsrevisoren
CurrentAuditor · since 06-08-2026 · permanent representative: Tim Vermeiren
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 9 Belgian Official Gazette acts have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
3 people since 2026, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| KPMG Bedrijfsrevisoren |
|
| Josephus de Wit |
|
| Miss Defender |
|
Owners and capital
Owners
3 ownersChain of control
- Nuclys NV
- COMPASS
Highest known parent: Nuclys NV. The sources do not say who stands above it.
Owners 3
- Nuclys NVconsolidating parentconsolidates
-
42%
-
42%
According to the annual accounts to 17-07-2026 of COMPASS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.