COMPASS
InactiveHistory
Acts, filings and financial milestones
2026
12-08
NBB filing
Annual accounts filed
fiscal year 2026 · abbreviated schema
06-08
State Gazette act
Resignations & appointments · End & cessationResignations: Miss Defender, DE WIT Josephus and KPMG Bedrijfsrevisoren · Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Dissolution21 facts ▸
State Gazette act
Resignations & appointments · End & cessation
Resignations: Miss Defender, DE WIT Josephus and KPMG Bedrijfsrevisoren · Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Dissolution21 facts ▸
- General meeting, buitengewone algemene vergadering, alle aandeelhouders vertegenwoordigd
- Dissolution, 17-07-2026
- Declaration, schulden, terugbetaald of geconsigneerd bij de Deposito- en Consignatiekas
- Declaration, vereffenaar
- Asset distribution, resterende activa en passiva, aandeelhouders
- Director resignation, Miss Defender (director)
- Director resignation, DE WIT Josephus (director)
- Auditor resignation, KPMG Bedrijfsrevisoren
- Liquidation closure, 17-07-2026
- Other statement, stemming, éénparigheid van stemmen
- Power of attorney, DE NIL, Sofie
- Power of attorney, STEVENS, Nataline
- +9 further facts in this act
09-07
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial
Back to profitnet €73,699
Net result €73,699 after 7 loss-making years.
20-08
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema · 20 days late
2024
28-08
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema · 28 days late
2023
20-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial
Weakest financial yearnet -€236,342
Net result drops to -€236,342, the lowest in the series.
26-08
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 26 days late
2021
31-08
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 31 days late
2020
02-09
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema · 33 days late
2019
25-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
24-07
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 9 acts read
About the unread acts
Of the 9 Belgian State Gazette acts we know for this company, 1 has been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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