Compass Audit
Board
4 directors, last change in 2025A bestuurder statutair, permanent representative FRANÇOIS Jozef Maria Bernard Simon
appointed by deed of 24-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director, permanent representative SCHROOTEN Kurt
appointed by deed of 24-05-2023
term without a fixed end
earlier class B director, from 03-05-2021 to 24-05-2023
listed in the 2025 annual accounts, filed on 02-02-2026
Director, permanent representative CAMPS Wim
appointed by deed of 24-05-2023
term without a fixed end
earlier class B director, from 03-05-2021 to 24-05-2023
listed in the 2025 annual accounts, filed on 02-02-2026
BV EVI PHILIPPAERTS BEDRIJFSREVISOR
Director (not named in the articles), permanent representative Evi Philippaerts
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- De algemene vergadering beraadslaagde en besliste met naleving van de aanwezigheids- en meerderheidsvereisten voorgeschreven om de…”deed of 24-05-2023
Permanent representatives 4
CAMPS Wim
Permanent representative, for Wim Camps Bedrijfsrevisor BV
appointed by deed of 24-05-2023
Permanent representative, for JO FRANCOIS BEDRIJFSREVISOR
appointed by deed of 24-05-2023
Evi Philippaerts
Permanent representative, for BV EVI PHILIPPAERTS BEDRIJFSREVISOR
appointed by deed of 19-05-2025
Mandates through the years
7 names, the dashed line is todaySCHROOTEN ACCOUNTANTS
Director
Director
Wim Camps Bedrijfsrevisor BV
Director
Director
JO FRANCOIS BEDRIJFSREVISOR
A bestuurder statutair
A bestuurder statutair
BV EVI PHILIPPAERTS BEDRIJFSREVISOR
Director (not named in the articles)
Director (not named in the articles)
BRIERS Simon Jozef Kasimir Antoon
D bestuurder niet statutair
D bestuurder niet statutair
FRANÇOIS Jozef Maria Bernard Simon
Class A director
Class A director
SIMON BRIERS BEDRIJFSREVISOR
Class B director
Class B director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SCHROOTEN ACCOUNTANTS
- Class B director, appointed by deed of 03-05-2021, until 24-05-2023
- Director, appointed by deed of 24-05-2023, still in office
- Wim Camps Bedrijfsrevisor BV
- Class B director, appointed by deed of 03-05-2021, until 24-05-2023
- Director, appointed by deed of 24-05-2023, still in office
- JO FRANCOIS BEDRIJFSREVISOR
- A bestuurder statutair, since before 30-06-2022
- BV EVI PHILIPPAERTS BEDRIJFSREVISOR
- Director (not named in the articles), from 01-01-2025 to date
- BRIERS Simon Jozef Kasimir Antoon
- D bestuurder niet statutair, from before 24-05-2023, no longer listed in the 2025 annual accounts
- FRANÇOIS Jozef Maria Bernard Simon
- Class A director, appointed by deed of 03-05-2021, until 24-05-2023
- Class A director, appointed by deed of 03-05-2021, no longer listed in the 2025 annual accounts
- SIMON BRIERS BEDRIJFSREVISOR
- Class B director, appointed by deed of 03-05-2021, until 24-05-2023
- Director, until 03-05-2021
Control
Capital
- Contribution
- €3,000
- Shares
- 9,060
- Contribution per share
- €0.33
- Equity per share
- €4.31 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directorsdeed of 24-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 12:00deed of 03-05-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen statutenwijziging, 11.ONTBINDING-VERDELING NETTO-ACTIEF”deed of 03-05-2021 (in Dutch)