Compass Audit
Timeline
16 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 2 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0680780741
Weakest financial year net €6,674 ▼96.8% The net result drops to €6,674, the lowest from 2019 to 2025.
1 director appointedBV EVI PHILIPPAERTS BEDRIJFSREVISOR (director) · Permanent representatives: Evi Philippaerts and Kurt Schrooten · General meeting of 30-12-20244 points ▸
- General meeting, 30-12-2024
- Director appointment, BV EVI PHILIPPAERTS BEDRIJFSREVISOR (director (not named in the articles))
- Permanent representative, Evi Philippaerts
- Permanent representative, Kurt Schrooten
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 2 days late
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Highest result from 2019 to 2025 net €446,997 ▲36% The operating result of €476,313 and the net result of €446,997 are both a record.
1 director appointed, 2 resignations, 3 reappointmentsChanges of role: Schrooten Accountants (director) and Wim Camps Bedrijfsrevisor (director) · Resignations: FRANÇOIS Jozef Maria Bernard Simon (class A director) and SIMON BRIERS BEDRIJFSREVISOR (class B director) · Permanent representatives: BRIERS Simon Jozef Kasimir Antoon, SCHROOTEN Kurt, CAMPS Wim and FRANÇOIS Jozef Maria Bernard Simon · General meeting of 11-05-202321 points ▸
- General meeting, 11-05-2023
- Kind of shares, 3000, 3000, mentioned twice in the deed
- Director resignation, FRANÇOIS Jozef Maria Bernard Simon (class A director)
- Director resignation, SIMON BRIERS BEDRIJFSREVISOR (class B director)
- Permanent representative, BRIERS Simon Jozef Kasimir Antoon, mentioned twice in the deed
- Director resignation, Schrooten Accountants (class B director)
- Permanent representative, SCHROOTEN Kurt, mentioned twice in the deed
- Director resignation, Wim Camps Bedrijfsrevisor (class B director)
- Permanent representative, CAMPS Wim, mentioned twice in the deed
- Director discharge, FRANÇOIS Jozef Maria Bernard Simon
- Director discharge, SIMON BRIERS BEDRIJFSREVISOR
- Director discharge, Schrooten Accountants
- Director discharge, Wim Camps Bedrijfsrevisor
- Director appointment, Jo François Bedrijfsrevisor (a bestuurder statutair)
- Permanent representative, FRANÇOIS Jozef Maria Bernard Simon, mentioned twice in the deed
- Director reappointment, Schrooten Accountants (b bestuurder statutair)
- Director reappointment, Wim Camps Bedrijfsrevisor (b bestuurder statutair)
- Director reappointment, BRIERS Simon Jozef Kasimir Antoon (d bestuurder niet statutair)
- Director appointment, Jo François Bedrijfsrevisor
- Director appointment, Schrooten Accountants
- Director appointment, Wim Camps Bedrijfsrevisor
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 62 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 4 days late
2021
2 directors appointedChanges of role: FRANÇOIS Jozef Maria Bernard Simon (class A director) and SIMON BRIERS BEDRIJFSREVISOR (class B director) · Permanent representatives: BRIERS Simon Jozef Kasimir Antoon, SCHROOTEN Kurt and CAMPS Wim · Appointments: Schrooten Accountants (class B director) and Wim Camps Bedrijfsrevisor (class B director) · General meeting of 16-04-202112 points ▸
- General meeting, 16-04-2021
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Director resignation, FRANÇOIS Jozef Maria Bernard Simon
- Director resignation, SIMON BRIERS BEDRIJFSREVISOR
- Permanent representative, BRIERS Simon Jozef Kasimir Antoon
- Director appointment, FRANÇOIS Jozef Maria Bernard Simon (class A director)
- Director appointment, SIMON BRIERS BEDRIJFSREVISOR (class B director)
- Director appointment, Schrooten Accountants (class B director)
- Permanent representative, SCHROOTEN Kurt
- Director appointment, Wim Camps Bedrijfsrevisor (class B director)
- Permanent representative, CAMPS Wim
- Registered office clause, Hasseltsesteenweg 331, 3800 Sint-Truiden
- The deed holds 8 more points.
New establishment in Zele Nachtegaalstraat 8
Annual accounts 2020 filed PDFabbreviated format · 11 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 3 days late
2017
Incorporation PDFpublished on 08-09-2017
2 establishments registered Sint-Truiden and Oudsbergen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank