Compass Immo
ActiveDirectors
Directors
3 directors, last change in 2024
CAMPS Wim
Current
Director (not named in the articles) · appointed by deed of 20-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
François Jo
Current
Director · listed in the 2025 annual accounts, filed on 06-07-2026
SCHROOTEN Kurt
Current
Director (not named in the articles) · in office according to the deed of 20-03-2024 · earlier manager, until 20-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-03-2024Owners and capital
Shareholders
Stated in the deed
deed of 20-03-2024 ↗
- SCHROOTEN Kurt 300 shares
Capital transactions
Capital over time
- 20-03-2024 Converted to unavailable equity · €6,863
Mandate history
4 people, 3 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| CAMPS Wim |
|
| SCHROOTEN Kurt |
|
| François Jo |
|
| FRANÇOIS Jozef Maria Bernard Simon |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 20-03-2024 (in Dutch)