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Compass Immo

Active
Private limited companyfounded 2016active for 9 yearsHasseltsesteenweg 331, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0667.662.678

Directors

Directors
3 directors, last change in 2024
CAMPS Wim
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
Current
François Jo
Director · listed in the 2025 annual accounts, filed on 06-07-2026
Current
SCHROOTEN Kurt
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-03-2024

Owners and capital

Shareholders

Stated in the deed deed of 20-03-2024 ↗

Capital transactions

Capital over time
  1. 20-03-2024 Converted to unavailable equity · €6,863

Mandate history

4 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CAMPS Wim
  • Director (not named in the articles), appointed by deed of 20-03-2024, still in office
SCHROOTEN Kurt
  • Manager, until 20-03-2024
  • Director (not named in the articles), since before 20-03-2024
François Jo
  • Director, since before 31-12-2025
FRANÇOIS Jozef Maria Bernard Simon
  • Director (not named in the articles), appointed by deed of 20-03-2024, no longer listed in the 2025 annual accounts

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)

Next steps