COMPASS PROJECTONTWIKKELING
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 13-10-2020
Mandates through the years
2 namesNELIS Marcus
Managing director
Managing director
WINTERS Erik René
Managing director
Managing director
Earlierend not dated
Mandates as a list
- NELIS Marcus
- Managing director, appointed by deed of 13-10-2020, last mentioned in 2020
- WINTERS Erik René
- Managing director, appointed by deed of 13-10-2020, last mentioned in 2020
Control
Shareholder
Equity €221,148
Profit €63,979 in 2025 (profit €29,641 in 2024)
Checked score 97
Source: accounts Laberma Consulting 2025
6.83%
This company
COMPASS PROJECTONTWIKKELING
Equity €3.0m
Profit €117,520 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 30,000
- Contribution per share
- €2.07
- Equity per share
- €98.82 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Laberma Consulting
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Enkel algemene vergadering benoemt nieuwe bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00