COMPENDO
Board
1 director, since incorporationStatutory director
appointed by deed of 29-10-2026
term without a fixed end
also on the board of 1 other company
1 other company struck offMandates through the years
1 name, the dashed line is todayDHONDT Petra Maria Tonia
Statutory director
Statutory director
Board
Mandates as a list
- DHONDT Petra Maria Tonia
- Statutory director, appointed by deed of 29-10-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 120
- Contribution per share
- €16.67
- Source
- deed of 29-10-2026
Articles of association
deed of 29-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-10-2026 ↗
- DHONDT Petra Maria Tonia 2,000 shares (100%) · €2,000
Capital transactions
Capital over time
- 29-10-2026 Incorporation · 120 shares
- 29-10-2026 Incorporation · €2,000 · 2,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- Vereniging voor HR-management struck off on 16-06-2025Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.