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Complete company report
Generated 26-07-2026
Active BE 0880.972.410Non-profit association

COMPENS®

Liefdadigheidsstraat 33 ·1210 Sint-Joost-ten-Node, Belgium· 20 yrs active
Sector: NACE 66210 (66210)
Conclusion Checked

COMPENS® is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 20 yrs
Board 8
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 19-06-2025 2025-00170700
31-12-2023 ander 17-06-2024 2024-00148934
31-12-2022 ander 19-06-2023 2023-00148531
31-12-2021 ander 23-06-2022 2022-20097397
31-12-2020 ander 05-07-2021 2021-31200144
31-12-2019 ander 29-06-2020 2020-25200321
31-12-2018 ander 01-07-2019 2019-27500195
31-12-2017 ander 10-07-2018 2018-32300079
31-12-2016 ander 26-06-2017 2017-23900048
31-12-2015 ander 14-07-2016 2016-33200356
Directors & mandates 44 directors
Current directors & mandates
  • Christian HAID
    Director
    State Gazette act 26020871 (10-02-2026)
    Current
    01-01-2026 → present
  • Christelle Stragier
    Director
    State Gazette act 23093569 (20-07-2023)
    Current
    30-05-2023 → present
  • Karel VERBEECK
    Director
    State Gazette act 22136630 (22-11-2022)
    Current
    20-04-2022 → present
  • Carl VAN VLAENDEREN
    Director
    State Gazette act 21109357 (13-09-2021)
    Current
    16-12-2020 → present
  • Chris STAES
    Director
    State Gazette act 21109357 (13-09-2021)
    Current
    16-12-2020 → present
  • Eric BOMBEY
    Director
    State Gazette act 21109357 (13-09-2021)
    Current
    16-12-2020 → present
  • Rebecca RAMBOER
    Director
    State Gazette act 21109357 (13-09-2021)
    Current
    16-12-2020 → present
  • Luc VERHAERT
    Director
    State Gazette act 20100175 (31-08-2020)
    Current
    28-05-2020 → present
Historic, not recently confirmed (23)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jean-Luc PETIT
    Director
    State Gazette act 19090721 (08-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Bertrand ROOSEN
    Director
    State Gazette act 18120075 (01-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 31-05-2018 Mandate renewed· Director
    • 15-07-2010 Mandate renewed· Director
  • Catherine PARIS
    Director
    State Gazette act 18120075 (01-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 31-05-2018 Mandate renewed· Director
    • 21-05-2015 Appointed· Director
  • Ivo DE BONDT
    Director
    State Gazette act 18120075 (01-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 31-05-2018 Mandate renewed· Director
    • 31-05-2017 Appointed· Director
  • Laurent SIMON
    Director
    State Gazette act 18120075 (01-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Marc EUBEN
    Director
    State Gazette act 18120075 (01-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Pierre CREUVEN
    Director
    State Gazette act 18120075 (01-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • AG InsuranceLegal entity
    Director· perm. rep.: Bertrand ROOSEN
    State Gazette act 14122514 (24-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 24-06-2014 Mandate renewed· Director
    • 24-06-2014 Resigned· Director
  • Allianz BeneluxLegal entity
    Director· perm. rep.: Patrick GENIN
    State Gazette act 14122514 (24-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • AXA BelgiumLegal entity
    Director· perm. rep.: Dominique DUPUIS
    State Gazette act 14122514 (24-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 24-06-2014 Appointed· Director
    • 24-06-2014 Resigned· Director
  • BaloiseLegal entity
    Director· perm. rep.: William RAMAN
    State Gazette act 14122514 (24-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Belfius InsuranceLegal entity
    Director· perm. rep.: Marc PURNAL
    State Gazette act 14122514 (24-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • EthiasLegal entity
    Director· perm. rep.: Vincent CLOSON
    State Gazette act 14122514 (24-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • GENERALI BELGIUMLegal entity
    Director· perm. rep.: Tom DE TROCH
    State Gazette act 14122514 (24-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 24-06-2014 Appointed· Director
    • 24-06-2014 Resigned· Director
  • KBC VERZEKERINGENLegal entity
    Director· perm. rep.: Marc EUBEN
    State Gazette act 14122514 (24-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 24-06-2014 Appointed· Director
    • 24-06-2014 Resigned· Director
  • P&VLegal entity
    Director· perm. rep.: Marc VANDERSCHUEREN
    State Gazette act 14122514 (24-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Chantal THIRION
    Director
    State Gazette act 10105697 (15-07-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • François LEMONNIER
    Director
    State Gazette act 10105697 (15-07-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Joeri VAN DEN BROEKE
    Director
    State Gazette act 10105697 (15-07-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Joris SMEULDERS
    Director
    State Gazette act 10105697 (15-07-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Karla WOUTERS
    Director
    State Gazette act 10105697 (15-07-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Mathieu JANSSEN
    Director
    State Gazette act 10105697 (15-07-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Patrick BOLY
    Director
    State Gazette act 10105697 (15-07-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (13)
  • Van Haute
    Director
    State Gazette act 26020871 (10-02-2026)
    Former
    - → 31-12-2025
  • Johan MUYLDERMANS
    Director
    State Gazette act 23093569 (20-07-2023)
    Former
    - → 30-05-2023
  • Frédéric MELLE
    Director
    State Gazette act 21109357 (13-09-2021)
    Former
    16-12-2020 → 20-04-2022
    2 events
    • 20-04-2022 Resigned· Director
    • 16-12-2020 Appointed· Director
  • Marc PURNAL
    Director
    State Gazette act 18120075 (01-08-2018)
    Former
    31-05-2018 → 16-12-2020
    2 events
    • 16-12-2020 Resigned· Director
    • 31-05-2018 Mandate renewed· Director
  • Patrick SCHEPENS
    Director
    State Gazette act 18120075 (01-08-2018)
    Former
    31-05-2017 → 28-05-2020
    3 events
    • 28-05-2020 Resigned· Director
    • 31-05-2018 Mandate renewed· Director
    • 31-05-2017 Appointed· Director
  • Piet CLAEYS
    Director
    State Gazette act 18120075 (01-08-2018)
    Former
    21-05-2015 → 28-05-2020
    3 events
    • 28-05-2020 Resigned· Director
    • 31-05-2018 Mandate renewed· Director
    • 21-05-2015 Appointed· Director
  • Christian THILS
    Director
    State Gazette act 19090721 (08-07-2019)
    Former
    - → 27-05-2019
  • Dominique DUPUIS
    Director
    State Gazette act 18120075 (01-08-2018)
    Former
    - → 31-05-2018
  • Marc VANDERSCHUEREN
    Director
    State Gazette act 10105697 (15-07-2010)
    Former
    15-07-2010 → 31-05-2018
    2 events
    • 31-05-2018 Resigned· Director
    • 15-07-2010 Appointed· Director
  • Patrick GENIN
    Director
    State Gazette act 17131979 (15-09-2017)
    Former
    - → 31-05-2017
  • Tom DE TROCH
    Director
    State Gazette act 15105686 (22-07-2015)
    Former
    - → 21-05-2015
  • Vincent CLOSON
    Director
    State Gazette act 10105697 (15-07-2010)
    Former
    15-07-2010 → 21-05-2015
    2 events
    • 21-05-2015 Resigned· Director
    • 15-07-2010 Mandate renewed· Director
  • Freddy CORLIER
    Director
    State Gazette act 10105697 (15-07-2010)
    Former
    - → 15-07-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Cabinet MazarsCurrent
Statutory auditor · represented by Elisabeth LIMBIOUL
 - 11-07-2024 → present
MAZARS-Bedrijfsrevisoren
Statutory auditor · represented by Xavier DOYEN
succeeded by Cabinet Mazars in 2024
 - 27-09-2021 → 11-07-2024
MAZARS-Réviseurs d'Entreprises
Statutory auditor · represented by Xavier DOYEN
succeeded by Cabinet Mazars in 2024
 - 27-09-2021 → 11-07-2024
RSM-Bedrijfsrevisoren
Statutory auditor
 - - → 30-06-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 66210
Legal form Non-profit association(017)
Incorporation27-04-2006
StatusActive
Postal code1210
Connections & network 11 connected companies
Network connections
AXA BELGIUM
Shared director
→
F'in Common
Shared director
→
→
LEGAL VILLAGE
Shared director
→
LRS Insurance
Shared director
→
SALM INVEST
Shared director
→
TSF Belgique
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21572B0179/00V000
ProtectedMonumentVoormalige établissements MommenSource ↗
 Brussels 1,007 m² 1 · 1,819 m² 27.2 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 43 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-02-2026
State Gazette act Director changes
v3.2
10-02-2026
State Gazette act Director changes
v3.2
2025
02-07-2025
State Gazette act Director changes
v3.2
02-07-2025
State Gazette act Director changes
v3.2
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
22-10-2024
State Gazette act Statutes amendment
v3.2
22-10-2024
State Gazette act Statutes amendment
v3.2
11-07-2024
State Gazette act Director changes
v3.2
11-07-2024
State Gazette act Director changes
v3.2
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
20-07-2023
State Gazette act Director changes
v3.2
20-07-2023
State Gazette act Director changes
v3.2
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
22-11-2022
State Gazette act Director changes
v3.2
22-11-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
27-09-2021
State Gazette act Director changes
v3.2
27-09-2021
State Gazette act Director changes
v3.2
13-09-2021
State Gazette act Director changes
v3.2
13-09-2021
State Gazette act Director changes
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
14-10-2020
State Gazette act Director changes
v3.2
14-10-2020
State Gazette act Director changes
v3.2
31-08-2020
State Gazette act Director changes
v3.2
31-08-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
2019
08-07-2019
State Gazette act Director changes
v3.2
08-07-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
2018
01-08-2018
State Gazette act Director changes
v3.2
01-08-2018
State Gazette act Director changes
v3.2
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
2017
15-09-2017
State Gazette act Director changes
v3.2
15-09-2017
State Gazette act Director changes
v3.2
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
2016
28-07-2016
State Gazette act Statutes amendment
v3.2
28-07-2016
State Gazette act Director changes
v3.2
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · ander
2015
22-07-2015
State Gazette act Director changes
v3.2
22-07-2015
State Gazette act Director changes
v3.2
2014
24-06-2014
State Gazette act Director changes
v3.2
24-06-2014
State Gazette act Director changes
v3.2
2010
15-07-2010
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 33 acts
All acts · 33 updated 5 months ago
2026
10-02-2026 1 director appointed, 1 resigning Director changes
  • Christian HAID, Bestuurder
  • Van Haute, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Haute",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Van Haute de ses fonctions de Managing Director et d\u0027Administrateur, avec effet au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian HAID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Christian HAID en qualit\u00E9 de Managing Director et d\u0027Administrateur, avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "ASBL"
  }
}
10-02-2026 1 director appointed, 1 resigning Director changes
  • Christian HAID, Bestuurder
  • Van Haute, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Haute",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De Raad van bestuur neemt nota van het ontslag van mevrouw Van Haute uit haar functies van Managing Director en bestuurder, met ingang van 31 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian HAID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Raad van bestuur beslist om de heer Christian HAID te benoemen tot Managing Director en bestuurder, met ingang van 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "VZW"
  }
}
2025
02-07-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "ASBL"
  }
}
02-07-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "VZW"
  }
}
2024
22-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-07-2024 Elisabeth LIMBIOUL reappointed as statutory auditor Director changes
  • Elisabeth LIMBIOUL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth LIMBIOUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration et apr\u00E8s accord de la FSMA, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve renouvellement de mandat du Cabinet Mazars, repr\u00E9sent\u00E9 par Madame Elisabeth LIMBIOUL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "ASBL"
  }
}
11-07-2024 Elisabeth LIMBIOUL reappointed as statutory auditor Director changes
  • Elisabeth LIMBIOUL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth LIMBIOUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "keurt de algemene vergadering de herbenoeming van Cabinet Mazars, vertegenwoordigd door Mevrouw Elisabeth LIMBIOUL, goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "VZW"
  }
}
2023
20-07-2023 1 director appointed, 1 resigning Director changes
  • Christelle Stragier, Bestuurder
  • Johan MUYLDERMANS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan MUYLDERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "D\u00E9mission: - Johan MUYLDERMANS (FCGB), n\u00E9 le 13/10/1958 \u00E0 Halle, Leliegaarde 7/1 - 1731 Asse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Nominiation: - Christelle Stragier (FCGB), n\u00E9e le 14/02/1975 \u00E0 Anderlecht, rue du Ch\u00E2teau d\u0027Eau 74-1420 Braine-l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "ASBL"
  }
}
20-07-2023 1 director appointed, 1 resigning Director changes
  • Christelle Stragier, Bestuurder
  • Johan MUYLDERMANS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan MUYLDERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Uittredend bestuur: - Johan MUYLDERMANS (FCGB), geboorte de 13/10/1958 te Halle, Leliegaarde 7/1 - 1731 Asse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Nieuwe kandidaturen : - Christelle Stragier (FCGB), geboorte de 14/02/1975 te Anderlecht, rue du Ch\u00E2teau d\u0027Eau 74 - 1420 Braine-l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "VZW"
  }
}
2022
22-11-2022 1 director appointed, 1 resigning Director changes
  • Karel VERBEECK, Bestuurder
  • Frédéric MELLE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "D\u00E9missions: - Fr\u00E9d\u00E9ric MELLE (BELFIUS), n\u00E9 le 21/08/1975 \u00E0 Fontenay Le Comte, J. De Ridderiaan 70 -1780 Wemmel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel VERBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "Nouvelles candidatures: - Karel VERBEECK (BELFIUS), n\u00E9 le 4/9/1988 \u00E0 Hasselt, Van Immerseellaan 3-1860 Meise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "ASBL"
  }
}
22-11-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "VZW"
  }
}
2021
27-09-2021 Xavier DOYEN appointed as statutory auditor Director changes
  • Xavier DOYEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS-REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination du cabinet MAZARS-REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9 par Monsieur Xavier DOYEN qui exercera la fonction de commissaire-r\u00E9viseur pour un mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "ASBL"
  }
}
27-09-2021 1 director appointed, 1 resigning Director changes
  • Xavier DOYEN, Commissaris
  • RSM-Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM-Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Het mandaat van het kantoor RSM-Bedrijfsrevisoren liep in juni 2021 af en het kantoor wenste geen verlenging aan te vragen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS-Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "keurt de Algemene Vergadering de benoeming goed van het kantoor MAZARS-Bedrijfsrevisoren, vertegenwoordigd door de heer Xavier DOYEN, die de functie van commissaris zal uitoefenen voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "VZW"
  }
}
13-09-2021 5 directors appointed, 1 resigning Director changes
  • Eric BOMBEY, Bestuurder
  • Frédéric MELLE, Bestuurder
  • Rebecca RAMBOER, Bestuurder
  • Chris STAES, Bestuurder
  • Carl VAN VLAENDEREN, Bestuurder
  • Marc PURNAL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PURNAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "D\u00E9mission : - Marc PURNAL (BELFIUS), n\u00E9 le 03/06/1971 \u00E0 Kortrijk, Acacialaan 18A - 3020 Herent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BOMBEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Nouvelles candidatures: - Eric BOMBEY (AR-CO), n\u00E9 le 16/05/1959 \u00E0 Ixelles, Dr\u00E8ve Emmanuelle 14 - 1470 Genappe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Nouvelles candidatures: - Fr\u00E9d\u00E9ric MELLE (BELFIUS), n\u00E9 le 21/08/1975 \u00E0 Fontenay Le Comte, J. De Ridderlaan 70-1780 Wemmel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca RAMBOER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Nouvelles candidatures: - Rebecca RAMBOER (PROTECT), n\u00E9e le 18/11/1971 \u00E0 Roeselare, Bundermeersweg 21 - 1760 Roosdaal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris STAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Nouvelles candidatures: - Chris STAES (HDI GLOBAL SE), n\u00E9 le 08/04/1973 \u00E0 Sint-Niklaas, Allewaertstraat 12-2000 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN VLAENDEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Carl VAN VLAENDEREN (ASSURANCE FEDERALE), n\u00E9 le 10/05/1964 \u00E0 Brugge, Spikdorenstraat 17 3300 Tienen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "ASBL"
  }
}
13-09-2021 5 directors appointed, 1 resigning Director changes
  • Eric BOMBEY, Bestuurder
  • Frédéric MELLE, Bestuurder
  • Rebecca RAMBOER, Bestuurder
  • Chris STAES, Bestuurder
  • Carl VAN VLAENDEREN, Bestuurder
  • Marc PURNAL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PURNAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Uittredend bestuur : - Marc PURNAL (BELFIUS), geboorte de 03/06/1971 te Kortrijk, Acacialaan 18A - 3020 Herent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BOMBEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Nieuwe kandidaturen: - Eric BOMBEY (AR-CO), geboorte de 16/05/1959 te Ixelles, Dr\u00E8ve Emmanuelle 14- 1470 Genappe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Nieuwe kandidaturen: ... - Fr\u00E9d\u00E9ric MELLE (BELFIUS), geboorte de 21/08/1975 te Fontenay Le Comte, J. De Ridderlaan 70 - 1780 Wemmel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca RAMBOER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Nieuwe kandidaturen: ... Rebecca RAMBOER (PROTECT), geboorte de 18/11/1971 te Roeselare, Bundermeersweg 21 - 1760 Roosdaal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris STAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Nieuwe kandidaturen: ... Chris STAES (HDI GLOBAL SE), geboorte de 08/04/1973 te Sint-Niklaas, Allewaertstraat 12 - 2000 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN VLAENDEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Nieuwe kandidaturen: ... Carl VAN VLAENDEREN (FEDERALE VERZEKERING), geboorte de 10/05/1964 te Brugge, Spikdorenstraat 17-3300 Tienen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "COMPENS\u00AE",
    "legal_form": "VZW"
  }
}
2020
14-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "ASBL"
  }
}
14-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "VZW"
  }
}
31-08-2020 1 director appointed, 2 resigning Director changes
  • Luc VERHAERT, Bestuurder
  • Patrick SCHEPENS, Bestuurder
  • Piet CLAEYS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHEPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "D\u00E9missions: - Monsieur Patrick SCHEPENS (ALLIANZ BENELUX), n\u00E9 \u00E0 Ixelles, le 22 janvier 1975, domicili\u00E9 \u00E0 1020 Bruxelles, avenue de l\u0027Araucaria 22"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "D\u00E9missions: - Monsieur Piet CLAEYS (ATHORA BELGIUM), n\u00E9 \u00E0 Veurne, le 26 juin 1959, domicili\u00E9 \u00E0 3010 Kessel-Lo, Platte Lostraat 620"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VERHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Nouvelles candidatures: - Monsieur Luc VERHAERT (ALLIANZ BENELUX), n\u00E9 \u00E0 Geel, le 14 janvier 1968, domicili\u00E9 \u00E0 2650 Edegem, Elsenborghlaan 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "ASBL"
  }
}
31-08-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "VZW"
  }
}
2019
08-07-2019 1 director appointed, 1 resigning Director changes
  • Jean-Luc PETIT, Bestuurder
  • Christian THILS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian THILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "D\u00E9mission: - Christian THILS (FCGB), n\u00E9 le 8/2/1957 \u00E0 Enghien, Clos du Champ de Coquiane 7 -7850 Enghien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Nouvelles candidatures : - Jean-Luc PETIT (FCGB), n\u00E9 le 18/8/1963 \u00E0 Verviers, Avenue du Gu\u00E9ret 10- 1300 Limal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "ASBL"
  }
}
08-07-2019 1 director appointed, 1 resigning Director changes
  • Jean-Luc PETIT, Bestuurder
  • Christian THILS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian THILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Uittredend bestuur : - Christian THILS (BGWF), geboorte de 8/2/1957 te Enghien, Clos du Champ de Coquiane 7-7850 Enghien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Nieuwe kandidaturen: - Jean-Luc PETIT (BGWF), geboorte de 18/8/1963 te Verviers, Avenue du Gu\u00E9ret 10- 1300 Limal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "VZW"
  }
}
2018
01-08-2018 2 directors appointed, 2 resigning, 7 reappointed Director changes
  • Pierre CREUVEN, Bestuurder
  • Laurent SIMON, Bestuurder
  • Dominique DUPUIS, Bestuurder
  • Marc VANDERSCHUEREN, Bestuurder
  • Catherine PARIS, Bestuurder
  • Bertrand ROOSEN, Bestuurder
  • Piet CLAEYS, Bestuurder
  • Ivo DE BONDT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CREUVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Nouvelles candidatures : - Pierre CREUVEN (P\u0026V), n\u00E9 le 29/10/1977 \u00E0 Rocourt, Rue Henri G\u00E9rard 20-4680 Oupeye"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Nouvelles candidatures : - Laurent SIMON (AXA BELGIUM), n\u00E9 le 16/01/1970 \u00E0 Ixelles, Avenue du Roi Chevalier 40 - 1200 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine PARIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Renouvellements : - Catherine PARIS (ETHIAS), n\u00E9e le 10/12/1971 \u00E0 Li\u00E8ge, Rue Henri Mauss 88-4000 Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand ROOSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Renouvellements : Bertrand ROOSEN (AG INSURANCE), n\u00E9 le 15/10/1966 \u00E0 Watermael-Boitsfort, Chemin du Bois de Hal 82 1420 Braine-L\u0027Alleud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Renouvellements : - Piet CLAEYS (GENERALI BELGIUM), n\u00E9 le 26/06/1959 \u00E0 Veurne - Platte Lostraat 620 - 3010 Kessel-Lo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo DE BONDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Renouvellements : - Ivo DE BONDT (BALOISE INSURANCE), n\u00E9 le 25/06/1961 \u00E0 Willebroek, Beukenlaan 8 - 2540 Hove"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc EUBEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Renouvellements : Marc EUBEN (KBC VERZEKERINGEN), n\u00E9 le 20/03/1962 \u00E0 Leuven - Familie de Bayostraat 73 - 3000 Leuven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PURNAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Renouvellements : - Marc PURNAL (BELFIUS INSURANCE), n\u00E9 le 03/06/1971 \u00E0 Kortrijk - Acacialaan 18A - 3020 Herent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHEPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Renouvellements : Patrick SCHEPENS (ALLIANZ BENELUX), n\u00E9 le 22/01/1975 \u00E0 Ixelles - Avenue de l\u0027Araucaria 22 -1020 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DUPUIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u00E9missions: Dominique DUPUIS (AXA BELGIUM), n\u00E9 le 29/6/1962 \u00E0 Charleroi, Boulevard Van Haelen 78 -1190 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANDERSCHUEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u00E9missions: - Marc VANDERSCHUEREN (P\u0026V), n\u00E9 le 06/08/1958 \u00E0 Halle, Kerkstraat 19- 1755 Oetingen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "ASBL"
  }
}
01-08-2018 2 directors appointed, 2 resigning, 7 reappointed Director changes
  • Pierre CREUVEN, Bestuurder
  • Laurent SIMON, Bestuurder
  • Dominique DUPUIS, Bestuurder
  • Marc VANDERSCHUEREN, Bestuurder
  • Catherine PARIS, Bestuurder
  • Bertrand ROOSEN, Bestuurder
  • Piet CLAEYS, Bestuurder
  • Ivo DE BONDT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CREUVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Nieuwe kandidaturen: - Pierre CREUVEN (P\u0026V), geboorte de 29/10/1977 te Rocourt, Rue Henri G\u00E9rard 20-4680 Oupeye"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Nieuwe kandidaturen: - Laurent SIMON (AXA BELGIUM), geboorte de 16/01/1970 te Ixelles, Avenue du Roi Chevalier 40- 1200 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine PARIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Herverkozen : - Catherine PARIS (ETHIAS), geboorte de 10/12/1971 te Li\u00E8ge, Rue Henri Mauss 88 -4000 Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand ROOSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Herverkozen : - Bertrand ROOSEN (AG INSURANCE), geboorte de 15/10/1966 te Watermael-Boitsfort, Chemin du Bois de Hal 82- 1420 Braine-L\u0027Alleud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Herverkozen : - Piet CLAEYS (GENERALI BELGIUM), geboorte de 26/06/1959 te Veurne Platte Lostraat 620 - 3010 Kessel-Lo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo DE BONDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Herverkozen : - Ivo DE BONDT (BALOISE INSURANCE), geboorte de 25/06/1961 te Willebroek, Beukenlaan 8 - 2540 Hove"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc EUBEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Herverkozen : - Marc EUBEN (KBC VERZEKERINGEN), geboorte de 20/03/1962 te Leuven - Familie de Bayostraat 73- 3000 Leuven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PURNAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Herverkozen : - Marc PURNAL (BELFIUS INSURANCE), geboorte de 03/06/1971 te Kortrijk Acacialaan 18A - 3020 Herent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHEPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Herverkozen : - Patrick SCHEPENS (ALLIANZ BENELUX), geboorte de 22/01/1975 te Ixelles - Avenue de l\u0027Araucaria 22 1020 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DUPUIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Uittredend bestuur: - Dominique DUPUIS (AXA BELGIUM), geboorte de 29/6/1962 te Charleroi, Boulevard Van Haelen 78-1190 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANDERSCHUEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Uittredend bestuur: - Marc VANDERSCHUEREN (P\u0026V), geboorte de 06/08/1958 te Halle, Kerkstraat 19 - 1755 Oetingen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "VZW"
  }
}
2017
15-09-2017 2 directors appointed, 1 resigning Director changes
  • Ivo DE BONDT, Bestuurder
  • Patrick SCHEPENS, Bestuurder
  • Patrick GENIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo DE BONDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Nieuwe kandidaturen : Ivo DE BONDT (BALOISE INSURANCE), geboorte de 25/06/1961 te Willebroek, Beukenlaan, 8 -2540 Hove"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHEPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Nieuwe kandidaturen : Patrick SCHEPENS (ALLIANZ), geboorte de 22/01/1975 te Ixelles, Avenue de L\u0027Araucaria, 22 -1020 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Uittredend bestuur: Patrick GENIN (ALLIANZ), geboorte de 17/05/1955 te Anderlecht, Chauss\u00E9e de Tubize, 119 - 1440 Wautier-Braine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "VZW"
  }
}
15-09-2017 2 directors appointed, 1 resigning Director changes
  • Ivo DE BONDT, Bestuurder
  • Patrick SCHEPENS, Bestuurder
  • Patrick GENIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo DE BONDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Nouvelles candidatures: - Ivo DE BONDT (BALOISE INSURANCE), n\u00E9 le 25/06/1961 \u00E0 Willebroek, Beukenlaan, 8-2540 Hove"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHEPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Nouvelles candidatures: - Patrick SCHEPENS (ALLIANZ), n\u00E9 le 22/01/1975 \u00E0 Ixelles, Avenue de L\u0027Araucaria, 22 - 1020 Bruxelies"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "D\u00E9missions: - Patrick GENIN (ALLIANZ), n\u00E9 le 17/05/1955 \u00E0 Anderlecht, Chauss\u00E9e de Tubize, 119 - 1440 Wautier-Braine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "ASBL"
  }
}
2016
28-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "VZW"
  }
}
2015
22-07-2015 2 directors appointed, 2 resigning Director changes
  • Catherine PARIS, Bestuurder
  • Piet CLAEYS, Bestuurder
  • Vincent CLOSON, Bestuurder
  • Tom DE TROCH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine PARIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Nouvelles candidatures: Catherine PARIS (ETHIAS) (NN 711210-044.67), n\u00E9e le 10/12/1971 \u00E0 Li\u00E8ge, Rue Henri Maus, 88 - 4000 Li\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Nouvelles candidatures: Piet CLAEYS (GENERALI BELGIUM) (NN 590626-029.84), n\u00E9 le 26/06/1959 \u00E0 Veurne, Platte Lostraat, 620-3010 Kessel-Lo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent CLOSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "D\u00E9missions: Vincent CLOSON (ETHIAS) (NN 521008-297.43), n\u00E9 le 08/10/1952 \u00E0 Li\u00E8ge, Avenue de Cologne, 18-4020 Li\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DE TROCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "D\u00E9missions: Tom DE TROCH (GENERALI BELGIUM) (NN 740207-071.26), n\u00E9 le 07/02/1974 \u00E0 Dendermonde, Elisabethlaan, 181 bus 32-8300 Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "ASBL"
  }
}
22-07-2015 2 directors appointed, 2 resigning Director changes
  • Catherine PARIS, Bestuurder
  • Piet CLAEYS, Bestuurder
  • Vincent CLOSON, Bestuurder
  • Tom DE TROCH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine PARIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Nieuwe kandidaturen : - Catherine PARIS (ETHIAS) (NN 711210-044.67), geboorte de 10/12/1971 te Li\u00E8ge, Rue Henri Maus, 88-4000 Li\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Nieuwe kandidaturen : ... Piet CLAEYS (GENERALI BELGIUM) (NN 590626-029.84), geboorte de 26/06/1959 te Veurne, Platte Lostraat, 620 3010 Kessel-Lo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent CLOSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Uittredend bestuur: - Vincent CLOSON (ETHIAS) (NN 521008-297.43), geboorte de 08/10/1952 te Li\u00E8ge, Avenue de Cologne, 18-4020 Li\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DE TROCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Uittredend bestuur: ... Tom DE TROCH (GENERALI BELGIUM) (NN 740207-071.26), geboorte de 07/02/1974 te Dendermonde, Elisabethlaan, 181 bus 32 - 8300 Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.972.410",
    "name_full": "CANARA",
    "legal_form": "VZW"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Risicoanalisten en schadetaxateurs66210Activiteiten van risicoanalisten en schadetaxateurs66210
Primary activity highlighted.
Names & trade names
Legal nameFR COMPENS®
Legal nameNL COMPENS®
Registered office
Liefdadigheidsstraat 33 bus 1
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DATASSUR BE 0456.501.103 · Sint-Joost-ten-Node
AGEX BE 0782.280.452 · Rixensart
BANZ CARS BE 0720.965.465 · Zaventem
BRIGHT LIGHT BE 0807.063.556 · Brussel
CP Advice BE 0783.268.367 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative