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COMPENS®

Active Risk: not assessed
Non-profit associationfounded 2006active for 20 yearsLiefdadigheidsstraat 33, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0880.972.410
Summary

COMPENS® is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The association has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

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History

COMPENS® was incorporated on 27 April 2006.1 The board currently has 16 members; Catherine VAN HAUTE has served longest, since 2007.2 The company has filed 18 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-07-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-07
Gazette deed Resignation: Nele VANDAELE (director)
Appointments: Koen KNAEPEN (director) and Ben VERLINDEN (director) · Reappointments: Rebecca RAMBOER, Chris STAES and Carl VAN VLAENDEREN24 facts ▸
  • General meeting, 26-05-2026
  • Director resignation, Nele VANDAELE (director)
  • Director appointment, Koen KNAEPEN (director) (2 times)
  • Director appointment, Ben VERLINDEN (director) (2 times)
  • Director reappointment, Rebecca RAMBOER (director)
  • Director reappointment, Chris STAES (director)
  • Director reappointment, Carl VAN VLAENDEREN (director)
  • Other provision, “directiecomité-samenstelling, directiecomité” (deed in Dutch) (3 times)
  • Board composition, Laurent SIMON (chair)
  • Board composition, Johan ADRIAEN (director)
  • Board composition, Pierre CREUVEN (director)
  • Board composition, Ivo DE BONDT (director)
  • +12 further facts in this act
18-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
10-02
Gazette deed Resignation: Van Haute (managing director en bestuurder)
Appointment: Christian HAID (managing director en bestuurder)3 facts ▸
  • Director resignation, Van Haute (managing director en bestuurder)
  • Director appointment, Christian HAID (managing director en bestuurder)
  • Director in office, Christian HAID (managing director)
2025
02-07
Gazette deed Resignations: Karel VERBEECK (director) and Eric BOMBEY (director)
Appointment: Sander VAN LOMBEEK (director)23 facts ▸
  • General meeting, 20-05-2025
  • Director resignation, Karel VERBEECK (director)
  • Director resignation, Eric BOMBEY (director)
  • Director appointment, Sander VAN LOMBEEK (director) (2 times)
  • Director in office, Catherine VAN HAUTE (lid directiecomité)
  • Director in office, Jean-Luc PETIT (lid directiecomité)
  • Director in office, Christelle STRAGIER (lid directiecomité)
  • Board composition, Laurent SIMON (chair)
  • Board composition, Johan ADRIAEN (director)
  • Board composition, Pierre CREUVEN (director)
  • Board composition, Ivo DE BONDT (director)
  • Board composition, Catherine PARIS (director)
  • +11 further facts in this act
19-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
22-10
Gazette deed Amendment of the articles
Board composition · Board term · Executive management11 facts ▸
  • General meeting, 11-03-2024
  • Amendment of the articles
  • Board composition, “min 5, max 15 members” (deed in Dutch)
  • Board term, 6 years, “renewable, max 1 from insurance company” (deed in Dutch)
  • Executive management, “min 2 members” (deed in Dutch)
  • Legal representation, “chairman of executive management” (deed in Dutch)
  • Statutory auditor, “appointed by EGM, 3-year renewable mandate” (deed in Dutch)
  • Voting rights, “based on compensation fund participation and premium income” (deed in Dutch)
  • Dissolution, “by EGM per articles 36(1)”, 3, 4 (deed in Dutch)
  • Asset distribution, “to successor association(s) or similar purpose associations designated by EGM” (deed in Dutch)
  • Arbitration, “disputes between members and association regarding interpretation of statutes” (deed in Dutch)
11-07
Gazette deed Resignations: Bertrand ROOSEN, Marc EUBEN and Luc VERHAERT
Appointments: Nele VANDAELE, Johan ADRIAEN and 11 others · Reappointments: Pierre CREUVEN, Ivo DE BONDT and 2 others25 facts ▸
  • General meeting, 27-05-2024
  • Director resignation, Bertrand ROOSEN (director)
  • Director resignation, Marc EUBEN (director)
  • Director resignation, Luc VERHAERT (director)
  • Director appointment, Nele VANDAELE (director)
  • Director appointment, Johan ADRIAEN (director)
  • Director appointment, Veerle VAN dEN BRANDE (director)
  • Director reappointment, Pierre CREUVEN (director)
  • Director reappointment, Ivo DE BONDT (director)
  • Director reappointment, Catherine PARIS (director)
  • Director reappointment, Laurent SIMON (director)
  • Director appointment, Laurent SIMON (chair)
  • +13 further facts in this act
17-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
2023
20-07
Gazette deed Resignation: Johan MUYLDERMANS (director)
Appointments: Christelle STRAGIER, Bertrand ROOSEN and 14 others22 facts ▸
  • General meeting, 30-05-2023
  • Director resignation, Johan MUYLDERMANS (director)
  • Director appointment, Christelle STRAGIER (director) (2 times)
  • Director appointment, Bertrand ROOSEN (chair)
  • Director appointment, Marc EUBEN (vice-chair)
  • Director appointment, Eric BOMBEY (director)
  • Director appointment, Pierre CREUVEN (director)
  • Director appointment, Ivo DE BONDT (director)
  • Director appointment, Catherine PARIS (director)
  • Director appointment, Jean-Luc PETIT (director)
  • Director appointment, Rebecca RAMBOER (director)
  • Director appointment, Laurent SIMON (director)
  • +10 further facts in this act
19-06
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
22-11
Gazette deed Resignation: Frédéric MELLE (director)
Appointments: Karel VERBEECK, Bertrand ROOSEN and 14 others22 facts ▸
  • General meeting, 20-04-2022
  • Director resignation, Frédéric MELLE (director)
  • Director appointment, Karel VERBEECK (director) (2 times)
  • Director appointment, Bertrand ROOSEN (chair)
  • Director appointment, Eric BOMBEY (director)
  • Director appointment, Pierre CREUVEN (director)
  • Director appointment, Ivo DE BONDT (director)
  • Director appointment, Marc EUBEN (director)
  • Director appointment, Johan MUYLDERMANS (director)
  • Director appointment, Catherine PARIS (director)
  • Director appointment, Jean-Luc PETIT (director)
  • Director appointment, Rebecca RAMBOER (director)
  • +10 further facts in this act
23-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
Show earlier events
2021
27-09
Gazette deed Appointment: MAZARS-Bedrijfsrevisoren (statutory auditor)
Mandate compensation · Auditor termination4 facts ▸
  • General meeting, 27-05-2021
  • Auditor appointment, MAZARS-Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, MAZARS-Bedrijfsrevisoren
  • Auditor termination, “juni 2021” (deed in Dutch)
13-09
Gazette deed Resignation: Marc PURNAL (director)
Appointments: Eric BOMBEY, Frédéric MELLE and 14 others21 facts ▸
  • General meeting, 16-12-2020
  • Director resignation, Marc PURNAL (director)
  • Director appointment, Eric BOMBEY (director)
  • Director appointment, Frédéric MELLE (director)
  • Director appointment, Rebecca RAMBOER (director)
  • Director appointment, Chris STAES (director)
  • Director appointment, Carl VAN VLAENDEREN (director)
  • Director appointment, Bertrand ROOSEN (chair)
  • Director appointment, Pierre CREUVEN (director)
  • Director appointment, Ivo DE BONDT (director)
  • Director appointment, Marc EUBEN (director)
  • Director appointment, Johan MUYLDERMANS (director)
  • +9 further facts in this act
05-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
14-10
Gazette deed Amendment of the articles · Name · Resignations & appointments
2 facts ▸
  • General meeting, 17-06-2020
  • Amendment of the articles
31-08
Gazette deed Resignations: Patrick SCHEPENS (director) and Piet CLAEYS (director)
Appointments: Luc VERHAERT, Bertrand ROOSEN and 10 others19 facts ▸
  • General meeting, 28-05-2020
  • Director resignation, Patrick SCHEPENS (director)
  • Director resignation, Piet CLAEYS (director)
  • Director appointment, Luc VERHAERT (director)
  • Director appointment, Bertrand ROOSEN (chair)
  • Director appointment, Pierre CREUVEN (director)
  • Director appointment, Ivo DE BONDT (director)
  • Director appointment, Marc EUBEN (director)
  • Director appointment, Johan MUYLDERMANS (director)
  • Director appointment, Catherine PARIS (director)
  • Director appointment, Jean-Luc PETIT (director)
  • Director appointment, Marc PURNAL (director)
  • +7 further facts in this act
29-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2019
08-07
Gazette deed Resignation: Christian THILS (director)
Appointments: Jean-Luc PETIT, Bertrand ROOSEN and 11 others19 facts ▸
  • General meeting, 27-05-2019
  • Director resignation, Christian THILS (director)
  • Director appointment, Jean-Luc PETIT (director) (2 times)
  • Director appointment, Bertrand ROOSEN (chair)
  • Director appointment, Piet CLAEYS (director)
  • Director appointment, Pierre CREUVEN (director)
  • Director appointment, Ivo DE BONDT (director)
  • Director appointment, Marc EUBEN (director)
  • Director appointment, Johan MUYLDERMANS (director)
  • Director appointment, Catherine PARIS (director)
  • Director appointment, Marc PURNAL (director)
  • Director appointment, Patrick SCHEPENS (director)
  • +7 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
01-08
Gazette deed Appointments: Pierre CREUVEN, Laurent SIMON and 5 others
Reappointments: Catherine PARIS, Bertrand ROOSEN and 5 others · Resignations: Dominique DUPUIS (director) and Marc VANDERSCHUEREN (director)18 facts ▸
  • General meeting, 31-05-2018
  • Director appointment, Pierre CREUVEN (director)
  • Director appointment, Laurent SIMON (director)
  • Director reappointment, Catherine PARIS (director)
  • Director reappointment, Bertrand ROOSEN (director)
  • Director reappointment, Piet CLAEYS (director)
  • Director reappointment, Ivo DE BONDT (director)
  • Director reappointment, Marc EUBEN (director)
  • Director reappointment, Marc PURNAL (director)
  • Director reappointment, Patrick SCHEPENS (director)
  • Director resignation, Dominique DUPUIS (director)
  • Director resignation, Marc VANDERSCHUEREN (director)
  • +6 further facts in this act
10-07
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
15-09
Gazette deed Appointments: Ivo DE BONDT, Patrick SCHEPENS and 11 others
Resignation: Patrick GENIN (director) · Gazette reference20 facts ▸
  • Gazette reference, 15709/2017
  • General meeting, 31-05-2017
  • Director appointment, Ivo DE BONDT (director)
  • Director appointment, Patrick SCHEPENS (director)
  • Director resignation, Patrick GENIN (director)
  • Director appointment, Bertrand ROOSEN (chair)
  • Director appointment, Piet CLAEYS (director)
  • Director appointment, Dominique DUPUIS (director)
  • Director appointment, Marc EUBEN (director)
  • Director appointment, Johan MUYLDERMANS (director)
  • Director appointment, Catherine PARIS (director)
  • Director appointment, Marc PURNAL (director)
  • +8 further facts in this act
26-06
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
2016
28-07
Gazette deed Resignation: William RAMAN (director)
Appointments: Bertrand Roosen, Piet CLAEYS and 10 others · Amendment of the articles20 facts ▸
  • General meeting, 12-06-2015
  • General meeting, 26-05-2016
  • Amendment of the articles
  • Director resignation, William RAMAN (director)
  • Director appointment, Bertrand Roosen (chair)
  • Director appointment, Piet CLAEYS (director)
  • Director appointment, Dominique DUPUIS (director)
  • Director appointment, Marc EUBEN (director)
  • Director appointment, Patrick GENIN (director)
  • Director appointment, Johan MUYLDERMANS (director)
  • Director appointment, Catherine PARIS (director)
  • Director appointment, Marc PURNAL (director)
  • +8 further facts in this act
2015
22-07
Gazette deed Appointments: Catherine PARIS, Piet CLAEYS and 11 others
Resignations: Vincent CLOSON (director) and Tom DE TROCH (director)20 facts ▸
  • General meeting, 21-05-2015
  • Director appointment, Catherine PARIS (director)
  • Director appointment, Piet CLAEYS (director)
  • Director resignation, Vincent CLOSON (director)
  • Director resignation, Tom DE TROCH (director)
  • Director appointment, Bertrand ROOSEN (chair)
  • Director appointment, Dominique DUPUIS (director)
  • Director appointment, Marc EUBEN (director)
  • Director appointment, Patrick GENIN (director)
  • Director appointment, Johan MUYLDERMANS (director)
  • Director appointment, Marc PURNAL (director)
  • Director appointment, William RAMAN (director)
  • +8 further facts in this act
2014
24-06
Gazette deed Reappointments: Vincent CLOSON, Patrick GENIN and 4 others
Appointments: Tom DE TROCH, Dominique DUPUIS and 6 others · Resignations: François LEMONNIER, Chantal THIRION and 2 others20 facts ▸
  • General meeting, 23-05-2014
  • Director reappointment, Vincent CLOSON (director)
  • Director reappointment, Patrick GENIN (director)
  • Director reappointment, Marc PURNAL (director)
  • Director reappointment, William RAMAN (director)
  • Director reappointment, Bertrand ROOSEN (director)
  • Director reappointment, Marc VANDERSCHUEREN (director)
  • Director appointment, Tom DE TROCH (director)
  • Director appointment, Dominique DUPUIS (director)
  • Director appointment, Marc EUBEN (director)
  • Director resignation, François LEMONNIER (director)
  • Director resignation, Chantal THIRION (director)
  • +8 further facts in this act
2013
20-06
Gazette deed Appointments: François Lemonnier, Patrick Boly and 12 others
Amendment of the articles21 facts ▸
  • General meeting, 11-06-2012
  • General meeting, 31-05-2013
  • Amendment of the articles
  • Director appointment, François Lemonnier (chair)
  • Director appointment, Patrick Boly (director)
  • Director appointment, Vincent Closon (director)
  • Director appointment, Patrick Genin (director)
  • Director appointment, Mathijs Janssen (director)
  • Director appointment, Johan Muyldermaans (director)
  • Director appointment, Marc Purnal (director)
  • Director appointment, William Raman (director)
  • Director appointment, Bertrand Roosen (director)
  • +9 further facts in this act
2012
19-07
Gazette deed Resignations: Joris SMEULDERS, Joeri VAN DEN BROEKE and Karla WOUTERS
Appointments: Patrick GENIN, Marc PURNAL and 6 others13 facts ▸
  • General meeting, 25-05-2012
  • Director resignation, Joris SMEULDERS (director)
  • Director resignation, Joeri VAN DEN BROEKE (director)
  • Director resignation, Karla WOUTERS (director)
  • Director appointment, Patrick GENIN (director)
  • Director appointment, Marc PURNAL (director)
  • Director appointment, William RAMAN (director)
  • Director appointment, François LEMONNIER (chair)
  • Director appointment, Catherine VAN HAUTE (director general)
  • Auditor appointment, Vinciane MARICQ (revisorkantoor)
  • Director appointment, Catherine VAN HAUTE (directiecomité)
  • Director appointment, Johan MUYLDERMANS (directiecomité)
  • +1 further fact in this act
2010
15-07
Gazette deed Resignation: Freddy CORLIER (director)
Appointments: François LEMONNIER, Patrick BOLY and 12 others · Amendment of the articles19 facts ▸
  • General meeting, 31-05-2010
  • Amendment of the articles
  • Director resignation, Freddy CORLIER (director)
  • Director appointment, François LEMONNIER (chair)
  • Director appointment, François LEMONNIER (director)
  • Director appointment, Patrick BOLY (director)
  • Director appointment, Vincent CLOSON (director)
  • Director appointment, Mathieu JANSSEN (director)
  • Director appointment, Bertrand ROOSEN (director)
  • Director appointment, Chantal THIRION (director)
  • Director appointment, Joeri VAN DEN BROEKE (director)
  • Director appointment, Karla WOUTERS (director)
  • +7 further facts in this act
2008
02-06
Gazette deed Appointments: Catherine VAN HAUTE, Johan MUYLDERMANS and 12 others
Amendment of the articles20 facts ▸
  • General meeting, 31-10-2007
  • Amendment of the articles
  • Director appointment, Catherine VAN HAUTE (directiecomité)
  • Director appointment, Johan MUYLDERMANS (directiecomité)
  • Director appointment, Christian THILS (directiecomité)
  • Director appointment, François Lemonnier (chair)
  • Director appointment, Patrick Boly (beheerder)
  • Director appointment, Vincent Closon (beheerder)
  • Director appointment, Freddy Corlier (beheerder)
  • Director appointment, Eric Janssen (beheerder)
  • Director appointment, Johan MUYLDERMANS (beheerder)
  • Director appointment, Bertrand Roosen (beheerder)
  • +8 further facts in this act
Gazette deedNBB filingOf the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials. An act published in both Dutch and French appears here once.
42 of 42 deeds read

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