Skip to content

KCOMPAS

Active Risk: very low
Limited partnershipfounded 2020active for 6 yearsSpinnakerlaan 12, 2050 Antwerpen, BelgiumKBO/BCE: BE 0746.915.737
Summary

KCOMPAS has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
KCOMPAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2.Zetel” (deed in Dutch)

deed of 15-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, bestuur” (deed in Dutch)
“Duur en ontslag zaakvoerder, algemene vergadering” (deed in Dutch)
“Dringende daden van louter beheer, 7.4” (deed in Dutch)
“Niet onder gezag vennootschap, 7.5” (deed in Dutch)

deed of 15-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 14, tenzij overdrager en overnemer onderling anders overeenkomen” (deed in Dutch)
“Marktwaarde op datum vereffening of faillissement, geen zegels,gerechtelijke inventaris of belemmering normale gang” (deed in Dutch)
“Artikel 13, voorafgaandelijke instemming van al zijn medevennoten vereist” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Gecommanditeerde vennoot, mandaat als gecommanditeerde vennoot en eventuele inbreng in nijverheid” (deed in Dutch)
1 more provision on this in the deed

deed of 15-05-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 15-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Artikel 12 statuten inzake overdracht bij overlijden,vereffening,faillissement, ontbinding en vereffening uitzonderlijk in één akte in…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutaire algemene vergadering, (on)beschikbaar maken van toekomstige inbrengen” (deed in Dutch)
Other provision: “Individuele onderzoeks- en controlebevoegdheid, als commissaris” (deed in Dutch)
Liquidation distribution: “Vennoten ten aanzien van derden gehouden zoals wet oplegt, na voldoening schulden of na consignatie nodige gelden” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, agenda” (deed in Dutch)
Other provision: “Stemrecht, 8.3” (deed in Dutch)
Other provision: “Uitsluitend door andere vennoot op voorlegging geschreven volmacht, vertegenwoordiging algemene vergadering” (deed in Dutch)
Other provision: “Gewone meerderheid, besluiten algemene vergadering” (deed in Dutch)
Other provision: “Door of in opdracht van zaakvoerder(s), inventaris en jaarrekening” (deed in Dutch)
Other provision: “Winstverdeling en reservevorming, aanwending resultaat” (deed in Dutch)
4 more provisions in the deed, see the deed of 15-05-2023

deed of 15-05-2023