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KOMP@S APPLICATION SERVICES

Active
Private limited companyfounded 1998active for 28 yearsMaastrichtsestraat 29, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0462.644.072
Summary

KOMP@S APPLICATION SERVICES has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €89,551 and a net result of €3,712, of which €15,000 non-recurring income. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 83% of 2,292 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 02-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 02-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of April at 20:00

deed of 02-05-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Ieder aandeel recht op één stem, stemrecht” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming van de winst-reserves” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 02-05-2023

deed of 02-05-2023