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KOMPAS

Active
Private limited companyfounded 2001active for 25 yearsKouterstraat 55, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0475.198.248
Summary

KOMPAS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €214,462 and a net result of €2,697. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 95% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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KOMPASActiveChecked score 96/100
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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.
KOMPAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging toepasselijk taalregime” (deed in Dutch)

deed of 07-09-2023

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.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 07-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 14:00

deed of 07-09-2023

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

Other provision: “Interne bestuursbevoegdheid, geheel bevoegdheden met delegatiemogelijkheid deel” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste en/of evenredige vergoeding” (deed in Dutch)
Other provision: “Dagelijks bestuur, toekenningen en verloning gedelegeerden” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutaire datum jaarvergadering” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, register van de effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves-uitkeringen, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding van aantal aandelen, bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
1 more provision in the deed, see the deed of 07-09-2023

deed of 07-09-2023

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