KredietKompas
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
KredietKompas has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118,876 and a net result of €116,876. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, no change since 2025
Mario Deplacie
Current
Director (not named in the articles) · since 09-05-2025 · listed in the 2025 annual accounts, filed on 06-07-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Mario Deplacie |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder alleen handelend vertegenwoordigt de vennootschap jegens derden en…”“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslissend met gewone…”“Bestuursorgaan bepaalt of alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, elke aandeelhouder individueel onderzoeks- en controlebevoegdheid van commissaris”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 13-05-2025
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-05-2025 ↗
- DEPLACIE Mario 90 shares (90%) · €1,800 in cash
- RYCKBOSCH Lien Griet 10 shares (10%) · €200 in cash
Capital over time
- 13-05-2025 Incorporation · €2,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, volgnummer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen, in vruchtgebruik, blote eigendom of volle…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Het bestuursorgaan bepaalt vrij, naargelang de behoeften van de vennootschap en op door haar bepaalde tijdstippen, de later door haar uit te…”“Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of, voor de personen waarvan de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 13-05-2025 (in Dutch)