ACTIVE

COMPASS PROJECTONTWIKKELING

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Financial year 2025 · Closed on 31/12/2025

Net result117,5 k €+42,3 %over 1 year
Gross margin1,1 M €+8,4 %over 1 year
Equity3 M €+4,1 %over 1 year
Workforce12,5 ETP-5,3 %over 1 year

Identity

Source · BCE/KBO

COMPASS PROJECTONTWIKKELING is a Public limited company incorporated in 1993. Its main activity is: Construction of buildings. Its registered office is in Peer. It employs on average 12,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0451.742.262
Incorporation
20/12/1993
Legal form
Public limited company
Registered office
Markt 47
3990 Peer · FlandreSee on map
Contributed capital
61 973,38 €
Latest accounts
31/12/2025
Average workforce
12,5 ETP
Joint committees (3)
  • 124
  • 200
  • 218
Signals
ProfitableLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 12 financial years

20252024202320222021
Income statement
Gross margin1,1 M €1 M €1,1 M €1,2 M €1,1 M €
EBITDA288 k €231,6 k €232,3 k €322,3 k €332,6 k €
Operating result213,7 k €157,3 k €158,2 k €252 k €298,1 k €
Net result117,5 k €82,6 k €66,1 k €104,6 k €149,5 k €
Balance sheet
Equity3 M €2,8 M €2,8 M €2,7 M €2,6 M €
Total assets10,7 M €9,3 M €8,7 M €8,6 M €8,5 M €
Cash125,7 k €84,1 k €638,8 k €1,1 M €810,9 k €
Debts7,6 M €6,3 M €5,9 M €5,8 M €5,8 M €
Other
Workforce12,5 ETP13,2 ETP14,3 ETP14,7 ETP15,2 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Erik Winters
Director08/10/2020 → 08/10/2026Gedelegeerd bestuurder08/10/2020 → 2022 accountsendedManaging director06/06/2003 → 2020 accountsended
Mark Nelis
Director08/10/2020 → 08/10/2026Gedelegeerd bestuurder08/10/2020 → 2022 accountsendedManaging director06/06/2003 → 2020 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marcus Nelis
Managing director05/06/2009 → 2011 accounts
NELIS FRUITS0812.085.582Represented by Mark Nelis
Managing director01/11/2010 → 25/01/2011
Aline Coppejans
Director05/06/2009 → 2009 accounts

Other companies at this address

Markt 47 3990 Peer
CompanyCBE no.
EUROPARK● Active
0460.741.090
GSE-PROJECTS● Active
0472.062.574
HABITAT INVEST● Active
0476.903.468
JC BUILDING● Active
0845.708.752
LAMA● Active
0881.454.242
TIJDELIJKE MAATSCHAP PLATAANSTRAAT● Active
1004.831.017
VESACO● Active
1026.517.445

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/09/202607/10/202515/11/202410/10/202321/10/202207/12/2021
General meeting30/09/202624/09/202528/10/202405/10/202330/09/202221/09/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/09/202630/09/2026DutchPDF
Abridged model31/12/202424/09/202507/10/2025DutchPDF
Abridged model31/12/202328/10/202415/11/2024DutchPDF
Abridged model31/12/202205/10/202310/10/2023DutchPDF
Abridged model31/12/202130/09/202221/10/2022DutchPDF
Abridged modelCorrection31/12/202021/09/202107/12/2021DutchPDF
Abridged model31/12/202021/09/202123/09/2021DutchPDF
Abridged model31/12/201908/09/202029/09/2020DutchPDF
Abridged model31/12/201807/06/201910/10/2019DutchPDF
Abridged model31/12/201701/06/201827/09/2018DutchPDF
Abridged model31/12/201602/06/201731/08/2017DutchPDF
Abridged model31/12/201503/06/201630/09/2016DutchPDF
Abridged model31/12/201405/06/201514/07/2015DutchPDF
Abridged model31/12/201306/06/201430/09/2014DutchPDF
Abridged model31/12/201207/06/201317/07/2013DutchPDF
Abridged model31/12/201101/06/201229/10/2012DutchPDF
Abridged model31/12/201003/06/201118/11/2011DutchPDF
Abridged model31/12/200904/06/201020/10/2010DutchPDF
Abridged model31/12/200805/06/200923/07/2009DutchPDF
Abridged model31/12/200706/06/200804/07/2008DutchPDF
Abridged model31/12/200612/10/200722/10/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Erik Winters
Director08/10/2020 → 08/10/2026Gedelegeerd bestuurder08/10/2020 → 2022 accountsendedManaging director06/06/2003 → 2020 accountsended
Mark Nelis
Director08/10/2020 → 08/10/2026Gedelegeerd bestuurder08/10/2020 → 2022 accountsendedManaging director06/06/2003 → 2020 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marcus Nelis
Managing director05/06/2009 → 2011 accounts
NELIS FRUITS0812.085.582Represented by Mark Nelis
Managing director01/11/2010 → 25/01/2011
Aline Coppejans
Director05/06/2009 → 2009 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/10/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/11/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office27/07/2016
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates22/04/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/01/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/08/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares01/09/2005
    KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates24/07/2003
    ONTSLAGEN - BENOEMINGEN - MAATSCHAPPELIJKE ZETEL
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings12 filings
Mandates
Erik Winters
Mark Nelis
Marcus Nelis
NELIS FRUITS
Aline Coppejans
Andrzej Powroznik
1993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
COMPASS PROJECTONTWIKKELING
Markt 47, 3990 Peer
DirectorGedelegeerd bestuurderManaging director
DirectorGedelegeerd bestuurderManaging director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Markt 47, 3990 PeerCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00536743

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
COMPASS PROJECTONTWIKKELINGCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00536743

Events

  1. 2025
    Annual accounts 2025117,5 k €↑
  2. 2024
    Annual accounts 202482,6 k €↑
  3. 2023
    Annual accounts 202366,1 k €↓
  4. 2022
    Annual accounts 2022104,6 k €↓
  5. 2021
    Annual accounts 2021149,5 k €↑
  6. 2012
    Annual accounts 2012123,7 k €↑
  7. 2011
    Annual accounts 201189,7 k €↑
  8. 2010
    Annual accounts 201076,6 k €↑
  9. 2009
    Annual accounts 200963,5 k €↑
  10. 2008
    Annual accounts 200842,2 k €↓
  11. 2007
    Annual accounts 2007114,7 k €↑
  12. 2006
    Annual accounts 200639,8 k €
  13. 20/12/1993
    IncorporationPublic limited company