TRIPLE B
De berekende faillissementskans van TRIPLE B over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00421075 |
| 31-12-2023 | volledig | 30-01-2025 | 2025-00029078 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00412806 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20412414 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-56400381 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-43900025 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45500069 |
| 31-12-2017 | volledig | 17-09-2018 | 2018-63200593 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59100019 |
| 31-12-2015 | volledig | 01-08-2016 | 2016-40000434 |
-
COMPAGNIE DE SERVILLE 'SERVICO' SARechtspersoonZaakvoerder· vast vert.: Vitaline BOUCKAERTStaatsblad-akte 20101061 (02-09-2020)Actief01-04-2020 → heden
-
Actief01-04-2020 → heden
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (1)
-
Voormalig12-10-2018 → 12-01-2026
3 gebeurtenissen
- 12-01-2026 Ontslagen· Bestuurder
- 01-04-2020 Ontslagen· Zaakvoerder
- 12-10-2018 Mandaat verlengd· Bestuurder
| NACE primair | Verhuur & leasing(77310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-01-2001 |
| Status | Actief |
| Postcode | 5380 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52028B0318/00A002 | Wallonië | 6.103 m² | 1 · 566 m² | 17,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Béatrice Cras, Gedelegeerd bestuurder
- Léon Bouckaert, Bestuurder
Technische details
{
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"effective_date": "2026-02-18",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur L\u00E9on Bouckaert de son mandat d\u0027administrateur \u00E0 dater du 18/02/2026.",
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{
"kind": "substantive_delegation",
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"name": "Edouard Dieudonn\u00E9",
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"name": "Fiduciaire Emaxis SRL",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Fiduciaire Emaxis SRL, repr\u00E9sent\u00E9e par Edouard Dieudonn\u00E9, aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches \u00E9ventuelles li\u00E9es \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises.",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-18",
"unanimous": true
}
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"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLEB",
"legal_form": "SA"
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"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 Zetelverplaatsing van CHARLEROI naar FERNELMONT
- Rue de Montigny 12, 6000 CHARLEROI → Rue Georges Cosse 4, 5380 FERNELMONT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FERNELMONT",
"region": null,
"street": "Rue Georges Cosse",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "CHARLEROI",
"region": null,
"street": "Rue de Montigny",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "12"
},
"effective_date": "2026-01-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de Rue de Montigny 12, 6000 CHARLEROI \u00E0 Rue Georges Cosse 4, 5380 FERNELMONT \u00E0 dater du 12/01/2026."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
}
}14-11-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-14",
"filing_date": "2000-12-31",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": null,
"act_date": "2025-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La d\u00E9cision de scission sera prise \u00E0 l\u0027unanimit\u00E9 des actionnaires et porteurs de titres, permettant de renoncer \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable certifi\u00E9 externe.",
"articles": [
"12:78 \u00A76",
"12:81"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.781.355",
"name": "TRIPLE B",
"role": "demerged",
"address": "Rue de Montigny 12-6000 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NANDRIVAU",
"role": "recipient",
"address": "rue Nandrivau n\u00B0 15 5651 Laneffe",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:75",
"12:90",
"12:78 \u00A76",
"12:81",
"211 \u00A71er alin\u00E9a 3",
"117",
"120",
"3:56 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
"new_shares_issued_n": 308,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 TRIPLE B transf\u00E8re \u00E0 la nouvelle soci\u00E9t\u00E9 NANDRIVAU la branche d\u0027activit\u00E9 agricole et foresti\u00E8re, y compris les terres et bois, ainsi que les actifs, passifs et engagements y aff\u00E9rents.",
"equity_transferred_eur": 765125.59,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9atrice CRAS",
"org_rep_person_name": null
},
"summary_narrative": "La SA TRIPLE B, bas\u00E9e \u00E0 Charleroi, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle pour transf\u00E9rer son activit\u00E9 agricole et foresti\u00E8re, y compris les terres et bois, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 cr\u00E9er, la SRL NANDRIVAU. Cette op\u00E9ration, qui prendra effet le 1er juillet 2025, vise \u00E0 rationaliser les biens immobiliers et \u00E0 d\u00E9velopper cette branche d\u0027activit\u00E9 dans une structure d\u00E9di\u00E9e.",
"co_filed_documents": [
"Annexe: 1"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e generale",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "le dernier vendredi du mois de juin \u00E0 15.00 heures de chaque ann\u00E9e",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "BOUCKAERT Bruno"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"le rapport de l\u2019organe d\u2019administration concernant le modification de l\u2019objet"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "conseil d\u0027administration",
"person_name": "CRAS B\u00E9atrice"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-09-2020 2 bestuurders benoemd, 1 ontslagnemend
- Léon-Philippe BOUCKAERT, Bestuurder
- Vitaline BOUCKAERT, Zaakvoerder
- Bruno BOUCKAERT, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on-Philippe BOUCKAERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme Monsieur L\u00E9on-Philippe BOUCKAERT, Bremlaan 21, 1970 Wezembeek-Oppem comme administrateur de la soci\u00E9t\u00E9 pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2024 pour faire co\u00EFncider le mandat ave\u0441 les autres mandats, et ce avec effet i"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vitaline BOUCKAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COMPAGNIE DE SERVILLE \u0027SERVICO\u0027 SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 1 avril 2020 de la soci\u00E9t\u00E9 COMPAGNIE DE SERVILLE \u0027SERVICO\u0027 SA, Rue Nandrivaux 15, 5651 Laneffe est nomm\u00E9 en tant que repr\u00E9sentant permarent en remplacement de Monsieur Bruno BOUCKAERT, Rue Nandrivaux 15, 5651 Laneffe, Madame Vitaline BOUCKAERT, Rue du Pr\u00E9v"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruno BOUCKAERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 1 avril 2020 de la soci\u00E9t\u00E9 COMPAGNIE DE SERVILLE \u0027SERVICO\u0027 SA, Rue Nandrivaux 15, 5651 Laneffe est nomm\u00E9 en tant que repr\u00E9sentant permarent en remplacement de Monsieur Bruno BOUCKAERT, Rue Nandrivaux 15, 5651 Laneffe, Madame Vitaline BOUCKAERT, Rue du Pr\u00E9v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
}
}12-10-2018 2 herbenoemd
- Bruno BOUCKAERT, Bestuurder
- Béatrice CRAS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno BOUCKAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsieur Bruno BOUCKAERT, rue Nandriveaux 15, 5651 LANEFFE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice CRAS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Madame B\u00E9atrice CRAS, \u00E9pouse de Monsieur Bruno BOUCKAERT, rue Nandriveaux 15, 5651 LANEFFE"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
}
}26-11-2015 Zetelverplaatsing van Gosselies naar CHARLEROI
- Av. Georges Lemaître 54, 6041 Gosselies → rue de Montigny 12, 6000 CHARLEROI
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "CHARLEROI",
"region": null,
"street": "rue de Montigny",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Gosselies",
"region": null,
"street": "Av. Georges Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "54"
},
"effective_date": "2015-10-21",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer, \u00E0 partir d\u0027aujourd\u0027hui, le si\u00E8ge social \u00E0 6000 CHARLEROI, rue de Montigny 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TRIPLE B |