TRIPLE A
Board
3 directors, last change in June 2026Statutory director
since 07-09-2023
term without a fixed end
earlier statutory manager, until 15-09-2023
listed in the 2025 annual accounts, filed on 08-09-2025
Director (not named in the articles)
since 07-09-2023
term without a fixed end
earlier manager (not named in the articles), until 15-09-2023
listed in the 2025 annual accounts, filed on 08-09-2025
Director (not named in the articles)
appointed by deed of 03-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Iedere bestuurder heeft de meest uitgebreide macht om in naam van de vennootschap op te treden en deze te verbinden. Hij kan alle…”deed of 15-09-2023
Mandates through the years
4 names, the dashed line is todayLISON Benoit Frans Leon Simonne
Statutory director
Statutory director
MAHIEU Els
Director (not named in the articles)
Director (not named in the articles)
Arthur Lison
Director (not named in the articles)
Director (not named in the articles)
L & M ASSOCIATES
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LISON Benoit Frans Leon Simonne
- Statutory director, from 07-09-2023 to date
- Statutory manager, until 15-09-2023
- MAHIEU Els
- Director (not named in the articles), from 07-09-2023 to date
- Manager (not named in the articles), until 15-09-2023
- Arthur Lison
- Director (not named in the articles), appointed by deed of 03-08-2026, still in office
- L & M ASSOCIATES
- Director (not named in the articles), from 07-09-2023 to 31-10-2025
- Manager (not named in the articles), until 15-09-2023
Control
Shareholder
Lison Benoit
This company
TRIPLE A
Equity €2.3m
Profit €166,260 in 2025
Capital
- Capital
- €37,200
- Shares
- 229
- Contribution per share
- €162
- Equity per share
- €9,997 in 2025
- Source
- deed of 31-10-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 27-08-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuursorgaan in functie als college van vereffenaars bij gebrek benoeming, algemene vergadering bepaalt”deed of 15-09-2023 (in Dutch)
Shareholders
After the capital increase
deed of 31-10-2025 ↗
- L&M ASSOCIATES (BE 0816.879.659) boekwaarde per 2025-07-31
Stated in the deed
deed of 27-08-2025 ↗
- Lison Benoit 186 shares
Capital transactions
Capital over time
- 31-10-2025 Capital increase of €18,600 · to €37,200 · 43 new shares, 18.8% of the 229 shares after the increase
- 27-08-2025 Capital stated in the deed · €18,600 · 186 shares
- 15-09-2023 Converted to unavailable equity