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TRIPLE A

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Eikelenbergstraat 20 ·1700 Dilbeek, Belgium
BE 0476.966.519
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Capital history · 2
31-10-2025
Capital change
31-10-2025
v3.2
Address history · 1
03-09-2014
v3.2
All acts · 11 updated 8 months ago
2025
31-10-2025 Capital increase of €533,678.06 Capital & shares·Laurence Vancauwenberge
Notary: Laurence Vancauwenberge · Merelbeke-Melle
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": 533678.06,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "de enige aandeelhouder van de Over te Nemen vennootschap",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 43,
          "contribution_amount_eur": 533678.06
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 43,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inbreng_in_natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 43,
      "merger_exchange_ratio": 0.0252,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Laurence Vancauwenberge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke-Melle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "fusie door overneming (overnemende vennootschap) - statutenwijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tim Van Hullebusch"
  },
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de eensluidende uitgifte",
    "het verslag van het bestuursorgaan inzake de inbreng in natura",
    "het verslag van de bedrijfsrevisor inzake de inbreng in natura",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
31-10-2025 Discharge granted to the board Director changes·Laurence Vancauwenberge
Notary: Laurence Vancauwenberge · Merelbeke-MelleFirm: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "LISON Benoit Frans Leon Simonne",
        "address": "9810 Nazareth-De Pinte, Oudenaardseheerweg 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rekening houdend met de ontbinding zonder vereffening van de besloten vennootschap \u0022L\u0026M ASSOCIATES\u0022 aanvaardt de vergadering het ontslag van de enige bestuurder van de Overgenomen Vennootschap, te weten: de heer LISON Benoit Frans Leon Simonne, wonende te 9810 Nazareth-De Pinte, Oudenaardseheerweg 2",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LISON Benoit Frans Leon Simonne",
        "address": "9810 Nazareth-De Pinte, Oudenaardseheerweg 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0816.879.659",
        "name": "L\u0026M ASSOCIATES",
        "address": "1700 Dilbeek, Eikelenbergstraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van dit revisoraal verslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": "9051 Sint-Denijs-Westrem, J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van dit revisoraal verslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurence Vancauwenberge",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke-Melle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "fusie door overneming (overnemende vennootschap) - statutenwijziging"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Vancauwenberge",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de eensluidende uitgifte",
    "het verslag van het bestuursorgaan inzake de inbreng in natura",
    "het verslag van de bedrijfsrevisor inzake de inbreng in natura",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
31-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Laurence Vancauwenberge
Summary: completedNotary: Laurence Vancauwenberge · Merelbeke-Melle
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Laurence Vancauwenberge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke-Melle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "fusie door overneming (overnemende vennootschap) - statutenwijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de verslaggeving van het bestuursorgaan, de bedrijfsrevisor en de mededeling van belangrijke wijzigingen in activa en passiva te verzaken conform de artikelen 12:25, 12:26 en 12:27 WVV.",
    "articles": [
      "12:25 lid 1",
      "12:26 \u00A71",
      "12:27 laatste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.966.519",
        "name": "TRIPLE A",
        "role": "acquiring",
        "address": "1700 Dilbeek, Eikelenbergstraat 20",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0816.879.659",
        "name": "L\u0026M ASSOCIATES",
        "role": "absorbed",
        "address": "1700 Dilbeek, Eikelenbergstraat 20",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.23658536585365855,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "5:121",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": "186 aandelen",
    "new_shares_issued_n": 43,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap \u0022L\u0026M ASSOCIATES\u0022 gaat over op de besloten vennootschap \u0022TRIPLE A\u0022.",
    "equity_transferred_eur": 533678.06,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Vancauwenberge",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap TRIPLE A heeft een fusie door overneming aangekondigd van de besloten vennootschap L\u0026M ASSOCIATES. Het gehele vermogen van L\u0026M ASSOCIATES wordt overgedragen aan TRIPLE A, waarbij de inbreng in natura een waarde heeft van 533.678,06 EUR. Als tegenprestatie worden 43 nieuwe aandelen van TRIPLE A uitgereikt. De fusie wordt boekhoudkundig en fiscaal geacht te zijn uitgevoerd vanaf 1 augustus 2025.",
  "co_filed_documents": [
    "de eensluidende uitgifte",
    "het verslag van het bestuursorgaan inzake de inbreng in natura",
    "het verslag van de bedrijfsrevisor inzake de inbreng in natura",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-10-2025 LISON Benoit Frans Leon Simonne resigns as director Director changes
  • LISON Benoit Frans Leon Simonne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LISON Benoit Frans Leon Simonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Rekening houdend met de ontbinding zonder vereffening van de besloten vennootschap \u0022L\u0026M ASSOCIATES\u0022 aanvaardt de vergadering het ontslag van de enige bestuurder van de Overgenomen Vennootschap, te weten: de heer LISON Benoit Frans Leon Simonne, wonende te 9810 Nazareth-De Pinte, Oudenaardseheerweg 2",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "BV"
  }
}
31-10-2025 Capital increase of €18,600 to €37,200 Capital & shares
  • €18.600 → €37.200
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 37200.0,
      "delta_eur": 18600.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-14",
      "evidence_quote": "Ingevolge de fusie door overneming besluit de vergadering de beschikbare inbreng buiten kapitaal in de Overnemende vennootschap ten bedrage van achttienduizend zeshonderd euro (\u20AC 18.600,00) te verhogen om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op zevenendertigduizend tweehonderd euro (\u20AC 37.200,00) mits creatie en uitgifte van drie\u00EBnveertig (43) nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "BV"
  }
}
27-08-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Voorwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De unanieme instemming van alle aandeelhouders in elk bij de fusie betrokken vennootschap over de voorafgaande verzaking aan de fusieverslagen voorzien in artikel 12:25 WVV, zal uitdrukkelijk bevestigd worden in de processen-verbaal van de buitengewone algemene vergaderingen van de twee bij de Fusie",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:66"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0816.879.659",
        "name": "L\u0026M ASSOCIATES BVBA",
        "role": "absorbed",
        "address": "Eikelenbergstraat 20, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.966.519",
        "name": "TRIPLE A",
        "role": "acquiring",
        "address": "Eikelenbergstraat 20, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:25",
      "12:26 \u00A71",
      "5:133",
      "183bis WIB 92"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 43,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het gehele vermogen van de Overgenomen Vennootschap, zowel de rechten als de verplichtingen, aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "L\u0026M ASSOCIATES BVBA",
    "legal_form": "BVBA",
    "_kbo_extracted_mismatch": "0816.879.659"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0721.660.006",
    "org_name": "BV Mondriaan Corporate \u0026 Finance",
    "person_name": null,
    "org_rep_person_name": "Kimberley Cabo"
  },
  "summary_narrative": "De bestuursorganen van BV L\u0026M ASSOCIATES (Overgenomen Vennootschap) en BV TRIPLE A (Overnemende Vennootschap) leggen een fusievoorstel vast voor een fusie door overneming. Het voorwerp van de Overgenomen Vennootschap wordt volledig overgedragen aan de Overnemende Vennootschap. De fusie is ingegeven door de behoefte aan operationele en administratieve vereenvoudiging, aangezien de activiteiten van beide vennootschappen complementair zijn en overlappen.",
  "co_filed_documents": [
    "fusievoorstel dd. 13 augustus 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
15-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-09-2023 3 resigning, 3 reappointed Director changes
  • LISON Benoit Frans Leon Simonne — Zaakvoerder
  • MAHIEU Els — Zaakvoerder
  • LISON Benoit — Zaakvoerder
  • LISON Benoit Frans Leon Simonne — Bestuurder
  • MAHIEU Els — Bestuurder
  • LISON Benoit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LISON Benoit Frans Leon Simonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor een onbepaalde duur: de heer LISON Benoit Frans Leon Simonne, geboren te Sint-Amandsberg op 1 april 1970, wonende",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU Els",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: -mevrouw MAHIEU Els, geboren te Asse op 17 september 1971, wonend te 9810",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LISON Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816879659",
        "name": "L\u0026M ASSOCIATES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: ... -de besloten vennootschap \u0022L\u0026M ASSOCIATES\u0022, met zetel te 1700 Dilbeek",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LISON Benoit Frans Leon Simonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie ... De vergadering verleent alhier onmiddellijk kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAHIEU Els",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... -mevrouw MAHIEU Els ... De vergadering verleent alhier onmiddellijk kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LISON Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816879659",
        "name": "L\u0026M ASSOCIATES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... -de besloten vennootschap \u0022L\u0026M ASSOCIATES\u0022, met zetel te 1700 Dilbeek, Eikelenbergstraat 20, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0816.879.659, m",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "BVBA"
  }
}
2014
03-09-2014 Registered office moved from GENT to DILBEEK Registered-office change
  • HUBERT FRERE ORBANLAAN 48, 9000 GENT → EIKELENBERGSTRAAT 20, 1700 DILBEEK
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DILBEEK",
        "region": null,
        "street": "EIKELENBERGSTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "HUBERT FRERE ORBANLAAN",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL ... PER 01/06/2014 OVERGEBRACHT NAAR 1700 DILBEEK - EIKELENBERGSTRAAT 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "BVBA"
  }
}
2012
28-02-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2012-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2009
31-07-2009 Lison Benoit appointed as manager Director changes
  • Lison Benoit — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lison Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476966519",
        "name": "L \u0026 M Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het proces-verbaal van de buitengewone algemene vergadering van 8 juli 2009 blijkt dat de bvba L \u0026 M Associates wordt aangesteld als zaakvoerder, met als vaste vertegenwoordiger de heer Lison Benoit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.966.519",
    "name_full": "TRIPLE A",
    "legal_form": "BVBA"
  }
}