TRIPLE A
Timeline
34 events since 2002Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 28-02-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476966519
- General meeting, 19-06-2026
- Director appointment, Arthur Lison (director (not named in the articles))
- Power of attorney, Mondriaan Corporate & Finance
2025
Merger: TRIPLE A takes over L&M ASSOCIATESCapital increase of €18,600 to €37,200 · Capital from €18,600 to €37,200, 43 new shares · Resignations: LISON Benoit Frans Leon Simonne (sole director) and L&M ASSOCIATES (director) · General meeting of 14-10-202510 points ▸
- General meeting, 14-10-2025
- Accounting effect, 01-08-2025
- Capital increase, €18,600
- Capital, €37,200, 229 shares
- Real estate, L&M ASSOCIATES
- Director resignation, LISON Benoit Frans Leon Simonne (sole director)
- Director discharge, LISON Benoit Frans Leon Simonne
- Director resignation, L&M ASSOCIATES (director (not named in the articles))
- Permanent representative, LISON Benoit Frans Leon Simonne
- Director discharge, L&M ASSOCIATES
- The deed holds 17 more points.
Annual accounts 2025 filed PDFabbreviated format · 173 days before the deadline
Merger proposal: Triple A takes over BV L&M ASSOCIATESPermanent representative: Lison Benoit · Name clause: BV L&M ASSOCIATES · Lison Benoit holds all the shares · General meeting of 07-09-202318 points ▸
- General meeting, 07-09-2023, mentioned twice in the deed
- Name clause, BV L&M ASSOCIATES
- Registered office clause, Eikelenbergstraat 20, 1700 Dilbeek, mentioned twice in the deed
- Capital, €18,600, 186 shares, mentioned twice in the deed
- Lison Benoit holds all the shares
- Incorporation, 25-02-2002
- General meeting, 29-09-2005
- General meeting, 29-09-2006
- General meeting, 20-12-2006
- General meeting, 16-10-2008
- General meeting, 13-02-2012
- Name clause, Triple A
- Lison Benoit holds 186 shares
- Board composition, BV L&M ASSOCIATES (director)
- Permanent representative, Lison Benoit
- Board composition, Lison Benoit (statutory director)
- Board composition, Els Mahieu (director)
- Accounting effect, 01-08-2025
- The deed holds 12 more points.
Liquidity more than 151 times current ratio 1450.82 The current ratio rises from 9.58 to 1450.82. Short-term debt falls from €221,485 to €1,648.
2024
Annual accounts 2024 filed PDFabbreviated format · 169 days before the deadline
2023
Annual accounts 2023 filed PDFabbreviated format · 84 days before the deadline
2 managers resigning, 2 directors reappointedChange of role: LISON Benoit Frans Leon Simonne, from statutory manager to statutory director · Resignations: MAHIEU Els (manager) and L&M ASSOCIATES (manager) · Reappointments: MAHIEU Els (director) and L&M ASSOCIATES (director) · General meeting of 07-09-202314 points ▸
- General meeting, 07-09-2023
- Director resignation, LISON Benoit Frans Leon Simonne (statutory manager)
- Director appointment, LISON Benoit Frans Leon Simonne (statutory director)
- Director discharge, LISON Benoit Frans Leon Simonne
- 186 shares
- Director resignation, MAHIEU Els (manager (not named in the articles))
- Director resignation, L&M ASSOCIATES (manager (not named in the articles))
- Director reappointment, MAHIEU Els (director (not named in the articles))
- Director reappointment, L&M ASSOCIATES (director (not named in the articles))
- Permanent representative, LISON Benoit Frans Leon Simonne
- Director discharge, MAHIEU Els
- Director discharge, L&M ASSOCIATES
- Registered office clause, Eikelenbergstraat 20, 1700 Dilbeek
- The company holds all the shares of TRIPLE A
- The deed holds 4 more points.
Equity above €2m equity €2.1m ▲17.8% After 9 profitable years in a row, equity reaches €2.1m.
2022
Annual accounts 2022 filed PDFabbreviated format · 69 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 84 days before the deadline
Annual accounts 2020 filed PDFabbreviated format · 46 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 86 days before the deadline
Annual accounts 2018 filed PDFabbreviated format · 51 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 52 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 78 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
2015
Back to profit net €229,318 The net result is €229,318, after one loss-making year.
Equity above €1m equity €1.0m ▲28.6% Equity rises from €801,487 to €1.0m.
2014
Annual accounts 2014 filed PDFabbreviated format · 68 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Back to profit net €292,242 The net result is €292,242, after 3 loss-making years.
2012
Annual accounts 2011 filed PDFabbreviated format · 54 days before the deadline
2011
Liquidity more than 14 times current ratio 34.67 The current ratio rises from 2.44 to 34.67. Short-term debt falls from €489,817 to €20,523.
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 34 days before the deadline
2009
Weakest financial year net -€237,502 The net result drops to -€237,502, the lowest from 2007 to 2025. It recovers the following year.
2008
Annual accounts 2007 filed PDFabbreviated format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
First establishment Eikelenbergstraat 20, Dilbeek
2002
Incorporation published on 12-03-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
TRIPLE A was incorporated on 26 February 2002.1 In 2025 the capital was increased by €18,600 to €37,200.2 L&M ASSOCIATES was merged into the company in 2025.2