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Triple A

Active
Private limited companyfounded 2023active for 3 yearsKoestraat 46, 8800 Roeselare, BelgiumKBO/BCE: BE 1001.528.166

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Triple A has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €50,231 and a net result of €62,778. Its solvency ranks better than 32% of 101 sector peers (NACE 93, financial year 2026). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
Triple AActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2023

Board 4

HEEM INVEST
Class A director · since 23-10-2023 · Private limited company · permanent representative: Johan Heemeryck · in the 2026 annual accounts, filed on 15-10-2026
Current
LANE
Class B director · since 23-10-2023 · Private limited company · permanent representative: Larissa Neyrinck · in the 2026 annual accounts, filed on 15-10-2026
Current
LIGNO INVEST
Class A director · since 23-10-2023 · Private limited company · permanent representative: Jasper Houthoofd · in the 2026 annual accounts, filed on 15-10-2026
Current
MAXX PROJECTS
Class A director · since 23-10-2023 · Private limited company · permanent representative: Maaike Houthoofd · in the 2026 annual accounts, filed on 15-10-2026
Current

Permanent representatives 4

Jasper Houthoofd
Permanent representative · appointed in the act of 25-10-2023 · for LIGNO INVEST
Current
Johan Heemeryck
Permanent representative · appointed in the act of 25-10-2023 · for HEEM INVEST
Current
Larissa Neyrinck
Permanent representative · appointed in the act of 25-10-2023 · for LANE
Current
Maaike Houthoofd
Permanent representative · appointed in the act of 25-10-2023 · for MAXX PROJECTS
Current
Office holders in the KBO →

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HEEM INVEST
  • Class A director, appointed in the act of 25-10-2023, still in office
LANE
  • Class B director, appointed in the act of 25-10-2023, still in office
LIGNO INVEST
  • Class A director, appointed in the act of 25-10-2023, still in office
MAXX PROJECTS
  • Class A director, appointed in the act of 25-10-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Benoeming en ontslag bestuurders, gewone meerderheid van uitgebrachte stemmen”
“Onderverdeling voor toepassing titel IV met oog op besluitvorming bestuursorgaan en vertegenwoordiging vennootschap, artikel 5:48 Wetboek…”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle activa gerealiseerd tenzij algemene vergadering anders beslist, indien niet alle aandelen in dezelfde mate volgestort herstelt…”

Articles of association, deed of 25-10-2023 (in Dutch)

Owners and capital

Owners

4 owners

Owners 4

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 25-10-2023 ↗
Capital over the years
  1. 25-10-2023 Incorporation · €15,000

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Alleen kunnen optreden, dagelijks bestuur evenals vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Sleutelbeslissingen opgesomd in artikel 21, §7 overgeheveld naar algemene vergadering, sleutelbeslissingen”
Other provision: “Toegang algemene vergadering, betrokken vergadering”
4 more provisions in the deed, see the deed of 25-10-2023

Articles of association, deed of 25-10-2023 (in Dutch)

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