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Triple A

Active
Private limited companyfounded 2023active for 3 yearsKoestraat 46, 8800 Roeselare, BelgiumKBO/BCE: BE 1001.528.166
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 36% of 76 sector peers (NACE 93, financial year 2026). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Triple A
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 25-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Benoeming en ontslag bestuurders, gewone meerderheid van uitgebrachte stemmen” (deed in Dutch)
“Onderverdeling voor toepassing titel IV met oog op besluitvorming bestuursorgaan en vertegenwoordiging vennootschap, artikel 5:48 Wetboek…” (deed in Dutch)

deed of 25-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 10:00

deed of 25-10-2023

Oversight and winding up

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…” (deed in Dutch)

deed of 25-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alleen kunnen optreden, dagelijks bestuur evenals vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Sleutelbeslissingen opgesomd in artikel 21, §7 overgeheveld naar algemene vergadering, sleutelbeslissingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, betrokken vergadering” (deed in Dutch)
4 more provisions in the deed, see the deed of 25-10-2023

deed of 25-10-2023