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TRIPLE A CONSULTING

Active Private limited companyfounded 2007active for 19 yearsA. Merghelynckstraat 6, 8630 VeurneKBO/BCE: BE 0888.916.215

Board

1 director, last change in 2024
Director (not named in the articles)
since 12-04-2007 term without a fixed end
earlier statutory director, until 14-02-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Patrick Meersseman
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Patrick Meersseman
    • Director (not named in the articles), from 12-04-2007 to date
    • Statutory director, until 14-02-2024

Control

Capital

Contribution
€28,929.13
Shares
186
Contribution per share
€156
Equity per share
€478 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 14:00

Next steps