TRIPLE A CONSULTING
Board
1 director, last change in 2024Director (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 alonedeed of 14-02-2024
Mandates through the years
1 name, the dashed line is todayPatrick Meersseman
Director (not named in the articles)
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