Triple A Holding
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
MICHIELS Veerle
Current
Director · since 28-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Company auditor · appointed in the act of 30-04-2025 · permanent representative: MOREELS Tony
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15 - Vertegenwoordigingsbevoegdheid - volmachten Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 30-04-2025Owners and capital
Shareholders
1 ownerChain of control
- Immobilière Alhambra
- Triple A Holding
Owners 1
- Immobilière Alhambraconsolidating parentEquity €9.7m Profit of €1.1m in 2024 (profit of €555,855 in 2023) Checked score 58consolidates
Capital transactions
Capital over time
- 08-08-2025 Converted to available equity
- 08-08-2025 Capital increase · no new shares · in cash
- 08-08-2025 Converted to available equity
- 08-08-2025 Capital increase · no new shares · in kind
- 30-04-2025 Incorporation · €8,448,161.16 · 16,414 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| MICHIELS Veerle |
|
| VGD Bedrijfsrevisoren |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “16414, als vergoeding voor inbrengen”
Articles of association, deed of 30-04-2025 (in Dutch)