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TRIPLE A SOLUTIONS

Active
Public limited companyfounded 2008active for 18 yearsJan Mommaertslaan 20A, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0895.372.257
Summary

TRIPLE A SOLUTIONS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €703,953. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 46% of 3,853 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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 SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, oprichting/opheffing administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen in België/buitenland bij enkel…” (deed in Dutch)

deed of 04-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3” (deed in Dutch)

deed of 04-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen of daaraan verbonden rechten, overdrachten en overgangen vrij voor zover aan verbonden persoon” (deed in Dutch)
“Voorkooprecht Aandelen, 60” (deed in Dutch)

deed of 04-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 16:00

deed of 04-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer vereffenaars, enige bestuurder in functie op dat ogenblik” (deed in Dutch)
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid” (deed in Dutch)

deed of 04-10-2023

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

Other provision: “Raad van bestuur, bevoegde Ondernemingsrechtbank” (deed in Dutch)
deed of 06-01-2025
3 more provisions in the deed, see the deed of 04-10-2023