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TRIPLE B

Active
Private limited companyfounded 1994active for 32 yearsDumortierlaan 19, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0451.962.788
Summary

The computed 12-month bankruptcy probability of TRIPLE B is 4.1% (elevated). The 2025 annual accounts show negative equity (-€242,575) and a net result of -€16,910. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 9% of 4,751 sector peers (NACE 56, financial year 2025). The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
TRIPLE B
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking van duur,bij gebrek aan bepaling onbepaalde duur” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 28-12-2023

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.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper, na aftrek…” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 14:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 28-12-2023

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

1 more provision in the deed, see the deed of 14-06-2024
1 more provision in the deed, see the deed of 28-12-2023