TRIPLE B
Board
2 directors, 1 in day-to-day management, last change in February 2026Chair and managing director and director (not named in the articles)
chair and managing director appointed by deed of 27-02-2024
director (not named in the articles) since 20-12-2023
listed in the 2025 annual accounts, filed on 13-10-2026
Director (not named in the articles)
since 20-12-2023
listed in the 2025 annual accounts, filed on 13-10-2026
Mandates through the years
5 names, the dashed line is todayCRAS Béatrice
Director (not named in the articles), Chair and managing director
Director (not named in the articles), Chair and managing director
Compagnie de Serville
Director (not named in the articles)
Director (not named in the articles)
BOUCKAERT Léon-Philippe
Director (not named in the articles)
Director (not named in the articles)
Bruno Bouckaert
Director (not named in the articles)
Director (not named in the articles)
SERVICO
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CRAS Béatrice
- Director (not named in the articles), from 31-12-2000 to date
- Chair and managing director, appointed by deed of 27-02-2024, still in office
- Chair and managing director, appointed by deed of 27-02-2024, still in office
- Compagnie de Serville
- Director (not named in the articles), from 18-05-2004 to date
- BOUCKAERT Léon-Philippe
- Director (not named in the articles), from 01-04-2020 to 18-02-2026
- Bruno Bouckaert
- Director (not named in the articles), from 31-12-2000 to 12-01-2026
- SERVICO
- Director (not named in the articles), from before 27-02-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.1m
Profit €71,275 in 2025 (profit €84,550 in 2024)
Checked score 65
97.08%
This company
TRIPLE B
Equity €649,253
Profit €62,811 in 2025
Capital
- Capital
- €770,000
- Shares
- 308
- Contribution per share
- €2,500
- Equity per share
- €2,108 in 2025
- Source
- deed of 14-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- Compagnie de Serville
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-02-2024 (in French)- 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 3 directorsAt most 6 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par candidat original, défaut accord prix fixé par expert désigné par conseil, transmission libre pour cause de mort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-11-2025 ↗
- Compagnie de Serville 299 shares
- Bruno BOUCKAERT 1 share
- Béatrice CRAS 8 shares
Capital over time
- 14-11-2025 Capital stated in 2 deeds · €770,000 · 308 shares