TRIPLE B
The computed 12-month bankruptcy probability of TRIPLE B is 0.5% (low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00421075 |
| 31-12-2023 | volledig | 30-01-2025 | 2025-00029078 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00412806 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20412414 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-56400381 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-43900025 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45500069 |
| 31-12-2017 | volledig | 17-09-2018 | 2018-63200593 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59100019 |
| 31-12-2015 | volledig | 01-08-2016 | 2016-40000434 |
-
COMPAGNIE DE SERVILLE 'SERVICO' SALegal entityManager· perm. rep.: Vitaline BOUCKAERTState Gazette act 20101061 (02-09-2020)Current01-04-2020 → present
-
Current01-04-2020 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (1)
-
Former12-10-2018 → 12-01-2026
3 events
- 12-01-2026 Resigned· Director
- 01-04-2020 Resigned· Manager
- 12-10-2018 Mandate renewed· Director
| NACE primary | Renting & leasing(77310) |
| Legal form | Public limited company(014) |
| Incorporation | 11-01-2001 |
| Status | Active |
| Postal code | 5380 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52028B0318/00A002 | Wallonia | 6,103 m² | 1 · 566 m² | 17.3 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-03-2026 1 director appointed, 1 resigning
- Béatrice Cras, Gedelegeerd bestuurder
- Léon Bouckaert, Bestuurder
Technical details
{
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"name": "L\u00E9on Bouckaert",
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"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-18",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur L\u00E9on Bouckaert de son mandat d\u0027administrateur \u00E0 dater du 18/02/2026.",
"decharge_status": null,
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"name": "B\u00E9atrice Cras",
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{
"kind": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Edouard Dieudonn\u00E9",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Fiduciaire Emaxis SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Fiduciaire Emaxis SRL, repr\u00E9sent\u00E9e par Edouard Dieudonn\u00E9, aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches \u00E9ventuelles li\u00E9es \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-09",
"filing_date": "2026-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLEB",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9atrice Cras",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 Registered office moved from CHARLEROI to FERNELMONT
- Rue de Montigny 12, 6000 CHARLEROI → Rue Georges Cosse 4, 5380 FERNELMONT
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FERNELMONT",
"region": null,
"street": "Rue Georges Cosse",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "CHARLEROI",
"region": null,
"street": "Rue de Montigny",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "12"
},
"effective_date": "2026-01-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de Rue de Montigny 12, 6000 CHARLEROI \u00E0 Rue Georges Cosse 4, 5380 FERNELMONT \u00E0 dater du 12/01/2026."
}
],
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},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
}
}14-11-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-14",
"filing_date": "2000-12-31",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": null,
"act_date": "2025-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La d\u00E9cision de scission sera prise \u00E0 l\u0027unanimit\u00E9 des actionnaires et porteurs de titres, permettant de renoncer \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable certifi\u00E9 externe.",
"articles": [
"12:78 \u00A76",
"12:81"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.781.355",
"name": "TRIPLE B",
"role": "demerged",
"address": "Rue de Montigny 12-6000 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NANDRIVAU",
"role": "recipient",
"address": "rue Nandrivau n\u00B0 15 5651 Laneffe",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:75",
"12:90",
"12:78 \u00A76",
"12:81",
"211 \u00A71er alin\u00E9a 3",
"117",
"120",
"3:56 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
"new_shares_issued_n": 308,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 TRIPLE B transf\u00E8re \u00E0 la nouvelle soci\u00E9t\u00E9 NANDRIVAU la branche d\u0027activit\u00E9 agricole et foresti\u00E8re, y compris les terres et bois, ainsi que les actifs, passifs et engagements y aff\u00E9rents.",
"equity_transferred_eur": 765125.59,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9atrice CRAS",
"org_rep_person_name": null
},
"summary_narrative": "La SA TRIPLE B, bas\u00E9e \u00E0 Charleroi, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle pour transf\u00E9rer son activit\u00E9 agricole et foresti\u00E8re, y compris les terres et bois, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 cr\u00E9er, la SRL NANDRIVAU. Cette op\u00E9ration, qui prendra effet le 1er juillet 2025, vise \u00E0 rationaliser les biens immobiliers et \u00E0 d\u00E9velopper cette branche d\u0027activit\u00E9 dans une structure d\u00E9di\u00E9e.",
"co_filed_documents": [
"Annexe: 1"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e generale",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "le dernier vendredi du mois de juin \u00E0 15.00 heures de chaque ann\u00E9e",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "BOUCKAERT Bruno"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"une exp\u00E9dition",
"le rapport de l\u2019organe d\u2019administration concernant le modification de l\u2019objet"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "conseil d\u0027administration",
"person_name": "CRAS B\u00E9atrice"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-09-2020 2 directors appointed, 1 resigning
- Léon-Philippe BOUCKAERT, Bestuurder
- Vitaline BOUCKAERT, Zaakvoerder
- Bruno BOUCKAERT, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on-Philippe BOUCKAERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme Monsieur L\u00E9on-Philippe BOUCKAERT, Bremlaan 21, 1970 Wezembeek-Oppem comme administrateur de la soci\u00E9t\u00E9 pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2024 pour faire co\u00EFncider le mandat ave\u0441 les autres mandats, et ce avec effet i"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vitaline BOUCKAERT",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "COMPAGNIE DE SERVILLE \u0027SERVICO\u0027 SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 1 avril 2020 de la soci\u00E9t\u00E9 COMPAGNIE DE SERVILLE \u0027SERVICO\u0027 SA, Rue Nandrivaux 15, 5651 Laneffe est nomm\u00E9 en tant que repr\u00E9sentant permarent en remplacement de Monsieur Bruno BOUCKAERT, Rue Nandrivaux 15, 5651 Laneffe, Madame Vitaline BOUCKAERT, Rue du Pr\u00E9v"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruno BOUCKAERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 1 avril 2020 de la soci\u00E9t\u00E9 COMPAGNIE DE SERVILLE \u0027SERVICO\u0027 SA, Rue Nandrivaux 15, 5651 Laneffe est nomm\u00E9 en tant que repr\u00E9sentant permarent en remplacement de Monsieur Bruno BOUCKAERT, Rue Nandrivaux 15, 5651 Laneffe, Madame Vitaline BOUCKAERT, Rue du Pr\u00E9v"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}12-10-2018 2 reappointed
- Bruno BOUCKAERT, Bestuurder
- Béatrice CRAS, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno BOUCKAERT",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsieur Bruno BOUCKAERT, rue Nandriveaux 15, 5651 LANEFFE"
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Madame B\u00E9atrice CRAS, \u00E9pouse de Monsieur Bruno BOUCKAERT, rue Nandriveaux 15, 5651 LANEFFE"
}
],
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"subject_company": {
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}
}26-11-2015 Registered office moved from Gosselies to CHARLEROI
- Av. Georges Lemaître 54, 6041 Gosselies → rue de Montigny 12, 6000 CHARLEROI
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "CHARLEROI",
"region": null,
"street": "rue de Montigny",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Gosselies",
"region": null,
"street": "Av. Georges Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "54"
},
"effective_date": "2015-10-21",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer, \u00E0 partir d\u0027aujourd\u0027hui, le si\u00E8ge social \u00E0 6000 CHARLEROI, rue de Montigny 12."
}
],
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | TRIPLE B |