TRIPLE LIVING
The computed 12-month bankruptcy probability of TRIPLE LIVING is 0.3% (very low). The company has been active since 2010 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 | 15 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 14 |
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 | 24-06-2025 | 2025-00177771 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00149648 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00120149 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20090425 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-46000327 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-30300487 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-54100091 |
| 31-12-2017 | verkort | 02-10-2018 | 2018-67400374 |
| 31-12-2016 | verkort | 28-09-2017 | 2017-64100393 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-54600293 |
-
ArfidesLegal entityDirector· perm. rep.: Stefan PaelemanState Gazette act 24165682 (22-11-2024)Current22-11-2024 → present
-
Cavens en CoLegal entityDirector· perm. rep.: Charlotte CavensState Gazette act 24165682 (22-11-2024)Current22-11-2024 → present
-
DuckLegal entityDirector· perm. rep.: Jeff CavensState Gazette act 24165682 (22-11-2024)Current22-11-2024 → present
-
Group MinervaLegal entityDirector· perm. rep.: Dirk CavensState Gazette act 24165682 (22-11-2024)Current22-11-2024 → present
-
Real Estate SolutionsLegal entityDirector· perm. rep.: Bart PaelemanState Gazette act 24165682 (22-11-2024)Current22-11-2024 → present
-
Skyline EuropeLegal entityDirector· perm. rep.: Marc PaelemanState Gazette act 24165682 (22-11-2024)Current22-11-2024 → present
Historic, not recently confirmed (8)
-
Arfides NVLegal entityDirector· perm. rep.: Stefar PaelemanState Gazette act 18084618 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-05-2018 Appointed· Director
- 26-05-2015 Mandate renewed· Director
-
Cavens & CoLegal entityDirector· perm. rep.: Charlotte CavensState Gazette act 18084618 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Duck NVLegal entityDirector· perm. rep.: Jeff CavensState Gazette act 18084618 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-05-2018 Appointed· Director
- 26-05-2015 Mandate renewed· Director
-
Group Minerva NVLegal entityDirector· perm. rep.: Dirk CavensState Gazette act 18084618 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-05-2018 Appointed· Director
- 26-05-2015 Mandate renewed· Director
-
REAL ESTATE SOLUTIONSLegal entityDirector· perm. rep.: Bart PaelemanState Gazette act 18084618 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Skyline Europe NVLegal entityDirector· perm. rep.: PAELEMAN MarcState Gazette act 16094182 (07-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (1)
-
Atlas NVLegal entityDirector· perm. rep.: Benoît De LandsheerState Gazette act 14117747 (17-06-2014)Former- → 26-03-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Damien Walgrave |
- | 27-03-2019 → 01-10-2019 |
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 07-09-2010 |
| Status | Active |
| Postal code | 2000 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 11811L3991/00A000 | Flanders | 8,183 m² | 1 · 1,836 m² | - |
| 21332B0289/00R003 | Brussels | 2,655 m² | 1 · 1,218 m² | 25.9 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-03-2026 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Damien Walgrave, Commissaris
Technical details
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}
},
{
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"person": {
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"name": "Damien Walgrave",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "Triple Living"
}
}22-11-2024 6 reappointed
- Jeff Cavens, Bestuurder
- Dirk Cavens, Bestuurder
- Charlotte Cavens, Bestuurder
- Stefan Paeleman, Bestuurder
- Marc Paeleman, Bestuurder
- Bart Paeleman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeff Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Duck",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de naamloze vennootschap Duck, vast vertegenwoordigd door de heer Jeff Cavens; ... worden herbenoemd als A-bestuurder tot de algemene vergadering van 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Group Minerva",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de naamloze vennootschap Group Minerva, vast vertegenwoordigd door de heer Dirk Cavens; ... worden herbenoemd als A-bestuurder tot de algemene vergadering van 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cavens en Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de naamloze vennootschap Cavens en Co, vast vertegenwoordigd door mevrouw Charlotte Cavens; ... worden herbenoemd als A-bestuurder tot de algemene vergadering van 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Paeleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arfides",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de naamloze vennootschap Arfides, vast vertegenwoordigd door de heer Stefan Paeleman; ... worden herbenoemd als B-bestuurder tot de algemene vergadering van 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Paeleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Skyline Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de naamloze vennootschap Skyline Europe, vast vertegenwoordigd door de heer Marc Paeleman; ... worden herbenoemd als B-bestuurder tot de algemene vergadering van 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Paeleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Real Estate Solutions",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloten vennootschap Real Estate Solutions, vast vertegenwoordigd door de heer Bart Paeleman; ... worden herbenoemd als B-bestuurder tot de algemene vergadering van 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
}
}05-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: Mevrouw VERHULST Marianne Emma Hendrika, wonend te 2800 Mechelen, Stuivenbergbaan 193 , aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
"holder_kbo": null,
"holder_name": "VERHULST Marianne Emma Hendrika",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2023 Damien Walgrave reappointed as statutory auditor
- Damien Walgrave, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829278932",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering hernieuwd het mandaat van de commissaris, PwC Bedrijfsrevisoren BV met maatschappelijke zetel gevestigd te Culliganlaan 5 te 1831 Diegem, voor een periode van drie jaar. De vennootschap duidt de heer Damien Walgrave aan als vertegenwoordiger voor de uitoefening van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
}
}01-10-2019 Damien Walgrave appointed as statutory auditor
- Damien Walgrave, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-27",
"evidence_quote": "De algemene vergadering benoemt tot commissaris, voor een periode van drie jaar die aanvangt vanaf heden, het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, die overeenkomstig artikel 132 van het Wetboek van vennootschapper de he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
}
}29-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Alexandra Van Gasse",
"firm_city": null,
"firm_name": "Eubelius CVBA",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-29",
"filing_date": "2019-07-18",
"act_kind_objet": "Neerlegging conform art. 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-07-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0829.278.932",
"name": "Triple Living",
"role": "other",
"address": "Michiel De Braeystraat 55, B-2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Thomas Donnez",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Anthony Van Besien",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Julie Marescau",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Aline Gesquiere",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Eubelius CVBA",
"role": "other",
"address": "Louizalaan 99, 1050 Brussel",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; de volmacht is beperkt tot het uitvoeren van formele handelingen voor het neerleggen van besluiten en hun publicatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "Triple Living",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius CVBA",
"person_name": null,
"org_rep_person_name": "Alexandra Van Gasse"
},
"summary_narrative": "De aandeelhouders van Triple Living NV, met zetel te Antwerpen, hebben op 10 juli 2019 een eenparig schriftelijk besluit genomen over de neerlegging van hun besluiten ter griffie van de ondernemingsrechtbank Antwerpen en de publicatie in de Bijlagen bij het Belgisch Staatsblad. Zij verlenen daartoe volmacht aan elke bestuurder van de vennootschap, aan Thomas Donnez, Anthony Van Besien, Julie Marescau en Aline Gesquiere (advocaten en/of paralegals) en aan alle advocaten van Eubelius CVBA, met het recht van indeplaatsstelling, om alle noodzakelijke formele handelingen uit te voeren.",
"co_filed_documents": [
"Besluit van de aandeelhouders van 10 juli 2019"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}08-05-2019 Registered office moved within Antwerpen
- Jan van Gentstraat 7, 2000 Antwerpen → Michel De Braeystraat 55, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Michel De Braeystraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7"
},
"effective_date": "2019-03-26",
"evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan van Gentstraat 7, bus 402 te 2000 Antwerpen naar Michel De Braeystraat 55 te 2000 Antwerpen en dit met ingang vanaf 26 maart 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
}
}04-02-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Meesters Christophe DE BACKERE, Marie WAUCQUEZ en Bert ANTONISSEN, aan mevrouw Aline GESQUIERE, en/of iedere andere advocaat of paralegal van het kantoor EUBELIUS CVBA, die te dien einde allen woonstkeuze doen ten kantore van EUBELIUS CVBA, 1050 Brussel, Louizalaan 99, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "EUBELIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-08-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
}
}18-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-18",
"filing_date": "2010-06-07",
"act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de naamloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0808.283.578",
"name": "SKYLINE CITY",
"role": "absorbed",
"address": "1160 Oudergem, Vorstlaan 292",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0829.278.932",
"name": "TRIPLE LIVING",
"role": "acquiring",
"address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027SKYLINE CITY\u0027, inclusief onroerende goederen, autostaanplaatsen, bergingsplaatsen, motorstaanplaatsen en gemeenschappelijke delen van het onroerend goed, wordt overgenomen door \u0027TRIPLE LIVING\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0829.278.932",
"org_name": "GROUP MINERVA NV",
"person_name": null,
"org_rep_person_name": "Dirk Cavens"
},
"summary_narrative": "Op 9 mei 2018 hebben de bestuurders van de naamloze vennootschap \u0027SKYLINE CITY\u0027 en \u0027TRIPLE LIVING\u0027 een fusievoorstel opgemaakt voor de geruisloze fusie van \u0027SKYLINE CITY\u0027 door overneming door \u0027TRIPLE LIVING\u0027. De fusie is gebaseerd op artikel 719 van het Wetboek van Vennootschappen en is een vereenvoudigde fusie, aangezien \u0027TRIPLE LIVING\u0027 al alle aandelen van \u0027SKYLINE CITY\u0027 bezit. De overdracht van het vermogen, inclusief onroerende goederen en parkeerplaatsen, is ge\u00EFntroduceerd op 1 januari 2018. Het fusievoorstel is op 7 juni 2010 neergelegd bij de rechtbank van koophandel te Antwerpen.",
"co_filed_documents": [
"fusievoorstel d.d. 9 mei 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2018 5 directors appointed
- Bart Paeleman, Bestuurder
- Charlotte Cavens, Bestuurder
- Dirk Cavens, Bestuurder
- Jeff Cavens, Bestuurder
- Stefar Paeleman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Paeleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460014184",
"name": "R.E.S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Besloten Vennootschap met Beperkte Aansprakelijkheid R.E.S, waarvan de maatschappelijke zetel gevestigd is te Halleweg 2A, 9520 Sint Lievens Houtem, ingeschreven in het rechtspersonenregister onder nummer 0460.014.184 vertegenwoordigd door de zaakvoerder Bart Paeleman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438222541",
"name": "Cavens \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De naamloze vennootschap Cavens \u0026 Co, waarvan de maatschappelijke zetel gevestigd is te Jan Van Gentstraat 7 bus 402, 2000 Antwerpen, ingeschreven in het rechtspersonenregister onder nummer 0438.222.541 vertegenwoordigd door haar gedelegeerd bestuurder Charlotte Cavens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Group Minerva NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Group Minerva NV bestuurder, Vast vertegenwoordigd door De heer Dirk Cavens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeff Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Duck NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Duck NV bestuurder, Vast vertegenwoordigd door De heer Jeff Cavens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefar Paeleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arfides NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Arfides NV bestuurder, Vast vertegenwoordigd door De heer Stefar Paeleman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
}
}07-07-2016 4 reappointed
- CAVENS Dirk, Bestuurder
- PAELEMAN Marc, Bestuurder
- CAVENS Jeff, Bestuurder
- PAELEMAN Stefan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAVENS Dirk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Group Minerva NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-26",
"evidence_quote": "werden herbenoemd tot bestuurders voor de duur van zes jaar met ingang van 26 mei 2015: Group Minerva NV, met als vaste vertegenwoordiger de heer CAVENS Dirk."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAELEMAN Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Skyline Europe NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-26",
"evidence_quote": "werden herbenoemd tot bestuurders voor de duur van zes jaar met ingang van 26 mei 2015: Skyline Europe NV, met als vaste vertegenwoordiger de heer PAELEMAN Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "CAVENS Jeff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Duck NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-26",
"evidence_quote": "werden herbenoemd tot bestuurders voor de duur van zes jaar met ingang van 26 mei 2015: Duck NV, met als vaste vertegenwoordiger de heer CAVENS Jeff"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAELEMAN Stefan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arfides NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-26",
"evidence_quote": "werden herbenoemd tot bestuurders voor de duur van zes jaar met ingang van 26 mei 2015: Arfides NV, met als vaste vertegenwoordiger de heer PAELEMAN Stefan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "TRIPLE LIVING",
"legal_form": "NV"
}
}13-07-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.278.932",
"name_full": "STADSONTWIKKELING ANTWERPEN ZUID, AFGEKORT : SAZ",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de BVBA \u0027MBC - Accountants Belastingsconsulenten\u0027, Kinepolis Complex, Via Media 1 bus 2, 3500 Hasselt, en haar gevolmachtigden, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondememin- gen, het Ondermemingsloket, de griffie en de Btw-administratie.",
"holder_kbo": null,
"holder_name": "BVBA \u0027MBC - Accountants Belastingsconsulenten\u0027",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2014 1 resigning, 2 reappointed
- Benoît De Landsheer, Bestuurder
- Jeff Cavens, Bestuurder
- Stefan Paeleman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeff Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0424870886",
"name": "Duck NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Blijkens de beslissing van de bijzondere algemene vergadering van 26 maart 2014 werd de benoeming bevestigd van onderstaande bestuurders op datum van 26 maart 2014 tot de algemene vergadering van 2019. \u2022 Duck NV, Leuvensesteenweg 613, 1930 Zaventem met ondernemingsnummer 0424.870.886, vast vertegenw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Paeleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849719802",
"name": "Arfides bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Blijkens de beslissing van de bijzondere algemene vergadering van 26 maart 2014 werd de benoeming bevestigd van onderstaande bestuurders op datum van 26 maart 2014 tot de algemene vergadering van 2019. \u2022Arfides bvba, Vorstlaan 292, 1160 Oudergem met ondernemingsnummer 0849.719.802, vast vertegenwoor"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt De Landsheer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Atlas NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Tevens werd beslist tijdens de bijzondere algemene vergadering van 26 maart 2014 om het ontslag aanvaarden van onderstaande bestuurder op datum van 26 maart 2014. te Atlas NV Schildersstraat 2 2000 Antwerpen Met als vaste vertegenwoordiger de heer Beno\u00EEt De Landsheer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.278.932",
"name_full": "STADSONTWIKKELING ANTWERPEN ZUID, AFGEKORT : SAZ",
"legal_form": "NV"
}
}| Legal nameNL | TRIPLE LIVING |