TripleA - Construct
Board
3 directors, last change in 2021Director (not named in the articles), permanent representative VAN DER MEERSCHEN Arnaud,Paul,Jacques,Antoine,Fabien
since 28-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
LPK BV
Director (not named in the articles), permanent representative Pieter Lathouwers
since 05-08-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
TRYELOU BV
Director (not named in the articles), permanent representative André Lathouwers
since 05-08-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 3
VAN DER MEERSCHEN Arnaud,Paul,Jacques,Antoine,Fabien
Permanent representative, for vdm investments
in office according to the deed of 22-02-2023
Mandates through the years
4 names, the dashed line is todayvdm investments
Director (not named in the articles)
Director (not named in the articles)
LPK
Additional director
Additional director
TRYELOU
Additional director
Additional director
NV A & P Invest
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- vdm investments
- Director (not named in the articles), from 26-02-2018 to date
- LPK
- Additional director, from 05-08-2021 to date
- TRYELOU
- Additional director, from 05-08-2021 to date
- NV A & P Invest
- Director, until 05-08-2021
Control
65%
This company
TripleA - Construct
Equity €63,381
Profit €182,795 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 22-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- P & A INVEST
- vdm investments
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Lijst kandidaat-bestuurders voorgedragen door A-aandeelhouders, lijst kandidaat-bestuurders voorgedragen door B-aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
2 ownersOwners 2
- P & A INVESTparentEquity €776,203 Loss of €313,170 in 2025 (loss of €73,643 in 2024) Checked score 9065%
- Equity €1.0m Loss of €9,314 in 2025 (profit of €65,368 in 2024) Checked score 8435%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-02-2023 ↗
- P & A INVEST 65 shares
- Vdm Investments (BE 0893.553.508) 35 shares
Capital over time
- 22-02-2023 Converted to unavailable equity · €18,600