TRIPLE B
La probabilité de faillite calculée de TRIPLE B sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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' SAPersonne moraleGérant· repr. perm.: Vitaline BOUCKAERTActe Moniteur 20101061 (02-09-2020)Actif01-04-2020 → auj.
-
Actif01-04-2020 → auj.
Historique, non confirmé récemment (1)
-
Non confirmé récemmentdernière confirmation dans un acte de 2018
Anciens dirigeants (1)
-
Ancien12-10-2018 → 12-01-2026
3 événements
- 12-01-2026 Démission· Administrateur
- 01-04-2020 Démission· Gérant
- 12-10-2018 Mandat renouvelé· Administrateur
| NACE primaire | Activités de location(77310) |
| Forme juridique | SA(014) |
| Date de constitution | 11-01-2001 |
| Status | Actif |
| Code postal | 5380 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52028B0318/00A002 | Wallonie | 6 103 m² | 1 · 566 m² | 17,3 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-03-2026 1 administrateur nommé, 1 démissionnaire
- Béatrice Cras, Gedelegeerd bestuurder
- Léon Bouckaert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9on Bouckaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9on Bouckaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "B\u00E9atrice Cras",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Edouard Dieudonn\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Fiduciaire Emaxis SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"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,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"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": {
"kind": "person",
"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 Transfert du siège social de CHARLEROI à FERNELMONT
- Rue de Montigny 12, 6000 CHARLEROI → Rue Georges Cosse 4, 5380 FERNELMONT
Détails techniques
{
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
}
}14-11-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"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 au Moniteur belge, Modification mineure
Détails techniques
{
"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,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"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 administrateurs nommés, 1 démissionnaire
- Léon-Philippe BOUCKAERT, Bestuurder
- Vitaline BOUCKAERT, Zaakvoerder
- Bruno BOUCKAERT, Zaakvoerder
Détails techniques
{
"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,
"birth_date": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
}
}12-10-2018 2 reconduits
- Bruno BOUCKAERT, Bestuurder
- Béatrice CRAS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno BOUCKAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsieur Bruno BOUCKAERT, rue Nandriveaux 15, 5651 LANEFFE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice CRAS",
"address": null,
"birth_date": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
}
}26-11-2015 Transfert du siège social de Gosselies à CHARLEROI
- Av. Georges Lemaître 54, 6041 Gosselies → rue de Montigny 12, 6000 CHARLEROI
Détails techniques
{
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.781.355",
"name_full": "TRIPLE B",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | TRIPLE B |