Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0700.652.774 | ||
| Status: | Stopped Since October 6, 2021 | ||
| Legal situation: | Merger by acquisition Since October 6, 2021 | ||
| Start date: | August 3, 2018 | ||
| Name: | THE TRIPLE A COMPANY Name in Dutch, since July 31, 2018 | ||
| Registered seat's address: |
Gen. Lemanstraat 38
8930 Menen Since July 31, 2018 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since November 1, 2018 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | De Bal , Jan | Since July 31, 2018 | |
| Manager (2) | Vereenooghe , Charlotte | Since July 31, 2018 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Annual assembly | March | ||
| End date financial year | 30 September | ||
| Start date exceptional fiscal year | July 31, 2018 | ||
| End date exceptional fiscal year | September 30, 2019 | ||
| | |||
Links between entities | |||
| 0451.410.878 (IMDEVE)
has been absorbed by this entity
since July 31, 2018 | |||
| This entity
is absorbed by
0861.715.138 (The Triple A Company)
since October 6, 2021 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to Director, be read as "October 6, 2021".
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