3 Angle Immo
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 01-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 01-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 01-02-2023
Mandates through the years
3 names, the dashed line is todaySWINNEN Inge Paula
Director (not named in the articles)
Director (not named in the articles)
DE RIJCK Nathalie
Director (not named in the articles)
Director (not named in the articles)
SMIT David Chris Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SWINNEN Inge Paula
- Director (not named in the articles), from 13-01-2023 to date
- DE RIJCK Nathalie
- Director (not named in the articles), appointed by deed of 01-02-2023, still in office
- SMIT David Chris Marcel
- Director (not named in the articles), appointed by deed of 01-02-2023, still in office
Control
This company
3 Angle Immo
Equity -€677,745
Loss €95,942 in 2025
Capital
- Contribution
- €7,500
- Shares
- 300
- Contribution per share
- €25
- Equity per share
- -€2,259 in 2025
- Source
- deed of 01-02-2023
Articles of association
deed of 01-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Benoemd met of zonder beperking van duur;algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-02-2023 ↗
- DE RIJCK Nathalie 100 shares (33.3%) · €2,500 in cash
- SMIT David Chris Marcel 100 shares (33.3%) · €2,500 in cash
- SWINNEN Inge Paula 100 shares (33.3%) · €2,500 in cash