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3 Angle Immo

Active Private limited companyfounded 2023active for 3 yearsDorpsstraat 68, 3210 LubbeekKBO/BCE: BE 0797.752.645

Board

3 directors, since incorporation
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
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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SWINNEN Inge Paula
Director (not named in the articles)
DE RIJCK Nathalie
Director (not named in the articles)
SMIT David Chris Marcel
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 ↗

Next steps