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3 SQUARE

Active
Public limited companyfounded 2000active for 26 yearsRijvisschestraat 124, 9052 Gent, Belgium22 active companies are registered at this addressKBO/BCE: BE 0472.421.375
Summary

3 SQUARE has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.6m and a net result of €1.1m. Equity is growing by about 3% per year across the filed financial years. Its solvency ranks better than 46% of 5,761 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Teck Finance NV
Director · Legal entity · permanent representative: van der Straten Ponthoz Marie-Laure
Current

Day-to-day management 1

Altro Real Estate NV
Managing director · Legal entity · permanent representative: van der Straten Ponthoz Everard
Current

Permanent representatives 2

van der Straten Ponthoz Everard
Permanent representative · for Altro Real Estate NV
Current
van der Straten Ponthoz Marie-Laure
Permanent representative · for Teck Finance NV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
20 of this company's 22 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Teck Finance NV
  • Director, since before 20-12-2023
Altro Real Estate NV
  • Managing director, since before 20-12-2023
Trinity Equity SARL
  • Director, from before 20-12-2023 to 30-09-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. TECK FINANCE 54.28%
  2. Altro Real Estate 99.92%
  3. 3 SQUARE

Highest known parent: TECK FINANCE. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.