3PINES
Board
1 director, since incorporationDirector
since 25-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 25-10-2019 to date
Control
Founders
,
This company
3PINES
Equity €414,529
Profit €325,203 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €4,145 in 2025
- Source
- deed of 29-10-2019
Articles of association
deed of 29-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 11:00
Shareholders
At incorporation
deed of 29-10-2019 ↗
- founder
- 100 shares (100%) · €10,000