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PINE

Active Private limited companyfounded 2016active for 9 yearsVredestraat 51, 2600 AntwerpKBO/BCE: BE 0667.696.035

Board

1 director, last change in 2022
Director (not named in the articles), permanent representative Katrien DE BRUYN
since 26-04-2022 term without a fixed end
earlier director, formerly manager, until 03-05-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2022
Permanent representatives 1
Katrien DE BRUYN
Permanent representative, for Pubmaster
appointed by deed of 03-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Pubmaster
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Pubmaster
    • Director (not named in the articles), from 28-06-2021 to date
    • Director, formerly manager, until 03-05-2022
  • Inner Tech Lab
    • Director, until 30-08-2021

Control

Capital

Contribution
€75,000
Source
2025 annual accounts

Articles of association

deed of 03-05-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 18:00

Next steps