PINE
Board
1 director, last change in 2022Pubmaster BV
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 alonedeed of 03-05-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayPubmaster
Director (not named in the articles)
Director (not named in the articles)
Inner Tech Lab
Director
Director
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