Pine
Board
2 directors, 2 in day-to-day management, no change since 2025PINE FOREST BV
Chair of the board, director and managing director, permanent representative Christof Savoye
chair of the board appointed by deed of 06-06-2019
director current term since 08-07-2019
managing director appointed by deed of 01-10-2019
term until the 2031 general meeting, 6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-04-2026
MIMAFI NV
Director and managing director, permanent representative Jordi Busschop
director since 08-07-2019
managing director appointed by deed of 01-10-2019
term until the 2031 general meeting, 6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 13-04-2026
- MIMAFI, PINE FOREST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ondernemingsnr: Naam 0727 730 424 (voluit): Pine (verkort): Rechtsvorm : Naamloze vennootschap Volledig adres v.d. zetel: Tabakvest 33, 2000…”deed of 16-03-2020
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayPINE FOREST
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
MIMAFI
Director, Managing director
Director, Managing director
Christof Savoye
Director
Director
CRILU INVEST
Director
Director
WOLF-PROJECTS
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- PINE FOREST
- Director, appointed by deed of 06-06-2019, still in office
- Chair of the board, appointed by deed of 06-06-2019, still in office
- Managing director, appointed by deed of 01-10-2019, still in office
- MIMAFI
- Director, from 08-07-2019 to date
- Managing director, appointed by deed of 01-10-2019, still in office
- Christof Savoye
- Director, appointed by deed of 06-06-2019, until 01-10-2019
- Managing director, appointed by deed of 06-06-2019, ended, last mentioned on 06-06-2019
- CRILU INVEST
- Director, appointed by deed of 06-06-2019, until 01-10-2019
- Director, appointed by deed of 06-06-2019, no longer listed in the 2025 annual accounts
- WOLF-PROJECTS
- Director, appointed by deed of 06-06-2019, until 01-10-2019
- Director, appointed by deed of 06-06-2019, last mentioned in 2019
- Managing director, appointed by deed of 06-06-2019, last mentioned in 2019
Control
50%
This company
Pine
Equity €1.2m
Profit €1,179 in 2025
Capital
- Capital
- €300,000
- Shares
- 3,000
- Contribution per share
- €100
- Equity per share
- €385 in 2025
- Source
- deed of 06-06-2019
Owners through the years
as the annual accounts name themOwners as a list
- MIMAFI
- PINE FOREST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-06-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Samenstelling van de raad van bestuur, zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”“Algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”
Shareholders
2 ownersOwners 2
- Equity €1.8m Profit of €106,895 in 2025 (profit of €268,109 in 2024) Checked score 38Sourceaccounts MIMAFI 202550%
- Equity €345,457 Profit of €167,665 in 2025 (profit of €39,992 in 2024)50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-06-2019 ↗
- PINE FOREST (BE 0697.586.980) 1,500 shares (50%) · €150,000
- WOLF-PROJECTS (BE 0848.142.561) 1,500 shares (50%) · €150,000
Capital over time
- 06-06-2019 Incorporation · €300,000 · 3,000 shares
- 06-06-2019 Incorporation · €300,000 · 3,000 shares