Pine
Timeline
27 events since 2019Board
Filings
Financial
Permits
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors reappointedMIMAFI NV (managing director) and PINE FOREST BV (managing director) · Permanent representatives: Jordi Busschop and Christof Savoye · General meeting of 17-04-20268 points ▸
- General meeting, 17-04-2026
- Director reappointment, MIMAFI NV
- Permanent representative, Jordi Busschop
- Director reappointment, PINE FOREST BV
- Permanent representative, Christof Savoye
- Board meeting, 17-04-2026
- Director reappointment, MIMAFI NV (managing director)
- Director reappointment, PINE FOREST BV (managing director)
- The deed holds 5 more points.
Annual accounts 2025 filed PDFabbreviated format · 109 days before the deadline
2025
Registered office moved within AntwerpNew registered office: Leuvenstraat 3 bus 22 2000 Antwerpen · Previous registered office: Frankrijklei 106, 2000 Antwerpen · Permanent representative: Jordi Busschop2 points ▸
- Registered-office move, Leuvenstraat 3 bus 22 2000 Antwerpen
- Permanent representative, Jordi Busschop
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Liquidity more than triples current ratio 15.22 The current ratio rises from 4.01 to 15.22. Short-term debt falls from €559,405 to €76,160.
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
2023
Highest result from 2020 to 2025 net €374,264 ▲186% The operating result of €584,809 and the net result of €374,264 are both a record.
Equity above €1m equity €1.0m ▲58.3% After 2 profitable years in a row, equity reaches €1.0m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0727730424
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Back to profit net €130,997 The net result is €130,997, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
Registered office moved from Antwerp to AntweprenNew registered office: Frankrijklel 106, 2000 Antwepren · Previous registered office: Edward Pecherstraat 12 bus 201-2000 Antwerpen · Permanent representative: Christof Savoye · Board meeting of 18-05-20223 points ▸
- Board meeting, 18-05-2022
- Registered-office move, Frankrijklel 106, 2000 Antwepren
- Permanent representative, Christof Savoye
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies, Verwijderen van vrijstaande gebouwen · Provincie Vlaams-Brabant
2021
Weakest financial year net -€107,997 The net result drops to -€107,997, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 12 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie · Mechelen
Environmental permit granted OmgevingsloketBouwen of herbouwen · Schelle
2020
Registered office moved within AntwerpNew registered office: Edward Pecherstraat 12 bus 201-2000 Antwerpen · Previous registered office: Tabakvest 33, 2000 Antwerpen · Permanent representative: Christof Savoye · Board meeting of 02-11-20203 points ▸
- Board meeting, 02-11-2020
- Registered-office move, Edward Pecherstraat 12 bus 201-2000 Antwerpen
- Permanent representative, Christof Savoye
Environmental permit granted OmgevingsloketVerwijderen van vrijstaande gebouwen · Beveren-Kruibeke-Zwijndrecht
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Slopen van niet vrijstaande gebouwen of constructies · Leuven
- General meeting, 16-09-2019
- Permanent representative, Christof Savoye
Environmental permit granted OmgevingsloketBouwen of herbouwen · Rumst
2019
Environmental permit granted OmgevingsloketBouwen of herbouwen · Mechelen
2 directors appointed, 3 resignationsResignations: NV Wolf-Projects, Christof Savoye and BVBA Crilu Invest · Permanent representatives: Vi.Si. gcv, Frank Reekmans, Jordi Busschop and Christof Savoye · Appointments: NV Mimafi (managing director) and BVBA Pine Forest (managing director) · General meeting of 08-07-201911 points ▸
- General meeting, 08-07-2019
- Director resignation, NV Wolf-Projects
- Permanent representative, Vi.Si. gcv
- Permanent representative, Frank Reekmans
- Director resignation, Christof Savoye
- Director resignation, BVBA Crilu Invest
- Permanent representative, Jordi Busschop, mentioned twice in the deed
- Director appointment, NV Mimafi
- Director appointment, BVBA Pine Forest (managing director)
- Permanent representative, Christof Savoye
- Director appointment, NV Mimafi (managing director)
- The deed holds 1 more point.
IncorporationFounding capital of €300,000, 3,000 shares · Founders: PINE FOREST and WOLF-PROJECTS · Appointments: PINE FOREST (chair of the board), Christof Savoye (managing director), WOLF-PROJECTS (managing director) and Crilu Invest · published on 06-06-201918 points ▸
- Founder, PINE FOREST, mentioned twice in the deed
- Founder, WOLF-PROJECTS, mentioned twice in the deed
- Founding capital, €300,000, 3,000 shares, mentioned twice in the deed
- Capital, €300,000, 3,000 shares
- Registered office clause, Tabaksvest 33, 2000 Antwerpen
- Board rule, 4
- Director appointment, PINE FOREST, mentioned twice in the deed
- Director appointment, Christof Savoye, mentioned twice in the deed
- Director appointment, WOLF-PROJECTS, mentioned twice in the deed
- Director appointment, Crilu Invest, mentioned twice in the deed
- Permanent representative, Christof Savoye, mentioned twice in the deed
- Permanent representative, Vi.Si. gcv, mentioned 3 times in the deed
- Permanent representative, Frank Reekmans, mentioned 3 times in the deed
- Permanent representative, Jordi Catalina Filip Busschop, mentioned twice in the deed
- Director appointment, PINE FOREST (chair of the board)
- Director appointment, Christof Savoye (managing director), mentioned twice in the deed
- Director appointment, WOLF-PROJECTS (managing director), mentioned twice in the deed
- Director appointment, PINE FOREST (chair)
- The deed holds 3 more points.
First establishment Leuvenstraat 3, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
All 11 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 4 June 2019, Pine was incorporated as a public limited company by PINE FOREST and WOLF-PROJECTS, with a starting capital of €300,000.12 The registered office moved to Antwerp in 2020, to Antwepren in 2022 and to Antwerp in 2025.345 Of the 2 current board members, 2 have served since 2019.6 Total assets went from €2.5m in 2020 to €1.2m in 2025.7