PINE APPLE
Board
1 directorDirector, permanent representative Milton Rodrigo Gutierrez Orrego
since 04-12-2012
listed in the 2025 annual accounts, filed on 10-09-2026
Permanent representatives 1
Permanent representative, for HORECA EXPLOITATIE BELGIUM
in office according to the deed of 10-04-2025
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayHORECA EXPLOITATIE BELGIUM
Director
Director
Milton Rodrigo Gutierrez Orrego
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HORECA EXPLOITATIE BELGIUM
- Director, from 04-12-2012 to date
- Milton Rodrigo Gutierrez Orrego
- Director, from before 10-04-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €679,866
Profit €181,611 in 2024 (profit €73,165 in 2023)
Checked score 56
100%
This company
PINE APPLE
Equity €694,287
Loss €36,777 in 2025
Capital
- Capital
- €961,272.76
- Shares
- 3,878
- Contribution per share
- €248
- Equity per share
- €179 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name them99.99% until 2011
Owners as a list
- HORECA EXPLOITATIE BELGIUM
- Investeringsmaatschappij Argenta - Société d'investissements Argenta - Investierungsgesellschaft Argenta
- ARGENTA BANK - EN VERZEKERINGSGROEP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-04-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 20: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de voorlaatste vrijdag van de maand…”