Pinehurst
Board
2 directors, 1 in day-to-day management, last change in 2025Chair of the board and managing director
chair of the board appointed by deed of 01-09-2025
managing director in office according to the deed of 01-09-2025
listed in the 2022 annual accounts, filed on 19-10-2023
Director
in office according to the deed of 01-09-2025
listed in the 2022 annual accounts, filed on 19-10-2023
- MERLEVEDE Patrick
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 01-09-2025
Mandates through the years
2 names, the dashed line is todayMERLEVEDE Denis
Director
Director
MERLEVEDE Patrick
Managing director, Chair of the board
Managing director, Chair of the board
LeadershipBoardmandate already running before its first mention
Mandates as a list
- MERLEVEDE Denis
- Director, since before 30-11-2021
- MERLEVEDE Patrick
- Managing director, since before 30-11-2021
- Managing director, since before 30-09-2022
- Chair of the board, appointed by deed of 01-09-2025, still in office
Control
Capital
- Capital
- €200,000
- Shares
- 2,000
- Contribution per share
- €100
- Equity per share
- €26.01 in 2025
- Source
- deed of 01-09-2025
Articles of association
deed of 01-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 23: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op twee mei om tien uur. Bovendien moet het…”