Pinewood Lodge
ActiveDirectors
Directors
1 director, no change since 2024
ROGIERS Robin
Current
Director (not named in the articles) · since 09-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 14-10-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €28,494 Loss of €12,872 in 2025 (profit of €37,366 in 2024) Checked score 8910%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 14-10-2024 ↗
- ROGIERS Robin €4,000 in cash
Capital over time
- 14-10-2024 Incorporation · €4,000
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Articles of association, deed of 14-10-2024 (in Dutch)