Planeet Pluto
Board
1 director, since incorporationDirector (not named in the articles)
since 27-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayGEBRUERS Femke
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEBRUERS Femke
- Director (not named in the articles), from 27-09-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €137 in 2025
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (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.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 27-09-2024 ↗
- GEBRUERS Femke 100 shares (100%) · €3,000