PLUTO
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
director since 17-05-2025
managing director appointed by deed of 19-09-2025
term until 17-05-2031, 6-year term from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 17-05-2025
term until 17-05-2031
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 23-07-2019, until 23-07-2019
- Director, from 17-05-2025 to date
- Managing director, appointed by deed of 19-09-2025, still in office
-
- Director, appointed by deed of 23-07-2019, still in office
-
- Director, until 23-07-2019
Control
Capital
- Capital
- €200,000
- Shares
- 700
- Contribution per share
- €286
- Equity per share
- €870 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor