Pluto
Board
3 directors, 1 in day-to-day management, last change in 2023Chair and director
appointed by deed of 06-06-2023
earlier managing director, until 06-06-2023
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayBrechtje Van Bel
Chair, Director
Chair, Director
Elisabeth Lamaker
Director
Director
Larissa Segers
Director
Director
De Wit Mirjam
Day-to-day manager
Day-to-day manager
Dorine De Vos
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Brechtje Van Bel
- Director, appointed by deed of 06-06-2023, still in office
- Managing director, until 06-06-2023
- Chair, appointed by deed of 06-06-2023, still in office
- Elisabeth Lamaker
- Director, appointed by deed of 06-06-2023, still in office
- Larissa Segers
- Director, since before 06-06-2023
- De Wit Mirjam
- Day-to-day manager, since before 06-06-2023
- Dorine De Vos
- Director, until 06-06-2023
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 06-06-2023 (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.
- At least 2 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt, aanvraag schriftelijk ter goedkeuring aan bestuursorgaan voorleggen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December