PLUTO PROJECTS
Board
1 director, last change in 2023Statutory director
appointed by deed of 30-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2023
Mandates through the years
2 names, the dashed line is todayKarla MEERSCHMAN
Board
Board
CLEYTHIL
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Karla MEERSCHMAN
- Board, since before 31-12-2021
- CLEYTHIL
- Director, until 16-07-2020
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ontslag statutair bestuurder, eenparigheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”