PLUTUS MS
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
since 20-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 15-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-09-2022 to date
-
- Director, since before 31-12-2023
Control
Founder
This company
PLUTUS MS
Equity €26,572
Profit €2,256 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €26.57 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-09-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Founder
At incorporation
deed of 22-09-2022 ↗
- sole founder · 100% at incorporation