INSTRUMA
Board
3 directors, no change since 2021Director
appointed by deed of 18-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2026
Director
appointed by deed of 18-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2026
Director (not named in the articles)
in office according to the deed of 18-10-2021
term without a fixed end
earlier director, until 18-10-2021
listed in the 2025 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2021
Mandates through the years
7 names, the dashed line is todayBEMONG Elke
Director
Director
CARIS Christina Maria Mathija
Director (not named in the articles)
Director (not named in the articles)
SCHIJNS Peter Johan Gerard
Director
Director
SCHELLER Günther Heinz
Director (not named in the articles)
Director (not named in the articles)
Chris Caris
Director
Director
Gunther Scheller
Director
Director
Martine Ickx
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEMONG Elke
- Director, from 29-09-2021 to date
- CARIS Christina Maria Mathija
- Director (not named in the articles), from 29-09-2021 to date
- Director, until 18-10-2021
- SCHIJNS Peter Johan Gerard
- Director, from 29-09-2021 to date
- SCHELLER Günther Heinz
- Director, from 29-09-2021 to 18-10-2021
- Director (not named in the articles), from before 18-10-2021, no longer listed in the 2025 annual accounts
- Chris Caris
- Director, from before 21-01-2019, no longer listed in the 2025 annual accounts
- Gunther Scheller
- Director, from before 21-01-2019, no longer listed in the 2025 annual accounts
- Martine Ickx
- Director, from before 21-01-2019, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
INSTRUMA
Equity €155,000
Profit €200 in 2025
Capital
- Contribution
- €49,578.70
- Source
- deed of 18-10-2021
Articles of association
deed of 18-10-2021 (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 Saturday of June at 19:00
Shareholders
Stated in the deed
deed of 18-10-2021 ↗
- CARIS Christina Maria Mathija 190 shares
- SCHELLER Günther Heinz 10 shares