TESTO
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
VAN DER KELEN Jeroen
Current
Director (not named in the articles) · since 01-01-2024 · listed in the 2025 annual accounts, filed on 22-06-2026
TOISCHER Petra Martina
Current
Director (not named in the articles) · since 01-06-2025 · listed in the 2025 annual accounts, filed on 22-06-2026
Florian Geistdörfer
Current
Director · appointed in the act of 08-10-2026 · term without a fixed end
Day-to-day management 1
VAN DER KELEN Jeroen
Current
Afgevaardigd bestuurder · in office according to the act of 03-06-2024 · 6-year term from 2024
Statutory auditor 1
Groupe Audit Belgium BV
Current
Statutory auditor · current term since 20-05-2025 · term of 3 financial years from 2025 · permanent representative: David Augustinus · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 26-05-2026Owners and capital
Shareholders
1 ownerChain of control
- Testo SE & Co KGaADE
- TESTO
Owners 1
- Testo SE & Co KGaADEconsolidating parentconsolidates
Capital transactions
Capital over time
- 26-05-2026 Capital stated in the deed · €75,000 · 300 shares
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| VAN DER KELEN Jeroen |
|
| TOISCHER Petra Martina |
|
| Florian Geistdörfer |
|
| Groupe Audit Belgium BV |
|
| Petra Toischer |
|
| Knospe Burkart |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal door wet voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met…”
Articles of association, deed of 26-05-2026 (in Dutch)