Transus Instruments
Board
3 directors, last change in 2022Director, permanent representative
since 19-07-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director, permanent representative
since 05-07-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director, permanent representative
since 05-07-2022
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• De vennootschap wordt vanaf uiterlijk 22 juli 2021 bestuurd door een Raad van Bestuur. De hierna volgende bepalingen inzake de Raad van…”deed of 27-08-2021
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-09-2007 to 05-07-2022
- Director, appointed by deed of 19-10-2022, still in office
-
- Director, from 05-07-2022 to date
-
- Director, from 05-07-2022 to date
-
- Director (not named in the articles), from before 27-08-2021 to 05-07-2022
-
- Director (not named in the articles), from before 27-08-2021 to 05-07-2022
- Director (not named in the articles), from before 27-08-2021, no longer listed in the 2025 annual accounts
Control
consolidates
This company
Transus Instruments
Equity -€21,668
Loss €6,980 in 2025
Capital
- Contribution
- €14,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2020: 100%
- 2021 to 2022: consolidates
- 2023: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 5 directors“Raad van Bestuur, 3 jaar”“Bestuurders benoemen en/of ontslaan”“Voorzitter Raad van Bestuur, Liaoning SC Technology Co. Ltd.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:00