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Company Structure

A family company founded in 2003, Tracamyl develops and supports its businesses around the world.

Overview of the Tracamyl Group.

Tracamyl is focused on sample preservation and storage, distribution of laboratory research products, laboratory automation and sample handling equipment and the development of real estate assets through its companies: Tracamyl Holding, Micronic, NBS Scientific, AFYS3G, diaago, and Stock_My_Lab.

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Joyce Koch
Marije van Weelden

Chairman of the Board

About Marije
Gerrit v/d Gaag
Gerrit van der Gaag

Board Member

About Gerrit
Joyce Koch

Board Member

About Joyce
Gerrit v/d Gaag
Gijsbert van der Gaag

Board Member

About Gijsbert
Marije van Weelden
Marjolein v/d Luitgaren

Board Member

About Marjolein

Company.

Board Members.

Management.

About Tracamyl

Tracamyl DM B.V.

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Tracamyl IB B.V.

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Gijsbert van der Gaag, CEO

 

 

 

 

About Micronic

Micronic Holding B.V.

Micronic America LLC

Micronic Europe B.V.

Micronic Manufacturing B.V.

Micronic Manufacturing USA LLC 

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 Gijsbert van der Gaag, CEO

 

 

 

About AFYS3G

AFYS3G B.V.

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 Gijsbert van der Gaag, CEO

 

 

 

About NBS Scientific

NBS Scientific Holding B.V. 

NBS Scientific B.V. | Belgium

NBS Scientific WFOE | China

NBS Scientific A/S | Denmark

NBS Scientific SARL | France

NBS Scientific GmbH | Germany

NBS Scientific B.V. | Netherlands

NBS Scientific S.L. | Spain

NBS Scientific Ltd. | United Kingdom

NBS Scientific LLC | United States

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Marjolein van de Luitgaren, CEO
Frank Paul Nootenboom, MD Europe

 

 

 

About Diaago

diaago LLC

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Jackson Hyde, CEO

 

 

 

About Stock_My_Lab

Stockmylab B.V.

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Gijsbert van der Gaag, CEO

Board members

Gerrit v/d Gaag

Gerrit van der Gaag

Board Member

About Gerrit

Marije van Weelden

Board Member

About Marije
Joyce Koch

Joyce Koch

Board Member

About Joyce
Gijsbert v/d Gaag

Gijsbert van der Gaag

Board Member

About Gijsbert
Marjolein v/d Luitgaren

Marjolein van de Luitgaren

Board Member

About Marjolein

Company.

About Tracamyl

Board Members.

Tracamyl DM B.V.

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Tracamyl IB B.V.

Show board members

Management.

Gijsbert van der Gaag, CEO

Company.

About Micronic

Board Members.

Micronic Holding B.V.

Micronic America LLC

Micronic Europe B.V.

Micronic Manufacturing B.V.

Micronic Manufacturing USA LLC 

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Management.

Gijsbert van der Gaag, CEO

Company.

About AFYS3G

Board Members.

AFYS3G B.V.

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Management.

Gijsbert van der Gaag, CEO

Company.

About NBS Scientific

Board Members.

NBS Scientific Holding B.V. 

NBS Scientific B.V. | Belgium

NBS Scientific A/S | Denmark

NBS Scientific SARL | France

NBS Scientific GmbH | Germany

NBS Scientific B.V. | The Netherlands

NBS Scientific Ltd. | The United Kingdom

NBS Scientific LLC | The United States

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Management.

Marjolein van de Luitgaren, CEO
Frank Paul Nootenboom, MD Europe

Company.

About Diaago

Board Members.

diaago LLC

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Management.

Jackson Hyde, CEO

Company.

Stockmylab B.V.

Board Members.

Stockmylab B.V.

Show board members

Management.

Gijsbert van der Gaag, CEO

About Marije.

As Chairman of the Supervisory Board Marije van Weelden is responsible for leading the Supervisory Board and focusing it on strategic matters, overseeing the group's business. Her main duties include chairing meetings of the Supervisory Board of Directors, setting meeting agendas in conjunction with the Company Secretary, managing and providing leadership to the Supervisory Board of Directors, and acting as a direct liaison between the Supervisory Board and the Company’s management, through the Chief Executive Officers. In her role as voting member, Marije advises the Directors of the Supervisory Board with a focus on the areas of Sales and Marketing.

About Gerrit.

In his role as voting member of the Supervisory Board of Directors Gerrit van der Gaag supervises the policy of the Supervisory Board of Management about the day-to-day affairs of the company and its associated enterprises. Gerrit advises the Directors of the Supervisory Board with a focus on the areas of Innovation and Manufacturing.

About Joyce.

In her role as voting member of the Supervisory Board of Directors Joyce Koch supervises the policy of the Board of Management about the day-to-day affairs of the company and its associated enterprises. Joyce advises the Directors of the Supervisory Board with a focus on the areas of Finance (including Tax) and Manufacturing.

About Gijsbert.

In his role as CEO of the Tracamyl IB and Tracamyl DM organisations Gijsbert van der Gaag reports to the Directors of the Supervisory Board about the day-to-day affairs of the organisations.

About Marjolein.

In her role as CEO of the NBS Scientific organisation Marjolein van de Luitgaren reports to the Directors of the Supervisory Board about the day-to-day affairs of the organisation.

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

 

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

Marjolein van de Luitgaren.

= Non-voting member

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

 

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

Marjolein van de Luitgaren.

= Non-voting member

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

Marjolein van de Luitgaren.

= Non-voting member

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

 

About Gerrit.

In his role as voting member of the Supervisory Board of Directors Gerrit van der Gaag supervises the policy of the Supervisory Board of Management about the day-to-day affairs of the company and its associated enterprises. Gerrit advises the Directors of the Supervisory Board with a focus on the areas of Innovation and Manufacturing.

About Marije.

As Chairman of the Supervisory Board Marije van Weelden is responsible for leading the Supervisory Board and focusing it on strategic matters, overseeing the group's business. Her main duties include chairing meetings of the Supervisory Board of Directors, setting meeting agendas in conjunction with the Company Secretary, managing and providing leadership to the Supervisory Board of Directors, and acting as a direct liaison between the Supervisory Board and the Company’s management, through the Chief Executive Officers. In her role as voting member, Marije advises the Directors of the Supervisory Board with a focus on the areas of Sales and Marketing.

About Joyce.

In her role as voting member of the Supervisory Board of Directors Joyce Koch supervises the policy of the Board of Management about the day-to-day affairs of the company and its associated enterprises. Joyce advises the Directors of the Supervisory Board with a focus on the areas of Finance (including Tax) and Manufacturing.

About Gijsbert.

In his role as CEO of the Tracamyl IB and Tracamyl DM organisations Gijsbert van der Gaag reports to the Directors of the Supervisory Board about the day-to-day affairs of the organisations.

About Marjolein.

In her role as CEO of the NBS Scientific organisation Marjolein van de Luitgaren reports to the Directors of the Supervisory Board about the day-to-day affairs of the organisation.

Gijsbert van der Gaag.

= Chairman and Voting member

Marrie Tensen.

= Secretary and Non-voting member

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

Marjolein van de Luitgaren.

= Non-voting member

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

 

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

Marjolein van de Luitgaren.

= Non-voting member

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member

Marjolein van de Luitgaren.

= Non-voting member

Gerrit van der Gaag.

= Voting member

Marije van Weelden.

= Chairman and Voting member

Joyce Koch.

= Voting member

Gijsbert van der Gaag.

= Non-voting member