BEST Projects
Board
4 directors, 3 in day-to-day management, last change in 2023Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 04-07-2023
managing director appointed by deed of 31-08-2023
term until 04-07-2029
earlier director, until 31-08-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 04-07-2023
managing director in office according to the deed of 28-06-2022
term until 04-07-2029
earlier director, until 31-08-2023
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 10-12-2024
term until 10-12-2030
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 10-12-2024
term until 10-12-2030
listed in the 2025 annual accounts, filed on 17-07-2026
Managing director
in office according to the deed of 28-06-2022
also on the board of 6 other companies
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 31-08-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 09-02-2017 to date
- Director, until 31-08-2023
- Managing director, appointed by deed of 31-08-2023, still in office
-
- Director (not named in the articles), from 09-02-2017 to date
- Managing director, since before 09-02-2017
- Director, until 31-08-2023
-
- Director, from 10-12-2024 to date
-
- Director, from 10-12-2024 to date
-
- Managing director, since before 09-02-2017
Control
Shareholder
Equity €4.8m
Profit €300,038 in 2025 (profit €399,264 in 2024)
31 voting rights
50%
This company
BEST Projects
Equity €477,959
Loss €42,045 in 2025
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €7,709 in 2025
- Source
- deed of 31-08-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 31-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 16:00
Shareholders
2 ownersOwners 2
- Equity €4.8m Profit of €300,038 in 2025 (profit of €399,264 in 2024)50%
- Equity €7.5m Profit of €40,448 in 2025 (loss of €1.1m in 2024) Checked score50%