JAN B
Board
6 directors, 2 in day-to-day management, last change in November 2026Director
current term since 06-06-2022
term until 06-06-2028
listed in the 2025 annual accounts, filed on 07-08-2026
Director
since 06-06-2022
term until 06-06-2028
listed in the 2025 annual accounts, filed on 07-08-2026
Director and managing director
director since 06-06-2022
managing director appointed by deed of 09-11-2026
term until 06-06-2028
listed in the 2025 annual accounts, filed on 07-08-2026
- ,
Mandates through the years
7 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 06-06-2016 to date
-
- Director, from 06-06-2016 to date
- Managing director, appointed by deed of 09-11-2026, still in office
-
- Director, since before 27-10-2016
- Managing director, since before 27-10-2016
-
- Director, from 06-06-2022 to date
-
- Director, appointed by deed of 29-01-2025, still in office
-
- Director, since before 09-11-2026
-
- Director, from 06-06-2016 to 31-12-2024
Control
Parent
Equity €424,067
Profit €15,225 in 2025 (profit €18,136 in 2024)
Checked score
Source: accounts 2025
99.92%
This company
JAN B
Equity €3.2m
Profit €172,960 in 2025
Capital
- Capital
- €61,973.38
- Source
- deed of 09-11-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2025: 99.92%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-11-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years