JOHN P. BEST & Co
Part of the group
13 companies in 5 countries
Board
2 directors, 1 auditor, last change in June 2026Statutory auditor, permanent representative
current term since 30-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Statutory auditor
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 19-10-2020
-
- Director, since before 30-06-2026
-
- Statutory auditor, appointed by deed of 11-07-2016, still in office
-
- Managing director, from 31-07-2020, last mentioned in 2020
Control
Parent
Equity €10.3m
Loss €136,044 in 2025 (profit €479,754 in 2024)
Checked score
Source: accounts 2025
99.99%
This company
JOHN P. BEST & Co
Equity €2.6m
Profit €6,725 in 2025
Further up the chain 99.99%
Capital
- Capital
- €1,488,000
- Shares
- 14,600
- Contribution per share
- €102
- Equity per share
- €179 in 2025
- Source
- deed of 05-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 99.99%
-
- 2006 to 2015: 0.01%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2024 (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“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, natuurlijke of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:30