E.G.R. CONSTRUCT
Board
1 director, last change in 2023Director, permanent representative Maes Rudy
in office according to the deed of 27-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 27-07-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- EGR Invest
- Director, since before 31-12-2021
- Maes Rudy
- Director, from before 31-12-2021 to 27-07-2023
- Henri Maes
- Director, from before 31-12-2021 to 20-04-2023
Control
99.74%
This company
E.G.R. CONSTRUCT
Equity €1.1m
Profit €139,542 in 2025
Capital
- Contribution
- €80,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EGR INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-07-2023 (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 1 director“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/erfgenamen/legatarissen helft weigerende aandeelhouders, overblijvende aandelen aan andere aandeelhouders met volledig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging…”