E&T Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 07-07-2022
Mandates through the years
1 name, the dashed line is todaySZELES Filip
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SZELES Filip
- Director (not named in the articles), appointed by deed of 07-07-2022, still in office
Control
Founders
SZELES Filip, VAN GORP Inge Julia Jozef
This company
E&T Construct
Equity €70,253
Profit €48,885 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €703 in 2025
- Source
- deed of 07-07-2022
Articles of association
deed of 07-07-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”“Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 07-07-2022 ↗
- SZELES Filip 50 shares (50%) · €10,000
- VAN GORP Inge Julia Jozef 50 shares (50%) · €10,000