EG Construct
Board
2 directors, no change since 2024Director
in office according to the deed of 21-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardOther functionmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
-
- Director, appointed by deed of 21-11-2024, still in office
- Director, appointed by deed of 21-11-2024, still in office
Control
Shareholder
8 voting rights
share not stated
This company
EG Construct
Equity €504,989
Profit €63,291 in 2025
Capital
- Contribution
- €65,560
- Shares
- 100
- Contribution per share
- €656
- Equity per share
- €5,050 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 21-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meer kopers, prijs in oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 30-06-2018share not stated
- natural personSourceown accounts 30-06-2018share not stated