EGB CONSTRUCT
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 01-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Zaakvoerder van gewezen vennootschap onder firma
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-02-2022, still in office
-
- Zaakvoerder van gewezen vennootschap onder firma, until 01-02-2022
Control
Shareholders
,
This company
EGB CONSTRUCT
Equity -€3,288
Loss €326 in 2025
Capital
- Contribution
- €255,243.41
- Shares
- 100
- Contribution per share
- €2,552
- Equity per share
- -€32.88 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
Stated in the deed
deed of 01-02-2022 ↗
- 50 shares
- 50 shares