EGSR CONSTRUCT
Board
1 director, since incorporationDirector
since 30-11-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 30-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-12-2019
Mandates through the years
1 name, the dashed line is todayALVES BARBOSA Everson
Director
Director
Board
Mandates as a list
- ALVES BARBOSA Everson
- Director, from 30-11-2019 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€0.65 in 2023
- Source
- deed of 04-12-2019
Articles of association
deed of 04-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal als meer dan één koper”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00
Shareholders
At incorporation
deed of 04-12-2019 ↗
- ALVES BARBOSA Everson 100 shares (100%) · €2,000 in cash