EGTA
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025JADHER
Director, permanent representative Juliette DHERTE
since 20-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 31-07-2026
Managing director
managing director since 18-06-2026
managing director in office according to the deed of 06-09-2019
term until 18-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
Director and day-to-day manager
director since 18-06-2026
day-to-day manager appointed by deed of 29-09-2025
term until 18-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Fabio CRISI
current term since 18-06-2026
term until 18-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayOdile DHERTE
Director, Day-to-day manager
Director, Day-to-day manager
Jean Pierre DHERTE
Managing director
Managing director
JADHER
Director
Director
DGST & PARTNERS
Statutory auditor
Statutory auditor
André Houet
Director
Director
DGST
Statutory auditor
Statutory auditor
Jacques VAN DE VELDE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Odile DHERTE
- Director, from 20-06-2019 to date
- Day-to-day manager, appointed by deed of 29-09-2025, still in office
- Jean Pierre DHERTE
- Managing director, since before 06-09-2019
- Managing director, from 17-06-2021 to date
- JADHER
- Director, from 02-07-2020 to date
- DGST & PARTNERS
- Statutory auditor, from 02-07-2020 to date
- André Houet
- Director, from before 13-09-2018 to 11-09-2025
- DGST
- Statutory auditor, appointed by deed of 14-10-2020, until 25-10-2023
- Jacques VAN DE VELDE
- Director, from before 13-09-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €11.2m
Profit €285,900 in 2025 (loss €288,385 in 2024)
Checked score 93
Source: accounts BELGALFA CONSTRUCT 2025
92%
This company
EGTA
Equity €2.1m
Loss €757,386 in 2025
Capital
- Capital
- €1,488,000
- Shares
- 42,759 in the 2025 annual accounts
- Contribution per share
- €34.80
- Equity per share
- €49.10 in 2025
- Source
- deed of 11-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- BELGALFA CONSTRUCT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-03-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:30