EGU CONSTRUCT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-02-2023
term without a fixed end
earlier manager, from 18-07-2018 to 20-02-2023
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-02-2023
Mandates through the years
1 name, the dashed line is todayGUARINONI Eric Antonello
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GUARINONI Eric Antonello
- Manager, from 13-07-2018 to 20-02-2023
- Director (not named in the articles), appointed by deed of 20-02-2023, still in office
Control
Shareholder
This company
EGU CONSTRUCT
Equity €131,910
Profit €51,862 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-02-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-02-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “cette rémunération a été mise à sa charge par décision judiciaire. CHAPITRE QUATRE ASSEMBLEES GENERALES ======================= ARTICLE…”deed of 18-07-2018 (in French)
Shareholders
Stated in the deed
deed of 20-02-2023 ↗
- GUARINONI Eric Antonello all shares