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GALACTIC

Active
Public limited companyfounded 1971active for 55 yearsPlace d'Escanaffles 23, 7760 Celles (lez-Tournai), BelgiumKBO/BCE: BE 0408.321.795
Summary

GALACTIC has been active since 1971 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €22.0m and a net result of -€1.7m. Equity remains stable across the filed financial years (±0.7% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

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GALACTICActiveChecked score 84/100
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History

GALACTIC was incorporated on 1 June 1971.1 Between 2010 and 2025 the capital was increased 3 times, most recently to €14.7m.234 The board currently has 4 members; Compagnie Du Bois Sauvage has served longest, since 2020.5 Turnover went from €49.1m in 2024 to €50.2m in 2026 and headcount from 138 to 138 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-04-2010
  3. 3Belgian Official Gazette, 18-01-2018
  4. 4Belgian Official Gazette, 26-11-2025
  5. 5Belgian Official Gazette, 09-08-2023
  6. 6National Bank, annual accounts 2024 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
18-08
Gazette deed Reappointment: T&L Management (daily management delegate)
Power of attorney13 facts ▸
  • Board meeting, 28-05-2026
  • Director reappointment, T&L Management (daily management delegate)
  • Power of attorney, Thérése Loffet (2 times)
  • Power of attorney, Chloé Delhaye
  • Power of attorney, Louca Ughi (2 times)
  • Board meeting, 06-07-2026
  • Power of attorney (2 times)
  • Power of attorney, T&L Management (2 times)
  • Power of attorney, @InGradum
  • Power of attorney, Eric BIERNY
  • Power of attorney, Rebecca NAHMIAS
  • Power of attorney, Katrien LAMBEENS
  • +1 further fact in this act
18-08
NBB filing Annual accounts filed
financial year 2026 · full format
03-02
Gazette deed Resignation: Frédéric Van Gansberghe (daily management delegate)
Appointment: T&L Management (daily management delegate) · Permanent representative: Laurent Guérindon4 facts ▸
  • Board meeting, 20-10-2025
  • Director resignation, Frédéric Van Gansberghe (daily management delegate)
  • Director appointment, T&L Management (daily management delegate)
  • Permanent representative, Laurent Guérindon
2025
26-11
Gazette deed Appointment: Thomas Meurice (représentant du commissaire)
Resignation: Eric Van Hoof (représentant du commissaire) · Kind of shares · Capital increase10 facts ▸
  • General meeting, 19-11-2025
  • Kind of shares, “sans droit de vote sauf cas explicitement prévus par Code des sociétés et des associations, classe d'actions sans droit de vote” (deed in French)
  • Capital increase, €200,000
  • Capital contribution, €200,000
  • Power of attorney, DURAKU Vanessa
  • Bank account, /, 200000
  • Capital, €14,725,642.38
  • Amendment of the articles
  • Auditor appointment, Thomas Meurice (représentant du commissaire)
  • Auditor resignation, Eric Van Hoof (représentant du commissaire)
01-09
NBB filing Annual accounts filed
financial year 2025 · full format
08-07
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 21-05-2025
  • Power of attorney, T&L Management (CEO)
  • Power of attorney
  • Power of attorney, Patrice CORNUT
  • Other provision, “représentant légal, représentant légal de T&L Management” (deed in French)
  • Other provision, “représentant légal, représentant légal de MG Quali Consulting” (deed in French)
  • Power of attorney, Eric BIERNY
  • Power of attorney, Rebecca NAHMIAS
  • Power of attorney, Katrien LAMBEENS
  • Power of attorney, Pieter VAN DER WEEÊN
  • Power of attorney, MG Quali Consulting
31-03
Financial Back to profitnet €394,400
Net result €394,400 after one loss-making year.
2024
28-10
Gazette deed Amendment of the articles
Purpose change1 fact ▸
  • Purpose change
21-08
NBB filing Annual accounts filed
financial year 2024 · full format
02-08
Gazette deed Reappointment: EY Réviseurs d'Entreprises SRL (commissaire réviseur)
2 facts ▸
  • General meeting, 19-06-2024
  • Auditor reappointment, EY Réviseurs d'Entreprises SRL (commissaire réviseur)
31-03
Financial Weakest financial yearnet -€2.2m
Net result drops to -€2.2m, the lowest in the series; recovery starts the following year.
05-01
Gazette deed Resignations & appointments
Power of attorney · Mandate term11 facts ▸
  • Board meeting, 02-10-2023
  • Power of attorney, Renaud LAMBERT
  • Power of attorney, Patrice CORNUT
  • Power of attorney, Eric BIERNY
  • Power of attorney, Rebecca NAHMIAS
  • Power of attorney, Katrien LAMBEENS
  • Power of attorney, Pieter VAN DER WEEËN
  • Power of attorney, MG Quali Consulting
  • Power of attorney, Frédéric van Gansberghe
  • Mandate term, 30-09-2025
  • Power of attorney, GALACTIC (4 times)
Show earlier events
2023
26-10
NBB filing Annual accounts filed
financial year 2023 · full format
25-08
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Demerger · Capital decrease · Reserve release8 facts ▸
  • General meeting, 21-08-2023
  • Demerger, “11.358.354,24 euros” (deed in French)
  • Capital decrease, €6,536,429.72
  • Reserve release, “4.821.924,52 euros” (deed in French)
  • Capital, €14,525,642.38
  • Founding capital, €6,536,429.72
  • Power of attorney, David INDEKEU
  • Power of attorney, GALACTIC
09-08
Gazette deed Reappointments: Frédéric van Gansberghe (director) and Compagnie du Bois Sauvage (director)
Permanent representatives: Benoît Deckers and Christophe Perthuisot · Appointments: Paul-Evence Coppée (director) and CHPE Consulting (director)7 facts ▸
  • General meeting, 21-06-2023
  • Director reappointment, Frédéric van Gansberghe (director)
  • Director reappointment, Compagnie du Bois Sauvage (director)
  • Permanent representative, Benoît Deckers
  • Director appointment, Paul-Evence Coppée (director)
  • Director appointment, CHPE Consulting (director)
  • Permanent representative, Christophe Perthuisot
28-06
Gazette deed Restructuring
Demerger · Capital · Share issue9 facts ▸
  • Demerger, “scission partielle par constitution d'une nouvelle société” (deed in French)
  • Capital, €21,062,072.10
  • Share issue, 615300, “1 action de Futerro Holding pour 1 action de Galactic” (deed in French)
  • Accounting effect, 01-04-2023
  • Share transfer, Galactic → Futerro Holding
  • Power of attorney, Emst et Young Reviseurs d'Entreprises - Ernst en Young Bedrijfsrevisoren
  • Share issue, “Aucune soulte ne sera octroyée” (deed in French)
  • Share issue, “Les actions émises par la société bénéficiaire ont droit au dividende à partir du premier exercice social de la société bénéficiaire” (deed in French)
  • Notary, “Notaire instrumentant pour la constitution de Futerro Holding” (deed in French)
11-05
Gazette deed Permanent representative: Christophe Perthuisot
Resignation: Gauthier Cruysmans (director) · Mandate term4 facts ▸
  • Board meeting, 23-03-2023
  • Permanent representative, Christophe Perthuisot
  • Director resignation, Gauthier Cruysmans
  • Mandate term, “prenant cours ce jour et prenant fin à l'issue de l'assemblée générale ordinaire de 2023” (deed in French)
31-03
Financial Highest result from 2019 to 2026net €7.3m ▲12.8%
Operating result €6.7m, net result €7.3m, both a record.
2022
26-09
NBB filing Annual accounts filed
financial year 2022 · full format
06-09
Gazette deed Resignation: Paul Lippens (director)
Appointment: Finasucre S.A. (director) · Permanent representative: Gauthier Cruysmans · Mandate compensation5 facts ▸
  • General meeting, 15-06-2022
  • Director resignation, Paul Lippens (director)
  • Director appointment, Finasucre S.A. (director)
  • Permanent representative, Gauthier Cruysmans
  • Mandate compensation, Finasucre S.A.
2021
30-08
NBB filing Annual accounts filed
financial year 2021 · full format
26-07
Gazette deed Reappointment: EY Réviseurs d'Entreprises SRL (commissaire réviseur)
2 facts ▸
  • General meeting, 16-06-2021
  • Auditor reappointment, EY Réviseurs d'Entreprises SRL (commissaire réviseur)
16-06
Gazette deed Resignations & appointments
Power of attorney · Delegation authorization · Signing rule9 facts ▸
  • Board meeting, 31-03-2021
  • Power of attorney, Renaud LAMBERT
  • Power of attorney, Eric BIERNY
  • Power of attorney, Wilhemina Lucia BROEIJER
  • Power of attorney, Denis WILIQUET
  • Delegation authorization, “Administrateur délégué et Administrateurs A/B autorisés à engager la société (sur base des publications au Moniteur Belge)”, 15-06-2023 (deed in French)
  • Signing rule, “activités opérationnelles, EUR HTVA” (deed in French) (3 times)
  • Daily management signing, “gestion journalière” (deed in French)
  • Annulment, “Toutes les autres dispositions antérieures en matière de délégation de pouvoirs sont annulées” (deed in French)
31-03
Financial Equity above €25mequity €25.6m ▲13.4%
A profit in every financial year since 2019 builds equity to €25.6m.
2020
07-08
Gazette deed Amendment of the articles
Capital · Secondary denomination · Board composition7 facts ▸
  • General meeting, 31-07-2020
  • Amendment of the articles
  • Capital, €21,062,072.10
  • Secondary denomination, “BRUSSELS BIOTECH (dénomination d'une filiale absorbée) pour toute opération relative au dépôt de brevets, procédés, concessions, licences ou marques” (deed in French)
  • Board composition, 4, 70
  • Representation requirement, “Tous actes, autres que ceux de gestion journalière, ne sont valables que s'ils sont signés par deux administrateurs, dont un représentant les actionnaires de la…” (deed in French)
  • Filing documents, “1 liste de présence et 2 procurations” (deed in French)
27-07
NBB filing Annual accounts filed
financial year 2020 · full format
15-07
Gazette deed Appointments: SA Compagnie du Bois Sauvage (director) and Frédéric van Gansberghe (managing director)
Reappointments: Comte Paul Lippens, Jérôme Lippens and 2 others7 facts ▸
  • General meeting, 17-06-2020
  • Director appointment, SA Compagnie du Bois Sauvage (director)
  • Director reappointment, Comte Paul Lippens (director)
  • Director reappointment, Jérôme Lippens (director)
  • Director reappointment, Frédéric van Gansberghe (director)
  • Director reappointment, SA Compagnie du Bois Sauvage (director)
  • Director appointment, Frédéric van Gansberghe (managing director)
06-07
Gazette deed Resignation: Pierre-Yves de Laminne de Bex (director)
Appointment: Compagnie du Bois Sauvage (class B director)3 facts ▸
  • Board meeting, 10-04-2020
  • Director resignation, Pierre-Yves de Laminne de Bex
  • Director appointment, Compagnie du Bois Sauvage (class B director)
2019
03-09
NBB filing Annual accounts filed
financial year 2019 · full format
25-07
Gazette deed Resignations: Guy Paquot (director) and Olivier Lippens (class A director)
Appointments: Pierre-Yves Laminne de Bex (class B director) and Jérôme Lippens (class A director)5 facts ▸
  • General meeting, 19-06-2019
  • Director resignation, Guy Paquot (director)
  • Director appointment, Pierre-Yves Laminne de Bex (class B director)
  • Director resignation, Olivier Lippens (class A director)
  • Director appointment, Jérôme Lippens (class A director)
23-05
Gazette deed Resignation: Guy Paquot (director)
Appointment: Pierre-Yves de Laminne de Bex (director)3 facts ▸
  • Board meeting, 22-02-2019
  • Director resignation, Guy Paquot (director)
  • Director appointment, Pierre-Yves de Laminne de Bex (director)
2018
17-07
Gazette deed Reappointment: SCCRL Ernst & Young réviseurs d'entreprises (commissaire réviseur)
Permanent representative: Eric Van Hoof · Representative4 facts ▸
  • General meeting, 20-06-2018
  • Auditor reappointment, SCCRL Ernst & Young réviseurs d'entreprises (commissaire réviseur)
  • Permanent representative, Eric Van Hoof
  • Representative, SCCRL Ernst & Young réviseurs d'entreprises
09-07
NBB filing Annual accounts filed
financial year 2018 · full format
18-01
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 27-12-2017
  • Capital increase, €4,000,000
  • Bank account, “BE72 7320 4550 8916” (deed in French)
  • Capital, €21,062,072.10
  • Amendment of the articles
2017
05-10
NBB filing Annual accounts filed
financial year 2017 · full format
04-08
Gazette deed Reappointments: Olivier Lippens, Paul Lippens and 2 others
4 facts ▸
  • Director reappointment, Olivier Lippens (director)
  • Director reappointment, Paul Lippens (director)
  • Director reappointment, Guy Paquot (director)
  • Director reappointment, Frédéric van Gansberghe (director)
2015
10-07
Gazette deed Reappointment: SCCRL Ernst & Young réviseurs d'entreprises (commissaire réviseur)
Permanent representative: Eric Van Hoof3 facts ▸
  • General meeting, 17-06-2015
  • Auditor reappointment, SCCRL Ernst & Young réviseurs d'entreprises (commissaire réviseur)
  • Permanent representative, Eric Van Hoof
2014
12-08
Gazette deed Reappointments: Paul Lippens, Olivier Lippens and 2 others
5 facts ▸
  • General meeting, 18-06-2014
  • Director reappointment, Paul Lippens (director)
  • Director reappointment, Olivier Lippens (director)
  • Director reappointment, Frédéric van Gansberghe (director)
  • Director reappointment, Guy Paquot (director)
2012
17-08
Gazette deed Reappointment: Ernst & Young Réviseurs d'Entreprises SCCRL (statutory auditor)
2 facts ▸
  • General meeting, 20-06-2012
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SCCRL (statutory auditor)
2011
25-07
Gazette deed Reappointments: Paul Lippens, Olivier Lippens and 2 others
5 facts ▸
  • General meeting, 15-06-2011
  • Director reappointment, Paul Lippens (director)
  • Director reappointment, Olivier Lippens (director)
  • Director reappointment, Frédéric van Gansberghe (director)
  • Director reappointment, Guy Paquot (director)
2010
30-04
Gazette deed Capital & shares
Share issue · Capital increase · Amendment of the articles6 facts ▸
  • General meeting, 01-04-2010
  • Share issue, “droits de souscription”, 3235 (deed in French)
  • Capital increase, €450,117.90
  • Amendment of the articles
  • Power of attorney, Marc VAN BENEDEN
  • Power of attorney, Administrateur-délégué
2009
26-01
Gazette deed Capital & shares
Amendment of the articles2 facts ▸
  • General meeting, 22-12-2008
  • Amendment of the articles
2008
17-11
Gazette deed Resignations & appointments
Amendment of the articles2 facts ▸
  • Board meeting, 03-11-2008
  • Amendment of the articles
2006
11-09
Gazette deed Reappointment: Ernst & Young, Réviseurs d'Entreprises SCC (statutory auditor)
2 facts ▸
  • General meeting, 21-06-2006
  • Auditor reappointment, Ernst & Young, Réviseurs d'Entreprises SCC (statutory auditor)
2005
31-03
Gazette deed Amendment of the articles · Miscellaneous
Act purpose · Notary2 facts ▸
  • Act purpose, “Le texte coordonné des statuts” (deed in French)
  • Notary, GALACTIC
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
31 of 31 deeds read

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