Galactus.Be
The computed 12-month bankruptcy probability of Galactus.Be is 0.9% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 29-08-2025 | 2025-00459779 |
| 31-12-2022 | ander | 23-05-2024 | 2024-00097649 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20446641 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-76600565 |
| 31-12-2019 | volledig | 18-12-2020 | 2020-76500229 |
| 31-12-2018 | volledig | 30-10-2019 | 2019-72700427 |
| 31-12-2017 | volledig | 31-10-2018 | 2018-71200196 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-64600030 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-61600122 |
| 31-12-2014 | volledig | 28-09-2015 | 2015-60400203 |
-
GALACTUS S. à r.l.Legal entityDirector· perm. rep.: MEEUS PhilippeState Gazette act 22387040 (27-12-2022)Current27-12-2022 → present
6 events
- 27-12-2022 Resigned· Director
- 27-12-2022 Appointed· Director
- 28-09-2022 Resigned· Director
- 28-09-2022 Appointed· Managing director
- 23-09-2022 Appointed· Managing director
- 27-11-2020 Appointed· Director
-
Current27-12-2022 → present
3 events
- 27-12-2022 Resigned· Director
- 27-12-2022 Appointed· Director
- 28-09-2022 Appointed· Director
-
Current27-12-2022 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 08-07-2016 Mandate renewed· Director
- 07-02-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (3)
-
Former27-11-2020 → 27-12-2022
3 events
- 27-12-2022 Resigned· Director
- 28-09-2022 Resigned· Director
- 27-11-2020 Appointed· Director
-
Former08-07-2016 → 27-11-2020
2 events
- 27-11-2020 Resigned· Director
- 08-07-2016 Mandate renewed· Director
-
Former08-07-2016 → 27-11-2020
2 events
- 27-11-2020 Resigned· Director
- 08-07-2016 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Régis Cazin Statutory auditor |
- | 07-02-2014 → 02-01-2020 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 23-04-1997 |
| Status | Active |
| Postal code | 1380 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25051C0091/00A003 | Wallonia | 1,953 m² | 1 · 369 m² | 12.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-02-2026 Articles of association amended
Technical details
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}20-11-2025 Transaction in capital or shares
Technical details
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}27-12-2022 3 directors appointed, 3 resigning
- MEEUS Philippe, Bestuurder
- MEEUS Edouard, Bestuurder
- MEEUS Alexandre, Bestuurder
- MEEUS Philippe, Bestuurder
- MEEUS Stéphanie, Bestuurder
- MEEUS Alexandre, Bestuurder
Technical details
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"evidence_quote": "L\u2019assembl\u00E9e constate que le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Luxembourgeois d\u00E9nomm\u00E9e \u00AB GALACTUS S. \u00E0 r.l. \u00BB, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent est Monsieur MEEUS Philippe, pr\u00E9nomm\u00E9 ; ... a pris fin de plein droit "
},
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"evidence_quote": "L\u2019assembl\u00E9e constate que le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir : ... 2. Madame MEEUS St\u00E9phanie, domicili\u00E9e \u00E0 1285 Avusy (GE - Suisse) chemin des Quoattes 12. ... a pris fin de plein droit suite \u00E0 la d\u00E9cision de transformation de la pr\u00E9sente soci\u00E9t\u00E9."
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"kind": "director_out",
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"name": "MEEUS Alexandre",
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"evidence_quote": "L\u2019assembl\u00E9e constate que le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir : ... 3. Monsieur MEEUS Alexandre, domicili\u00E9 \u00E0 51030-000 Recife \u2013 Pernambuco (Bresil) Av. Boa Viagem 5366. ... a pris fin de plein droit suite \u00E0 la d\u00E9cision de transformation de la pr\u00E9sente soci\u00E9t\u00E9."
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 trois (3) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 5 (cinq) ans: 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Luxembourgeois d\u00E9nomm\u00E9e \u00AB GALACTUS S. \u00E0 r.l. \u00BB, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent est Monsieur MEEUS Ph"
},
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"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "MEEUS Edouard",
"address": null,
"birth_date": null
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 trois (3) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 5 (cinq) ans: ... 2. Madame MEEUS Edouard, pr\u00E9nomm\u00E9 (Administrateur B);"
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"name": "MEEUS Alexandre",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 trois (3) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 5 (cinq) ans: ... 3. Monsieur MEEUS Alexandre, pr\u00E9nomm\u00E9 (Administrateur B);"
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}28-09-2022 Articles of association amended
Technical details
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Dominique BERTOUILLE",
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"filing",
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"with_substitution": false
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"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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"admin_delegated_added": [
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"name": "GALACTUS S. \u00E0 r.l.",
"quote": "Le conseil d\u00E9cide de nommer en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir de ce jour et pour la dur\u00E9e de son mandat d\u2019administrateur : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Luxembourgeois d\u00E9nomm\u00E9e \u00AB GALACTUS S. \u00E0 r.l. \u00BB, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent est Monsieur MEEUS Philippe, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}26-11-2021 2 directors appointed, 2 resigning
- Phillipe Meeus, Bestuurder
- Stéphanie Meeus, Bestuurder
- Rodolphe Meeus, Bestuurder
- Gaetan de Liedekerke de Pailhe, Bestuurder
Technical details
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"rrn": null,
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"effective_date": "2020-11-27",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027acter la d\u00E9mission, d\u00E8s ce jour, des administrateurs suivants: -Monsieur Rodolphe Meeus"
},
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"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027acter la d\u00E9mission, d\u00E8s ce jour, des administrateurs suivants: -Monsieur Gaetan de Liedekerke de Pailhe"
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"evidence_quote": "L\u0027assembi\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027acter la nomination, d\u00E8s ce jour, des administrateurs suivants: -Galactus S.\u00E0 r.l (soci\u00E9t\u00E9 de droit luxembourgeois - B132581) repr\u00E9sent\u00E9e par Monsieur Phillipe Meeus"
},
{
"kind": "director_in",
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"rrn": null,
"name": "St\u00E9phanie Meeus",
"address": null,
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},
"effective_date": "2020-11-27",
"evidence_quote": "L\u0027assembi\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027acter la nomination, d\u00E8s ce jour, des administrateurs suivants: -St\u00E9phanie Meeus"
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"name_full": "SIBCO HOLDING",
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}
}02-01-2020 Régis Cazin appointed as statutory auditor
- Régis Cazin, Commissaris
Technical details
{
"events": [
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "R\u00E9gis Cazin",
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"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en tant que commissaire Monsieur R\u00E9gis Cazin, Avenue Montjoie 293 B4, 1180 Bruxelles, pour une dur\u00E9e de 3 ans. Son mandat porte sur les ann\u00E9es 2018, 2019, 2020."
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}08-07-2016 1 director appointed, 3 reappointed
- Régis Cazin, Bestuurder
- Philippe Meeus, Bestuurder
- Rodolphe Meeus, Bestuurder
- Gaëtan de Liedekerke de Pailhe, Bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Philippe Meeus",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: - Philippe Meeus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: - Rodolphe Meeus"
},
{
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"name": "Ga\u00EBtan de Liedekerke de Pailhe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: -Ga\u00EBtan de Liedekerke de Pailhe"
},
{
"kind": "director_in",
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},
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}
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}
}11-04-2016 Registered office moved from Bruxelles to Lasne
- Chaussée de Louvain 775, 1140 Bruxelles → Rue de l'Ancienne Gare 2, 1380 Lasne
Technical details
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"new_address": {
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"region": "Waals",
"street": "Rue de l\u0027Ancienne Gare",
"country": "BE",
"postcode": "1380",
"box_number": "A",
"street_number": "2"
},
"old_address": {
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"region": "Brussels",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "775"
},
"effective_date": "2015-12-31",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante : Rue de l\u0027Ancienne Gare, 2A 1380 Lasne"
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"name_full": "SIBCO HOLDING",
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}
}07-02-2014 Régis Cazin appointed as statutory auditor
- Régis Cazin, Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "L\u0027assembl\u00E9e nomme en tant que commissaire Monsieur R\u00E9gis Cazin, Avenue de Floride 135, 1180 Bruxelles, pour une dur\u00E9e de 3 ans."
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}07-02-2014 Philippe Meeus appointed as director
- Philippe Meeus, Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M Philippe Meeus domicili\u00E9 Avenida Vieira Souto, 540 Bo\u00EEte 301 \u00E0 22420 Rio de Janeiro (Br\u00E9sil) en qualit\u00E9 d\u0027administrateur."
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}| Legal nameFR | Galactus.Be |