Galatea
Timeline
9 events since 1979Board
1980198519901995200020052010201520202025
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0419498769
Resignations & appointmentsDirector discharge: PICHON Jean · Director discharge: DUPUIS Erin · Director discharge: PICAVET Nathalie · General meeting of 11-04-202613 points ▸
- General meeting, 11-04-2026
- Director discharge, PICHON Jean
- Director discharge, DUPUIS Erin
- Director discharge, PICAVET Nathalie
- Director discharge, D'OLIVIER Vincent
- Director discharge, SNAPPE Pierre
- Director discharge, DAMBLON Christopher
- Board composition, PICHON Jean (director)
- Board composition, DUPUIS Erin (director)
- Board composition, PICAVET Nathalie (director)
- Board composition, D'OLIVIER Vincent (director)
- Board composition, SNAPPE Pierre (director)
- Board composition, DAMBLON Christopher (director)
- The deed holds 1 more point.
2025
3 directors appointedJean PICHON, Nathalie PICAVET and Erin DUPUIS · General meeting of 01-03-20254 points ▸
- General meeting, 01-03-2025
- Director appointment, Jean PICHON
- Director appointment, Nathalie PICAVET
- Director appointment, Erin DUPUIS
- The deed holds 1 more point.
2024
4 directors appointed, 2 reappointmentsReappointments: Jean Pichon and Nathalie Picavet · Appointments: Erin Dupuis, Christopher Damblon, Vincent D'Olivier and Benjamin Gaigneaux · General meeting of 16-03-202415 points ▸
- General meeting, 16-03-2024
- Board meeting, 16-03-2024
- Director reappointment, Jean Pichon
- Director reappointment, Nathalie Picavet
- Director appointment, Erin Dupuis
- Director appointment, Christopher Damblon
- Director appointment, Vincent D'Olivier
- Director appointment, Benjamin Gaigneaux
- Board composition, Jean Pichon
- Board composition, Erin Dupuis
- Board composition, Nathalie Picavet (secretary)
- Board composition, Benjamin Gaigneaux (deputy treasurer)
- Board composition, Christopher Damblon
- Board composition, Vincent D'Olivier (responsable matériel)
- Board composition, Pierre Snappе (responsable bar)
- The deed holds 1 more point.
2023
Resignation: Vincent D'OLIVIER (director)Director discharge: administrateurs · General meeting of 18-03-20238 points ▸
- General meeting, 18-03-2023
- Director resignation, Vincent D'OLIVIER
- Board composition, Nathalie PICAVETТ (director)
- Board composition, Jean PICHON (director)
- Board composition, Catherine GUEBS (director)
- Board composition, Arnaud PIN (director)
- Board composition, Améline AUTHELET (director)
- Director discharge, administrateurs
- The deed holds 2 more points.
2022
Resignation: Erin DUPUIS (director)Director discharge: Jean PICHON · Director discharge: Erin DUPUIS · Director discharge: Vincent D'OLIVIER · General meeting of 12-02-202217 points ▸
- General meeting, 12-02-2022
- Director resignation, Erin DUPUIS
- Board composition, Jean PICHON (director), mentioned twice in the deed
- Board composition, Erin DUPUIS (director)
- Board composition, Vincent D'OLIVIER (director), mentioned twice in the deed
- Board composition, Nathallie PICAVET (director)
- Board composition, Arnaud PIN (director), mentioned twice in the deed
- Board composition, Catherine GUEBS (director), mentioned twice in the deed
- Board composition, Améline AUTHELET (director), mentioned twice in the deed
- Board composition, Nathalie PICAVET (director)
- Director discharge, Jean PICHON
- Director discharge, Erin DUPUIS
- Director discharge, Vincent D'OLIVIER
- Director discharge, Nathallie PICAVET
- Director discharge, Arnaud PIN
- Director discharge, Catherine GUEBS
- Director discharge, Améline AUTHELET
- The deed holds 1 more point.
2021
3 directors appointedChanges of role: Jean PICHON and Améline AUTHELET · Appointments: Arnaud PIN, Nathalie PICAVET and Catherine GUEBS · General meeting of 27-02-202115 points ▸
- General meeting, 27-02-2021
- Director resignation, Jean PICHON (director and chair)
- Director resignation, Améline AUTHELET (director and secretary)
- Director appointment, Jean PICHON
- Director appointment, Améline AUTHELET
- Director appointment, Arnaud PIN
- Director appointment, Nathalie PICAVET
- Director appointment, Catherine GUEBS
- Board composition, Jean PICHON (director and chair)
- Board composition, Erin DUPUIS (director and vice-chair)
- Board composition, Améline AUTHELET (director and secretary)
- Board composition, Nathalie PICAVET (director and deputy secretary)
- Board composition, Vincernt D'OLIVIER (director and treasurer)
- Board composition, Catherine GUEBS (director and deputy treasurer)
- Board composition, Arnaud PIN (director)
2020
2 directors appointed, 2 resignationsResignations: David PICHON (director and treasurer) and Gérard BEAUMONT (director and chair) · Appointments: Vincent D'OLIVIER and Thierry SAINTENOY · General meeting of 08-03-202010 points ▸
- General meeting, 08-03-2020
- Director resignation, David PICHON (director and treasurer)
- Director resignation, Gérard BEAUMONT (director and chair)
- Director appointment, Vincent D'OLIVIER
- Director appointment, Thierry SAINTENOY
- Board composition, Jean PICHON (director and chair)
- Board composition, Erin DUPUIS (director and vice-chair)
- Board composition, Améline AUTHELET (administractrice et secrétaire)
- Board composition, Thierry SAINTENOY (director and treasurer)
- Board composition, Vincent D'OLIVIER (director)
1979
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank