Private limited company · founded 1983 · 43 yrs activeRue Joseph Dupont 73, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 0424.078.555
Summary
Galère has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €35.7m and a net result of €6.3m. Equity is growing by ~9.3% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.9% (low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2024
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability62=
Solvency51▲+6
Growth66▼-3
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.9%Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,850,000 at 30 days acceptable
Liquidity tight (current ratio 1.17 against 1.07 in 2023; short-term debt: 73.1% and cash: 3.8% of total assets), and 74% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 46 days before the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 42% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 15 June (5 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 19 May 1983, Galère was incorporated.1The capital was increased 4 times between 2005 and 2022.234In 2021 the registered office moved to Gosselies.5The name was changed to Galère in 2022.6Of the 14 current board members, BATI ROCHE sprl (srl) has served longest, since 2021.7Revenue went from EUR 156 million in 2018 to EUR 189 million in 2024 and headcount from 580 to 580 full-time equivalents.8In 2013 the company was absorbed by merger into B.I.E. LUX.9
The operating result falls in 2024; 2024 is 9% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €137.4m
14.6%
85.4%
Fixed assets€20.1m ▼ 16.9%
Current assets€117.4m ▼ 13.2%
Equity and liabilities €137.4m
26.0%
74.0%
Equity€35.7m ▲ 9.7%
Provisions€2,132 ▼ 90.2%
Debt€101.7m ▼ 19.8%
Debt's share of the balance-sheet total falls from 79.6% to 74.0%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€8.4m▼
2023 · €8.7m
Cash flow
€8.0m▲
2023 · €7.9m
Current ratio
1.17▲
2023 · 1.07
Quick ratio
1.13▲
2023 · 1.04
Debt to equity
2.85▼
2023 · 3.90
ROE
17.7%▼
2023 · 20.4%
ROA
4.6%▲
2023 · 4.2%
Interest coverage
32.26▼
2023 · 55.73
Debt ≤ 1 year
€100.5m▼
2023 · €126.5m
Debt > 1 year
€1.2m
Income taxes
€2.7m▲
2023 · €2.0m
Staff costs
€39.2m▼
2023 · €39.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 168 companies that looked in July 2024 the way this one looks now, 1.2% went bankrupt within 24 months and 98% are still going.
Large
20 years or older
solvency 10 to 30%
a profit under 5% of the balance sheet
1.2%went bankrupt
0.6%stopped otherwise
98%still going
For this company itself Checked computes a bankruptcy probability of 0.9% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.5%
3
0.5%
0.6%
4
0.7%
0.8%
5
0.9%
1.0%
6
1.3%
1.5%
7
1.6%
1.8%
8
1.8%
1.9%
9
3.0%
3.1%
10
5.6%
6.2%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 168 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2024 against 2023 · 93 lines
Balance sheetCode20232024
Assets
Total assets20/58€159.4m€137.4m▼
Fixed assets21/28€24.2m€20.1m▼
Intangible fixed assets21€111,493€22,702▼
Tangible fixed assets22/27€5.9m€10.0m▲
Land and buildings22€1.5m€1.5m▼
Plant, machinery and equipment23€3.1m€3.2m▲
Furniture and vehicles24€568,457€483,347▼
Leasing and similar rights25-€1.4m
Other tangible fixed assets26€142,795€241,585▲
Assets under construction and advance payments27€576,357€3.2m▲
Financial fixed assets28€18.2m€10.0m▼
Affiliated companies280/1€16.1m€8.1m▼
Participating interests280€6.1m€8.1m▲
Amounts receivable281€10.0m-
Companies linked by participating interests282/3€690,100€798,900▲
Participating interests282€364,545€373,344▲
Amounts receivable283€325,556€425,556▲
Other financial fixed assets284/8€1.4m€1.1m▼
Shares284€173,464€200,204▲
Amounts receivable and cash guarantees285/8€1.2m€932,408▼
Current assets29/58€135.2m€117.4m▼
Stocks and contracts in progress3€3.4m€3.5m▲
Stocks30/36€881,023€915,906▲
Raw materials and consumables30/31€881,023€915,906▲
Contracts in progress37€2.5m€2.6m▲
Amounts receivable within one year40/41€60.1m€32.1m▼
Trade receivables40€45.2m€26.1m▼
Other amounts receivable41€14.9m€6.0m▼
Current investments50/53€51.7m€75.4m▲
Other investments51/53€51.7m€75.4m▲
Cash at bank and in hand54/58€18.3m€5.2m▼
Deferred charges and accrued income490/1€1.7m€1.1m▼
Equity and liabilities
Total equity and liabilities10/49€159.4m€137.4m▼
Equity10/15€32.5m€35.7m▲
Contributions10/11€21.4m€21.4m=
Reserves13€139,002€1.1m▲
Tax-exempt reserves132€139,002€1.1m▲
Profit (loss) carried forward14€11.0m€13.1m▲
Provisions and deferred taxes16€21,855€2,132▼
Provisions for liabilities and charges160/5€21,855€2,132▼
Pensions and similar obligations160€21,855€2,132▼
Amounts payable17/49€126.8m€101.7m▼
Amounts payable after more than one year17-€1.2m
Financial debts170/4-€1.2m
Leasing and similar obligations172-€1.2m
Amounts payable within one year42/48€126.5m€100.5m▼
Current portion of amounts payable after more than one year42€3,750€347,546▲
Trade debts44€76.4m€47.1m▼
Suppliers440/4€76.4m€47.1m▼
Advances received on contracts in progress46€28.1m€34.1m▲
Taxes, remuneration and social security45€8.8m€8.7m▼
Taxes450/3€1.6m€2.0m▲
Remuneration and social security454/9€7.2m€6.7m▼
Other amounts payable47/48€13.2m€10.2m▼
Accrued charges and deferred income492/3€368,217€59,426▼
Income statementCode20232024
Operating income70/76A€206.4m€196.6m▼
Turnover70€207.5m€188.8m▼
Change in stocks of work in progress, finished goods and contracts in progress71-€9.8m€21,759▲
Own construction capitalised72€80,456€1.2m▲
Other operating income74€8.6m€6.5m▼
Operating charges60/66A€199.0m€189.9m▼
Goods for resale, raw materials and consumables60€129.7m€118.2m▼
Purchases600/8€129.8m€118.2m▼
Change in stocks: decrease (increase)609-€104,925-€34,883▲
Services and other goods61€24.5m€23.8m▼
Remuneration, social security and pensions62€39.2m€39.2m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.3m€1.7m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€3.8m€5.9m▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€234,989-€19,723▲
Other operating charges640/8€760,938€1.1m▲
Operating profit (loss)9901€7.4m€6.7m▼
Financial income75/76B€2.1m€2.9m▲
Recurring financial income75€1.4m€2.9m▲
Income from financial fixed assets750€275,430€264,783▼
State Gazette actAppointment: ABSOlute Consulting (director)
Permanent representatives: Olivier Beguin, Henri Ernst and 3 others · Mandate compensation9 facts ▸
General meeting, 16/02/2026
Board meeting, 16/02/2026
Director appointment, ABSOlute Consulting (director)
Permanent representative, Olivier Beguin
Mandate compensation, ABSOlute Consulting
Permanent representative, Henri Ernst
Permanent representative, Alain Maréchal
Permanent representative, François Piron
Permanent representative, Edouard Herinckx
02-01
State Gazette actPermanent representatives: Henri Ernst, Alain Maréchal and 3 others
Statutes amendment7 facts ▸
Board meeting, 25/11/2025
Statutes amendment
Permanent representative, Henri Ernst
Permanent representative, Alain Maréchal
Permanent representative, François Piron
Permanent representative, Edouard Herinckx
Permanent representative, Arnaud Delmarche
2025
07-07
State Gazette actResignation: Edouard Herinckx (director)
Appointments: Thomas & Piron Holding, HEr Management srl and EY Réviseur d'Entreprises · Permanent representatives: Edouard Herinckx, Henri Ernst and 3 others · Reappointments: HEr Management srl, Bati Roche srl and 2 others20 facts ▸
General meeting, 06/06/2025
Director resignation, Edouard Herinckx (director)
Director appointment, Thomas & Piron Holding (director)
Permanent representative, Edouard Herinckx
Mandate compensation, Thomas & Piron Holding
Director reappointment, HEr Management srl (director)
Director appointment, HEr Management srl (managing director)
Permanent representative, Henri Ernst
Director reappointment, Bati Roche srl (director)
Permanent representative, Alain Maréchal
Director reappointment, Paul Danaux (director)
Director reappointment, François Piron srl (director)
+8 further facts in this act
18-06
NBB filingAnnual accounts filed
fiscal year 2024 · unclassified schema
26-03
State Gazette actResignations & appointments
Statutes amendment2 facts ▸
Board meeting, 25-02-2025
Statutes amendment
2024
26-06
State Gazette actCapital & shares
Statutes amendment2 facts ▸
Board meeting, 21/05/2024
Statutes amendment
10-06
NBB filingAnnual accounts filed
fiscal year 2023 · unclassified schema
06-03
State Gazette actAppointment: HEr Management srl (director)
2 facts ▸
Board meeting, 06/02/2024
Director appointment, HEr Management srl
2023
31-12
FinancialHighest result since 2018net €6.6m ▲42.4%
Net result €6.6m, the highest in the series.
15-06
NBB filingAnnual accounts filed
fiscal year 2022 · unclassified schema
Show earlier events
13-06
State Gazette actResignations & appointments
Board meeting · Board resolution2 facts ▸
Board meeting, 16/05/2023
Board resolution, Mise à jour des pouvoirs de signature et délégation de pouvoirs de gestion et de représentation
19-05
State Gazette actAppointments: HEr Management srl, Paul Danaux and 3 others
Signature powers, Mise à jour des pouvoirs de signature
Registered address, rue Joseph Dupont 73 à 4053 Chaudfontaine (région Wallonne)
Replaced publication, 19/04/2023 réf. 23053094
Director appointment, HEr Management srl
Director appointment, Paul Danaux
Director appointment, BATI ROCHE srl
Director appointment, François Piron srí
Director appointment, Edouard Herinckx
Director appointment, HEr Management srl
Authorized signatory, Liste A
Authorized signatory, Liste A
+36 further facts in this act
19-04
State Gazette actAppointments: HEr Management srl, Paul Danaux and 3 others
10 facts ▸
Board meeting, 28 mars 2023
Board resolution, Mise à jour des pouvoirs de signature et délégation de pouvoirs de gestion et de représentation
Director appointment, HEr Management srl
Director appointment, Paul Danaux
Director appointment, BATI ROCHE srl
Director appointment, François Piron srl
Director appointment, Edouard Herinckx
Director appointment, HEr Management srl
Board resolution, Délégation des pouvoirs de gestion et de représentation aux administrateurs et aux personnes des listes A à O pour les catégories A à M
Board resolution, Les personnes mentionnées au point M, listes A et B, peuvent elles-mêmes se faire substituer par mandataire spécial pour des actes particuliers, à l'exclusion d…
2022
25-08
State Gazette actAppointment: HEr Management srl (director)
Delegation of powers4 facts ▸
Board meeting, 08/08/2022
Delegation of powers, Modification des pouvoirs de signature et délégation de pouvoirs de gestion et de représentation
Delegation of powers, Délégation des pouvoirs de gestion et de représentation aux administrateurs et personnes des listes A à O selon les seuils financiers et combinaisons de signatu…
Director appointment, HEr Management srl
20-06
State Gazette actAppointments: EY Réviseur d'Entreprises (statutory auditor) and HEr Management srl (managing director)
Reappointments: HEr Management srl, BATI Roche srlu and 3 others · Permanent representatives: Henri Ernst, Alain Maréchal and François Piron · Power of attorney17 facts ▸
General meeting, 03/06/2022
Auditor appointment, EY Réviseur d'Entreprises (statutory auditor)
Power of attorney, Marie-Laure Moreau
Director reappointment, HEr Management srl (director)
Director reappointment, BATI Roche srlu (director)
Director reappointment, Paul Danaux (director)
Director reappointment, Edouard Herinckx (director)
Director reappointment, François Piron srl (director)
Director appointment, HEr Management srl (managing director)
Permanent representative, Henri Ernst
Permanent representative, Alain Maréchal
Permanent representative, François Piron
+5 further facts in this act
14-06
NBB filingAnnual accounts filed
fiscal year 2021 · unclassified schema
11-02
State Gazette actAppointments: FRANCOIS PIRON (non-statutory director) and HERINCKX Edouard Hugues Nadine Marie (non-statutory director)
Permanent representative: PIRON François · Name change · Mandate compensation7 facts ▸
General meeting, 07-02-2022
Name change, Galère
Director appointment, FRANCOIS PIRON (non-statutory director)
Permanent representative, PIRON François
Director appointment, HERINCKX Edouard Hugues Nadine Marie (non-statutory director)
Mandate compensation, FRANCOIS PIRON
Mandate compensation, HERINCKX Edouard Hugues Nadine Marie
09-02
State Gazette actResignations & appointments
Single shareholder declaration2 facts ▸
Board meeting, 24/01/2022
Single shareholder declaration, All shares transferred to single shareholder following convention of 13 April 2021
03-01
State Gazette actResignation: PAUL DANAUX (director)
Appointment: DANAUX Paul (non-statutory director) · Capital increase · Bank account6 facts ▸
General meeting, 21 décembre 2021
Capital increase, €1.200.745
Bank account, compte spécial ouvert au nom de la société auprès de la banque
Director resignation, PAUL DANAUX (director)
Director discharge, PAUL DANAUX
Director appointment, DANAUX Paul (non-statutory director)
2021
31-12
FinancialEquity above €25mEq €26.9m ▲10.9%
4 profitable years in a row build equity to €26.9m.
14-07
State Gazette actRegistered office
Registered-office move · Power of attorney3 facts ▸
General meeting, 04/06/2021
Registered-office move, rue Tahon 1B à 6041 Gosselies
Power of attorney, Henri Emst
14-06
NBB filingAnnual accounts filed
fiscal year 2020 · unclassified schema
30-04
State Gazette actResignation: Carl Laschet (statutory auditor)
Appointments: Daniel Wuyts (représentant du commissaire) and HEr Management sprl (srl) (managing director) · Permanent representatives: Henri Ernst, Paul Danaux and Alain Maréchal · Statutes amendment8 facts ▸
Board meeting, 31 mars 2021
Director resignation, Carl Laschet (statutory auditor)
Auditor appointment, Daniel Wuyts (représentant du commissaire)
Statutes amendment
Director appointment, HEr Management sprl (srl) (managing director)
Permanent representative, Henri Ernst
Permanent representative, Paul Danaux
Permanent representative, Alain Maréchal
09-02
State Gazette actAppointments: HEr Management sprl (srl), Paul Danaux spri (srl) and BATI ROCHE sprl (srl)
Delegation of powers7 facts ▸
Board meeting, 18/01/2021
Delegation of powers, Modification des pouvoirs de signature
Delegation of powers, Délégation des pouvoirs de gestion et de représentation aux administrateurs et aux personnes des listes A à L selon les seuils et combinaisons définis
Director appointment, HEr Management sprl (srl)
Director appointment, Paul Danaux spri (srl)
Director appointment, BATI ROCHE sprl (srl)
Director appointment, HEr Management sprl (srl)
2020
31-12
FinancialWeakest financial yearnet €1.5m ▼55.3%
Net result drops to €1.5m, the lowest in the series; recovery starts the following year.
12-06
NBB filingAnnual accounts filed
fiscal year 2019 · full schema
13-05
State Gazette actAppointment: HEr Management (managing director)
Permanent representative: Henri Ernst · Statutes amendment4 facts ▸
Board meeting, 03/04/2020
Director appointment, HEr Management (managing director)
Permanent representative, Henri Ernst
Statutes amendment
2019
02-07
State Gazette actResignation: Exochange sprl (director)
Appointments: Taco Muntinga, Ernst & Young Réviseurs d'Entreprises and HEr Management sprl · Permanent representatives: Carl Laschet and Henri Ernst · Statutes amendment9 facts ▸
General meeting, 07/06/2019
Board meeting, 28/05/2019
Director resignation, Exochange sprl (director)
Director appointment, Taco Muntinga (director)
Auditor appointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
Permanent representative, Carl Laschet
Statutes amendment
Director appointment, HEr Management sprl (managing director)
Permanent representative, Henri Ernst
18-06
NBB filingAnnual accounts filed
fiscal year 2018 · full schema
15-03
State Gazette actCapital & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
General meeting, 26/02/2019
Capital decrease, €8.010.379,75
Capital, €19.662.424,25
Statutes amendment
15-02
State Gazette actResignation: Alain Maréchal (director)
3 facts ▸
General meeting, 30/01/2019
Board meeting, 30/01/2019
Director resignation, Alain Maréchal (director)
23-01
State Gazette actPermanent representative: Carl Laschet
Appointment: HEr Management sprl (director) · Resignation: Paul Danaux sprl (managing director) · Mandate compensation8 facts ▸
Board meeting, 22/10/2018
Permanent representative, Carl Laschet (permanent representative)
General meeting, 19/12/2018
Director appointment, HEr Management sprl (director)
Mandate compensation, HEr Management sprl
Board meeting, 19/12/2018
Director appointment, HEr Management sprl (managing director)
Director resignation, Paul Danaux sprl (managing director)
2018
20-09
State Gazette actResignations & appointments
Board meeting · Board resolution2 facts ▸
Board meeting, 09/08/2018
Board resolution, Modification des pouvoirs de signature
06-07
State Gazette actReappointments: Paul Danaux sprl, Buildways sprl and 2 others
7 facts ▸
General meeting, 01/06/2018
Director reappointment, Paul Danaux sprl (director)
Director reappointment, Buildways sprl (director)
Director reappointment, Exochange sprl (director)
Director reappointment, Alain Maréchal (director)
Director reappointment, Paul Danaux sprl (managing director)
Director reappointment, Buildways sprl (chair)
11-06
NBB filingAnnual accounts filed
fiscal year 2017 · full schema
13-04
State Gazette actAppointment: Paul Danaux sprl (director)
Delegation of powers3 facts ▸
Board meeting, 27/02/2018
Delegation of powers, Modifications des pouvoirs de signature
Director appointment, Paul Danaux sprl
2017
20-06
State Gazette actReappointment: Alain Maréchal (director)
Director reappointment, Paul Danaux sprl (managing director)
Director reappointment, Buildways sprl (chair of the board)
Director resignation, JSR Consult sprl (director)
Director appointment, Almacon sprl (director)
Mandate compensation, Almacon sprl
Statutes amendment
17-03
State Gazette actResignations & appointments
Statutes amendment2 facts ▸
Board meeting, 24/02/2015
Statutes amendment
2014
02-12
State Gazette actResignation: N. de Vries (administrateur et président du conseil)
Appointments: Buildways sprl (président du conseil) and Paul Danaux sprl (managing director) · Permanent representatives: Marc Peeters and Paul Danaux · Statutes amendment7 facts ▸
Board meeting, 04/11/2014
Director resignation, N. de Vries (administrateur et président du conseil)
Director appointment, Buildways sprl (président du conseil)
Permanent representative, Marc Peeters
Statutes amendment
Director appointment, Paul Danaux sprl (managing director)
Permanent representative, Paul Danaux
28-10
State Gazette actPermanent representative: Paul DANAUX
Resignations: VPG sa, Nico de Vries and Thessa Menssen6 facts ▸
General meeting, 07/08/2014
General meeting, 01/10/2014
Permanent representative, Paul DANAUX
Director resignation, VPG sa (director)
Director resignation, Nico de Vries (director)
Director resignation, Thessa Menssen (director)
21-08
State Gazette actResignations & appointments
Statutes amendment2 facts ▸
Board meeting, 11/08/2014
Statutes amendment
15-07
State Gazette actResignation: Depher sprl (director)
Appointments: Paul Depreter (director) and Paul Danaux (managing director) · Permanent representatives: Paul Danaux, Vincent Pissart and 2 others9 facts ▸
General meeting, 29/04/2014
Director resignation, Depher sprl (director)
Director appointment, Paul Depreter (director)
Board meeting, 12/06/2014
Director appointment, Paul Danaux (managing director)
Permanent representative, Paul Danaux
Permanent representative, Vincent Pissart
Permanent representative, Salvatore Rizzo
Permanent representative, Marc Peeters
26-03
State Gazette actCapital & shares · Statutes amendment
Demerger · Accounting effect · Power of attorney4 facts ▸
Board meeting, 18/10/2013
Demerger, 2.152.750 EUR
Accounting effect, 01/01/2013
Power of attorney, Dany ROMPEN
29-01
State Gazette actAppointment: Alain Maréchal (director)
Mandate compensation5 facts ▸
General meeting, 17 décembre 2013
Director appointment, Alain Maréchal (director)
Director appointment, Alain Maréchal (directeur général)
Mandate compensation, Alain Maréchal
Board meeting, 15 janvier 2014
2013
08-11
State Gazette actResignations & appointments · Miscellaneous
Permanent representatives: Paul DANAUX and Vincent PISSART · Merger · Power of attorney5 facts ▸
Board meeting, 18/10/2013
Merger, Apport de branche d'activités de GALERE S.A. à B.I.E. LUX
Power of attorney, Dany ROMPEN
Permanent representative, Paul DANAUX
Permanent representative, Vincent PISSART
27-08
State Gazette actReappointment: Depher sprl (director)
Mandate compensation4 facts ▸
General meeting, 07/06/2013
Board meeting, 22/05/2013
Director reappointment, Depher sprl (director)
Mandate compensation, Depher sprl
05-07
State Gazette actCapital & shares
Merger · Capital increase · Accounting effect5 facts ▸
Merger, apport de branche d'activités
Capital increase, €2.152.750
Accounting effect, 01/01/2013
Asset transfer, branche d'activités représentative de l'ensemble des actifs et passifs nécessaires à la réalisation de 4 (quatre) chantiers de construction au Grand-Duché de Lu…
Valuation, 31/12/2012
28-03
State Gazette actResignations & appointments
Power of attorney35 facts ▸
Board meeting, 04/03/2013
Power of attorney, Patrick Coudijzer
Power of attorney, Marc-Antoine Elsen
Power of attorney, Christophe Hemrouile
Power of attorney, Servais Hick
Power of attorney, Alain Maréchal
Power of attorney, Didier Bosseloir
Power of attorney, David Clément
Power of attorney, Vincent Detournaij
Power of attorney, Henri Ernst
Power of attorney, Romaríc Grogna
Power of attorney, Gérard Laurent
+23 further facts in this act
15-03
State Gazette actResignations: Vincent Pissart (président du conseil) and Build-Ex sprl (managing director)
Appointments: N. de Vries (chair of the board) and Paul Danaux sprl (managing director)6 facts ▸
Board meeting, 16/01/2013
Director resignation, Vincent Pissart (président du conseil)
Director appointment, N. de Vries (chair of the board)
Director resignation, Build-Ex sprl (managing director)
Director appointment, Paul Danaux sprl (managing director)
Director appointment, Paul Danaux sprl (day-to-day manager)
14-02
State Gazette actResignation: Build-Ex sprl (director)
Appointments: Nico de Vries, Tessa Menssen and 3 others · Permanent representatives: Paul Danaux, Marc Peeters and Sylvain Rizzo · Mandate compensation11 facts ▸
General meeting, 16/01/2013
Director resignation, Build-Ex sprl (director)
Director appointment, Nico de Vries (director)
Director appointment, Tessa Menssen (director)
Director appointment, Paul Danaux sprl (director)
Permanent representative, Paul Danaux
Director appointment, Buildways sprl (director)
Permanent representative, Marc Peeters
Director appointment, JSR Consult sprl (director)
Permanent representative, Sylvain Rizzo
Mandate compensation, GALERE
13-02
State Gazette actResignations & appointments
Statutes amendment · Power of attorney3 facts ▸
Board meeting, 03/12/2012
Statutes amendment
Power of attorney, Patrick Coudijzer
2012
03-09
State Gazette actResignations: DGL Management sprl (administrateur président) and Ernst & Young (commissaire aux comptes)
State Gazette actResignation: DGL Management sprl (administrateur président)
Appointment: VPG sa (président du conseil) · Power of attorney4 facts ▸
Board meeting, 20/12/2011
Director resignation, DGL Management sprl (administrateur président)
Director appointment, VPG sa (président du conseil)
Power of attorney, Vincent Pissart
2011
16-09
State Gazette actResignations & appointments
Power of attorney39 facts ▸
Board meeting, 24/08/2011
Power of attorney, Patrick Coudijzer
Power of attorney, Marc-Antoine Elsen
Power of attorney, Christophe Hemroulle
Power of attorney, Servais Hick
Power of attorney, Gérard Laurent
Power of attorney, Christophe Libeau
Power of attorney, Alain Maréchal
Power of attorney, Claude Bay
Power of attorney, Didier Bosseloir
Power of attorney, David Clément
Power of attorney, Vincent Detournaij
+27 further facts in this act
28-02
State Gazette actResignations & appointments
Power of attorney41 facts ▸
Board meeting, 10/02/2011
Power of attorney, Patrick Coudijzer
Power of attorney, Marc-Antoine Elsen
Power of attorney, Christophe Hemroulle
Power of attorney, Servais Hick
Power of attorney, Gérard Laurent
Power of attorney, Christophe Libeau
Power of attorney, Alain Maréchal
Power of attorney, Claude Bay
Power of attorney, Didier Bosseloir
Power of attorney, David Clément
Power of attorney, Henri Ernst
+29 further facts in this act
2010
29-09
State Gazette actReappointments: BUILD-EX SPRL (director) and DEPHER Bvba (director)
Resignation: J. Matagne (director) · Appointment: ERNST & YOUNG, Réviseurs d'Entreprises SCCRL (réviseur d'entreprises)5 facts ▸
General meeting, 04/06/2010
Director reappointment, BUILD-EX SPRL (director)
Director reappointment, DEPHER Bvba (director)
Director resignation, J. Matagne (director)
Auditor appointment, ERNST & YOUNG, Réviseurs d'Entreprises SCCRL (réviseur d'entreprises)
23-06
State Gazette actResignations & appointments
Power of attorney39 facts ▸
Board meeting, 2 juin 2010
Power of attorney, Alain Maréchal
Power of attorney, Marc-Antoine Elsen
Power of attorney, Gérard Laurent
Power of attorney, Christophe Libeau
Power of attorney, Patrick Coudijzer
Power of attorney, Claude Bay
Power of attorney, Didier Bosseloir
Power of attorney, Christophe Hemroulle
Power of attorney, Servais Hick
Power of attorney, Raphaël Pozzi
Power of attorney, Pol Saucez
+27 further facts in this act
25-03
State Gazette actResignations & appointments
Power of attorney36 facts ▸
Board meeting, 02/02/2010
Power of attorney, Alain Maréchal
Power of attorney, Marc-Antoine Elsen
Power of attorney, Gérard Laurent
Power of attorney, Christophe Libeau
Power of attorney, Patrick Coudijzer
Power of attorney, Claude Bay
Power of attorney, Didier Bosseloir
Power of attorney, Christophe Hemroulle
Power of attorney, Servais Hick
Power of attorney, Raphael Pozz
Power of attorney, Pol Saucez
+24 further facts in this act
2009
31-08
State Gazette actResignations & appointments
Board meeting1 fact ▸
Board meeting, 13/08/2009
13-07
State Gazette actReappointments: DGL Management sprl (director) and VPG sa (director)
Resignations: DGL Management sprl, Build-Ex sprl and 2 others · Appointment: P. Goblet (managing director)8 facts ▸
General meeting, 05/06/2009
Director reappointment, DGL Management sprl (director)
Director reappointment, VPG sa (director)
Director resignation, DGL Management sprl
Director resignation, Build-Ex sprl
Director resignation, Marc-Antoine Elsen
Director resignation, Olivier Müller
Director appointment, P. Goblet (managing director)
2008
06-06
State Gazette actPermanent representative: P. Goblet
Power of attorney36 facts ▸
Board meeting, 06/05/2008
Power of attorney, Olivier Müller
Power of attorney, Alain Maréchal
Power of attorney, Marc-Antoine Elsen
Power of attorney, Gérard Laurent
Power of attorney, Christophe Libeau
Power of attorney, Claude Bay
Power of attorney, Pierre Bonhomme
Power of attorney, Didier Bosseloir
Power of attorney, Patrick Coudijzer
Power of attorney, Gilbert Gilon
Power of attorney, Christophe Hemroulle
+24 further facts in this act
2007
24-09
State Gazette actCapital & shares · Miscellaneous
Capital increase · Accounting effect3 facts ▸
General meeting, 22/08/2007
Capital increase
Accounting effect, 30/03/2007
16-04
State Gazette actResignations: Charles NEERVOORT, Alain MARECHAL and DGL Management sprl
Appointments: DEPHER, Jacques MATAGNE and BUILD-EX · Permanent representatives: Paul Depreter and Philippe GOBLET · Mandate compensation16 facts ▸
General meeting, 30/03/2007
Director resignation, Charles NEERVOORT (director)
Director resignation, Alain MARECHAL (director)
Director appointment, DEPHER (director)
Permanent representative, Paul Depreter
Director appointment, Jacques MATAGNE (director)
Director appointment, BUILD-EX (director)
Permanent representative, Philippe GOBLET
Mandate compensation, DEPHER
Mandate compensation, Jacques MATAGNE
Mandate compensation, BUILD-EX
Board meeting, 02/04/2007
+4 further facts in this act
26-02
State Gazette actCapital & shares · Miscellaneous
Merger1 fact ▸
Merger, apport de branche d'activités
2005
02-05
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
General meeting, 06/04/2005
Capital increase, €100.000
Capital, €837.000
Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
63 of 64 acts read
About the unread acts
Of the 64 Belgian State Gazette acts we know for this company, 63 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
14 directors, 3 in day-to-day management, last change in 2026
Board 14
BR
BATI ROCHE sprl (srl)
Director · since 09-02-2021 · Legal entity
Current
HM
HEr Management sprl (srl)
Director · since 09-02-2021 · Legal entity · perm. rep.: Henri Ernst
Permanent representative · since 03-06-2022 · for BATI Roche srlu
Current
PF
François Piron
Permanent representative · since 03-06-2022 · for François Piron srl
Current
EH
Henri Ernst
Permanent representative · since 25-08-2022 · for HEr Management
Current
HE
Edouard Herinckx
Permanent representative · since 06-06-2025 · for THOMAS & PIRON HOLDING
Current
BO
Olivier Beguin
Permanent representative · since 16-02-2026 · for ABSOlute Consulting
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
GP
Philippe GOBLET
Permanent representative · since 30-03-2007 · for BUILD-EX
Not recently confirmed
PM
Marc Peeters
Permanent representative · since 16-01-2013 · for Buildways sprl
Not recently confirmed
ZD
Diane Zygas
Permanent representative · since 01-01-2016 · for Exochange
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 64 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Rue Joseph Dupont 73, 4053 ChaudfontaineRaising of dairy cattle
since 19972.080.707.210
Galère
Rue Tahon 1B, 6041 CharleroiRaising of dairy cattle
since 20072.159.300.766
Galère
Rue Joseph Deflandre 2, 4053 ChaudfontaineCivil engineering
since 20222.328.172.917
3 parcels
Wallonia3(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
62030A0126/00M002
Wallonia
6,840 m²
1 · 1,321 m²
9.2 m · 3 fl.
62030A0109/00S000
Wallonia
3,986 m²
1 · 1,777 m²
12.2 m · 3 fl.
52028C0038/00F000
Wallonia
687 m²
1 · 116 m²
6.8 m · 2 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
According to the 2024 annual accounts of Galère and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
38 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
15-03-2019Capital reduction of 8,010,379.75 EUR · to 19,662,424.25 EUR · repaid to the shareholders
28-10-2015Capital increase of 11,800,000 EUR · to 27,672,804 EUR
05-07-2013Capital increase of 2,152,750 EUR · to 2,311,540 EUR
02-05-2005Capital increase of 100,000 EUR · to 837,000 EUR · in cash
Recognitions · licences · registrations
Recognitions
The licences and recognitions the company holds. Check them when you award work that requires one.
Recognised contractor
Recognised contractor
The company is recognised to carry out public contracts up to a certain size. A good sign of reliability in construction.
37 categories
Galère SRL29158
category A, class 5 · category B, class 8 · category B1, class 8 · category C, class 8 · category C1, class 8 · category C2, class 7 · category C3, class 6 · category C5, class 7 · category C7, class 4 · category D, class 8 · category D1, class 8 · category D20, class 8 · category D21, class 5 · category D23, class 4 · category D24, class 8 · category D29, class 5 · category D4, class 8 · category D5, class 8 · category D7, class 7 · category E, class 8 · category E1, class 8 · category E2, class 8 · category E4, class 6 · category F, class 8 · category F1, class 6 · category F2, class 8 · category F3, class 5 · category G, class 8 · category G1, class 6 · category G2, class 7 · category G3, class 5 · category G5, class 8 · category H, class 8 · category K, class 6 · category K2, class 5 · category U, class 1 · category V, class 1
decision 14-11-2023
Legal Entity Identifier
Legal Entity Identifier
An international code the company uses to identify itself on financial markets. Needed by anyone trading securities.
Of 8,465 companies in sector 43120 we hold annual accounts for 3,233. 91 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPrivate limited company
Founded19-05-1983
Fiscal year end31-12
Activities, NACEBEL 2025
42990Civil engineering
43120Site preparation
41001General construction of residential buildings
41003General construction of other non-residential buildings
42110Construction of roads and motorways
42130Civil engineering
42220Construction of utility projects for electricity and telecommunications