Galibier Holding
Board
3 directors, 1 auditor, no change since November 2026Deed of 05-11-2026Appointment: NV Callens Vandelanotte (statutory auditor)Permanent representative: Francis Rysman · General meeting of 22-09-2026
HSKNS CommV
Director (not named in the articles), permanent representative HOSKENS Hans Jos Maria
since 29-06-2022
term until 28-06-2028
earlier director, until 02-07-2026
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
TS3
Director
since 28-02-2023
term until 28-06-2028
listed in the 2025 annual accounts, filed on 08-06-2026
SoJo BV
Director (not named in the articles), permanent representative LAUWERS Joachim Petrus Bertha
since 04-11-2024
term until 31-12-2030
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative Francis Rysman
appointed by deed of 05-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 01-07-2025
Permanent representatives 2
Mandates through the years
17 names, the dashed line is todayHSKNS
Director (not named in the articles)
Director (not named in the articles)
TS3
Director
Director
SoJo
Director (not named in the articles)
Director (not named in the articles)
NV Callens Vandelanotte
Statutory auditor
Statutory auditor
PKF Bofidi Audit
Statutory auditor
Statutory auditor
Apex Advisory
Director
Director
DE SCHRIJVER Paul Marie Raymond
Investor director
Investor director
JOMICALE
Founder and director
Founder and director
TS3
Director
Director
VALORO CONSULTING
Founder and director
Founder and director
Ilse Himpe
Investor director
Investor director
Patrick Hermans
Director
Director
Roxali
Director
Director
LENS Mark Emiel Robert
Director
Director
SMETS Toon Ivo Maria
Director
Director
TS3
Investor director
Investor director
POWERBEE
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HSKNS
- Director (not named in the articles), from 29-06-2022 to date
- Director, until 02-07-2026
- TS3
- Director, from 28-02-2023 to date
- SoJo
- Director (not named in the articles), from 04-11-2024 to date
- NV Callens Vandelanotte
- Statutory auditor, appointed by deed of 05-11-2026, still in office
- PKF Bofidi Audit
- Statutory auditor, appointed by deed of 15-02-2024, until 05-11-2026
- Apex Advisory
- Director, appointed by deed of 22-06-2022, until 02-07-2026
- DE SCHRIJVER Paul Marie Raymond
- Investor director, appointed by deed of 01-07-2025, until 02-07-2026
- JOMICALE
- Founder and director, appointed by deed of 14-07-2022, until 02-07-2026
- TS3
- Director, until 02-07-2026
- VALORO CONSULTING
- Founder and director, appointed by deed of 14-07-2022, until 02-07-2026
- Ilse Himpe
- Investor director, from before 31-12-2022 to 01-07-2025
- Investor director, appointed by deed of 15-03-2023, until 17-06-2025
- Patrick Hermans
- Director, appointed by deed of 27-11-2023, until 01-07-2025
- Roxali
- Director, appointed by deed of 22-06-2022, until 01-07-2025
- LENS Mark Emiel Robert
- Director, from before 31-12-2022 to 25-10-2023
- SMETS Toon Ivo Maria
- Director, appointed by deed of 22-06-2022, until 15-03-2023
- TS3
- Investor director, appointed by deed of 15-03-2023, no longer listed in the 2025 annual accounts
- POWERBEE
- Director, appointed by deed of 14-07-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €2.9m
Loss €42,083 in 2025 (loss €43,811 in 2024)
Checked score 68
7.5%
This company
Galibier Holding
Equity €62.9m
Profit €231,434 in 2025
Capital
- Capital
- €64,634,115.73
- Shares
- 62,873,525
- Contribution per share
- €1.03
- Equity per share
- €1.00 in 2025
- Source
- deed of 02-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- Van Roey Partnership
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering op wettelijk vereiste wijze,of in bij wet bepaalde gevallen, te allen tijde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten artikel 2:87 WVV zonder bijzondere machtiging”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 02-02-2026 ↗
- Michael Van Horenbeeck 395,301 shares · €515,171.87 in kind
- Thijs Lecomte 197,650 shares · €257,585.93 in kind
- Arne Braeckman 197,650 shares · €257,585.93 in kind
After 2 capital increases
deed of 01-07-2025 ↗
- Frank Keunen 1,155,272 shares · €1,500,000
- Stephan Krug 1,155,272 shares · €1,500,000
At incorporation
deed of 22-06-2022 ↗
- FORTINO CAPITAL GROWTH PE II (BE 0784.621.221) 61,500 shares (100%) · €61,500 in cash
Capital over time
- 02-07-2026 Capital stated in the deed · €64,634,115.73 · 62,873,525 shares
- 03-02-2026 Capital increase of €610,000 · to €64,634,115.73 · 468,064 new shares at €1.30 per share · in cash
- 02-02-2026 Capital increase of €1,030,343.73 · to €64,024,115.73 · 790,601 new shares · in kind
- 01-07-2025 Capital increase of €3,000,000 · to €59,993,772 · 2,310,544 new shares at €1.30 per share · in cash
- 01-07-2025 Capital increase of €3,000,000 · to €62,993,772 · 2,310,544 new shares · in kind
- 21-09-2023 Capital stated in the deed · €56,993,772 · 56,993,772 shares
- 15-03-2023 Capital increase of €5,920,000 · to €48,815,772 · 5,920,000 new shares · in kind
- 15-03-2023 Capital increase of €8,178,000 · to €56,993,772 · 8,178,000 new shares at €1 per share, 14.3% of the 56,993,772 shares after the increase · in cash
Show 3 older capital entries
- 14-07-2022 Capital increase of €25,675,964 · to €25,737,464 · 25,675,964 new shares at €1 per share · in cash
- 14-07-2022 Capital increase of €17,158,308 · to €42,895,772 · 17,158,308 new shares, 40% of the 42,895,772 shares after the increase · in kind
- 22-06-2022 Incorporation · €61,500 · 61,500 shares