Checked.be
Active
BE 0873.668.508Public limited company
GALIMMO REAL ESTATE
Chaussée de Nivelles 167 ·7181 Seneffe, Belgium· 21 yrs active
Sector: Activiteiten van holdings
(64210)
Conclusion
GALIMMO REAL ESTATE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 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.
Based on State Gazette and CBE data.
Key figures
| Active | 21 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 27 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2005, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-08-2025 | 2025-00387028 |
| 31-12-2024 | consolidatie | 18-08-2025 | 2025-00390750 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00270706 |
| 31-12-2023 | consolidatie | 16-07-2024 | 2024-00269880 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00117339 |
| 31-12-2022 | consolidatie | 05-06-2023 | 2023-00116583 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20064075 |
| 31-12-2021 | consolidatie | 10-06-2022 | 2022-20064689 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-27100579 |
| 31-12-2020 | consolidatie | 29-06-2021 | 2021-27200579 |
Directors & mandates
Current directors & mandates
-
Current29-09-2025 → present
-
Current29-09-2025 → present
-
Current22-07-2024 → present
4 events
- 22-07-2024 Mandate renewed· Director
- 02-07-2024 Resigned· Director
- 11-07-2023 Appointed· Director
- 09-02-2022 Appointed· Director
-
SIHO SASULegal entityDirector· perm. rep.: Josselin GRANIERState Gazette act 24417872 (22-07-2024)Current15-05-2024 → present
-
Olivier HALLER ManagementLegal entityManaging director· perm. rep.: Olivier HALLERState Gazette act 24417872 (22-07-2024)Current29-01-2024 → present
4 events
- 22-07-2024 Appointed· Managing director
- 01-07-2024 Appointed· Managing director
- 01-07-2024 Appointed· Director
- 29-01-2024 Appointed· Director
-
Current20-08-2020 → present
7 events
- 25-06-2025 Mandate renewed· Director
- 22-07-2024 Mandate renewed· Director
- 02-06-2023 Mandate renewed· Director
- 20-08-2020 Appointed· Director
- 17-09-2019 Resigned· Director
- 28-01-2019 Appointed· Director
- 07-07-2017 Appointed· Director
Show 1 more sitting directors
-
Current06-06-2017 → present
4 events
- 17-08-2023 Mandate renewed· Director
- 02-06-2023 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Director
- 06-06-2017 Mandate renewed· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2020
5 events
- 20-08-2020 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Managing director
- 07-07-2017 Mandate renewed· Director
- 12-11-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
Former directors (7)
-
SIHO SASU SARLLegal entityDirector· perm. rep.: Josselin (Jocelyn) GRANIERState Gazette act 25370063 (18-11-2025)Former- → 06-10-2025
-
Olivier Haller ManagementLegal entityDirector· perm. rep.: Olivier HallerState Gazette act 25370063 (18-11-2025)Former- → 29-09-2025
-
Former28-02-2022 → 01-07-2024
4 events
- 01-07-2024 Resigned· Director
- 22-12-2022 Mandate renewed· Managing director
- 28-02-2022 Appointed· Director
- 28-02-2022 Appointed· Managing director
-
Former17-09-2019 → 28-02-2023
3 events
- 28-02-2023 Resigned· Director
- 20-08-2020 Mandate renewed· Director
- 17-09-2019 Appointed· Director
-
Former24-10-2016 → 27-02-2022
4 events
- 27-02-2022 Resigned· Director
- 17-07-2019 Mandate renewed· Director
- 17-07-2019 Mandate renewed· Managing director
- 24-10-2016 Appointed· Director
2 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprise Statutory auditor · represented by Gaetan Roy succeeded by SCCRL PwC Réviseurs d'Entreprises in 2017 |
- | 01-07-2014 → 07-07-2017 |
Show 1 earlier auditors
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Alexis VAN BAVEL |
- | 07-07-2017 → 07-07-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-05-2005 |
| Status | Active |
| Postal code | 7181 |
Connections & network
Group structure
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Shared address
→
Shared address
→
Shared address
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Shared address
→
Show 2 more network connections
Shared address
→
Shared address
→
12 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board1
1 subsidiary · 1 location
controls
GALIMMO REAL ESTATEBE 0873.668.508
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
de Lignestraat 13, 1000 Brussel
since 20072.232.486.771
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C1358/00G000 | Brussels | 1,147 m² | 1 · 719 m² | 26.1 m · 6 fl. |
| 52003B0364/00N000 | Wallonia | 1,012 m² | 1 · 244 m² | - |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
18-11-2025
State Gazette act
Director changes
18-08-2025
NBB filing
Annual accounts filed
18-08-2025
NBB filing
Annual accounts filed
25-06-2025
State Gazette act
Director changes
2024
10-12-2024
State Gazette act
Director changes
18-09-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
16-07-2024
NBB filing
Annual accounts filed
16-07-2024
NBB filing
Annual accounts filed
17-06-2024
State Gazette act
Director changes
2023
17-08-2023
State Gazette act
Director changes
11-07-2023
State Gazette act
Director changes
05-06-2023
NBB filing
Annual accounts filed
05-06-2023
NBB filing
Annual accounts filed
2022
22-12-2022
State Gazette act
Director changes
10-06-2022
NBB filing
Annual accounts filed
10-06-2022
NBB filing
Annual accounts filed
07-06-2022
State Gazette act
Director changes
09-02-2022
State Gazette act
Director changes
03-02-2022
State Gazette act
Director changes
2021
29-06-2021
NBB filing
Annual accounts filed
28-06-2021
NBB filing
Annual accounts filed
2020
20-08-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
06-02-2020
State Gazette act
Director changes
2019
29-07-2019
State Gazette act
Registered-office change
17-07-2019
State Gazette act
Director changes
28-01-2019
State Gazette act
Director changes
21-01-2019
State Gazette act
Capital & shares
2017
07-07-2017
State Gazette act
Director changes
04-05-2017
State Gazette act
Statutes amendment
28-02-2017
State Gazette act
Director changes
2016
29-06-2016
State Gazette act
Director changes
2015
12-11-2015
State Gazette act
Director changes
2014
01-07-2014
State Gazette act
Director changes
2013
04-07-2013
State Gazette act
Director changes
2012
09-07-2012
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
21-01-2019
v3.2
Address history · 1
29-07-2019
v3.2
All acts · 27
updated 9 months ago
2025
18-11-2025 2 directors appointed, 2 resigning
- Louis Bouriez, Bestuurder
- AOLC, Bestuurder
- Olivier Haller, Bestuurder
- Josselin (Jocelyn) GRANIER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Olivier Haller Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-29",
"evidence_quote": "de la d\u00E9mission d\u2019un administrateur d\u00E9l\u00E9gu\u00E9 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Olivier Haller Management en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Haller avec effet au 29 septembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "de la nomination de deux nouveaux administrateurs avec effet au 29 septembre 2025 : -Monsieur Louis Bouriez en sa qualit\u00E9 d\u0027administrateur pour trois exercices comptables qui prendra fin lors de l\u0027AGO appel\u00E9e \u00E0 statuer sur les comptes 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AOLC",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "de la nomination de deux nouveaux administrateurs avec effet au 29 septembre 2025 : ... -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AOLC en sa qualit\u00E9 d\u0027administrateur pour trois exercices comptables qui prendra fin lors de l\u0027AGO appel\u00E9e \u00E0 statuer sur les comptes 2027."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josselin (Jocelyn) GRANIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SIHO SASU SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-06",
"evidence_quote": "de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais SIHO SASU SARL, sdont le si\u00E8ge social est situ\u00E9 29 Rue du G\u00E9n\u00E9ral Sarrail \u2013 B 51100 Reims (France), immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s de Reims sous le num\u00E9ro 980 992 564, repr\u00E9sent\u00E9e par Monsieur Josselin (Jo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}25-06-2025 Adriano SEGANTINI reappointed as director
- Adriano SEGANTINI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriano SEGANTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Adriano SEGANTINI est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, l\u0027actionnaire unique a d\u00E9cid\u00E9 de le renouveller pour une nouvelle p\u00E9riode d\u00271 an, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, statuant sur les comptes de l\u0027exer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}2024
10-12-2024 3 reappointed
- Emilius VELDBOER, Bestuurder
- Adriano SEGANTINI, Bestuurder
- Gaetan Roy, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilius VELDBOER",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-02",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Emilius VELDBOER est venu \u00E0 \u00E9ch\u00E9ance le 2 juin 2023, l\u0027actionnaire unique a d\u00E9cid\u00E9 de le renouveller pour une nouvelle p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriano SEGANTINI",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-02",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Adriano SEGANTINI est venu \u00E0 \u00E9ch\u00E9ance le 2 juin 2023, l\u0027actionnaire unique a d\u00E9cid\u00E9 de le renouveller pour une nouvelle p\u00E9riode d\u00271 an"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gaetan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-02",
"evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise, rer\u00E9sent\u00E9e par Monsieur Gaetan Roy, venant \u00E0 \u00E9ch\u00E9ance, les actionnaires ont d\u00E9cid\u00E9 de le renouveller pour une nouvelle p\u00E9riode de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}18-09-2024 1 director appointed, 1 resigning
- Olivier HALLER, Gedelegeerd bestuurder
- Frédéric ROSTAND, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric ROSTAND",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "L\u2019actionnaire unique a pris acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric ROSTAND, en qualit\u00E9 d\u2019administrateur et de Pr\u00E9sident du conseil d\u2019administration de la Soci\u00E9t\u00E9, avec effet au 02 juillet 2024.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier HALLER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0650742613",
"name": "HALLER MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Par ailleurs, le conseil d\u2019administration, inform\u00E9 que l\u2019actionnaire unique a proc\u00E9d\u00E9 \u00E0 la nomination de la soci\u00E9t\u00E9 Olivier Haller Management (BE 0650.742.613), repr\u00E9sent\u00E9e par Monsieur Olivier Haller, selon la proc\u00E9dure \u00E9crite en date du 29 janvier 2024, d\u00E9cide de nommer la soci\u00E9t\u00E9 HALLER MANAGEMEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}22-07-2024 3 directors appointed, 2 resigning, 2 reappointed
- Josselin GRANIER, Bestuurder
- Olivier Haller, Bestuurder
- Olivier Haller, Gedelegeerd bestuurder
- Eric RAVOIRE, Bestuurder
- Frédéric ROSTAND, Bestuurder
- Frédéric ROSTAND, Bestuurder
- Adriano SEGANTINI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josselin GRANIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SIHO SASU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u2019actionnaire unique a d\u00E9cid\u00E9 de : - nommer, conform\u00E9ment \u00E0 l\u2019article 14 des statuts, en qualit\u00E9 de nouvel administrateur du Conseil d\u2019administration, la soci\u00E9t\u00E9 SIHO SASU, dont le si\u00E8ge social est situ\u00E9 29 Rue du G\u00E9n\u00E9ral Sarrail \u2013 B 51100 Reims en France, immatricul\u00E9e au registre du commerce et des"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric ROSTAND",
"address": null,
"birth_date": null
},
"evidence_quote": "- Renouvellement du mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric ROSTAND pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e appel\u00E9e \u00E0 statuer en 2027 sur les comptes de l\u2019exercice social clos le 31 d\u00E9cembre 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriano SEGANTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "- Renouvellement du mandat d\u2019administrateur de Monsieur Adriano SEGANTINI pour une nouvelle p\u00E9riode d\u2019un an, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e appel\u00E9e \u00E0 statuer en 2025, statuant sur les comptes de l\u2019exercice social clos le 31 d\u00E9cembre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "- D\u00E9mission de Monsieur Eric RAVOIRE en qualit\u00E9 d\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 01/07/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0650742613",
"name": "OLIVIER HALLER MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "- Cooptation de la soci\u00E9t\u00E9 OLIVIER HALLER MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Olivier Haller, en qualit\u00E9 d\u2019administrateur, en remplacement de Monsieur Eric RAVOIRE avec effet au 1er juillet 2024 et jusqu\u2019\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0650742613",
"name": "OLIVIER HALLER MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- de la nomination de la soci\u00E9t\u00E9 Olivier Haller Management (BE 0650.742.613), repr\u00E9sent\u00E9e par Monsieur Olivier Haller en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et ce, pour la dur\u00E9e de son mandat d\u2019administrateur, soit jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes de l\u2019exerc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric ROSTAND",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "Par lettre du 2 juillet 2024, Monsieur Fr\u00E9d\u00E9ric Rostand a d\u00E9missionn\u00E9 de ses fonctions d\u2019administrateur et de pr\u00E9sident du CA avec effet au 02/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}17-06-2024 Olivier Haller appointed as director
- Olivier Haller, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0650742613",
"name": "Olivier Haller Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-29",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, en qualit\u00E9 de nouvel administrateur du Conseil d\u0027administration, la soci\u00E9t\u00E9 Olivier Haller Management, dont le si\u00E8ge social est situ\u00E9 1 rue Bois Plant\u00E9 - B 4217 H\u00E9ron en Belgique, immatricul\u00E9e au registre des personnes m"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}2023
17-08-2023 Emilius Veldboer reappointed as director
- Emilius Veldboer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilius Veldboer",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, inform\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 2 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Emilius Veldboer, pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2026 -statuant sur les"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}11-07-2023 1 director appointed, 1 resigning
- Frédéric Rostand, Bestuurder
- Ludovic HOLINIER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic HOLINIER",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-28",
"evidence_quote": "Le Conseil, connaissance prise de la d\u00E9mission de Monsieur Ludovic HOLINIER de ses fonctions d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration en date du 20 f\u00E9vrier 2023, \u00E0 effet du 28 f\u00E9vrier 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Rostand",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric Rostand en qualit\u00E9 de Pr\u00E9sident du Conseil pour la dur\u00E9e de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}2022
22-12-2022 Eric RAVOIRE reappointed as managing director
- Eric RAVOIRE, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration ... d\u00E9cide ... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Eric Ravoire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}07-06-2022 2 directors appointed, 1 resigning
- Eric RAVOIRE, Bestuurder
- Eric RAVOIRE, Gedelegeerd bestuurder
- Maël AOUSTIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-27",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur Ma\u00EBl AOUSTIN, qu\u0027il remercie, de ses fonctions d\u0027administrateur avec prise d\u0027effet au 27 f\u00E9vrier 2022 \u00E0 minuit.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "Le Consell d\u00E9cide de coopter Monsieur Eric RAVOIRE, domicil\u00E9 23 rue des Meuniers - 92150 Suresnes (France), en remplacement de Monsieur Ma\u010Dl AOUSTIN en qualit\u00E9 d\u0027administrateur et d\u0027administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter du 28 f\u00E9vrier 2022 \u00E0 minuit et une minute."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "Le Consell d\u00E9cide de coopter Monsieur Eric RAVOIRE, domicil\u00E9 23 rue des Meuniers - 92150 Suresnes (France), en remplacement de Monsieur Ma\u010Dl AOUSTIN en qualit\u00E9 d\u0027administrateur et d\u0027administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter du 28 f\u00E9vrier 2022 \u00E0 minuit et une minute."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}09-02-2022 Frédéric ROSTAND appointed as director
- Frédéric ROSTAND, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric ROSTAND",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, en qualit\u00E9 de nouvel administrateur du Conseil d\u0027administration, Monsieur Fr\u00E9d\u00E9ric ROSTAND, n\u00E9 le 21 mars 1962 \u00E0 Neuilly-sur-Seine (92), de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 Paris (75007) 184, rue de l\u0027Universit\u00E9, pour "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}03-02-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}2020
20-08-2020 1 director appointed, 3 reappointed
- Adriano Segantini, Bestuurder
- Ludovic HOLINIER, Bestuurder
- Emilius VELDBOER, Bestuurder
- Alexis VAN BAVEL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriano Segantini",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Adriano Segantini, n\u00E9 le 25 septembre 1948 \u00E0 Charleroi, de nationalit\u00E9 Italienne, demeurant Rue de Leernes, 61-6111 Montigny-le-Tilleul en qualit\u00E9 d\u0027administrateur, pour un terme de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e appel\u00E9e \u00E0 s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic HOLINIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Ludovic HOLINIER en qualit\u00E9 d\u0027administrateur pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e appel\u00E9e \u00E0 statuer en 2023 sur les comptes de l\u0027exercice social clos le 31 d\u00E9cembre 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilius VELDBOER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Emilius VELDBOER en qualit\u00E9 d\u0027administrateur pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e appel\u00E9e \u00E0 statuer en 2023 sur les comptes de l\u0027exercice social clos le 31 d\u00E9cembre 2022."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis VAN BAVEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement de ce mandat pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023 statuant sur les comptes de l\u0027exercice 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}20-08-2020 3 reappointed
- Ludovic HOLINIER, Bestuurder
- Emil VELDBOER, Bestuurder
- Emil VELDBOER, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic HOLINIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration, inform\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 3 juin 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Ludovic HOLINIER pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2023 statuant s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emil VELDBOER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration, inform\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 3 juin 2020 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Emil VELDBOER pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2023 statuant sur "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emil VELDBOER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration, inform\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 3 juin 2020 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Emil VELDBOER pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2023 statuant sur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}06-02-2020 1 director appointed, 1 resigning
- Ludovic HOLINIER, Bestuurder
- Adriano SEGANTINI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriano SEGANTINI",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-17",
"evidence_quote": "Monsieur Adriano SEGANTINI a adress\u00E9 \u00E0 la Soci\u00E9t\u00E9 une lettre de d\u00E9mission de ses fonctions d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration avec effet ce jour \u00E0 l\u0027issue du Conseil. Le Conseil d\u0027administration prend acte de cette d\u00E9mission, ... Ma\u00EBl AOUSTIN remercie Monsieur Adriano SEGAN",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic HOLINIER",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-17",
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration coopte \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, en qualit\u00E9 de nouvel administrateur et de Pr\u00E9sident du Conseil d\u0027administration, Monsieur Ludovic HOLINIER, ... en remplacement de Monsieur Adriano SEGANTINI, pour la dur\u00E9e restant \u00E0 c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}2019
29-07-2019 Registered office moved from Bruxelles to Braine-l’Alleud
- rue de Ligne 13, 1000 Bruxelles → chaussée de Nivelles 83, 1420 Braine-l’Alleud
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u2019Alleud",
"region": "R\u00E9gion wallonne",
"street": "chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "83"
},
"old_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "rue de Ligne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2019-07-22",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante : B-1420 Braine-l\u2019Alleud, chauss\u00E9e de Nivelles, 83 (Lion Office Center), avec effet au jour de la pr\u00E9sente assembl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}17-07-2019 2 reappointed
- Maël AOUSTIN, Bestuurder
- Maël AOUSTIN, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Ma\u00EBl AOUSTIN en qualit\u00E9 d\u0027administrateur pour une nouvelle p\u00E9riode de trois ans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration ... d\u00E9cide ... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Ma\u00EBl AOUSTIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}28-01-2019 1 director appointed, 2 resigning
- Adriano SEGANTINI, Bestuurder
- Sophie Bouriez, Bestuurder
- Jan Willem TERMIJTELEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Bouriez",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Madame Sophie Bouriez de son mandat d\u0027Administrateur et de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 depuis le 1t janvier 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willem TERMIJTELEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil constate la d\u00E9mission donn\u00E9e, avec effet \u00E0 l\u0027issue du pr\u00E9sent Conseil, par Monsieur Jan Willem TERMIJTELEN de son mandat d\u0027aministrateur et de sa fonction de pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriano SEGANTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil coopte Monsieur Adriano SEGANTINI comme administrateur et le nomme Pr\u00E9sident, et ce jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}21-01-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}2017
07-07-2017 1 director appointed, 3 reappointed
- Adriano SEGANTINI, Bestuurder
- Emil VELDBOER, Bestuurder
- Alexis VAN BAVEL, Commissaris
- Emilius VELDBOER, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emil VELDBOER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ce mandat pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020, statuant sur les comptes de 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriano SEGANTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire nomme Monsieur Adriano SEGANTINI, administrateur, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020 statuant sur les comptes de l\u0027exercice 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis VAN BAVEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020, statuant sur les comptes "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emilius VELDBOER",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler Monsieur Emilius VELDBOER, r\u00E9sidant \u00E0 Moerstraatseweg. 160A, 4651-VB, STEENBERGEN, aux Pays-Bas, dans ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat et pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "GALIMMO REAL ESTATE",
"legal_form": "SA"
}
}04-05-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0873.668.508",
"name_full": "R.L.C.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-02-2017 Mäel Aoustin appointed as director
- Mäel Aoustin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E4el Aoustin",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-24",
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur, de Monsieur M\u00E4el Aoustin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "R.L.C.",
"legal_form": "SA"
}
}2016
29-06-2016 2 reappointed
- Jan Willem TERMIJTELEN, Bestuurder
- Sophie BOURIEZ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willem TERMIJTELEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de Monsieur Jan Willem TERMIJTELEN et de Madame Sophie BOURIEZ."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie BOURIEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de Monsieur Jan Willem TERMIJTELEN et de Madame Sophie BOURIEZ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "R.L.C.",
"legal_form": "SA"
}
}2015
12-11-2015 Emil VELDBOER reappointed as director
- Emil VELDBOER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emil VELDBOER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de nommer un second administrateur-d\u00E9l\u00E9gu\u00E9, en la personne de Monsieur Emil VELDBOER, pour la dur\u00E9e restant \u00E0 courir de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "R.L.C.",
"legal_form": "SA"
}
}2014
01-07-2014 2 reappointed
- Emil VELDBOER, Bestuurder
- Alexis VAN BAVEL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emil VELDBOER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Emil VELDBOER pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 statuant sur l\u0027exercice 2016."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis VAN BAVEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de commissaire de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9e par Monsieur Alexis VAN BAVEL, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 statuant sur l\u0027exercice 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "R.L.C.",
"legal_form": "SA"
}
}2013
04-07-2013 2 reappointed
- Jan Willem TERMIJTELEN, Bestuurder
- Sophie BOURIEZ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willem TERMIJTELEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de Monsieur Jan Willem TERMIJTELEN et de Madame Sophie BOURIEZ."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie BOURIEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de Monsieur Jan Willem TERMIJTELEN et de Madame Sophie BOURIEZ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "R.L.C.",
"legal_form": "SA"
}
}2012
09-07-2012 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.668.508",
"name_full": "R.L.C.",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameFR | GALIMMO REAL ESTATE |
Registered office
Chaussée de Nivelles 167
7181 Seneffe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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