GALLANT PACK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10.: Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 30-12-2024
Mandates through the years
1 name, the dashed line is todayGALLANT Pascal Joseph Marie Louis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GALLANT Pascal Joseph Marie Louis
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
Control
This company
GALLANT PACK
Equity €115,310
Profit €95,310 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,153 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2024 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-12-2024 ↗
- GALLANT Pascal Joseph Marie Louis 40 shares (40%) · €1,600
- GALLANT Maxime 20 shares (20%) · €800
- GALLANT Julie 20 shares (20%) · €800
- PASCAL GALLANT (BE 0474.528.651) 20 shares (20%) · €800