GALLE CONSTRUCT
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Onderneming voor het isoleren van gebouwen,het vervaardigen en plaatsen van metaalconstructies voor de bouwnijverheid,onderneming voor…”
Text of the purpose
“Onderneming voor het isoleren van gebouwen,het vervaardigen en plaatsen van metaalconstructies voor de bouwnijverheid,onderneming voor verkeerssignalisatie,metalen en niet-metalen dakbedekkingen en plaatsen van goten en afvoeren,grondwerken”
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Stationslaan 13, 8620 Nieuwpoort”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of January at 10:00
Articles of association, deed of 14-12-2020 (in Dutch)
Inactive
Absorbed by GALLE INVEST BV in February 2021
GALLE CONSTRUCT is no longer in the KBO register. GALLE INVEST BV took it over in a merger by absorption, published in the Belgian Official Gazette on 25 February 2021.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 25 February 2021 · deed
- Absorbed by
- GALLE INVEST BV · 0728.870.767
- Last annual accounts
- financial year to 30 September 2020
- Last registered office
- Stationslaan 13, 8620 Nieuwpoortas published on 25 February 2021
- Legal form
- Private limited company
- First annual accounts
- financial year 1981
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2020filed on 28-04-2021
- Annual accounts 2018filed on 21-03-2019
- Annual accounts 2017filed on 12-03-2018
- Annual accounts 2016filed on 19-04-2017
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 25-02-2021
- Legal-form change · Restructuringdeed of 14-12-2020
- Resignations & appointmentsdeed of 18-09-2019