GALLE INFRA
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 20-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
appointed by deed of 21-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2024
Mandates through the years
2 names, the dashed line is todayGALLE Arne Mathijs
Director (not named in the articles)
Director (not named in the articles)
GALLE Maarten Bernard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GALLE Arne Mathijs
- Director (not named in the articles), appointed by deed of 20-06-2024, still in office
- GALLE Maarten Bernard
- Director (not named in the articles), appointed by deed of 21-01-2025, still in office
Control
Shareholders
Arne Galle, GALLE Maarten Bernard
This company
GALLE INFRA
Equity €116,874
Profit €108,340 in 2025
Capital
- Contribution
- €10,200
- Shares
- 100
- Contribution per share
- €102
- Equity per share
- €1,169 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- 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
Stated in the deed
deed of 21-01-2025 ↗
- Arne Galle 70 shares
- GALLE Maarten Bernard 170 shares
At incorporation
deed of 20-06-2024 ↗
- GALLE Arne Mathijs 100 shares (100%) · €3,000