GALLER - HUY
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 10-06-2021
term without a fixed end
earlier manager, until 10-06-2021
listed in the 2025 annual accounts, filed on 13-10-2026
Director (not named in the articles)
appointed by deed of 10-06-2021
term without a fixed end
earlier manager, until 10-06-2021
listed in the 2025 annual accounts, filed on 13-10-2026
Mandates through the years
2 names, the dashed line is todayNicolas TIMSONET
Director (not named in the articles)
Director (not named in the articles)
Thierry WIRTZ
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Nicolas TIMSONET
- Director (not named in the articles), appointed by deed of 10-06-2021, still in office
- Manager, until 10-06-2021
- Thierry WIRTZ
- Director (not named in the articles), appointed by deed of 10-06-2021, still in office
- Manager, until 10-06-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 10-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-06-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”deed of 10-06-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 10-06-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 27-02-2026 (in French)