GALLINIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-06
Gazette deed
Appointment: Evelyne Leemans (director)Power of attorney3 points ▸
Gazette deed
Appointment: Evelyne Leemans (director)
Power of attorney3 points ▸
- General meeting, 04-05-2026
- Director appointment, Evelyne Leemans (director (not named in the articles))
- Power of attorney, BV Verschaeren & Mertens
26-05
abbreviated format · 66 days before the deadline
2025
31-12
Financial
Equity above €2mequity €2.4m ▲27.3%
After 7 profitable years in a row, equity reaches €2.4m.
26-05
abbreviated format · 66 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €783,557 ▲25.5%
The operating result of €1.0m and the net result of €783,557 are both a record.
13-05
abbreviated format · 79 days before the deadline
21-03
Gazette deed
2 directors resigning, 2 reappointedResignations: LEEMANS Luc Antoine Germain (director and managing director) and LEEMANS Ann Palmyre Josephine (director and managing director) · Reappointments: LEEMANS Luc Antoine Germain (director and managing director) and LEEMANS Ann Palmyre Josephine (director and managing director) · Amendment of the articles13 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: LEEMANS Luc Antoine Germain (director and managing director) and LEEMANS Ann Palmyre Josephine (director and managing director) · Reappointments: LEEMANS Luc Antoine Germain (director and managing director) and LEEMANS Ann Palmyre Josephine (director and managing director) · Amendment of the articles13 points ▸
- General meeting, “éénparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “statuten in overeenstemming brengen met WVV - optie monistische bestuursvorm, monistisch” (deed in Dutch)
- Amendment of the articles
- Capital, €61,500
- Director resignation, LEEMANS Luc Antoine Germain (director (not named in the articles) and managing director)
- Director resignation, LEEMANS Ann Palmyre Josephine (director (not named in the articles) and managing director)
- Other provision, “kwijting ontslagnemende bestuurders, algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
- Director reappointment, LEEMANS Luc Antoine Germain (director (not named in the articles) and managing director)
- Director reappointment, LEEMANS Ann Palmyre Josephine (director (not named in the articles) and managing director)
- Other provision, “Wet van 2023-05-04 betreffende Centraal register van bestuursverboden, verklaring bestuursverbod” (deed in Dutch), mentioned 2 times in the deed
- Registered office clause, “Mechelsesteenweg 778,1800 Vilvoorde” (deed in Dutch)
- Power of attorney, Tinne Luyten
- The act holds 1 more point.
2023
31-12
Financial
Equity above €1mequity €1.4m ▲63.4%
After 5 profitable years in a row, equity reaches €1.4m.
27-06
abbreviated format · 34 days before the deadline
2022
27-06
abbreviated format · 34 days before the deadline
2021
31-12
Financial
Equity above €500,000equity €505,706 ▲206%
After 3 profitable years in a row, equity reaches €505,706.
28-06
abbreviated format · 33 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €150,000equity €165,232 ▲211%
After 2 profitable years in a row, equity reaches €165,232.
29-06
abbreviated format · 32 days before the deadline
2019
31-12
Financial
Back to profitnet €5,082
The net result is €5,082, after one loss-making year.
03-07
abbreviated format · 28 days before the deadline
2017
27-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank