GALLOCON
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 04-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 04-05-2026
Mandates through the years
2 names, the dashed line is todayGALLE Stijn Gustaaf Jenny
Director (not named in the articles)
Director (not named in the articles)
VERVAEKE Valérie Rita
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GALLE Stijn Gustaaf Jenny
- Director (not named in the articles), appointed by deed of 04-05-2026, still in office
- VERVAEKE Valérie Rita
- Director (not named in the articles), appointed by deed of 04-05-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 04-05-2026
Articles of association
deed of 04-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
At incorporation
deed of 04-05-2026 ↗
- GALLE Stijn Gustaaf Jenny 5,000 shares (100%) · €5,000 in cash